Documents2026.01.29 – US Executive Order – Addressing Threats to the United States by the Government of Cuba
Documents2025.06.30 – US National security presidential memorandum 5 – Strengthening the Policy of the United States Toward Cuba
Documents2026.01.09 – US Executive Order 14373 – Safeguarding Venezuelan Oil Revenue for the Good of the American and Venezuelan People
Documents2026.01.29 – US OFAC General License 46 (as amended on 2026.02.10 by General License 46A and on 2026.03.13 by General License 46B) Authorizing Certain Activities Involving Venezuelan-Origin Oil
Documents2010.04.13 – US Executive Order 13536 – Blocking Property of Certain Persons Contributing to the Conflict in Somalia
Documents2012.07.20 – US Executive Order 13620 – Taking Additional Steps to Address the National Emergency With Respect to Somalia
Documents2025.12.31 – E.O. 13850 (Venezuela oil sector sanctions) – Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime
Documents2025.12.30 – E.O. 13382 (Weapons of mass destruction sanctions) and E.O. 13949 (Iran conventional weapons sanctions)
Documents2025.12.23 – US Immigration and Nationality Act (Sec 212 – visa ban) designations – Announcement of Actions to Combat the Global Censorship-Industrial Complex
Documents2024.05.27 – Council Regulation (EU) 2024/1485 of 27 May 2024 concerning restrictive measures in view of the situation in Russia
Documents2025.12.11 – EOs 13850 (Venezuela oil sector), EO 14059 (Illicit Drug Trade) designations – Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector
Documents2025.12.19 – US EOs 13692 and 13850 designations (Venezuela sanctions) – Treasury Targets Family Members and Associates of Maduro Regime
Documents2025.12.10 – EU General Court judgement in Case T‑518/23 – Middle East Bank, Munich Branch v Commission