Documents2020.12.07 – EU Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
Documents2025.12.03 – US E.O. 13581 (Transnational crime) and E.O. 13224 (Anti-terrorism) designations – Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua
Documents2024.06.11 – UKCA judgement in the case between CELESTIAL AVIATION SERVICES LIMITED; CONSTITUTION AIRCRAFT LEASING and UNICREDIT BANK GMBH, LONDON BRANCH (FORMERLY UNICREDIT BANK AG, LONDON BRANCH)
Documents2020.11.04 – UKHC judgement in the case between BANCO SAN JUAN INTERNACIONAL and PETRÓLEOS DE VENEZUELA S.A.
Documents2025.05.02 – US E.O. 13224 and Sec. 219 of the Immigration and Nationality Act (Anti-terrorism) designations of Viv Ansanm and Gran Grif
Documents2025.10.17 – US E.O. 13224 (Anti-terrorism) designations – Treasury Sanctions Terrorist Viv Ansanm Affiliates
Documents2024.05.15 – US E.O. 13851 (Nicaragua) designations – Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
Documents1986.06.27 – ICJ judgement in the Case concerning Military and Paramilitary Activities in and against Nicaragua
Documents2025.11.21 – US OFAC General License 132 – Authorizing Certain Transactions Involving Paks II Civil Nuclear Power Plant
Documents2025.11.16 – US E.O. 13224 and Section 219 of the Immigration and Nationality Act (Anti-terrorism) designation of Cartel de los Soles
Documents2022.10.24 – US Executive Order 14088 – Taking Additional Steps To Address the National Emergency With Respect to the Situation in Nicaragua
Documents2018.11.27 – US Executive Order 13851 – Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Documents2025.11.19 – US E.O. 13694 (Cyber-crime) designations; Similar designations by the UK and Australia – Sanction Russian Cybercrime Infrastructure Supporting Ransomware
Documents2025.11.19 – US E.O. 14059 (Drugs Illicit Trade) Designations – Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding
Documents2022.03.17 – US E.O.s 13413 (as amended by E.O. 13671) (DRC sanctions) designations – Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade
Documents2014.07.08 – US Executive Order 13671 – Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo
Documents2006.10.27 – US Executive Order 13413 – Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo
Documents2026.01.14 – US OFAC General License No. 131, 131A, 131B, and 131C – Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities
Documents2025.11.14 – US OFAC GENERAL LICENSE NO. 130 – Authorizing Transactions Involving Certain Lukoil Entities in Bulgaria
