Documents2025.10.30 – Opinion of Advocate General Andrea Biondi in joint cases C‑440/24 P et C‑441/24 P – Latvia vs Aven and Fridman
Documents2025.06.11 – US OFAC designations – Executive Order 13224 (as amended) – Hizballah related designations
Documents2016.03.18 – US Executive Order 13722—Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea
Documents2010.08.30 – US Executive Order 13551 – Blocking Property of Certain Persons With Respect to North Korea
Documents2025.11.04 – US E.O. 13694 (Cyber crime) and E.O.s 13810, 13551, and 13722 (North Korea) Designations – Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds
Documents2025.06.06 – US Executive Order 14306 – Sustaining Select Efforts To Strengthen The Nation’s Cybersecurity and Amending EO 13694 and EO 14144
Documents2025.01.16 – US Executive Order 14144 – Strengthening and Promoting Innovation in The Nation’s Cybersecurity
Documents2016.12.28 – US Executive Order 13757 – Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Documents2015.04.01 – US Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities
Documents2003.05.29 – US Executive Order 13304 – Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001
Documents2021.06.08 – US Executive Order 14033 – Blocking Property and Suspending Entry Into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Documents2025.10.22 – E.O. 14024 – US OFAC sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
Documents2002.05.27 – EU Council Regulation No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations
Documents2011.08.01 – EU Council Regulation No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Documents2015.02.24 – UN explanations of the following sanctions (1) asset-freeze; (2) travel ban; and (3) arms embargo
Documents2025.10.30 – Executive Order (E.O.) 13581 (amended by E.O. 13863) – Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States
Documents2025.10.24 – Executive Order 14059 – US OFAC Sanctions Colombian President Gustavo Petro and His Support Network –
Documents2022 – EU – Notice to operators – Imports of Russian crude oil or petroleum products into the Union
Documents2019.03.15 – US Executive Order 13863 – Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations
Documents2011.07.24 – US Executive Order 13581 – Blocking Property of Transnational Criminal Organizations
Documents2007.10.11 – ECJ judgement in case C-117/06 – preliminary ruling procedure referred from Kammergericht Berlin – Gerda Möllendorf and Christiane Möllendorf-Niehuus
Documents2025.01.10 – US OFAC – DETERMINATION PURSUANT TO SECTION 1(a)(ii) OF EXECUTIVE ORDER 14071 – Prohibition on Petroleum Services
Documents2025.10.29 – US OFAC General License No. 129 – Authorising Transactions Involving Rosneft Deutschland GmbH and RN Refining & Marketing GmbH
Documents2025.07.29 – EU Council Implementing Regulation (EU) 2025/1578 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2025/206
Documents2025.10.27 – EU Council Decision (CFSP) 2025/2211 – amending Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
Documents2010.09.27 – EU Council Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
Documents1996 – Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
Documents2024.04.24 – US Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act, Public Law: 118-50, 138 Stat. 980
Documents2025.01.20 – US Executive Order 14157 – Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists
Documents2005.02.16 – US Executive Order 13372 – Clarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions
Documents1998.08.22 – US Executive Order 13099 – Prohibiting Transactions With Terrorists Who Threaten To Disrupt The Middle East Peace Process
Documents1995.01.25 – US Executive Order 12947 – Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Process
