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
Documents2001.12.27 – Council Common Position on the application of specific measures to combat terrorism
Documents2024.01.19 – EU Council Regulation 2024/386 establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Documents2016.09.20 – EU Council Regulation 2016/1686 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them
Documents2025.10.23 – Council Regulation (EU) 2025/2041 amending Regulation (EC) No 765/2006 – Belarus sanctions
Documents2025.10.23 – Council Implementing Regulation 2025/2035 – 19th EU sanctions package against Russia (additional listings to asset-freeze sanctions)
Documents2025.10.23 – Council Regulation 2025/2037 – 19th EU sanctions package against Russia (Regulation No 269/2014 amendment)
Documents2025.10.23 – Council Regulation 2025/2033 – 19th EU sanctions package against Russia (Regulation 833/2014 amendment)
Documents2025.12.04 – US OFAC General Licenses 128, 128A, and 128B – Authorizing Certain Transactions Involving Lukoil Retail Service Stations Located Outside of Russia
Documents2025.10.22 – US OFAC General License 127 – Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Rosneft or Lukoil
Documents2025.10.22 – US OFAC General License 126 – Authorizing the Wind Down of Transactions Involving Rosneft or Lukoil
Documents2025.10.22 – US OFAC General Licenses 124A and 124B – Authorizing Petroleum Services and Other Transactions Related to the Caspian Pipeline Consortium and Tengizchevroil Projects
NewsPractical examples of alleged breach of the EU prohibition to provide professional services to the Russian state and the Russian companies
Documents2024.05.15 – The General Court judgement in case T‑235/22 – Russian Direct Investment Fund vs Council
Documents2025.10.22 – OFSI General Licence – Continuation of Business of PJSC Rosneft Oil Company’s German Named Subsidiaries
