Documents2025.11.10 – UK OFSI – Imposition of Monetary Penalty – Bank of Scotland PLC – Russia sanctions
Documents2025.01.10 (as amended) – UK OFSI – Russian Oil Exempt Projects General Licence NT/2025/5635700
Documents2026.02.24 – UK OFSI – Maritime Mutual Re-Insurance Wind Down General Licence INT/2026/8893924
Documents2026.02.10 – US OFAC – General License No. 30B – Authorizing Certain Transactions Necessary to Port and Airport Operations
Documents2026.02.10 – US OFAC General License No. 48 – Authorizing the Supply of Certain Items and Services to Venezuela
Documents2026.02.12 – IMG Academy, LLC Settles with OFAC for $1.7 Million Related to Apparent Violations of Counternarcotics Sanctions
Documents2026.02.13 – US OFAC – General License 49 – Authorizing Negotiations of and Entry Into Contingent Contracts for Certain Investment in Venezuela
Documents2026.02.13 – US OFAC General License 50 – Authorizing Transactions Related to Oil or Gas Sector Operations in Venezuela of Certain Entities
Documents2026.02.25 – An Individual Settles with US OFAC for $3,777,000 Related to Apparent Violations of Syrian Sanctions Regulations
Documents2026.02.18 – US OFAC – GENERAL LICENSE NO. 50A – Authorizing Transactions Related to Oil or Gas Sector Operations in Venezuela of Certain Entities
Documents2026.02.24 – US OFAC and State Department designations – E.O. 13694 (as amended by E.O. 13694) – cyber-crime sanctions and the Protecting American Intellectual Property Act
Documents2026.02.25 – US OFAC designations under E.O. 13949 (Iran conventional arms sanctions); WMD proliferation sanctions; E.O. 13902 (Iran petroleum and petrochemical sanctions)
Documents2026.02.03 – OFAC General License No. 47 – Authorizing the Sale of U.S.-Origin Diluents to Venezuela
Documents2026.02.02 – US OFAC General License 5U – Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After March 20, 2026
Documents2026.01.15 – Opinion of Advocate General Medina in Case C‑801/24 P – National Settlement Depository (NSD) vs Council
Documents2026.01.29 – EU designations – Regulation 359/2011 and Regulation 2023/1529 (Iran sanctions)
Documents2023.04.12 – US E.O. 14024 designations – (Russian sanctions) – Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate its War against Ukraine
Documents2026.01.13 – US E.O. 13224 designation (Counter-terrorism) – Treasury and State Departments Designate Muslim Brotherhood Branches as Terrorist Organizations
Documents2026.01.15 – US designations – E.O. 13553 (Human rights abuses), E.O. 13902 (Iran petroleum sector), E.O. 13876 (Iran supreme leader) – Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests
Documents2026.01.16 – US E.O. 13224 designations (Counter-terrorism) – Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks
Documents2026.01.21 – US E.O. 13224 designations (Counter-terrorism) – Treasury Exposes and Disrupts Hamas’s Covert Support Network
DocumentsUS guidance for export of agricultural commodities, medicine, and medical devices to Iran and Sudan pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Documents2026.01.23 – E.O. 13902 – General License T – Authorizing Limited Safety and Environmental Transactions and the Offloading of Cargo Involving Certain Persons or Vessels Blocked on January 23, 2026
Documents2026.01.30 – US Designations – E.O. 13553 (Human rights abuse), E.O. 13224 (Counter Terrorism), and E.O. 13902 (Iranian petroleum and petrochemical sectors)
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) Authorizing Certain Activities Involving Venezuelan-Origin Oil
