Documents2021.08.09 – US Executive Order 14038 – Blocking Property of Additional Persons Contributing to the Situation in Belarus
Documents2026.03.26 – US OFAC General License No. 14 – Authorizing Transactions Involving Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company and Certain Additional Entities
Documents2026.03.24 – US OFAC General License No. 53 – Official Missions of the Government of Venezuela to the United States
Documents2026.03.18 – UK Companies House to dissolve Zedxion Exchange, a crypto exchange, which is US sanctioned
Documents2026.03.16 – EU designations – Regulation 269/2014 – Russian sanctions – Russia’s war of aggression against Ukraine: Council sanctions nine individuals responsible for Bucha massacre
Documents2026.03.16 – EU designations – Regulation 2024/2642 – Russian sanctions – Russian hybrid threats: four individuals added to EU sanctions list for information manipulation activities
Documents2026.03.16 – EU designations – Regulation 2019/796 – Cyber crime sanctions – Cyber-attacks against the EU and its member states: Council sanctions three entities and two individuals
Documents2026.03.16 – EU designations – Regulation 359/2011 – Iran sanctions – Council sanctions an additional 16 persons and three entities over serious human rights violations
Documents2026.03.17 – US OFAC enforcement – TradeStation Securities, Inc. Settles with OFAC for $1,110,661 Related to Apparent Violations of Multiple Sanctions Regulations
Documents2026.03.18 – US OFAC General License No. 52 – Authorizing Certain Transactions Involving Petróleos de Venezuela, S.A.
Documents2026.03.19 – US OFAC General License 5V – Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After May 5, 2026
Documents2025.11.27 – UK OFSI General License INT/2025/8031092 – Continuation of Business of Lukoil International Entities
Documents2026.03.12/2026.03.19 – US OFAC General License 134 and 134A – Authorising sale of Russian seaborne oil and petroleum products
Documents2026.03.12 – ECJ judgement in Case C‑84/24 – EM SYSTEM UAB vs SEB bankas AB and Citadele banka Lietuvos filialas AS (preliminary ruling procedure Article 267 TFEU)
Documents2026.03.09 – US Departments of State and Treasury designations under Section 219 of the Immigration and Nationality Act and E.O. 13224 (Terrorism sanctions)
Documents2025.11 – Bulgaria sets out a special management regime over local Lukoil assets to mitigate the impact of US sanctions
Documents2025.03.05 – US OFAC General License No. 133 – Authorizing the Delivery and Sale of Crude Oil and Petroleum Products of Russian Federation Origin Loaded on Vessels as of March 5, 2026 to India
Documents2026.03.06 – US OFAC General License No. 51 – Authorizing Certain Activities Involving Venezuelan-Origin Gold
Documents2026.02.26 – US FinCEN enforcement (Sec. 311 of the USA PATRIOT Act) – severance of Swiss bank, MBaer Merchant Bank AG, from US financial system
Documents2026.03.02 – US OFAC General License No. 1 – Authorizing the Wind Down of Transactions Involving the Rwanda Defence Force
Documents2026.03.02 – US OFAC designations under E.O. 13413 (as amended by E.O. 13671) – DRC sanctions
Documents2026.02.26 – Opinion of ECJ Advocate General M. MANUEL CAMPOS SÁNCHEZ‑BORDONA in Case C‑147/25
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 (as amended on 2026.03.13 by General License 48A) – 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 (as amended on 2026.03.13 by General License 49A) – 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)
