Documents2026.08.07 – EU designations under Regulation 269/2014 (Russian sanctions) – EU lists five additional individuals supporting Russia’s military-industrial complex
Documents2026.06.10 – US OFAC GENERAL LICENSE NO. 54A – Authorizing the Supply of Certain Items and Services for Minerals Operations in Venezuela
Documents2026.06.25 – US OFAC General License No. 60 – Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela
Documents2025.03.24 – US Executive Order 14245 – Imposing Tariffs on Countries Importing Venezuelan Oil
Documents2026.02.24 – EU Regulation 2026/467 implementing enhanced cooperation on the establishment of the Ukraine Support Loan for 2026 and 2027
Documents2022.12.14 – EU REGULATION (EU) 2022/2463 – Establishing an instrument for providing support to Ukraine for 2023 (macro-financial assistance +)
Documents2006.06.16 – US EO 13405 – Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus
Documents2025.11.04 – US OFAC – General License 12 – Authorizing Transactions Related to Certain Blocked Aircraft
Documents2025.12.15 – US OFAC – General License 13 – uthorizing Transactions Involving Joint Stock Company Belarusian Potash Company, Agrorozkvit LLC, and Belaruskali OAO
Documents2026.06.17 – UK OFSI – Imposition of Monetary Penalty – Sabre Global Technologies Limited (SGTL)
Documents2026.07.16 – UNSC designations (DRC sanctions) – Security Council 1533 Sanctions Committee Adds Six Individuals and Two Entities to Its Sanctions List
Documents2026.07.17 – US OFAC FAQ 1263 – Does General License (GL) 60 require that payments to the Government of Venezuela be made into the Foreign Government Deposit Funds Account (FGDF)?
Documents2026.06.25 – US OFAC – General License No. 60 – Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela
Documents2026.07.17 – EU designations (regulation 2019/796 – cyber-attacks) – Russian cyber-attacks and destabilising activities: Council sanctions nine individuals and four entities
Documents2026.07.17 – EU designations (Regulation 269/2014) – Russian blocking sanctions – Russian military-industrial complex: EU agrees six listings related to deadly strikes on Kyiv
Documents2026.07.13 – EU designations – Regulation 2024/1485 (Human Rights Violations) – Human rights violations in Russia: Council lists four individuals and five entities over abusive surveillance
Documents2026.06.13 – EU designations – Regulation 2019/796 (Cyber-attacks) – Russian cyber-attacks and destabilising activities: Council sanctions nine individuals and four entities
Documents2019.05.17 – EU Council Regulation 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
Documents2026.07.13 – EU designations under Regulations 2020/1998 and 2024/1485 (Human Rights Violations)
Documents2026.06.15 – US Court of Appeal for the District of Columbia Circuit – Massimiliano Cali and L.C. vs Donald J. Trump
Documents2020.06.11 – US EO 13928 – Blocking Property of Certain Persons Associated With the International Criminal Court
Documents2026.02.19 – E.O. 14059 (Drugs illicit trade) and E.O. 13224 (Terrorism) designations – Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
Documents2026.05.08 – Iran sanctions designations – Economic Fury Disrupts Networks Supplying Weapons and UAV Components to Iran
Documents2026.05.11 – Iran sanctions designations – Economic Fury Ramps Up Pressure on Iran’s Islamic Revolutionary Guard Corps Oil Operations
Documents2026.05.18 – Adani Enterprises Limited Settles with OFAC for $275,000,000 Related to Apparent Violations of Iran-related Sanctions
Documents2026.04.24 – US OFAC General License V – Authorizing the Wind Down of Transactions Involving Hengli Petrochemical (Dalian) Refinery Co., Ltd
Documents2025.05.08 – US E.O. 13902 (Iran’s petroleum and petrochemical sanctions) and E.O. 13846 (National Iranian Oil Company sanctions) – Treasury Increases Pressure on Firms Importing Iranian Oil
Documents2026.04.24 – US E.O. 13902 (Iran sanctions) designations – Economic Fury Targets Global Network Fueling Iran’s Oil Trade and Shadow Fleet
