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
Documents2026.04.23 – US OFAC General License No. 2 – Authorizing Certain Transactions Involving Anco Water Supply Co. Ltd. Related to the Treatment and Distribution of Drinking Water
Documents2026.04.23 – US E.O. 13694 (Cyber crime sanctions) designations – Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans
Documents2026.04.23 – E.O. 14059 (Illicit drugs sanctions) and E.O. 13224 (Terrorism sanctions0 designations – Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel
Documents2026.04.21 – US E.O. 13382 (WMD proliferation) designations – Economic Fury Targets Iranian Missile and UAV Procurement Networks
Documents2026.04.17 – US E.O. 13224 (Terrorism sanctions) designations – Economic Fury Targets Iran-Backed Iraqi Militia Commanders
Documents2026.04.17 – US E.O. 14098 (Sudan sanctions) designations – Treasury Sanctions Recruitment Network Enabling War in Sudan, Calls for Humanitarian Truce
Documents2026.04.15 – Executive Order 13902 (Iran sanctions) and Executive Order 13224 (Counter-terrorism) designations
Documents2026.04.16 – US OFAC General License No. 5 – Authorizing the Wind Down of Transactions Involving Exportadora de Metales Sociedad Anonima
Documents2026.04.16 – US Executive Order 13851 (as amended by E.O. 14088) designations (Nicaragua sanctions)
Documents2026.04.16 – US OFAC – General License 134B – Authorizing the Delivery and Sale of Crude Oil and Petroleum Products of Russian Federation Origin Loaded on Vessels as of April 17, 2026
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
