Documents2019.08.05 – US OFAC – Venezuela General License 2A – Authorizing Certain New Debt, New Equity, and Securities Transactions Involving PDV Holding, Inc. and CITGO Holding, Inc.
Documents2021.12.20 – UKSC – “Maduro Board” of the Central Bank of Venezuela v “Guaidó Board” of the Central Bank of Venezuela
Documents2015.03.08 – US EO 13692 – Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Documents2017.08.24 – US EO 13808 – Imposing Additional Sanctions with Respect to the Situation in Venezuela
Documents2018.05.21 – US EO 13835 – Prohibiting Certain Additional Transactions with Respect to Venezuela
Documents2018.11.01 – US EO 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Documents2019.01.25 – US EO 13857 – Taking Additional Steps to Address the National Emergency With Respect to Venezuela
Documents2021.06.22 – ECJ Judgement in Case C‑872/19 P – Bolivarian Republic of Venezuela v Council of the European Union
Documents2025.08.27 – US OFAC – General License 104A – Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068
Documents2011.02.25 – US EO 13566 – Blocking Property and Prohibiting Certain Transactions Related to Libya
Documents2016.04.19 – US EO 13726 – Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya
Documents2023.12.04 – UN Sanctions Committee – Implementation Assistance Notice 7 regarding Libyan sanctions
Documents2018.12.17 – UN Sanctions Committee – Implementation Assistance Notice 6 regarding Libyan sanctions
Documents2018.12.04 – UN Sanctions Committee – Implementation Assistance Notice 5 regarding the Libyan sanctions
Documents2020.12.15 – UN Sanctions Committee – Implementation Assistance Notice 4 regarding the Libyan sanctions
Documents2016.08.18 – UN Sanctions Committee – Implementation Assistance Notice 3 regarding the Libyan sanctions
Documents2012.03.12 – UN Sanctions Committee – Implementation Assistance Notice 1 regarding Libyan sanctions
Documents2018.06.27 – Joint statement on Libyan oil by the governments of France, Italy, the UK and the USA
Documents2001.12.27 – EU Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
