Documents2010.04.13 – US Executive Order 13536 – Blocking Property of Certain Persons Contributing to the Conflict in Somalia
Documents2012.07.20 – US Executive Order 13620 – Taking Additional Steps to Address the National Emergency With Respect to Somalia
Documents2025.12.31 – E.O. 13850 (Venezuela oil sector sanctions) – Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime
Documents2025.12.30 – E.O. 13382 (Weapons of mass destruction sanctions) and E.O. 13949 (Iran conventional weapons sanctions)
Documents2025.12.23 – US Immigration and Nationality Act (Sec 212 – visa ban) designations – Announcement of Actions to Combat the Global Censorship-Industrial Complex
Documents2024.05.27 – Council Regulation (EU) 2024/1485 of 27 May 2024 concerning restrictive measures in view of the situation in Russia
Documents2025.12.11 – EOs 13850 (Venezuela oil sector), EO 14059 (Illicit Drug Trade) designations – Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector
Documents2025.12.19 – US EOs 13692 and 13850 designations (Venezuela sanctions) – Treasury Targets Family Members and Associates of Maduro Regime
Documents2025.12.10 – EU General Court judgement in Case T‑518/23 – Middle East Bank, Munich Branch v Commission
Documents2021.05.12 – Opinion of Advocate General Hogan in Case C‑124/20 – Bank Melli Iran v Telekom Deutschland
Documents2018.08.03 – EU Commission Blocking Statute Implementing Regulation laying down the criteria for the application of the second paragraph of Article 5 of Council Regulation (EC) No 2271/96 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom
Documents2025.12.18 – US OFAC – Up-dated FAQs regarding disposal of Lukoil foreign assets and permitted operations with such asset
Documents2025.12.18 – US E.O. 13902 – General License S – Authorizing Limited Safety and Environmental Transactions and the Offloading of Cargo Involving Certain Persons or Vessels Blocked on December 18, 2025
Documents2025.12.18 – General License 11 (ICC sanctions) – Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on December 18, 2025
Documents2018.08.07 – EU Commission Guidance Note – Questions and Answers: adoption of update of the Blocking Statute
Documents2025.12.09 – US EO14098 (Sudan sanctions) designations and EO14024 (Russia sanctions) removals
Documents2025.05.13 – UKHC judgement in the case between Celestial Aviation and Volga-Dnepr Logostics B.V.
Documents2020.12.07 – EU Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
Documents2025.12.03 – US E.O. 13581 (Transnational crime) and E.O. 13224 (Anti-terrorism) designations – Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua
Documents2024.06.11 – UKCA judgement in the case between CELESTIAL AVIATION SERVICES LIMITED; CONSTITUTION AIRCRAFT LEASING and UNICREDIT BANK GMBH, LONDON BRANCH (FORMERLY UNICREDIT BANK AG, LONDON BRANCH)
