Documents2022.10.24 – US Executive Order 14088 – Taking Additional Steps To Address the National Emergency With Respect to the Situation in Nicaragua
Documents2018.11.27 – US Executive Order 13851 – Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Documents2025.11.19 – US E.O. 13694 (Cyber-crime) designations; Similar designations by the UK and Australia – Sanction Russian Cybercrime Infrastructure Supporting Ransomware
Documents2025.11.19 – US E.O. 14059 (Drugs Illicit Trade) Designations – Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding
Documents2022.03.17 – US E.O.s 13413 (as amended by E.O. 13671) (DRC sanctions) designations – Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade
Documents2014.07.08 – US Executive Order 13671 – Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo
Documents2006.10.27 – US Executive Order 13413 – Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo
Documents2026.01.14 – US OFAC General License No. 131, 131A, 131B, and 131C – Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities
Documents2025.11.14 – US OFAC GENERAL LICENSE NO. 130 – Authorizing Transactions Involving Certain Lukoil Entities in Bulgaria
Documents2025.11.13 – US Executive Order 13224 (Anti-terrorism) Designations – Designations of Antifa Ost and Three Other Violent Antifa Groups
Documents2025.11.13 – US Executive Order 13581 (Transnational Crime) designations – Treasury and Government of Mexico Partners Target Transnational Criminal Organization
Documents2011.03.21 – Council Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
Documents2025.01.08 – US Executive Order 14140 – Taking Additional Steps With Respect to the Situation in the Western Balkans
Documents2001.06.26 – US Executive Order 13219 – Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans
Documents2025.09.08 – US E.Os. 13851 (Transnational Crime), 13818 (Human rights abuse), and 14014 (Myanmar / Burma)
Documents2025.05.05 – US E.Os. 13581 (Transnational crime) and 14014 (Myanmar / Burma) Designations – Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations
Documents2025.11.12 – US E.Os. 13694 (Cyber-crime) and 14014 (Myanmar / Burma) Designations – Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans
Documents2021.02.10 – US Executive Order 14014 – Blocking Property With Respect to the Situation in Burma
Documents2025.11.12 – US E.Os. 13382 and 13224 Designations – Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks
Documents1995.11.22 – UNSC Resolution 1022 – Suspending the sanctions against the Federal Republic of Yugoslavia
Documents1996.10.01 – UNSC Resolution 1074 – Termination of sanctions against Federal Republic of Yugoslavia
Documents2024 – US Attorney General Indictment against Yana Leonova for violation of the US sanctions
