Documents2025.10.30 – Executive Order (E.O.) 13581 (amended by E.O. 13863) – Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States
Documents2025.10.24 – Executive Order 14059 – US OFAC Sanctions Colombian President Gustavo Petro and His Support Network –
Documents2022 – EU – Notice to operators – Imports of Russian crude oil or petroleum products into the Union
Documents2019.03.15 – US Executive Order 13863 – Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations
Documents2011.07.24 – US Executive Order 13581 – Blocking Property of Transnational Criminal Organizations
Documents2007.10.11 – ECJ judgement in case C-117/06 – preliminary ruling procedure referred from Kammergericht Berlin – Gerda Möllendorf and Christiane Möllendorf-Niehuus
Documents2025.01.10 – US OFAC – DETERMINATION PURSUANT TO SECTION 1(a)(ii) OF EXECUTIVE ORDER 14071 – Prohibition on Petroleum Services
Documents2025.10.29 – US OFAC General License No. 129 – Authorising Transactions Involving Rosneft Deutschland GmbH and RN Refining & Marketing GmbH
Documents2025.07.29 – EU Council Implementing Regulation (EU) 2025/1578 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2025/206
Documents2025.10.27 – EU Council Decision (CFSP) 2025/2211 – amending Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
Documents2010.09.27 – EU Council Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
Documents1996 – Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
Documents2024.04.24 – US Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act, Public Law: 118-50, 138 Stat. 980
Documents2025.01.20 – US Executive Order 14157 – Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists
Documents2005.02.16 – US Executive Order 13372 – Clarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions
Documents1998.08.22 – US Executive Order 13099 – Prohibiting Transactions With Terrorists Who Threaten To Disrupt The Middle East Peace Process
Documents1995.01.25 – US Executive Order 12947 – Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Process
Documents2001.12.27 – Council Common Position on the application of specific measures to combat terrorism
Documents2024.01.19 – EU Council Regulation 2024/386 establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Documents2016.09.20 – EU Council Regulation 2016/1686 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them
Documents2025.10.23 – Council Regulation (EU) 2025/2041 amending Regulation (EC) No 765/2006 – Belarus sanctions
Documents2025.10.23 – Council Implementing Regulation 2025/2035 – 19th EU sanctions package against Russia (additional listings to asset-freeze sanctions)
Documents2025.10.23 – Council Regulation 2025/2037 – 19th EU sanctions package against Russia (Regulation No 269/2014 amendment)
Documents2025.10.23 – Council Regulation 2025/2033 – 19th EU sanctions package against Russia (Regulation 833/2014 amendment)
