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)
Documents2025.12.04 – US OFAC General Licenses 128, 128A, and 128B – Authorizing Certain Transactions Involving Lukoil Retail Service Stations Located Outside of Russia
Documents2025.10.22 – US OFAC General License 127 – Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Rosneft or Lukoil
Documents2025.10.22 – US OFAC General License 126 – Authorizing the Wind Down of Transactions Involving Rosneft or Lukoil
Documents2025.10.22 – US OFAC General Licenses 124A and 124B – Authorizing Petroleum Services and Other Transactions Related to the Caspian Pipeline Consortium and Tengizchevroil Projects
Documents2024.05.15 – The General Court judgement in case T‑235/22 – Russian Direct Investment Fund vs Council
Documents2025.10.22 – OFSI General Licence – Continuation of Business of PJSC Rosneft Oil Company’s German Named Subsidiaries
Documents2016.05.31 – ECJ judgement given upon a request for a preliminary ruling from the High Court of Justice of England and Wales and related to Rosneft
Documents2017.03.14 – ECJ judgement in case C‑158/14 – preliminary ruling from the Council of State, Netherlands in a matter concerning members of LTTE
Documents2021.11.24 – General Court judgement in case T‑160/19 – European Political Subdivision of the Liberation Tigers of Tamil Eelam (LTTE) vs Council
Documents2025 – Iran statement on the illegality of sanctions snapback and expiration of UNSC resolution 2231 of 20 July 2015
Documents2014.04.03 – EU Directive 2014/42/EU of the European Parliament and of the Council on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union
