EU judgments
-
Konov v Council – Case T-600/24
-
T-207/25 Trabelsi v Council
-
T-216/25 Ben Ali v Council
-
Moreau v Council Case T-170/26
-
UC v Council Case C-455/24
-
Judgment of the Court in Joined Cases C-696/23 P | Pumpyanskiy v Council, C-704/23 P | Khudaverdyan v Council, C-711/23 P | Rashnikov v Council, C-35/24 P | Mazepin v Council and C-111/24 P | Khan v Council
-
DNO Yemen (AG Opinion) Case C-842/24
-
Case T-405/24 Al Dibs v Council
-
Case C‑465/24 SBK Art v Fortenova Group STAK
-
C-403/24 – Prvo plinarsko društvo
-
Opera Laboratori Fiorentini SpA v Ministero della Cultura Case C-313/24
-
Traugott Ickeroth Case C‑67/25 Opinion of Advocate General Norkus
-
Tokareva v Council Case T-693/25
-
JG v Hauptzollamt Düsseldorf Case 619/24
-
VEB.RF v Council Case C‑572/24
-
NKO AO National Settlement Depository (NSD) v Council (AG Opinion) Case C-801/24
-
Anbouba v Council Case C-494/24 P
-
Euro Asia Cargo Private Ltd v Council Case T-232/24
-
Anbouba v Council Case T-403/24
-
Rotenberg v Council Case T-268/24
-
Andrey Melnichenko v Council Case T-1114/23
-
Aleksandra Melnichenko v Council Case T‑1113/23
-
T-143/25 – Douamba v Council
-
Alexander Pumpyanskiy v Council Case T-369/24
-
Middle East Bank v European Commission Case T-518/23
-
Gennady Timchenko v Council Case T-285/24
-
Elena Timchenko v Council Case T-1107/23
-
Amer Foz v Council Case T‑414/24
-
UC v Council Case T-72/24
-
Case T-607/24 SBK Art v Council
-
Musa Yusapovich Bazhaev v Council Case T-608/24
-
T-139/25 – Qisda Optronics (Suzhou) v Council
-
Samer al-Assad v Council Case C‑779/24 P
-
T-536/25 – Almaghout v Council
-
T-345/24 – Corşicova v Council
-
Gutseriev v Council Case T-233/24
-
MSL Tov v Ukraine App No 18049/18
-
C-805/24 P – Timchenko and Timchenko v Council
-
Pumpyanskaya v Council Case T‑235/25
-
T‑413/24 Shammout v Council
-
T-415/24 Cham Wings Airlines LLC v Council
-
Case C-384/24 Russisch-Kirgizisch Ontwikkelingsfonds v Belgische Staat
-
Positive Group PAO v Council of the European Union
-
Dmitry Alexandrovich Pumpyanskiy v Council of the European Union
-
Viktor Fedorovych Yanukovych v Council of the European Union
-
Oleksandr Viktorovych Yanukovych v Council of the European Union
-
AG Opinion – Case C-480/24 Ģenerālprokuratūra, ČIEKURI-SHISHKI’ SIA & ‘COUNTRY HELI’ SIA
-
Alisher Usmanov v. Council of the European Union
-
Vyacheslav Aleksandrovich Boguslayev v. Council of the European Union
-
EV and Others v Council of the European Union
-
Ordre néerlandais des avocats du barreau de Bruxelles and Others v Council of the European Union
-
Elena Petrovna Timchenko v Council of the European Union
-
Schefler v Council, Case T-430/24
-
T-1095/23 OT v Council
-
AG Opinion – Case C-483/23 D, A, B, C, T v Ministerio dell’Economia e delle Finanze et Ors
-
T-437/23 Almaghout v Council
-
T-386/24 Mhana v Council
-
T-387/24 Sara Makhlouf v Council
-
T-388/24 Kinda Makhlouf v Council
-
AG opinion – Case C‑84/24 ‘EM SYSTEM’ UAB v SEB bankas AB, ‘Citadele banka’ AS Lietuvos filialas
-
C-326/24 Grodno Azot AAT and Khimvolokno Plant v Council of the European Union
-
Case T-676/24 R Iran Air v Council of the European Union
-
AG Opinion – Case C-313/24 Opera Laboratori Fiorentini SpA v Ministero della Cultura, Gallerie degli Uffizi, A.L.E.S. – Arte Lavoro e Servizi SpA
-
AG opinion – Case C‑696/23 P Dmitry Alexandrovich Pumpyanskiy v Council of the European Union
-
AG opinion – Case C‑704/23 P Tigran Khudaverdyan v Council of the European Union
-
AG opinion – Case C‑711/23 P Viktor Filippovich Rashnikov v Council of the European Union
-
AG opinion – Case C‑35/24 P Dmitry Arkadievich Mazepin v Council of the European Union
-
AG opinion – Case C‑111/24 P German Khan v Council of the European Union
-
T‑271/23 Alfa-Bank v Council
-
T‑289/23 Khan v Council
-
T‑297/24 Boguslayev v Council
-
Case T‑213/24 Cortex Havacilik ve Turizm Ticaret AŞ v European Commission
-
C‑681/23 P Gutseriev v Council
-
T-502/23 Akkad v Council
-
C-246/24 | Generalstaatsanwaltschaft Frankfurt am Main (Export of cash to Russia)
-
T‑102/23 SBK v Council
-
T‑272/24 Pumpyanskiy v Council
-
T‑1108/23 Pumpyanskaya v Council
-
T‑307/22 A2B Connect BV & Ors v Council
-
Samuel Vidal Moses Cohen (as liquidator of Wardour Trading Limited) v Michael Nekrich and ANOR 2025/GSC/010
-
T-281/23 Dana Astra v Council
-
T-1042/23 AAT Byelorussian Steel Works v Council
-
BGH Judgment of 18 March 2025 – XI ZR 59/23 (blocking regulation)
-
C‑44/23 P, PKK v Council
-
C-271/24 P, Shuvalov v Council
-
T-249/22 Ponomarenko v Council
-
T-498/22 Melnichenko v Council
-
T‑269/24 Tokareva v Council
-
T‑1106/23 Vinokurov v Council
-
T-271/22 Melnichenko v Council
-
T‑193/23 MegaFon v Council
-
T‑748/22 Kantor v Council
-
T‑489/23 Ilan Mironovich Shor v Council
-
T‑493/23 Marina Tauber v Council
-
T‑732/22 Deripaska v Council
-
T‑275/23 Tinkoff Bank SA v Council
-
T-420/23 Al Assad v Council
-
Case T‑326/22 Konov v Council
-
Case T‑270/23 Rosbank PAO v Council
-
T‑446/24 R EV, EW, and EY v Council
-
T‑324/24 R, UniCredit v ECB
-
T-1074/23 Zubitskiy v Council
-
T‑790/22 MeSoFa Vermögensverwaltungs AG v ECB
-
T-480/23 Plahotnuic v Council
-
T-201/23 Communications Regulatory Authority v Council
-
T-798/22 Order of lawyers at the court of Paris v Council
-
T-828/22 ACE-Avocats v Council
-
T-797/22 Dutch Bar Association of the Brussels Bar v Council
-
T-528/22 Belaruskali AAT v Council
-
T-521/22 Golovaty v Council
-
T-534/22 Belarusian Potash Company AAT v Council
-
T-494/22 NKO AO National Settlement Depository (NSD) v Council
-
T-635/22 Fridman & others v Council
-
T-644/22 Timchenko&Timchenko v Council
-
T-497/22 Mordashova v Council
-
T-741/22 Ezubov v Council
-
T-744/22 Tokareva v Council
-
T-362/22 Bazhaev v Counil
-
T-286/23 OT v Council
-
C-351/22 Neves 77 Solutions
-
C-109/23 [Jemerak]
-
C-67/23 W. GmbH
-
T-370/23 Al-Assad v Council
-
T-290/22 and T-763/22 Kesaev v Council
-
T-651/22 Shamalov v Council
-
T-503/23 Sharif v Council
-
T-257/24 Mazepin v Council
-
T‑209/22 Makhlouf v Council
-
T‑208/22 Makhlouf v Council
-
T-207/22 Mhana v Council
-
T-206/22 Makhlouf v Council
-
T‑88/23 Mupompa v Council
-
T‑89/23 Boshab v Council
-
T‑309/22 and T‑739/22 Rashevsky v Council
-
T‑742/22 Dmitry Mazepin v Council
-
T‑738/22 Igor Rotenberg v Council
-
T‑288/22 VEB.RF v Council
-
T‑649/22 Shammout v Council
-
T‑116/22 Belavia – Belarusian Airlines AAT v Council
-
T‑363/22 Akhmedov v Council
-
T‑302/22 Vinokurov v Council
-
T-235/22 Russian Direct Investment Fund v Council
-
T-471/22 Anbouba v Council
-
T‑234/22 Ismailova v Council
-
T-277/23 Global 8 Airlines v Commission
-
ECLI:NL:HR:2024:642 (Re DP shareholder voting rights)
-
T‑782/22 Cogebi v Council
-
C‑109/23 Jemerak (AG Opinion)
-
T-304/22 Fridman v Council
-
T-301/22 Aven v Council
-
T‑115/22 Belshyna AAT v Council
-
T-743/22 Nikita Mazepin v Council
-
T-259/22 AAT Mostovdrev v Council
-
T-258/22 AAT Byelorussian Steel Works v Council
-
Credit Suisse v Ivanishvili & others [2024] CA (Bda) 2 Civ
-
T‑117/22 Grodno Azot AAT v Council
-
T‑237/22 Usmanov v Council
-
T‑289/22 Shuvalov v Council
-
C‑524/22 Foz v Council
-
T-262/21 and T-256/22 Viktor Fedorovych Yanukovych
-
T-263/21 and T-257/22 Oleksandr Viktorovych Yanukovych
-
T-233/22 Islentyeva v Council
-
T-313/22 Abramovich v Council
-
T-283/22 Moshkovich v Council
-
T-390/22 Mndoiants v Council
-
T-359/22 Zubitskiy v Council
-
T-734/22 Pumpyanskiy v Council
-
T-333/22 – Khan v Council
-
Libyan Investment Authority v La Société Mohamed Abdel Moshen Al-Kharafi et Fils N° RG 22/05055 – N° Portalis 35L7-V-B7G-CFNXM
-
T-193/22 OT v Council
-
T-282/22 Mazepin v Council
-
T-245/21 Varabei v Council
-
T-563/21 and T-564/2 Zaytsev & Bremino-Grupp TAA v Council
-
T-386/22 QF v Council
-
T-532/21 OAO Minskii Avtomobilnyi Zavod – upravljajusaja kompanija holdinga Belavtomaz v Council
-
T-533/21 OAO Belaz – upravljajusaja kompanija holdinga Belaz Holding v Council
-
C-585/23 P(R)-R Council v Mazepin
-
Case C-564/23 P(R) Council v Mazepin
-
T-248/22 Mordashov v Council
-
C-483/23 Summary of request for Preliminary Ruling
-
T-65/18 Venezuela v Council
-
T-305/22 Rashnikov v Council
-
T-97/21 and T-215/22 Synesis v Council
-
T-523/21 and T-216/22 Shatrov v Council
-
T-526/21 Gutseriev v Council
-
T-364/22 Shulgin v Council
-
T-270/22 Dmitry Pumpyanskiy v Council
-
T-272/22 Pumpyanskaya v Council
-
T-291/22 Alexander Pumpyanskiy v Council
-
T-252/22 Gennady Timchenko v Council
-
T-361/22 Elena Timchenko v Council
-
T-355/22 Khudaverdyan v Council
-
T-244/22 Viktor Pshonka
-
T-243/22 Artem Pshonka
-
T-8/21 IFIC Holding AG
-
T-239/21 Dana Astra
-
T-141/21 Shakutin
-
T-583/21 Bakhanovich
-
T-582/21 Rubnikovich
-
T-581/21 Skryba
-
T-579/21 Gusachenka
-
T-557/21 Omeliyanyuk
-
T-556/21 Lyubetskaya
-
T-580/21 Haidukevich
-
T-426/21 Assaad
-
T-212/22 Prigozhina
-
T-743/22 R Mazepin
-
T-536/21 Belaeronavigatsia
-
C-708/21 P Boshab
-
T-470/21 Klymenko
-
Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company
-
T-316/14 RENV PKK
-
T-148/19 PKK
-
Paraseven Limited
-
T-714/20 Ovsyannikov v Council (judgment)
-
T-627/20 LAICO v Council
-
T-125/22 RT France
-
T-237/22 R Usmanov
-
T-479/21 Haswani
-
T-234/22 R Ismailova
-
T-238/22 R Narzieva
-
Preliminary relief (Netherlands) no. KG ZA 22-388
-
T-723/20 Prigozhin
-
T-193/22 R OT
-
T-296/20 Foz
-
C-242/21 P Boshab
-
T-103/21 Boshab
-
T-104/21 Kande Mupompa
-
T-105/21 Kanyama
-
T-106/21 Kazembe Musonda
-
T-107/21 Amisi Kumba
-
T-108/21 Ilunga Luyoyo
-
T-109/21 Mutondo
-
T-110/21 Kampete
-
T-119/21 Ramazani Shadary
-
T-120/21 Ruhorimbere
-
T-112/21 Numbi
-
T-335/18 Mubarak and Others
-
T-338/18 Mubarak and Others
-
T-327/19 Mubarak and Others
-
T-291/20 Yanukovych
-
T-292/20 Yanukovych
-
T-249/20 Sabra
-
Shorazova v. Malta
-
T-195/21 Klymenko
-
C-124/20 Bank Melli Iran
-
T-160/19 LTTE
-
T-256/19 Assi
-
T-257/19 Al Zoubi
-
T-258/19 Foz
-
T-259/19 Aman Dimashq JSC
-
C-833/19 P Hamas
-
C-681/19 P Mahmoudian
-
C-680/19 P Fulmen
-
C-340/20 Bank Sepah
-
T-218/20 Alkattan
-
T-203/20 Al-Imam
-
T-95/20 Kazembe Musonda
-
T-700/19 Ghaoud
-
T-110/20 Kanyama
-
T-109/20 Numbi
-
T-107/20 Boshab
-
T-106/20 Amisi Kumba
-
T-105/20 Ruhorimbere
-
T-104/20 Ramazani Shadary
-
T-103/20 Mutondo
-
T-101/20 Ilunga Luyoyo
-
T-97/20 Kande Mupompa
-
T-550/18 Harrington Padrón
-
T-249/18 Saab Halabi
-
T-248/18 Cabello Rondón
-
T-247/18 Lucena Ramírez
-
T-245/18 Benavides Torres
-
T-553/18 Rodríguez Gómez
-
T-35/19 Benavides Torres
-
T-554/18 Hernández Hernández
-
T-552/18 Moreno Reyes
-
T-551/18 Oblitas Ruzza
-
T-267/20 Arbuzov
-
T-268/20 Pshonka
-
T-269/20 Pshonka
-
T-455/17 Bateni
-
C-872/19 P Venezuela
-
T-580/19 Borborudi
-
T-303/19 Yanukovych
-
T-302/19 Yanukovych
-
T-714/20 Ovsyannikov v Council (Decision)
-
T-540/19 Sharif
-
C-46/19 P Kurdistan Workers’ Party (PKK)
-
T-322/19 Qaddafi
-
T-260/19 Al-Tarazi
-
Karahasanoğlu v. Turkey,
-
T-157/19 Sanli
-
T-585/18 Sanli
-
T-258/30 Klymenko
-
T-521/19 Haswani
-
T-189/19 Haikal
-
T-286/19 Azarov
-
C-72/19 P Saleh Thabet and Others
-
T-178/19 Kalai
-
T-151/18 Ben Ali
-
C-134/19 P Bank Refah Kargaran
-
Ministero Economia Finanze v SAFILO S.p.a.
-
C-350/19 P Souruh SA
-
C-349/19 P Almashreq Investment Fund
-
C-348/19 P Drex Technologies
-
C-261/19 P – Cham Holdings
-
C-260/19 P Bena Properties
-
C-159/19 P Syriatel Mobile Telecom
-
C-158/19 P Othman
-
C-157/19 P Makhlouf
-
T-289/19 Arbuzov
-
T-291/19 Psonka
-
T-292/19 Psonka
-
T-510/18 Kaddour
-
C-732/18 P Rosneft
-
C-386/19 P Hamas
-
C-122/19 P Hamas
-
C-241/19 P Haswani
-
T-186/19 Zubedi
-
T-332/15 Ocean Capital Administration Group
-
T-490/18 Neda Industrial Group
-
C-729/18 P VTB Bank
-
C-731/18 P Vnesheconombank
-
T-295/19 Klymenko
-
C-134/19 P Bank Refah (AG Opinion)
-
C-124/20 Bank Melli Iran v Telekom Deutschland GmBH
-
T-167/18 Kanyama
-
T-166/18 Luyoyo
-
T-165/18 Kasawege
-
T-164/18 Kampete
-
T-163/18 Kumba
-
T-177/18 Musonda
-
T-176/18 Mende Omalanga
-
T-175/18 Ruhorimbere
-
T-174/18 Mutondo
-
T-173/18 Shadary
-
T-172/18 Mundos
-
T-171/18 Boshab
-
T-170/18 Mupompa
-
T-169/19 Kibelisa Ngambasai
-
T-168/18 Numbi
-
C-11/18 Klymenko
-
T-301/18 Yanukovych
-
T-65/18 Bolivarian Republic of Venezuela
-
T-286/18 Azaraov
-
C-540/18 HX
-
C-123/18 HTTS
-
T-308/18 Hamas
-
T-244/16 & T-285/17 Yanukovych
-
T-274/18 Klymenko
-
T-284/18 Arbuzov
-
T-285/18 Pshonka
-
T-289/18 Pshonka
-
T-305/18 Klyuyev
-
T-406/15 Mahmoudian
-
T-405/15 Fulmen
-
C-458/15 LTTE
-
T-433/15 Bank Saderat
-
T-37/17 Bank Tejarat
-
T-434/15 Islamic Republic of Iran Shipping Lines (IRISL) & Ors
-
T-643/16 Al-Gama’s al-Islamiyya Egypt
-
T-5/17 Sharif
-
T582/17 Boshab & Others
-
T-289/14 Hamas
-
T-414/16 Drex Technologies SA
-
T-440/16 Souruh SA
-
T-415/16 Almashreq Investment Fund
-
C-225/17 P Islamic Republic of Iran Shipping Lines (IRISL) & Ors
-
T-559/17 Abdulkarim
-
T-667/17 Alkarim for Trade and Industry LLC
-
T-290/17 Stavytskyi
-
C-313/17 P Haswani
-
C-168/17 SH v TG
-
T-412/16 Bena Properties
-
T-413/16 Cham Holding
-
T-477/17 Haswani
-
C-530/17 P Azarov
-
T-400/10 RENV Hamas
-
T-558/15 Iran Insurance Company
-
T-559/15 Post Bank Iran
-
T-247/17 Azarov
-
T-358/17 Mubarak
-
T-409/16 Makhlouf
-
T-416/16 Othman
-
T-411/16 Syriatel Mobile Telecom
-
C-248/17 P Bank Tejarat
-
C-600/16 P National Iranian Tanker Company (NITC)
-
T-274/16 & T-275/16 Thabet & Mubarak
-
T-216/17 Mabrouk
-
T-316/14 PKK
-
T-288/15 Ezz & Others
-
T-515/15 Almaz-Antey
-
T-798/14 DenizBank
-
T-739/14 PSC Prominvestbank
-
T-737/14 Vnesheconombank
-
T-735/14 & T-799/14 Gazprom Neft
-
T-734/14 VTB Bank
-
T-732/14 Sberbank
-
T-715/14 Rosneft & Others
-
C-430/16 P Bank Mellat
-
T-240/16 Klyuyev
-
T-408/16 HX
-
C-458/17 P Makhlouf
-
T-210/16 Lukash
-
T-258/17 Arbuzov
-
T-461/16 Kaddour
-
T-190/16 Azarov
-
T-242/16 Stavytskyi
-
T-533/15 & T-264/16 Il-Su Kim & KNIC
-
T-731/15 Klyuyev
-
T-245/15 Klymenko
-
T-246/15 Ivanyushchenko
-
C-598/16 P Viktor Yanukovych
-
C-599/16 P Oleksandr Yanukovych
-
T-149/15 Ben Ali
-
T-175/15 Mabrouk
-
T-765/15 BelTechExport ZAO
-
T-107/15 & T-347/15 Uganda Commercial Impex Ltd
-
C-599/14 P LTTE
-
C-79/15 P Hamas
-
T-619/15 Central African Republic Diamond Purchasing Office
-
T-215/15 Azarov
-
T-221/15 Arbuzov
-
C-505/16 P Olga Yanukovych
-
T-262/15 Kiselev
-
C-19/16 P Al-Faqih & Others
-
C-45/15 P Safa Nicu
-
T-410/16 Makhlouf
-
T-303/15 Barqawi
-
T-304/15 Abdulkarim
-
C-72/15 Rosneft
-
T-552/12 R North Drilling Co
-
T-273/13 Sarafraz
-
T-274/13 Emadi
-
T-435/14 Tose’e Ta’avon Bank
-
C-595/15 P National Iranian Oil Company (NIOC) & Others
-
T-485/15 Alsharghawi
-
T-340/14 Klyuyev
-
T-346/14 Yanukovych
-
T-348/14 Yanukovych
-
T-207/15 National Iranian Tanker Company (NITC)
-
T-830/14 Farahat
-
T-709/14 Tri-Ocean Trading
-
T-719/14 Tri Ocean Energy
-
C-459/15 P Iranian Offshore Engineering & Construction
-
C-330/15 P Tomana & Others
-
T-66/14 Bredenkamp & Others
-
T-790/14 Hassan
-
T-131/16 R Belgium
-
C-455/14 P H
-
T-545/13 Al Matri
-
T-516/13 CW
-
T-224/14 CW
-
T-160/13 Bank Mellat
-
T-723/14 HX
-
T-423/13 & T-64/14 Good Luck Shipping
-
C-358/15 P Bank of Industry & Mine
-
T-693/15 Mikhalchanka
-
T-63/14 Iran Insurance Company
-
T-68/14 Post Bank Iran
-
T-52/15 Sharif University of Technology
-
C-200/13 P Bank Saderat Iran
-
T-200/14 Ben Ali
-
C-193/15 P Akhras
-
C-266/15 P Central Bank of Iran
-
C-440/14 P National Iranian Oil Company (NIOC)
-
T-328/14 Jannatian
-
C-176/13 P Bank Mellat
-
T-331/14 Azarov
-
T-332/14 Azarov
-
T-341/14 Klyuyev
-
T-434/14 Arbuzov
-
T-486/14 Stavytskyi
-
T-443/13 Makhlouf
-
T-159/13 HK Intertrade
-
T-371/14 NICO
-
T-159/14 North Drilling
-
T-134/11 Al-Faqih & Others
-
T-290/14 Portnov
-
T-552/13 Oil Turbo Compressor
-
T-275/12 FC Dynamo-Minsk
-
T-276/12 Chyzh & Others
-
T-161/13 First Islamic Investment Bank
-
T-5/13 Iran Liquefied Natural Gas
-
T-121/13 Oil Pension Fund Investment Company
-
T-156/13 Petro Suisse Intertrade
-
T-428/13 IOC-UK
-
T-45/14 HTTS & Bateni
-
T-158/13 Iralco
-
T-564/12 Ministry of Energy of Iran
-
T-577/12 National Iranian Oil Company (NIOC) & Others
-
T-207/15 R National Iranian Tanker Company (NITC)
-
T-95/14 Iranian Offshore Engineering & Construction
-
C-535/14 P Ipatau
-
T-153/15 R Hamcho
-
T-154/15 R Jaber
-
T-155/15 R Kaddour
-
T-163/12 Ternavsky
-
T-433/13 Petropars Iran & Others
-
T-593/11 Al-Chihabi
-
T-190/12 Tomana & Others
-
T-9/13 National Iranian Gas Company
-
T-10/13 Bank of Industry & Mine
-
C-630/13 P Anbouba
-
C-605/13 P Anbouba
-
T-527/09 RENV Ayadi
-
T-563/12 Central Bank of Iran
-
C-585/13 P Europäisch-Iranische Handelsbank
-
C-220/14 P Ezz & Others
-
T-652/11 Sabbagh
-
T-579/11 Akhras
-
T-420/11 Ocean Capital Administration & Others
-
T-176/12 Bank Tejarat
-
T-509/11 Makhlouf
-
T-127/09 RENV Abdulrahim
-
T-406/13 Gossio
-
T-400/10 Hamas
-
T-439/11 Sport-pari
-
T-440/11 BT Telecommunications
-
T-441/11 Peftiev
-
T-438/11 BelTechExport
-
T-384/11 Safa Nicu Sepahan
-
T-653/11 Jaber
-
T-654/11 Kaddour
-
T-43/12 Hamcho & Hamcho International
-
T-307/12 Mayaleh
-
T-348/13 Al Kadhaf Dam
-
T-196/11 Mikhalchanka
-
T-646/11 Ipatau
-
T-168/12 Georgias & Others
-
T-262/12 Central Bank of Iran
-
T-208/11 LTTE
-
T-532/14 R Alsharghawi
-
T-572/11 Hassan
-
T-578/12 National Iranian Oil Company (NIOC)
-
T-182/13 Moallem Insurance
-
T-329/19 Al-Tabbaa
-
T-203/12 Alchaar
-
T-565/12 National Iranian Tanker Company (NITC)
-
T-155/13 Zanjani
-
T-157/13 Sorinet Commercial Trust Bankers
-
T-181/13 Sharif University of Technology
-
C-314/13 Peftiev
-
T-293/12 Syria International Islamic Bank
-
T-133/12 Ben Ali
-
T-66/12 Sedghi & Azizi
-
T-67/12 Sina Bank
-
T-68/12 Hemmati
-
T-306/10 Yusef
-
T-202/12 Al Assad
-
T-256/11 Ezz & Others
-
T-45/14 R HTTS & Bateni
-
T-174/12 Syrian Lebanese Commercial Bank
-
C-397/13 P Gbagbo
-
T-58/12 Nabipour & Others
-
C-280/12 P Fulmen & Mahmoudian
-
C-348/12 P Manufacturing Support & Procurement Kala Naft
-
T-552/12 North Drilling
-
T-489/10 Islamic Republic of Iran Shipping Lines (IRISL) & Others
-
T-8/11 Bank Kargoshaei & Others
-
T-383/11 Makhlouf
-
T-563/11 Anbouba
-
T-592/11 Anbouba
-
T-24/11 Bank Refah Kargaran
-
T-434/11 Europäisch-Iranische Handelsbank
-
T-42/12 Bateni
-
T-57/12 Good Luck Shipping
-
T-110/12 Iranian Offshore Engineering & Construction
-
T-35/10 Bank Melli Iran
-
T-493/10 Persia International Bank
-
T-4/11 Export Development Bank of Iran
-
T-12/11 Iran Insurance
-
T-13/11 Post Bank Iran
-
T-5/13 R Iran Liquefied Natural Gas Co
-
C-584/10 P Kadi
-
T-128/12 HTTS
-
C-183/12 P Ayadi
-
T-187/11 Trabelsi & Others
-
T-188/11 Chiboub
-
T-200/11 Al Matri
-
C-239/12 P Abdulrahim
-
T-392/11 Iran Transfo
-
T-119/11 Gbagbo
-
T-130/11 Gossio
-
C-478/11 P Gbagbo
-
T-404/11 TCMFG
-
T-495/10 Bank Saderat
-
T-110/12 R Iranian Offshore Engineering & Construction Co
-
T-492/10 Melli Bank
-
T-494/10 Bank Saderat Iran
-
T-496/10 Bank Mellat
-
T-15/11 Sina Bank
-
T-421/11 Qualitest
-
C-417/11 P Bamba
-
C-539/10 P & C-550/10 P Al-Aqsa
-
T-63/12 Oil Turbo Compressor
-
C-130/10 Parliament v Council
-
C T-656/11 R II Morison Menon Chartered Accountants
-
T-509/10 Manufacturing Support & Procurement Kala Naft
-
T-163/12 R Ternavsky
-
T-572/11 R II Hassan
-
T-439/10 Fulmen
-
C-380/09 P Melli Bank
-
C-376/10 P Tay Za
-
T-572/11 R Hassan
-
T-656/11 R Morison Menon
-
T-527/09 Ayadi
-
T-593/11 R Al-Chihabi
-
C-27/09 P France v People’s Mojahedin Organization of Iran
-
C-72/11 Afrasiabi & Others
-
T-579/11 R Akhras
-
T-562/10 HTTS
-
C-548/09 P Bank Melli Iran
-
T-421/11 R Qualitest FZE
-
T-384/11 R Safa Nicu Sepahan Co.
-
T-177/11 R Port of San Pedro & Others
-
T-316/11 Kadio Morokro
-
T-439/10 R Fulmen
-
T-187/11 R Trabelsi & Others
-
T-142/11 R SIR
-
T-160/11 R Petroci Holding
-
T-86/11 Bamba
-
T-218/11 R Dagher
-
T-49/11 Fahas
-
T-85/09 Kadi
-
T-135/06 Al-Faqih
-
T-137/06 Abdrabbah
-
T-138/06 Nasuf
-
T-348/07 Al-Aqsa
-
T-181/08 Tay Za
-
C-340/08 M & Others
-
C-399/06 P Hassan
-
T-390/08 Bank Melli Iran
-
T-341/07 Sison
-
T-37/07 El Morabit
-
T-246/08 Melli Bank
-
T-318/01 Othman
-
T-284/08 People’s Mojahedin Organization of Iran
-
T-256/07 People’s Mojahedin Organization of Iran
-
T-390/08 R Melli Bank
-
T-332/08 R Melli Bank
-
C-402/05 P Kadi
-
T-246/08 R Melli Bank
-
T-229/02 PKK
-
T-253/04 Kongra-Gel & Others
-
C-117/06 Möllendorf & Möllendorf-Niehuus
-
T-327/03 Al-Aqsa
-
T-47/03 Sison
-
C-354/04 P Gestoras Pro Amnistiá & Others
-
C-355/04 P Segi & Others
-
C-266/05 P Sison
-
T-362/04 Minin
-
C-229/05 P PKK & KNK
-
T-228/02 Organisation des Modjahedines du people d’Iran
-
T-253/02 Ayadi
-
T-49/04 Hassan
-
T-306/01 Yusuf & Al Barakat International Foundation
-
T-315/01 Kadi
-
Bosphorus Hava Yolları Turizm ve Ticaret Anonim Şirketi v Ireland
-
T-110/03 Sison
-
T-47/03 R Sison
-
T-306/01 R Yusuf & Al Barakat International
-
C-317/00 P(R) Invest Import
-
T-189/00 R Invest Import
-
Al Akhras v Council Case T-176/24
UK judgments
-
OWH v RTI & Rusal [2026] EWHC 1015 (Comm)
-
UniCredit Bank GmbH, London Branch (Respondent) v Constitution Aircraft Leasing (Ireland) 3 Ltd and another (Appellants); UniCredit Bank GmbH, London Branch (Respondent) v Celestial Aviation Services Ltd (Appellant)
-
STLC Europe Thirteen Leasing Ltd v Qatar Airways Group QCSC [2026] EWHC 519 (Comm)
-
Dana Astra v Secretary of State for Foreign, Commonwealth and Development Affairs [2026] EWCA Civ 160
-
Fridman v Agrofirma [2026] EWCA Civ 139
-
R (on the application of Huda Ammori) v the Secretary of State for the Home Department [2026] EWHC 292 (Admin)
-
Tecnimont SpA v LLC Eurochem North-West-2 [2026] EWHC 255 (Comm)
-
LLC EuroChem North West 2 v Tecnimont [2026] EWCA Civ 5
-
PJSC VTB Bank v HM Treasury [2025] EWHC 3359 (Admin)
-
L1T FM Holdings Ltd & Anor, R (On the Application Of) v Chancellor of the Duchy of Lancaster in the Cabinet Office [2025] EWCA Civ 1528
-
FH Holding Moscow Ltd v AO Unicredit Bank & Anor [2025] EWHC 3111 (Comm)
-
Beneathco v RJ O’Brien Ltd [2025] EWHC 3079 (Comm)
-
Ammori v Secretary of State for the Home Department [2025] EWCA Civ 1311
-
XTX v Mazars Case No: J02CL150
-
Tonzip Maritime Ltd v 2Rivers Pte Ltd (formerly named Coral Energy Pte Ltd)
-
Ceto Shipping v Savory Shipping [2025] EWHC 2033 Comm
-
LLC Eurochem North-West-2 and another v Société Générale S.A. [2025] EWHC 1938 (Comm)
-
R (on the application of Huda Ammori) v Secretary of State for the Home Department [2025] EWHC 2013 (Admin)
-
Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs ; Dalston Projects Ltd & Ors v Secretary of State for Transport
-
Google LLC & ors v Russia Application No 37027/22
-
Ammori v Secretary of State for the Home Department [2025] EWHC 1708 (Admin)
-
R (on the application of Al Haq) v Secretary of State for Business and Trade [2025] EWHC 1615 (Admin)
-
AerCap Ireland and others v AIG Europe and others [2025] EWHC 1430 (Comm)
-
JP Morgan Securities PLC & Ors v VTB Bank PJSC [2025] EWHC 1368
-
Karan Anil Chanana v Anzhelika Khan [2025] EWHC 1472 (Ch)
-
Virgo Marine and Nixie Marine Inc v Reed Smith LLP, Reed Smith LLP v Barclays Bank Plc [2025] EWHC 1157
-
Celestial Aviation Trading Ireland Ltd v Volga-Dnper Logistics BV [2025] EWHC 1156 (Comm)
-
Sarvar Ismailov v Secretary of State for Foreign, Commonwealth and Development Affairs [2025] EWHC 863 (Admin)
-
Persons Identified in Sch. 1 v Standard Chartered PLC [2025] EWHC 698
-
Samuel Vidal Moses Cohen (as liquidator of Wardour Trading Limited) v Michael Nekrich and ANOR 2025/GSC/010
-
UniCredit Bank GmbH v Ruschemalliance LLC [2025] EWCA Civ 99
-
Dana Astra IOOO v Secretary of State for Foreign, Commonwealth and Development Affairs [2025] EWHC 289 (Admin)
-
Khan v SoS for Foreign Commonwealth and Development Affairs [2025] EWCA Civ 41
-
Thomas & Ors v PJSC National Bank Trust [2025] EWHC 75 (Ch)
-
Google LLC & Ors v Nao Tsargrad Media & Ors [2025] EWHC 94 (Comm)
-
L1T FM Holdings UK Ltd. & another v Chancellor of the Duchy of Lancaster [2024] EWHC 2963 (Admin)
-
In the Matter Of KRF Services (UK) Ltd [2024] EWHC 2978 (Ch)
-
O v C [2024] EWHC 2838 (Comm)
-
Google LLC & Ors v Nao Tsargrad Media & Ors [2024] EWHC 2212 (Comm)
-
Hellard & Ors v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch)
-
Garofalo v Crisp & Ors [2024] EWHC 1737 (Ch)
-
The Persons Identified In Schedule 1 To the Re-Amended Particulars of Claim v Standard Chartered Plc [2024] EWCA Civ 674
-
Celestial Aviation Services v Unicredit Bank [2024] EWCA Civ 628
-
Magomedov & Ors v PJSC Transneft & Ors [2024] EWHC 1176 (Comm)
-
RTI Ltd (Respondent) v MUR Shipping BV (Appellant) [2024] UKSC 18
-
Barclays Bank v VEB.RF [2024] EWHC 1074 (Comm)
-
Vneshprombank v Bedzhamov [2024] EWHC 1048 (Ch)
-
Zephyrus Capital Aviation Partners 1D Ltd & Ors v Fidelis Underwriting Ltd & Ors (Re Russian Aircraft Operator Policy Claims (Jurisdiction Applications)) [2024] EWHC 734 (Comm) (28 March 2024)
-
ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm)
-
Airbus Canada Limited Partnership v Joint Stock Company Ilyushin Finance Co (No. 2) [2024] EWHC 790 (Comm)
-
Chernukhin v Deripaska [2024] EWCA Civ 268
-
Kireeva v Zolotova [2024] EWHC 552 (Ch)
-
Dalston Projects Lt & Ors v Transport Secretary and Shvidler v Foreign Secretary [2024] EWCA Civ 172
-
Khan v The Secretary of State For Foreign, Commonwealth and Development Affairs [2024] EWHC 361 (Admin)
-
UniCredit Bank GmbH v RusChemAlliance LLC [2024] EWCA Civ 64
-
Aercap Ireland Limited v AIG and others [2024] EWHC 144 (Comm)
-
Graham William Phillips v The Secretary of State for Foreign, Commonwealth and Development Affairs [2024] EWHC 32 (Admin)
-
Nassani & Ors, R (On the Application Of) v Secretary of State for Foreign, Commonwealth And Development Affairs [2023] EWHC 2853 (Admin)
-
Litasco SA v Der Mond Oil and Gas Africa SA & Anor [2023] EWHC 2866 (Comm)
-
Various Claimants v Standard Chartered PLC [2023] EWHC 2756 (Ch)
-
LLC Eurochem North-West-2 v Societe Generale SA & Ors [2023] EWHC 2720 (Comm)
-
The King (on the application of Mikhail Fridman) v HM Treasury [2023] EWHC 2657 (Admin)
-
Deutsche Bank AG v RusChemAlliance LLC [2023] EWCA Civ 1144
-
Mints v PJSC National Bank Trust & Anr [2023] EWCA Civ 1132
-
Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs [2023] EWHC 2121 (Admin)
-
Case No : J02CL150 XTX Markets Technologies Ltd v Mazars
-
Dalston Projects Limited and others v Secretary of State for Transport [2023] EWHC 1885 (Admin)
-
R (on the application of Ullah) v National Crime Agency [2023] EWHC 1440 (Admin)
-
LLC EuroChem North-West-2 v Tecnimont SPA & Anor [2023] EWCA Civ 688
-
Mazepin v Secretary of State for Foreign Commonwealth and Development Affairs [2023] EWHC 1777 (Admin)
-
Fortenova Grupa D.D. v LLC Shushary Holding & Ors [2023] EWHC 1165 (Ch)
-
Dalston Projects Ltd & Ors v Secretary of State for Transport [2023] EWHC 1106 (Admin)
-
Celestial Aviation Services Limited v Unicredit Bank AG, London Branch [2023] EWHC 1071 (Comm)
-
Constitution Aircraft Leasing (Ireland) 3 Limited and another v. Unicredit A.G., London Branch
-
Celestial Aviation Services Limited v. UniCredit Bank AG
-
The Law Debenture Trust Corporation plc (Respondent) v Ukraine (represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) (Appellant) [2023] UKSC 11
-
LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs [2023] EWHC 541 (Admin)
-
PJSC National Bank Trust and another v. Mints and others [2023] EWHC 118 (Comm)
-
Gravelor Shipping Limited v GTLK Asia M5 Limited [2023] EWHC 131 (Comm)
-
Havila Kystruten AS & Ors v STLC Europe Twenty-Three Leasing Ltd & Anor [2022] EWHC 3166 (Comm)
-
VTB Commodities Trading DAC v JSC Antipinsky Refinery [2022] EWHC 2795
-
MUR Shipping BV v RTI Ltd [2022] EWCA Civ 1406
-
Petropavlovsk plc (in administration) [2022] EWHC 2097 (Ch)
-
Petropavlovsk plc (in administration) [2022] EWHC 2074 (Ch)
-
Youssef v SSFCDA [2021] EWHC 3188 (Admin)
-
Meng v HSBC Bank Plc & Ors [2021] EWHC 342 (QB)
-
Estate of Michael Heiser & 121 Ors v The Islamic Republic of Iran and the Iranian Ministry of Industry and Security [2020] EWHC 3757 (QB)
-
Banco San Juan Internacional Inc v Petroleos De Venezuela SA [2020] EHWC 2937
-
R (Certain Underwriters at Lloyds London & Ors) v HM Treasury [2020] EWHC 2189 (Admin)
-
Lamesa Investments Limited v Cynergy Bank Limited [2020] EWCA Civ 821
-
Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2020] EWCA 1994
-
Lamesa Investments Ltd v Cynergy Bank Ltd
-
Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019] EWHC 1994
-
R (on the application of Campaign Against the Arms Trade) v Secretary of State for International Trade [2019] EWCA 1020
-
Bank Mellat v HM Treasury [2019] EWCA 449
-
Iranian Offshore and Construction Company v Dean Investments and Ors
-
Mamancochet Mining Ltd v Aegis Managing Agency Ltd & Others [2018] EWHC 2643 (Comm)
-
R v Lane & Another [2018] UKSC 36
-
Bank Mellat v HM Treasury [2017] EWHC 2931 (Admin)
-
C v HM Treasury [2016] EWHC 2039 (Admin)
-
Libyan Investment Authority v Maud [2016] EWCA Civ 788
-
Khaled v Security Service & Others [2016] EWHC 1727 (QB)
-
R (Ezz) v HM Treasury [2016] EWHC 1470 (Admin)
-
Youssef v SSFCA [2016] UKSC 3
-
Feeney v Information Commissioner [2016] UKFTT 2015_0019 (GRC)
-
Bank Mellat v HM Treasury [2015] EWCA Civ 1052
-
R v R [2015] EWCA Civ 796
-
R (Sarkandi & others) v SSFCA [2015] EWCA Civ 687
-
Pearl Petroleum Company Limited & Others v the Kurdistan Regional Government of Iraq
-
H v Barclays Bank [2015] EWHC 1757 (QB)
-
Maud v Libyan Investment Authority [2015] EWHC 1625 (Ch)
-
Bank Mellat v HM Treasury [2015] EWHC 1258 (Comm)
-
R (Rosneft) v HM Treasury & Others [2015] EWHC 248 (Admin)
-
NITC & Another v SSFCA [2015] EWHC 282 (Admin)
-
R (Rosneft) v HM Treasury & Others [2014] EWHC 4002 (Admin)
-
R (Sarkandi & Others) v SSFCA [2014] EWHC 2359 (Admin)
-
Youssef v SSFCA [2013] EWCA Civ 1302
-
R (Bredenkamp) v SSFCA [2013] EWHC 2480 (Admin)
-
DVB Bank v Shere Shipping Company Ltd; Melli Bank v Shere Shipping Company Ltd; DVB Bank v Woking Shipping Investments Ltd [2013] EWHC 2321 (Comm)
-
Bank Mellat v HM Treasury (No 2) [2013] UKSC 39
-
Melli Bank v Holbud Limited [2013] EWHC 1506 (Comm)
-
Mastafa v HM Treasury [2012] EWHC 3578 (Admin)
-
Nada v Switzerland Application No 10593/08
-
R (Youssef) v SSFCA [2012] EWHC 2091 (Admin)
-
Youssef & Others v SSFCA [2011] EWHC 3014 (Admin)
-
Soeximex SAS v Agrocorp International Pte Ltd [2011] EWHC 2743 (Comm)
-
R v PD & EB (Iraq Sanctions) [2011] EWCA Crim 2082
-
Arash Shipping Enterprises Company Ltd v Groupama Transport [2011] EWCA Civ 620
-
SSFCA v Maftah & Khaled [2011] EWCA Civ 350
-
R v Forsyth; R v Mabey [2011] UKSC 9
-
Bank Mellat v HM Treasury (No 2) [2011] EWCA Civ 1
-
Bank Mellat v HM Treasury [2010] EWCA Civ 483
-
HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 5
-
Guardian News & Media Ltd in HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 1
-
HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 2
-
Hay v HM Treasury [2009] EWHC 1677 (Admin)
-
SSHD v AF & Others [2009] UKHL 28
-
A, K, M, Q & G v HM Treasury [2008] EWCA Civ 1187
-
R (Melli Bank) v HM Treasury [2008] EWHC 1661 (Admin)
-
R (M) v HM Treasury [2008] UKHL 26
-
A, K, M, Q & G v HM Treasury [2008] EWHC 869 (Admin)
-
R (M & MM) v HM Treasury [2006] EWHC 2328 (Admin)
-
The Greek Fighter [2006] EWHC 1729 (Comm)
-
Al-Kishtaini v Shanshal [2001] EWCA Civ 264
US judgments
-
United States v Gutierrez-Ochoa – Crim. Case 2025-0035
-
Mohammad Farshad Abdollah Nia v Bank of America, No. 24-6187 (9th Cir. Apr. 13, 2026)
-
Learning Resources Inc v Trump
-
Satoriagricultural Consultancy & Projects Management L.L.C. S.P.C v. T&R Productions LLC
-
Turboven Company v Smith (No. 2024-3616)
-
Caballero v Fuerzas Armadas Revolucionarias de Colombia
-
Moses et al. v BNP Paribas 24-CV-4938 (JGLC)
-
Sz Dji Technology Co., Ltd. v. U.S. Department of Defense (No. 2024-2970)
-
Estate of Jeremy Isadore Levin v. Wells Fargo Bank, N.A. (No. 23-7080)
-
VOS Selections Inc and Others v. Trump and Others
-
Gabor Rona et al. v Donald Trump et al. Case 1:2025cv03114
-
Rona et al v. Trump et al, No. 1:2025cv03114
-
Matthew Smith and Akila Radhakrishnan v Donald J. Trump et al Case 1:25-cv-00158-NT
-
Hesai Technology Co. Ltd v US Department of Defense
-
Anna Maria Vassiliades et al v Marco Rubio
-
US v Amadea – order refusing stay of forfeiture
-
In Re Ex parte application of SBK Art LCC – Akin Gump Strauss Hauer & Feld LLP disclosure order
-
In Re Ex Parte Application of SBK ART Ltd
-
US v Jalal Hajavi
-
Pharo Gaia Fund, Ltd. et al v Bolivarian Republic of Venezuela
-
Tindall v United States
-
Google LLC v NAO Tsargrad Media
-
Government Accountability Project v U.S. Department of Treasury, Civil Action No. 2020-2138 (D.D.C. 2025)
-
Alain Goetz v Lisa Pelluconi
-
Htet v Biden
-
Van Loon & others v Department of the Treasury & OFSI
-
United States v Six Hundred One Thousand, Four Hundred Twenty-Six Dollars and Nineteen Cents ($601,426.19) of Funds Associated With Dynapex Energy Limited, Civil Action No. 2024-0542
-
Karadzic v Gacki, Civil Action No. 2023-1226
-
Iran Thalassemia Society v OFAC No. 23-35366
-
Re Bittrex Inc Case No. 23-10598 (BLS)
-
Re Sabadash 2:23-bk-15574-NB (Bankr. C.D. Cal. May. 14, 2024)
-
Rahmani v Janet Yellen Civil Action No: 24-0285 (RC)
-
USA v funds from Al-Naser Airlines
-
Bello v Gacki, No. 23-5036
-
Civil Action No. 23-1249 Basengezi
-
Kyocera Document Solutions America, Inc. v. Division of Administration, New Jersey Civil Action No. 23-4044
-
Bahman Grp. v. Smith Civil Action 22-3826
-
John Bal v US Department of the Treasury 21-CV-4702
-
Siemens Energy, Inc. v. PDVSA No. 22-0047
-
Loon v. Dep’t of Treasury 1:23-CV-312-RP
-
Iran Thalassemia Society v OFAC Case No. 3:22-cv-01195-HZ
-
United States v. Bazzi, 1:23-cr-00041-DLI (Indictment)
-
Federal Express Corporation v. U.S. Department of Commerce, 20-5337 (D.C. Cir. 2022)
-
In Re: Criminal Complaint No. 22-mj-067-ZMF
-
Karadzic v. Gacki, 1:21-cv-03019 (TNM) (D.D.C. May. 6, 2022)
-
X Holding S.A. v Bank Julius Bär & Co. AG
-
Transunion LLC v Ramirez
-
Oleg Deripaska
-
Luokung Tech Corp. v. Dep’t of Def., 538 F. Supp. 3d 174 (D.D.C. 2021)
-
Pejcic v. Gacki, Case No. 19-cv-02437 (APM) (D.D.C. Mar. 30, 2021)
-
Xiaomi Corporation v Department of Defense
-
Olenga v. Gacki, 507 F. Supp. 3d 260 (D.D.C. 2020)
-
X Holding S.A. v X AG
-
United States v. Zangakani, 2:21-cr-00442 (Indictment)
-
USA v Mehmet Hakan Atilla
-
Tiktok Inc. v. Trump, 507 F. Supp. 3d 92 (D.D.C. 2020)
-
Gafur-Arslanbek Akhemdovich Rakhimov v Andrea M Gacki 19-2554 (Memorandum opinion)
-
Fulmen Company v OFAC No 18-2949 (memorandum opinion)
-
Fulmen Company (Order)
-
Joumaa v. Mnuchin, Civil Action No. 17-2780 (TJK) (D.D.C. Apr. 10, 2019)
-
USA v. Kassim Tajideen et al Criminal Case 17-046
-
Abdul Mohamed Waked Fares v OFAC No. 17-5075
-
United States v Atilla
-
15-2436 Dastranj v Dehghan
-
Epsilon Electronics v OFAC No. 16-5118
-
USA v Reza Zarrab (2016) 15 Cr 867
-
USA v Gregory Turner No. 13 CR 572
-
United States v. Reza Zerrab, 15-Cr-867 (RMB) (S.D.N.Y. Jun. 16, 2016)
-
Okko Business PE v. Lew Civil Action No. 1:14–cv–925 CKK
-
Al–Haramain Islamic Found., Inc. v. Obama 705 F.3d 845
-
Kadi v Geithner No. 09-0108
-
AL Haramain Islamic Foundation Inc. v. US Dept of the Treasury No. 10-35032
-
Ministry of Def. & Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Def. Sys., Inc.
-
Al Haramain Islamic Foundation, Inc. v. United States Department of the Treasury No. 10-35032
-
People’s Mojahedin Organisation of Iran v United States Department of State No. 09-1059
-
Holder v. Humanitarian Law Project, 561 U.S. 1 (2010)
-
Kindhearts for Charitable Humanitarian Development Inc v Geither No. 3:08CV2400 (remedy)
-
Kindhearts for Charitable Humanitarian Development Inc v Geither No. 3:08CV2400
-
Al-Haramain Islamic Foundation Inc v United States Department of the Treasury 585 F.Supp.2d 1233
-
Al-Haramain Islamic Foundation Inc v Bush No. 06-36083
-
Oran Almog v Arab Bank No. 04-CV-5564
-
Humanitarian Law Project v United States Department of Treasury Case No: CV 05-8047
-
Belship Navigation, Inc. v. Sealift, Inc.
-
Charles Coles Diggs et al., Appellants, v. George P. Shultz, Secretary of Treasury, et al, 470 F.2d 461 (D.C. Cir. 1972)
-
Whitney v Robertson 124 US 190 (1888)
EU Member States judgments
-
Court of Cassation Appeal No. 23-15.936
-
Persons unknown v Netherlands Authority for the Financial Markets (AFM) Case ROT 24/7007
-
Het Financieele Dagblad BV v The Dutch Central Bank
-
Case No. 24/01340 Oxfam, Vredesbeweging, The Rights Forum v Ministry of Foreign Affairs
-
AG Opinion – Case C-480/24 Ģenerālprokuratūra, ČIEKURI-SHISHKI’ SIA & ‘COUNTRY HELI’ SIA
-
Alisher Usmanov v. Council of the European Union
-
Case 3-05 O 571/23 Frankfurt Regional Court, Commercial Chamber
-
EV and Others v Council of the European Union
-
ECLI:NL:GHAMS:2025:2119 Dutch appeal court on EU Blocking Regulation
-
Forum for Peace Action et al v The Flemish Region 2025/69/C
-
Google LLC & ors v Russia Application No 37027/22
-
Case No 10 U 137/23 (Higher Regional Court of Frankfurt)
-
ECLI:NL:RBROT:2025:10559 Dutch court reduces sanctions-related fine
-
Higher Regional Court of Stuttgart judgment concerning arbitral award rendered by the International Commercial Arbitration Court of the Russian Chamber of Commerce and Industry
-
Aleksandr Ivantsov sentencing sanctions violations
-
BGH Judgment of 18 March 2025 – XI ZR 59/23 (blocking regulation)
-
559/24.7 TELSB-A.L1-5 Lisbon Court of Appeal
-
Akhmedov (Frankfurt, March 2025)
-
GTLK Europe Designated Activity Company [In Liquidation] v Companies Act 2014
-
Andrei Klychkov sentencing export violations
-
Demyan Belyakov sentencing sanctions violations
-
102/23.5 TELSB-B.L1-3 Lisbon Court of Appeal
-
ECLI:NL:RBAMS:2024:8567 Dutch company fined €120k for exporting machinery to Crimea
-
DNO and others v. Ministry of Oil and Minerals of Yemen and others
-
ECLI:NL:RBROT:2024:11674 (Dutch conviction for sending aviation parts to Russia via 3rd countries)
-
ECLI:NL:RBAMS:2024:8569 employee of Dutch company acquitted for violations of Sanctions Act
-
ECLI:NL:RBAMS:2024:8568 employee of Dutch company acquitted for violations of Sanctions Act
-
ECLI:NL:RBROT:2024:11106 (Dutch conviction for exports of sanctioned computer goods and software that breach EU Russia sanctions)
-
ECLI:NL:RBROT:2024:11107 (Dutch confiscation order for exports of sanctioned computer goods and software that breach EU Russia sanctions)
-
Ruslan Sibilev sentencing sanctions violations
-
ECLI:NL:RBROT:2024:10320 (Dutch fine for failure to conduct an audit required by sanctions law)
-
ECLI:NL:RBROT:2024:9673 (criminal conviction for breaches of Russia sanctions)
-
ECLI:NL:HR:2024:642 (Re DP shareholder voting rights)
-
ECLI:NL:RBGEL:2024:2151 (winding up of entity convicted of violating sanctions)
-
Arrêt du 4 janvier 2024 n°474631 du Conseil d’Etat concernant les procès-verbaux des douanes du 3 mars 2022 sur le navire « Amore Vero » à la Ciotat (Decision of the French administrative Supreme Court rejecting the release of the boat « Amore Vero »)
-
In The Matter of GTLK Europe DAC [In Liquidation] -v- Companies Act 2014
-
GTLK Europe DAC v Companies Act 2014 [2023] IEHC 674
-
Libyan Investment Authority v La Société Mohamed Abdel Moshen Al-Kharafi et Fils N° RG 22/05055 – N° Portalis 35L7-V-B7G-CFNXM
-
ECLI:NL:RBROT:2023:10072
-
GTLK Europe DAC v Companies Act 2014 [2023] IEHC 486
-
472/22.2 TELSB-A.L1-3 Lisbon Court of Appeal
-
Paraseven Ltd ECLI:NL:GHAMS:2023:1058
-
Civil case No. e3K-3-137-611/2023
-
Arrêt du 7 avril 2023 n°465879 du Conseil d’Etat concernant la demande d’annulation pour excès de pouvoir du décret relatif à la publication de la liste des personnes morales propriétaires de biens immobiliers faisant l’objet des mesures de gel prises en application du règlement UE 269/2014
-
Civil case No. e2-273-464/2023
-
Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company
-
Ordonnance du 15 décembre 2022 (arrêt de la cour d’appel de Douai du 15 décembre 2022, n° 22/03457) : décision déférée concernant le navire ‘Baltic Leader’
-
Paraseven Limited
-
X c/ Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
-
Pola Logistics Limited v GTLK Europe DAC & Ors [2022] IEHC 501
-
Pola Logistics Ltd -v- GTLK Europe DAC & Ors
-
Preliminary relief (Netherlands) no. KG ZA 22-388
-
Bank Sepah v Overseas Financial Ltd and Oaktree Finance Ltd
-
Ministero Economia Finanze v SAFILO S.p.a.
-
Payesh Gostaran Pishro Ltd. v Pipe Survey International C.V. en P & L Pipe Survey B. V.
-
Case No. 2-07 O 121/17 (Frankfurt, 2017)
-
Case No. 5 K 2253/16.F (Frankfurt Court, 2018)
-
Judgment N. 13758 of July 3, 2015 (Cassazione Civile)
-
Nada v Switzerland Application No 10593/08
-
N. 1560/2017 (Genoa, 2017)
Other judgments
-
Fridman v Canada 2026 FCA 80
-
RN Cardium Oil Inc v Loyal Energy (Canada) Operating Ltd [2026] ABKB 239
-
Judgment of 13 March 2026 Case 4A_305/2025
-
PostFinance AG v A. Case 4A_454/2025
-
DRL v DRK [2026] SGHC 32
-
Deutsche Bank Case No 3228-O
-
RTI Limited v OWH SE i.L. [2025] JCA 327
-
Deeb v Canada (Attorney General), 2025 FC 1954
-
Portnov v Canada (Foreign Affairs) 2018 FC 1248
-
Makarov v Canada [2025] FCA 223
-
DKB v DKC [2025] SGHC(I) 26
-
SOGAZ JSC anti-suit injunction application Case No. A40-141972/2025
-
MSL Tov v Ukraine App No 18049/18
-
Case No. A40-31745/2025 DOM RF v Euroclear
-
Braun v Attorney General of Canada 2025 FC 1684
-
Stimul v MaxContainer Case A40-259705/2024
-
Person 1 v President of Ukraine Case No 9901/635/18
-
Case No. A75-24833/2024 Yugra District Hospital v MN Medical
-
Case No. A75-23686/2024 Yugra District Hospital v MN Medical
-
BVGer B-5313/2023 Konov
-
ADPF1178/DF
-
Mobile Telesytems PJSC v Canada (Attorney General) 2024 FC 1237
-
ECLI:NL:GHAMS:2025:2119 Dutch appeal court on EU Blocking Regulation
-
MTB Bank v SPMK-17 Case No 916/159/24
-
A51-19843/2024 MUFG Bank Ltd v Far Eastern Bank
-
Google LLC & ors v Russia Application No 37027/22
-
Melnichenko v Canada (Foreign Affairs) 2025 FC 1185
-
A40-232285/23-107-1782 JP Morgan Chase Bank v GTLK Asia Limited
-
А12-22543/2022 Higher Bus Company v Volgabus
-
ECLI:NL:RBROT:2025:10559 Dutch court reduces sanctions-related fine
-
CAS 2023/A/9669 West Ham United Football Club v. PFC CSKA & FIFA
-
А56-28968/2024 JSC Rietumu Bank v LLC Agency Gorelovo Industrial Zone (Appeal)
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill II) Case No 160/1038/24
-
OWH SE i.L. v RT Ltd
-
Bigio v Canada (Governor General in Council) 2025 FC 888
-
“Pulp Mill” case, Case No. 320/14459/24
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill I) Case No 320/14459/24
-
A. Ltd v Federal Public Prosecutor’s Office RR.2024.66
-
B. Ltd v Federal Prosecutor’s Office RR.2024.67
-
C. Ltd v Federal Prosecutor’s Office RR.2024.68
-
Ruling No. 999-O VTB Bank(Europe) SE
-
А40-46865/2024 State Enterprise “Belarusian Railway” & The Republic of Belarus v NAO
-
A41-51293/2024 PJSC Transcontainer v KAZ-Z Rail Logistics
-
A56-49800/2024 (Appeal) Viavi Solution Deutschland GmbH v Viklom SPB
-
Deripaska v Minister for Foreign Affairs [2025] FCAFC 36
-
L. & K. Fridman v Canada (Foreign Affairs) 2025 FC 493
-
Mobile Telesystems PJSC v Canada (Attorney General) 2025 FC 181
-
А56-28968/2024 JSC Rietumu Bank v LLC Agency Gorelovo Industrial Zone
-
A56-90977/2024 UniCredit v RusChemAlliance
-
A40-214726/2023 NS Bank v Lukoil
-
Alumina and Bauxite Company Ltd v Queensland Alumina Ltd [2024] FCAFC 142
-
“Person 1” case, Case No. 990/184/24
-
Bigio v Canada (Governor General in Council) 2024 FC 1748
-
A56-49800/2024 Viavi Solution Deutschland GmbH v Viklom SPB
-
Bank A v Bank B [2024] HKCFI 2529
-
American International Group Ltd., et al v Qatar Insurance Co., [2024] DIFC CA 008
-
А56-61398/2023 RusChemAlliance v Commerzbank & others
-
ECLI: NL: GHDHA: 2024:1568
-
Saint-Rémy v Canada (Attorney General) 2024 FC 1380
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill II) Case No 160/1038/24
-
A60-24839/2024 JSC Railway Vehicles PESA Bydgushch v JSC Uralsk Transport Plant
-
Case No. A60-24839/2024 Joint Stock Company Railway Vehicles PESA Bydgushch
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill I) Case No 320/14459/24
-
Makarov v Canada (Foreign Affairs) 2024 FC 1234
-
Case No. A45-19015/2023 C. Thywissen GmbH v JSC “NOVOSIBIRSKHLEBOPRODUKT”
-
Fridman v Canada (Foreign Affairs) 2024 FC 1102
-
L. Fridman v Canada (Foreign Affairs) 2024 FC 1103
-
MTB Bank v Finbusinessgroup LLC Case No. 916/2072/22
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill I) Case No 320/14459/24
-
MTB Bank v Finbusinessgroup LLC Case No 916/2072/22
-
Person 1 v Ministry of Justice of Ukraine (Pulp Mill II) Case No 160/1038/24
-
Tigers Realm Coal Limited v Commonwealth of Australia [2024] FCA 340
-
A40-166725/2023 JSC Russian Railways v Siemens Mobility GmbH
-
Credit Suisse v Ivanishvili & others [2024] CA (Bda) 2 Civ
-
A40-121033/2023 PJSC Bank Zenit v Credit Suisse
-
Case No. A56-82244/2022 Baltiisky Zavod JSC v Wartsila Oyj Abp
-
Deripaska v Minister for Foreign Affairs [2024] FCA 62
-
Alumina and Bauxite Company Ltd v Queensland Alumina Ltd [2024] FCA 43
-
A40-229592/2023 Gazpromneft – Moscow Oil Refinery
-
A40-191489/2022 A1 Capital Limited v Credit Suisse
-
Kuvera Resources Pte Ltd v JPMorgan Chase Bank NA [2023] SGCA 28
-
MTB Bank v Finbusinessgroup LLC Case No 916/2072/22
-
C-483/23 Summary of request for Preliminary Ruling
-
Alexander Abramov v Minister for Foreign Affairs (No 2) [2023] FCA 1099
-
Person 1 v President of Ukraine Case No 9901/376/21
-
Person 1 v President of Ukraine Case No 9901/635/18
-
Southern Tobacco Company LLC v State Tax Service Case No 420/17431/22
-
Docket No 12 SchH 5/22
-
Southern Tobacco Company LLC v State Tax Service Case No 420/17431/22
-
Certain Iranian Assets (Islamic Republic of Iran v. United States of America)
-
Person 1 v President of Ukraine Case No 9901/376/21
-
Targa Capital Ltd. v Westpac New Zealand Ltd. [2023] NZHC 230
-
Emmerson International Corporation v Renova Holding Limited BVIHCMAP2019/0018 and Emmerson International Corporation v Viktor Vekselberg et al BVIHCMAP2019/0020.
-
XY and A Limited v Chief Officer of the States of the States of Jersey Police
-
Canada (Attorney General) v Bilak 2022 FC 1707
-
Kuvera Resources Pte Ltd v JPMorgan Chase Bank, NA [2022] SGHC 213
-
Angophora Holdings Limited v Ovsyankin 2022 ABKB 711
-
X c/ Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
-
AO Alfa-Bank v Kipford Ventures Ltd 2022/0007
-
Case No. A55-24707/2022 LLC European Biological Technologies
-
CPI Investment Fund Ltc v President of Ukraine Case No 9901/348/21
-
JSC VTB Bank v Alexander Katunin et al BVIHC (COM) 2014/0062
-
MaplesFS Limited v PJSC National Bank Trust & PJSC Bank Otkritie Financial Corporation
-
Shorazova v. Malta
-
Mohammadi v Minister of Citizenship and Immigration 2022 FC 127
-
JSC Uraltransmash v PESA
-
Gomez v Canada (Attorney General) 2021 FC 1300
-
CPI Investment Fund Ltc v President of Ukraine Case No 9901/348/21
-
Portnov v Canada (Attorney General) 2021 FCA 171
-
X Holding S.A. v Bank Julius Bär & Co. AG
-
4A_659/2020 6 August 2021
-
Person 1 v President of Ukraine Case No 9901/424/19
-
Karahasanoğlu v. Turkey,
-
R v Choi (No 9) [2021] NSWSC 71
-
Iran v United States ICJ Reports 2021 p.9
-
Eidelman v President of Ukraine Case No 9901/405/19
-
X Holding S.A. v X AG
-
R. v Kalai, 2020 NSSC 351
-
Tolexis Enterprises AG v President of Ukraine Case No 9901/259/19
-
Decision of the Administrative Court of Cassation, Case No. 9901/259/19
-
SA T v Société N
-
Eidelman v President of Ukraine Case No 9901/405/19
-
United States v. Meng 2020 BCSC 785
-
2C_572 / 2019 Bundesgericht (De-listing application)
-
Yuriy Ivanyushchenko v Département fédéral des affaires étrangères, Direction du droit international public DDIP International Law DDIP
-
Person 1 v President of Ukraine Case No 9901/783/18
-
Euroturbine BV & Euroturbine SPC
-
R v AA (No 3) [2019] NSWSC 1892
-
Portnov v Canada (Attorney General) 2019 FC 1648
-
Palladyne International Asset Management BV v Upper Brook and others
-
PIAM v Upper Brook (A) Ltd & Ors
-
R v BB [2019] NSWSC 1054
-
Renova Industries Limited and others v Emmerson International Corporation and others BVIHC (COM) 2013/0160
-
Person 1 v President of Ukraine Case No 9901/783/18
-
NZ Customs Service v Pacific Aerospace Ltd [2018] NZDC 5034
-
Daniel Turp v The Minister for Foreign Affairs & General Dynamics Land Systems Canada Inc 2018 FC 12
-
Djilani v Canada (Foreign Affairs) 2017 FC 1178
-
R v Roy 2017 QCCQ 7780
-
Turp v Canada (Foreign Affairs) 2017 FC 84
-
Nada v Switzerland Application No 10593/08
-
R v Yadegari 2011 ONCA 287
-
The “Sahand” and other applications [2011] SGHC 27
-
Cornhill Natural Resources Fund Limited v Libyan Investment Authority and HSBC Securities Services (Bermuda)
-
Abdelrazik v. Canada (Minister of Foreign Affairs), 2009 FC 580
-
Youssef Mustapha Nada v SECO
-
Nabil Sayadi and Patricia Vinck v Belgium
-
Democratic Republic of the Congo v Rwanda
-
Bosphorus Hava Yolları Turizm ve Ticaret Anonim Şirketi v Ireland
-
Yasin Qadi v Prime Minister of Turkey Judgment No. 2006/4795
Arbitration guidance
Licensing
UK
- Arbitration Costs General Licence INT/2025/5787748 (Notice)
Guidance on sanctions in arbitration
- International Association of Lawyers Economic Sanctions and Arbitration: A Practical Guide for Parties, Counsel and Arbitrators (September 2023)
International Chamber of Commerce
- International Chamber of Commerce (ICC) ICC Institute of World Business Law Task Force ‘Sanctions: Basic Guide for SMEs’ (October 2022)
- ICC welcomes EU Regulation amendment increasing legal certainty for the business community (August 2022)
- Consolidated ICC Guidance on the use of sanctions clauses in trade finance-related instruments subject to ICC rules (March 2022)
- ICC Note to parties and arbitral tribunals on ICC compliance (September 2017)
London Court of International Arbitration
- LCIA UK General Licence INT/2022/1552576 now replaced by Arbitration Costs General Licence INT/2025/5787748
Vienna International Arbitral Centre
- Joint Statement of SCC, VIAC, FAI, DIS, CAM and Swiss Arbitration Centre on the EU’s 7th Sanctions Package (July 2022)
Hong Kong International Arbitration Centre
Stockholm Chamber of Commerce Arbitration Institute
Russian Arbitration Association
- Review of Russian court practice on arbitration and cross-border litigation for the first half of 2024
- Review of Russian court practice on arbitration and cross-border litigation for the second half of 2024
Russian laws on arbitration
- Federal Law No. 382-FZ “On Arbitration (Arbitration Proceedings) in the Russian Federation
- Amended by Federal Law No. 531-FZ (December 2018)
- English translation by the Russian Arbitration Centre
There are four foreign arbitral institutions recognised as permanent arbitral institutions (PAI) under these laws:
- The Hong Kong International Arbitration Centre (HKIAC) – Notice;
- The Vienna International Arbitral Centre (VIAC) – Notice;
- The International Chamber of Commerce (ICC) – Notice; and
- The Singapore International Arbitration Centre (SIAC) – Notice.
PAI status allows arbitral institutions to administer arbitration in Russia, per Federal Law No. 382-FZ “On Arbitration (Arbitration Proceedings).
EU court requests for preliminary rulings
What are requests for preliminary rulings?
Article 267 of the Treaty on the Functioning of the European Union (TFEU) allows and sometimes requires courts in EU Member States to refer questions on the interpretation of EU law to the European Court of Justice, which are then applied by the referring court. These are called requests for preliminary rulings. In a sanctions context, the requests relate to the interpretation of EU sanctions regulations. The requests are composed of a series of questions which the referring court would like the ECJ to answer.
Sanctions-related requests for preliminary rulings
[table id=1 /]
