EU judgments
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ECLI:NL:HR:2024:642 (Re DP shareholder voting rights)
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T‑782/22 Cogebi v Council
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C‑109/23 Jemerak (AG Opinion)
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T-304/22 Fridman v Council
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T-301/22 Aven v Council
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T-743/22 Nikita Mazepin v Council
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Credit Suisse v Ivanishvili & others [2024] CA (Bda) 2 Civ
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T‑117/22 Grodno Azot AAT v Council
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T‑237/22 Usmanov v Council
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T‑289/22 Shuvalov v Council
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C‑524/22 Foz v Council
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T-263/21 and T-257/22 Oleksandr Viktorovych Yanukovych
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T-233/22 Islentyeva v Council
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T-390/22 Mndoiants v Council
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T-313/22 Abramovich v Council
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T-283/22 Moshkovich v Council
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T-262/21 and T-256/22 Viktor Fedorovych Yanukovych
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T-359/22 Zubitskiy v Council
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T-734/22 Pumpyanskiy v Council
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T-333/22 – Khan v Council
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Libyan Investment Authority v La Société Mohamed Abdel Moshen Al-Kharafi et Fils N° RG 22/05055 – N° Portalis 35L7-V-B7G-CFNXM
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T-193/22 OT v Council
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T-282/22 Mazepin v Council
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T-245/21 Varabei v Council
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T-563/21 and T-564/2 Zaytsev & Bremino-Grupp TAA v Council
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T-386/22 QF v Council
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T-532/21 OAO Minskii Avtomobilnyi Zavod – upravljajusaja kompanija holdinga Belavtomaz v Council
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T-533/21 OAO Belaz – upravljajusaja kompanija holdinga Belaz Holding v Council
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C-585/23 P(R)-R Council v Mazepin
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Case C-564/23 P(R) Council v Mazepin
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T-248/22 Mordashov v Council
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C-483/23 Summary of request for Preliminary Ruling
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T-65/18 Venezuela v Council
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T-305/22 Rashnikov v Council
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T-97/21 and T-215/22 Synesis v Council
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T-523/21 and T-216/22 Shatrov v Council
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T-272/22 Pumpyanskaya v Council
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T-291/22 Alexander Pumpyanskiy v Council
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T-252/22 Gennady Timchenko v Council
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T-361/22 Elena Timchenko v Council
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T-355/22 Khudaverdyan v Council
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T-526/21 Gutseriev v Council
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T-364/22 Shulgin v Council
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T-270/22 Dmitry Pumpyanskiy v Council
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T-244/22 Viktor Pshonka
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T-243/22 Artem Pshonka
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T-8/21 IFIC Holding AG
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T-239/21 Dana Astra
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T-141/21 Shakutin
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T-583/21 Bakhanovich
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T-582/21 Rubnikovich
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T-581/21 Skryba
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T-579/21 Gusachenka
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T-557/21 Omeliyanyuk
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T-556/21 Lyubetskaya
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T-580/21 Haidukevich
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T-426/21 Assaad
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T-212/22 Prigozhina
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T-743/22 R Mazepin
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T-536/21 Belaeronavigatsia
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C-708/21 P Boshab
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T-470/21 Klymenko
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Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company
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T-316/14 RENV PKK
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T-148/19 PKK
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Paraseven Limited
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T-627/20 LAICO v Council
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T-125/22 RT France
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T-237/22 R Usmanov
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T-479/21 Haswani
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T-234/22 R Ismailova
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T-238/22 R Narzieva
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Preliminary relief (Netherlands) no. KG ZA 22-388
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T-723/20 Prigozhin
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T-193/22 R OT
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T-296/20 Foz
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C-242/21 P Boshab
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T-120/21 Ruhorimbere
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T-112/21 Numbi
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T-103/21 Boshab
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T-104/21 Kande Mupompa
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T-105/21 Kanyama
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T-106/21 Kazembe Musonda
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T-107/21 Amisi Kumba
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T-108/21 Ilunga Luyoyo
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T-109/21 Mutondo
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T-110/21 Kampete
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T-119/21 Ramazani Shadary
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T-335/18 Mubarak and Others
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T-338/18 Mubarak and Others
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T-327/19 Mubarak and Others
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T-291/20 Yanukovych
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T-292/20 Yanukovych
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T-249/20 Sabra
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C-124/20 Bank Melli Iran
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T-195/21 Klymenko
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T-160/19 LTTE
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T-256/19 Assi
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T-257/19 Al Zoubi
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T-258/19 Foz
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T-259/19 Aman Dimashq JSC
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C-833/19 P Hamas
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C-681/19 P Mahmoudian
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C-680/19 P Fulmen
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C-340/20 Bank Sepah
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T-218/20 Alkattan
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T-203/20 Al-Imam
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T-101/20 Ilunga Luyoyo
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T-97/20 Kande Mupompa
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T-95/20 Kazembe Musonda
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T-700/19 Ghaoud
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T-110/20 Kanyama
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T-109/20 Numbi
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T-107/20 Boshab
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T-106/20 Amisi Kumba
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T-105/20 Ruhorimbere
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T-104/20 Ramazani Shadary
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T-103/20 Mutondo
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T-551/18 Oblitas Ruzza
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T-550/18 Harrington Padrón
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T-249/18 Saab Halabi
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T-248/18 Cabello Rondón
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T-247/18 Lucena Ramírez
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T-245/18 Benavides Torres
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T-553/18 Rodríguez Gómez
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T-35/19 Benavides Torres
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T-554/18 Hernández Hernández
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T-552/18 Moreno Reyes
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T-267/20 Arbuzov
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T-268/20 Pshonka
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T-269/20 Pshonka
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T-455/17 Bateni
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C-872/19 P Venezuela
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T-580/19 Borborudi
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T-303/19 Yanukovych
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T-302/19 Yanukovych
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T-714/20 Ovsyannikov
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T-540/19 Sharif
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C-46/19 P Kurdistan Workers’ Party (PKK)
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T-322/19 Qaddafi
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T-260/19 Al-Tarazi
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T-585/18 Sanli
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T-157/19 Sanli
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T-258/30 Klymenko
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T-521/19 Haswani
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T-189/19 Haikal
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T-286/19 Azarov
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C-72/19 P Saleh Thabet and Others
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T-178/19 Kalai
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T-151/18 Ben Ali
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C-134/19 P Bank Refah Kargaran
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Ministero Economia Finanze v SAFILO S.p.a.
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C-260/19 P Bena Properties
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C-159/19 P Syriatel Mobile Telecom
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C-158/19 P Othman
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C-157/19 P Makhlouf
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C-350/19 P Souruh SA
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C-349/19 P Almashreq Investment Fund
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C-348/19 P Drex Technologies
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C-261/19 P – Cham Holdings
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T-289/19 Arbuzov
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T-291/19 Psonka
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T-292/19 Psonka
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T-510/18 Kaddour
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C-732/18 P Rosneft
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C-386/19 P Hamas
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C-122/19 P Hamas
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C-241/19 P Haswani
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T-332/15 Ocean Capital Administration Group
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T-490/18 Neda Industrial Group
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T-186/19 Zubedi
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C-729/18 P VTB Bank
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C-731/18 P Vnesheconombank
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T-295/19 Klymenko
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C-134/19 P Bank Refah (AG Opinion)
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C-124/20 Bank Melli Iran v Telekom Deutschland GmBH
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T-170/18 Mupompa
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T-169/19 Kibelisa Ngambasai
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T-168/18 Numbi
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T-167/18 Kanyama
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T-166/18 Luyoyo
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T-165/18 Kasawege
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T-164/18 Kampete
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T-163/18 Kumba
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T-177/18 Musonda
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T-176/18 Mende Omalanga
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T-175/18 Ruhorimbere
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T-174/18 Mutondo
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T-173/18 Shadary
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T-172/18 Mundos
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T-171/18 Boshab
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C-11/18 Klymenko
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T-301/18 Yanukovych
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T-65/18 Bolivarian Republic of Venezuela
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C-540/18 HX
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T-286/18 Azaraov
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C-123/18 HTTS
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T-308/18 Hamas
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T-244/16 & T-285/17 Yanukovych
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T-274/18 Klymenko
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T-284/18 Arbuzov
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T-285/18 Pshonka
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T-289/18 Pshonka
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T-305/18 Klyuyev
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T-406/15 Mahmoudian
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T-405/15 Fulmen
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C-458/15 LTTE
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T-433/15 Bank Saderat
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T-37/17 Bank Tejarat
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T-434/15 Islamic Republic of Iran Shipping Lines (IRISL) & Ors
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T-643/16 Al-Gama’s al-Islamiyya Egypt
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T-5/17 Sharif
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T582/17 Boshab & Others
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T-289/14 Hamas
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T-414/16 Drex Technologies SA
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T-440/16 Souruh SA
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T-415/16 Almashreq Investment Fund
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C-225/17 P Islamic Republic of Iran Shipping Lines (IRISL) & Ors
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T-559/17 Abdulkarim
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T-667/17 Alkarim for Trade and Industry LLC
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T-290/17 Stavytskyi
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C-313/17 P Haswani
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C-168/17 SH v TG
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T-477/17 Haswani
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T-412/16 Bena Properties
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T-413/16 Cham Holding
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C-530/17 P Azarov
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T-400/10 RENV Hamas
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T-558/15 Iran Insurance Company
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T-559/15 Post Bank Iran
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T-247/17 Azarov
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T-358/17 Mubarak
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T-409/16 Makhlouf
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T-416/16 Othman
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T-411/16 Syriatel Mobile Telecom
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C-248/17 P Bank Tejarat
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C-600/16 P National Iranian Tanker Company (NITC)
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T-274/16 & T-275/16 Thabet & Mubarak
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T-216/17 Mabrouk
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T-316/14 PKK
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T-288/15 Ezz & Others
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T-732/14 Sberbank
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T-715/14 Rosneft & Others
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T-515/15 Almaz-Antey
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T-798/14 DenizBank
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T-739/14 PSC Prominvestbank
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T-737/14 Vnesheconombank
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T-735/14 & T-799/14 Gazprom Neft
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T-734/14 VTB Bank
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C-430/16 P Bank Mellat
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T-240/16 Klyuyev
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T-408/16 HX
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C-458/17 P Makhlouf
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T-210/16 Lukash
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T-258/17 Arbuzov
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T-461/16 Kaddour
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T-190/16 Azarov
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T-242/16 Stavytskyi
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T-533/15 & T-264/16 Il-Su Kim & KNIC
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T-731/15 Klyuyev
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T-245/15 Klymenko
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T-246/15 Ivanyushchenko
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C-598/16 P Viktor Yanukovych
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C-599/16 P Oleksandr Yanukovych
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T-149/15 Ben Ali
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T-175/15 Mabrouk
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T-765/15 BelTechExport ZAO
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T-107/15 & T-347/15 Uganda Commercial Impex Ltd
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C-599/14 P LTTE
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C-79/15 P Hamas
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T-619/15 Central African Republic Diamond Purchasing Office
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T-221/15 Arbuzov
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T-215/15 Azarov
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C-505/16 P Olga Yanukovych
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C-19/16 P Al-Faqih & Others
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T-262/15 Kiselev
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C-45/15 P Safa Nicu
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T-410/16 Makhlouf
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T-303/15 Barqawi
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T-304/15 Abdulkarim
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C-72/15 Rosneft
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T-552/12 R North Drilling Co
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T-273/13 Sarafraz
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T-274/13 Emadi
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T-435/14 Tose’e Ta’avon Bank
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C-595/15 P National Iranian Oil Company (NIOC) & Others
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T-485/15 Alsharghawi
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T-340/14 Klyuyev
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T-346/14 Yanukovych
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T-348/14 Yanukovych
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T-207/15 National Iranian Tanker Company (NITC)
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T-709/14 Tri-Ocean Trading
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T-719/14 Tri Ocean Energy
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T-830/14 Farahat
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C-459/15 P Iranian Offshore Engineering & Construction
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C-330/15 P Tomana & Others
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T-66/14 Bredenkamp & Others
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T-790/14 Hassan
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T-131/16 R Belgium
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C-455/14 P H
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T-545/13 Al Matri
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T-516/13 CW
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T-224/14 CW
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T-160/13 Bank Mellat
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T-723/14 HX
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T-423/13 & T-64/14 Good Luck Shipping
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C-358/15 P Bank of Industry & Mine
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T-693/15 Mikhalchanka
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T-63/14 Iran Insurance Company
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T-68/14 Post Bank Iran
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T-52/15 Sharif University of Technology
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C-200/13 P Bank Saderat Iran
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T-200/14 Ben Ali
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C-193/15 P Akhras
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C-266/15 P Central Bank of Iran
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C-440/14 P National Iranian Oil Company (NIOC)
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T-328/14 Jannatian
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C-176/13 P Bank Mellat
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T-331/14 Azarov
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T-332/14 Azarov
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T-341/14 Klyuyev
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T-434/14 Arbuzov
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T-486/14 Stavytskyi
-
T-443/13 Makhlouf
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T-371/14 NICO
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T-159/13 HK Intertrade
-
T-159/14 North Drilling
-
T-134/11 Al-Faqih & Others
-
T-290/14 Portnov
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T-552/13 Oil Turbo Compressor
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T-275/12 FC Dynamo-Minsk
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T-276/12 Chyzh & Others
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T-161/13 First Islamic Investment Bank
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T-5/13 Iran Liquefied Natural Gas
-
T-121/13 Oil Pension Fund Investment Company
-
T-156/13 Petro Suisse Intertrade
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T-428/13 IOC-UK
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T-45/14 HTTS & Bateni
-
T-158/13 Iralco
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T-564/12 Ministry of Energy of Iran
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T-577/12 National Iranian Oil Company (NIOC) & Others
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T-207/15 R National Iranian Tanker Company (NITC)
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T-95/14 Iranian Offshore Engineering & Construction
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C-535/14 P Ipatau
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T-153/15 R Hamcho
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T-154/15 R Jaber
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T-155/15 R Kaddour
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T-163/12 Ternavsky
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T-433/13 Petropars Iran & Others
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T-593/11 Al-Chihabi
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T-190/12 Tomana & Others
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T-9/13 National Iranian Gas Company
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T-10/13 Bank of Industry & Mine
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C-605/13 P Anbouba
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C-630/13 P Anbouba
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T-527/09 RENV Ayadi
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T-563/12 Central Bank of Iran
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C-585/13 P Europäisch-Iranische Handelsbank
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C-220/14 P Ezz & Others
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T-652/11 Sabbagh
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T-579/11 Akhras
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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-438/11 BelTechExport
-
T-439/11 Sport-pari
-
T-440/11 BT Telecommunications
-
T-441/11 Peftiev
-
T-384/11 Safa Nicu Sepahan
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T-43/12 Hamcho & Hamcho International
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T-653/11 Jaber
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T-654/11 Kaddour
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T-307/12 Mayaleh
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T-348/13 Al Kadhaf Dam
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T-196/11 Mikhalchanka
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T-646/11 Ipatau
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T-168/12 Georgias & Others
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T-262/12 Central Bank of Iran
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T-208/11 LTTE
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T-532/14 R Alsharghawi
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T-572/11 Hassan
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T-578/12 National Iranian Oil Company (NIOC)
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T-182/13 Moallem Insurance
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T-329/19 Al-Tabbaa
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T-157/13 Sorinet Commercial Trust Bankers
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T-181/13 Sharif University of Technology
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T-203/12 Alchaar
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T-565/12 National Iranian Tanker Company (NITC)
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T-155/13 Zanjani
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C-314/13 Peftiev
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T-293/12 Syria International Islamic Bank
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T-133/12 Ben Ali
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T-66/12 Sedghi & Azizi
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T-67/12 Sina Bank
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T-68/12 Hemmati
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T-306/10 Yusef
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T-202/12 Al Assad
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T-256/11 Ezz & Others
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T-45/14 R HTTS & Bateni
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T-174/12 Syrian Lebanese Commercial Bank
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C-397/13 P Gbagbo
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T-58/12 Nabipour & Others
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C-280/12 P Fulmen & Mahmoudian
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C-348/12 P Manufacturing Support & Procurement Kala Naft
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T-552/12 North Drilling
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T-489/10 Islamic Republic of Iran Shipping Lines (IRISL) & Others
-
T-8/11 Bank Kargoshaei & Others
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T-383/11 Makhlouf
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T-563/11 Anbouba
-
T-592/11 Anbouba
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T-4/11 Export Development Bank of Iran
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T-12/11 Iran Insurance
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T-13/11 Post Bank Iran
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T-24/11 Bank Refah Kargaran
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T-434/11 Europäisch-Iranische Handelsbank
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T-42/12 Bateni
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T-57/12 Good Luck Shipping
-
T-110/12 Iranian Offshore Engineering & Construction
-
T-35/10 Bank Melli Iran
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T-493/10 Persia International Bank
-
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
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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
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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
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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-47/03 Sison
-
T-327/03 Al-Aqsa
-
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
-
T-110/03 Sison
-
T-47/03 R Sison
-
T-306/01 R Yusuf & Al Barakat International
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C-317/00 P(R) Invest Import
-
T-189/00 R Invest Import
UK judgments
-
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)
-
Chernukhin v Deripaska [2024] EWCA Civ 268
-
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
-
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
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Dalston Projects Limited and others v Secretary of State for Transport [2023] EWHC 1885 (Admin)
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R (on the application of Ullah) v National Crime Agency [2023] EWHC 1440 (Admin)
-
Mazepin v Secretary of State for Foreign Commonwealth and Development Affairs [2023] EWHC 1777 (Admin)
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Fortenova Grupa D.D. v LLC Shushary Holding & Ors [2023] EWHC 1165 (Ch)
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Dalston Projects Ltd & Ors v Secretary of State for Transport [2023] EWHC 1106 (Admin)
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Celestial Aviation Services Limited v Unicredit Bank AG, London Branch [2023] EWHC 1071 (Comm)
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Constitution Aircraft Leasing (Ireland) 3 Limited and another v. Unicredit A.G., London Branch
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Celestial Aviation Services Limited v. UniCredit Bank AG
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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
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LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs [2023] EWHC 541 (Admin)
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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)
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Havila Kystruten AS & Ors v STLC Europe Twenty-Three Leasing Ltd & Anor [2022] EWHC 3166 (Comm)
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VTB Commodities Trading DAC v JSC Antipinsky Refinery [2022] EWHC 2795
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MUR Shipping BV v RTI Ltd [2022] EWCA Civ 1406
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Petropavlovsk plc (in administration) [2022] EWHC 2097 (Ch)
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Petropavlovsk plc (in administration) [2022] EWHC 2074 (Ch)
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Youssef v SSFACDA [2021] EWHC 3188 (Admin)
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Meng v HSBC Bank Plc & Ors [2021] EWHC 342 (QB)
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Estate of Michael Heiser & 121 Ors v The Islamic Republic of Iran and the Iranian Ministry of Industry and Security [2020] EWHC 3757 (QB)
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Banco San Juan Internacional Inc v Petroleos De Venezuela SA [2020] EHWC 2937
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R (Certain Underwriters at Lloyds London & Ors) v HM Treasury [2020] EWHC 2189 (Admin)
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Lamesa Investments Limited v Cynergy Bank Limited [2020] EWCA Civ 821
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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
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Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019] EWHC 1994
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R (on the application of Campaign Against the Arms Trade) v Secretary of State for International Trade [2019] EWCA 1020
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Bank Mellat v HM Treasury [2019] EWCA 449
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Iranian Offshore and Construction Company v Dean Investments and Ors
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Mamancochet Mining Ltd v Aegis Managing Agency Ltd & Others [2018] EWHC 2643 (Comm)
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R v Lane & Another [2018] UKSC 36
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Bank Mellat v HM Treasury [2017] EWHC 2931 (Admin)
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C v HM Treasury [2016] EWHC 2039 (Admin)
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Libyan Investment Authority v Maud [2016] EWCA Civ 788
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Khaled v Security Service & Others [2016] EWHC 1727 (QB)
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R (Ezz) v HM Treasury [2016] EWHC 1470 (Admin)
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Youssef v SSFCA [2016] UKSC 3
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Feeney v Information Commissioner [2016] UKFTT 2015_0019 (GRC)
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Bank Mellat v HM Treasury [2015] EWCA Civ 1052
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R v R [2015] EWCA Civ 796
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R (Sarkandi & others) v SSFCA [2015] EWCA Civ 687
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Pearl Petroleum Company Limited & Others v the Kurdistan Regional Government of Iraq
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Hmicho v Barclays Bank [2015] EWHC 1757 (QB)
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Maud v Libyan Investment Authority [2015] EWHC 1625 (Ch)
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Bank Mellat v HM Treasury [2015] EWHC 1258 (Comm)
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R (Rosneft) v HM Treasury & Others [2015] EWHC 248 (Admin)
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NITC & Another v SSFCA [2015] EWHC 282 (Admin)
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R (Rosneft) v HM Treasury & Others [2014] EWHC 4002 (Admin)
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R (Sarkandi & Others) v SSFCA [2014] EWHC 2359 (Admin)
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Youssef v SSFCA [2013] EWCA Civ 1302
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R (Bredenkamp) v SSFCA [2013] EWHC 2480 (Admin)
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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)
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Bank Mellat v HM Treasury (No 2) [2013] UKSC 39
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Melli Bank v Holbud Limited [2013] EWHC 1506 (Comm)
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Mastafa v HM Treasury [2012] EWHC 3578 (Admin)
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R (Youssef) v SSFCA [2012] EWHC 2091 (Admin)
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Youssef & Others v SSFCA [2011] EWHC 3014 (Admin)
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Soeximex SAS v Agrocorp International Pte Ltd [2011] EWHC 2743 (Comm)
-
R v PD & EB (Iraq Sanctions) [2011] EWCA Crim 2082
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Arash Shipping Enterprises Company Ltd v Groupama Transport [2011] EWCA Civ 620
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SSFCA v Maftah & Khaled [2011] EWCA Civ 350
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R v Forsyth; R v Mabey [2011] UKSC 9
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Bank Mellat v HM Treasury (No 2) [2011] EWCA Civ 1
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Bank Mellat v HM Treasury [2010] EWCA Civ 483
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HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 5
-
HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 2
-
Guardian News & Media Ltd in HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 1
-
Hay v HM Treasury [2009] EWHC 1677 (Admin)
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SSHD v AF & Others [2009] UKHL 28
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A, K, M, Q & G v HM Treasury [2008] EWCA Civ 1187
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R (Melli Bank) v HM Treasury [2008] EWHC 1661 (Admin)
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R (M) v HM Treasury [2008] UKHL 26
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A, K, M, Q & G v HM Treasury [2008] EWHC 869 (Admin)
-
R (M & MM) v HM Treasury [2006] EWHC 2328 (Admin)
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The Greek Fighter [2006] EWHC 1729 (Comm)
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Al-Kishtaini v Shanshal [2001] EWCA Civ 264
US judgments
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Rahmani v Janet Yellen Civil Action No: 24-0285 (RC)
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USA v funds from Al-Naser Airlines
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Bello v Gacki, No. 23-5036
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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)
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In Re: Criminal Complaint No. 22-mj-067-ZMF
-
Karadzic v. Gacki, 1:21-cv-03019 (TNM) (D.D.C. May. 6, 2022)
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X Holding S.A. v Bank Julius Bär & Co. AG
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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)
-
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 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
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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
-
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
-
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
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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
-
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
-
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)
-
N. 1560/2017 (Genoa, 2017)
Other judgments
-
Tigers Realm Coal Limited v Commonwealth of Australia [2024] FCA 340
-
Credit Suisse v Ivanishvili & others [2024] CA (Bda) 2 Civ
-
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
-
Kuvera Resources Pte Ltd v JPMorgan Chase Bank NA [2023] SGCA 28
-
C-483/23 Summary of request for Preliminary Ruling
-
Alexander Abramov v Minister for Foreign Affairs (No 2) [2023] FCA 1099
-
Certain Iranian Assets (Islamic Republic of Iran v. United States of America)
-
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.
-
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
-
JSC VTB Bank v Alexander Katunin et al BVIHC (COM) 2014/0062
-
MaplesFS Limited v PJSC National Bank Trust & PJSC Bank Otkritie Financial Corporation
-
JSC Uraltransmash v PESA
-
X Holding S.A. v Bank Julius Bär & Co. AG
-
4A_659/2020 6 August 2021
-
R v Choi (No 9) [2021] NSWSC 71
-
Iran v United States ICJ Reports 2021 p.9
-
X Holding S.A. v X AG
-
R. v Kalai, 2020 NSSC 351
-
SA T v Société N
-
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
-
Euroturbine BV & Euroturbine SPC
-
R v AA (No 3) [2019] NSWSC 1892
-
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
-
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
-
Yasin Qadi v Prime Minister of Turkey Judgment No. 2006/4795
