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By Maya Lester KC & Michael O’Kane

Court Judgments: United States

Access sanctions judgments from the EU and UK courts. Judgments are in chronological order in the list below. News on judgments covers EU and UK judgments, and some from other jurisdictions (eg the USA).

News on Judgments

    Sanctions Judgments

    EU UK National

    T-212/22 Prigozhina

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    T-426/21 Assaad

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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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    T-148/19 PKK

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    T-316/14 RENV PKK

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    T-714/20 Ovsyannikov

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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-238/22 R Narzieva

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    T-234/22 R Ismailova

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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-107/21 Amisi Kumba

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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-108/21 Ilunga Luyoyo

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    T-112/21 Numbi

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    T-110/21 Kampete

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    T-119/21 Ramazani Shadary

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    T-120/21 Ruhorimbere

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    T-109/21 Mutondo

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    T-327/19 Mubarak and Others

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    T-338/18 Mubarak and Others

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    T-335/18 Mubarak and Others

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    T-292/20 Yanukovych

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    T-291/20 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-256/19 Assi

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    T-160/19 LTTE

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    T-259/19 Aman Dimashq JSC

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    T-257/19 Al Zoubi

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    T-258/19 Foz

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    C-833/19 P Hamas

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    C-680/19 P Fulmen

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    C-681/19 P Mahmoudian

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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-700/19 Ghaoud

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    T-110/20 Kanyama

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    T-106/20 Amisi Kumba

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    T-107/20 Boshab

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    T-109/20 Numbi

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    T-105/20 Ruhorimbere

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    T-103/20 Mutondo

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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-104/20 Ramazani Shadary

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    T-550/18 Harrington Padrón

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    T-35/19 Benavides Torres

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    T-552/18 Moreno Reyes

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    T-551/18 Oblitas Ruzza

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    T-554/18 Hernández Hernández

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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-455/17 Bateni

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    T-269/20 Pshonka

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    T-268/20 Pshonka

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    T-267/20 Arbuzov

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    C-872/19 P Venezuela

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    T-302/19 Yanukovych

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    T-303/19 Yanukovych

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    T-580/19 Borborudi

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    T-714/20 Ovsyannikov

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    T-540/19 Sharif

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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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    Gravelor Shipping Limited v GTLK Asia M5 Limited [2023] EWHC 131 (Comm)

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    PJSC National Bank Trust and another v. Mints and others [2023] EWHC 118 (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

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    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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    NITC & Another v SSFCA [2015] EWHC 282 (Admin)

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    R (Rosneft) v HM Treasury & Others [2015] EWHC 248 (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)

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    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

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    HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 2

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    Guardian News & Media Ltd in HM Treasury v Ahmed; HM Treasury v al-Ghabra; R (Youssef) v HM Treasury [2010] UKSC 1

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    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)

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    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

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    Targa Capital Ltd. v Westpac New Zealand Ltd. [2023] NZHC 230

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    Emmerson International Corporation v Renova Holding Limited BVIHCMAP2019/0018 and Emmerson International Corporation v Viktor Vekselberg et al BVIHCMAP2019/0020.

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    Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company

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    Paraseven Limited

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    Kuvera Resources Pte Ltd v JPMorgan Chase Bank, NA [2022] SGHC 213

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    Angophora Holdings Limited v Ovsyankin 2022 ABKB 711

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    X c/ Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)

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    AO Alfa-Bank v Kipford Ventures Ltd BVIHC (COM) 2022/0007

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    Bank Sepah v Overseas Financial Ltd and Oaktree Finance Ltd

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    JSC VTB Bank v Alexander Katunin et al BVIHC (COM) 2014/0062

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    MaplesFS Limited v PJSC National Bank Trust & PJSC Bank Otkritie Financial Corporation

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    JSC Uraltransmash v PESA

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    X Holding S.A. v Bank Julius Bär & Co. AG

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    R v Choi (No 9) [2021] NSWSC 71

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    Islamic Republic of Iran v United States of America

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    X Holding S.A. v X AG

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    R. v Kalai, 2020 NSSC 351

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    Ministero Economia Finanze v SAFILO S.p.a.

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    SA T v Société N

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    United States v. Meng 2020 BCSC 785

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    Payesh Gostaran Pishro Ltd. v Pipe Survey International C.V. en P & L Pipe Survey B. V.

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    Yuriy Ivanyushchenko v Département fédéral des affaires étrangères, Direction du droit international public DDIP International Law DDIP

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    Euroturbine BV & Euroturbine SPC

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    PIAM v Upper Brook (A) Ltd & Ors

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    Renova Industries Limited and others v Emmerson International Corporation and others BVIHC (COM) 2013/0160

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    Euroturbine BV & Euroturbine SPC

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