EU judgments
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T‑272/24 Pumpyanskiy v Council
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T‑1108/23 Pumpyanskaya v Council
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T‑307/22 A2B Connect BV & Ors v Council
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Samuel Vidal Moses Cohen (as liquidator of Wardour Trading Limited) v Michael Nekrich and ANOR 2025/GSC/010
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T-1042/23 AAT Byelorussian Steel Works v Council
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T-281/23 Dana Astra v Council
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C‑44/23 P, PKK v Council
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C-271/24 P, Shuvalov v Council
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T-249/22 Ponomarenko v Council
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T‑269/24 Tokareva v Council
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T-498/22 Melnichenko v Council
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T‑1106/23 Vinokurov v Council
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T-271/22 Melnichenko v Council
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T‑193/23 MegaFon v Council
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T‑748/22 Kantor v Council
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T‑732/22 Deripaska v Council
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T‑275/23 Tinkoff Bank SA v Council
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T‑489/23 Ilan Mironovich Shor v Council
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T‑493/23 Marina Tauber v Council
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T-420/23 Al Assad v Council
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Case T‑326/22 Konov v Council
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Case T‑270/23 Rosbank PAO v Council
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T‑446/24 R EV, EW, and EY v Council
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T‑324/24 R, UniCredit v ECB
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T-1074/23 Zubitskiy v Council
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T‑790/22 MeSoFa Vermögensverwaltungs AG v ECB
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T-480/23 Plahotnuic v Council
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T-201/23 Communications Regulatory Authority v Council
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T-797/22 Dutch Bar Association of the Brussels Bar v Council
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T-798/22 Order of lawyers at the court of Paris v Council
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T-828/22 ACE-Avocats v Council
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T-528/22 Belaruskali AAT v Council
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T-521/22 Golovaty v Council
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T-534/22 Belarusian Potash Company AAT v Council
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T-744/22 Tokareva v Council
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T-362/22 Bazhaev v Counil
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T-286/23 OT v Council
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T-494/22 NKO AO National Settlement Depository (NSD) v Council
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T-635/22 Fridman & others v Council
-
T-644/22 Timchenko&Timchenko v Council
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T-497/22 Mordashova v Council
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T-741/22 Ezubov v Council
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C-351/22 Neves 77 Solutions
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C-109/23 [Jemerak]
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C-67/23 W. GmbH
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T-503/23 Sharif v Council
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T-370/23 Al-Assad v Council
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T-290/22 and T-763/22 Kesaev v Council
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T-651/22 Shamalov v Council
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T-257/24 Mazepin v Council
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T‑209/22 Makhlouf v Council
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T‑208/22 Makhlouf v Council
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T-207/22 Mhana v Council
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T-206/22 Makhlouf v Council
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T‑309/22 and T‑739/22 Rashevsky v Council
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T‑88/23 Mupompa v Council
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T‑89/23 Boshab v Council
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T‑742/22 Dmitry Mazepin v Council
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T‑738/22 Igor Rotenberg v Council
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T‑288/22 VEB.RF v Council
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T‑649/22 Shammout v Council
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T‑116/22 Belavia – Belarusian Airlines AAT v Council
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T‑363/22 Akhmedov v Council
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T‑302/22 Vinokurov v Council
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T-235/22 Russian Direct Investment Fund v Council
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T-471/22 Anbouba v Council
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T‑234/22 Ismailova v Council
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T-277/23 Global 8 Airlines v Commission
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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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T‑115/22 Belshyna AAT v Council
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T-259/22 AAT Mostovdrev v Council
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T-258/22 AAT Byelorussian Steel Works 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-313/22 Abramovich v Council
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T-283/22 Moshkovich v Council
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T-390/22 Mndoiants 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
-
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-714/20 Ovsyannikov v Council (judgment)
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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
-
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
-
T-302/19 Yanukovych
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T-714/20 Ovsyannikov v Council (Decision)
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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
-
C-540/18 HX
-
T-286/18 Azaraov
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C-123/18 HTTS
-
T-308/18 Hamas
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T-244/16 & T-285/17 Yanukovych
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T-274/18 Klymenko
-
T-284/18 Arbuzov
-
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
-
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
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C-313/17 P Haswani
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C-168/17 SH v TG
-
T-477/17 Haswani
-
T-412/16 Bena Properties
-
T-413/16 Cham Holding
-
C-530/17 P Azarov
-
T-400/10 RENV Hamas
-
T-558/15 Iran Insurance Company
-
T-559/15 Post Bank Iran
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T-247/17 Azarov
-
T-358/17 Mubarak
-
T-409/16 Makhlouf
-
T-416/16 Othman
-
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
-
T-316/14 PKK
-
T-288/15 Ezz & Others
-
T-732/14 Sberbank
-
T-715/14 Rosneft & 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
-
C-430/16 P Bank Mellat
-
T-240/16 Klyuyev
-
T-408/16 HX
-
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
-
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
-
T-245/15 Klymenko
-
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
-
T-765/15 BelTechExport ZAO
-
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
-
T-348/14 Yanukovych
-
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
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T-443/13 Makhlouf
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T-371/14 NICO
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T-159/13 HK Intertrade
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T-159/14 North Drilling
-
T-134/11 Al-Faqih & Others
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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
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T-121/13 Oil Pension Fund Investment Company
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T-156/13 Petro Suisse Intertrade
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T-428/13 IOC-UK
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T-45/14 HTTS & Bateni
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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
-
C-605/13 P Anbouba
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C-630/13 P Anbouba
-
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
-
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-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
-
T-307/12 Mayaleh
-
T-348/13 Al Kadhaf Dam
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T-196/11 Mikhalchanka
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T-646/11 Ipatau
-
T-168/12 Georgias & Others
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T-262/12 Central Bank of Iran
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T-208/11 LTTE
-
T-532/14 R Alsharghawi
-
T-572/11 Hassan
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T-578/12 National Iranian Oil Company (NIOC)
-
T-182/13 Moallem Insurance
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T-329/19 Al-Tabbaa
-
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
-
T-174/12 Syrian Lebanese Commercial Bank
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C-397/13 P Gbagbo
-
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
-
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-4/11 Export Development Bank of Iran
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T-12/11 Iran Insurance
-
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
-
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-5/13 R Iran Liquefied Natural Gas Co
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C-584/10 P Kadi
-
T-128/12 HTTS
-
C-183/12 P Ayadi
-
T-187/11 Trabelsi & Others
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T-188/11 Chiboub
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T-200/11 Al Matri
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C-239/12 P Abdulrahim
-
T-392/11 Iran Transfo
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T-119/11 Gbagbo
-
T-130/11 Gossio
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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
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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
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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
-
C-317/00 P(R) Invest Import
-
T-189/00 R Invest Import
UK judgments
-
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
-
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
-
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)
-
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 SSFACDA [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
-
Hmicho 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)
-
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
-
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)
-
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
-
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
-
Caballero v Fuerzas Armadas Revolucionarias de Colombia
-
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)
-
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
-
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
-
Akhmedov (Frankfurt, March 2025)
-
GTLK Europe Designated Activity Company [In Liquidation] v Companies Act 2014
-
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)
-
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
-
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 Ltd -v- GTLK Europe DAC & Ors
-
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
-
Deripaska v Minister for Foreign Affairs [2025] FCAFC 36
-
Mobile Telesytems PJSC v Canada
-
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
-
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
-
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
-
Makarov v Canada (Foreign Affairs) 2024 FC 1234
-
Case No. A45-19015/2023 C. Thywissen GmbH v JSC “NOVOSIBIRSKHLEBOPRODUKT”
-
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
-
C-483/23 Summary of request for Preliminary Ruling
-
Alexander Abramov v Minister for Foreign Affairs (No 2) [2023] FCA 1099
-
Docket No 12 SchH 5/22
-
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
-
Gomez v Canada (Attorney General) 2021 FC 1300
-
Portnov v Canada (Attorney General) 2021 FCA 171
-
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
-
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
-
Djilani v Canada (Foreign Affairs) 2017 FC 1178
-
R v Roy 2017 QCCQ 7780
-
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
-
Yasin Qadi v Prime Minister of Turkey Judgment No. 2006/4795
Arbitration
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
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).
