Category
Legal authority
229 entries.
A
- Additional Protocol I Article 54 (1977)Legal authority
- Ahmed v HM Treasury (UK Supreme Court, 2010)Legal authority
- Air Service Agreement arbitration (1978)Legal authority
- Algiers Accords and the Iran-US Claims Tribunal (1981)Legal authority
- Anti-Foreign Sanctions Law (China, 2021)Legal authority
- Anti-Money Laundering Act (2020)Legal authority
- Antiboycott regulations (United States, 1976 to 1977)Legal authority
- Arms Export Control Act and ITAR (1976)Legal authority
- Article 16 of the League of Nations Covenant (1919)Legal authority
- Article 215 TFEU and CFSP sanctions architectureLegal authority
- Autonomous Sanctions Act (Australia, 2011)Legal authority
- Autonomous Sanctions Magnitsky-style amendments (Australia, 2021)Legal authority
B
- Bank Markazi v Peterson (US Supreme Court, 2016)Legal authority
- Bank Mellat v HM Treasury (UK Supreme Court, 2013)Legal authority
- Bank Secrecy Act and United States financial reporting architecture (1970-present)Legal authority
- Banque du Liban Circular 170 (2025)Legal authority
- Battle Act (US, 1951)Legal authority
- Berlin Decree (1806)Legal authority
- Bretton Woods Resolution VI and the Safehaven Program (1944)Legal authority
- British Orders in Council (1807)Legal authority
- Byrd Amendment (US, 1971)Legal authority
C
- Caesar Syria Civilian Protection Act (US, 2019)Legal authority
- Charter of the United Nations Act (Australia, 1945)Legal authority
- Chinese critical minerals export controls (2010 to present)Legal authority
- CHIPS and Science Act guardrails (2022)Legal authority
- CISADA (2010)Legal authority
- CJEU Rosneft judgment (2017)Legal authority
- Commerce Control ListLegal authority
- Comprehensive Anti-Apartheid Act (US, 1986)Legal authority
- Continuous voyage doctrine in prize and blockade lawLegal authority
- Contraband of war doctrine in maritime interdictionLegal authority
- Corporate Transparency Act (2021)Legal authority
- Council Regulation 269/2014 (EU)Legal authority
- Council Regulation 833/2014 (EU)Legal authority
- Counter-Terrorism Act 2008 Schedule 7 (UK)Legal authority
- Countering America's Adversaries Through Sanctions Act (2017)Legal authority
- Countermeasures under the ILC Articles on State Responsibility (2001)Legal authority
- Criminal Finances Act 2017 and unexplained wealth ordersLegal authority
- Cuban Assets Control Regulations (US, 1963)Legal authority
- Cuban Democracy Act (1992)Legal authority
D
- Dames & Moore v Regan (US Supreme Court, 1981)Legal authority
- Data Security Law (China, 2021)Legal authority
- Declaration of London (1909)Legal authority
- Defence Trade Controls Act (Australia, 2012, amended 2024)Legal authority
- Defense Production Act authorities (1950-present)Legal authority
- Denied Persons ListLegal authority
- Dismantle Iran's Proxy Act of 2025 (proposed US Senate bill)Legal authority
E
- Economic Crime (Transparency and Enforcement) Act (UK, 2022)Legal authority
- Economic Security Promotion Act (Japan, 2022)Legal authority
- Embargo Act (Switzerland, 2002)Legal authority
- Entity List (15 CFR Part 744)Legal authority
- Espionage Act export control provisions (US, 1917)Legal authority
- EU Anti-Coercion Instrument (2023)Legal authority
- EU Blocking Statute (Regulation 2271/96)Legal authority
- EU Dual-Use Regulation (2021/821)Legal authority
- EU FDI Screening Regulation (2019/452)Legal authority
- EU Global Human Rights Sanctions Regime (2020)Legal authority
- EU windfall profits and ERA loans mechanism (2024)Legal authority
- Executive Order 12170 (1979)Legal authority
- Executive Order 13224 (2001)Legal authority
- Executive Order 13382 (United States, 2005)Legal authority
- Executive Order 13608 (2012)Legal authority
- Executive Order 13662 (2014)Legal authority
- Executive Order 13846 (2018)Legal authority
- Executive Order 13873 and ICTS rules (2019)Legal authority
- Executive Order 13959 (2020)Legal authority
- Executive Order 14024 (2021)Legal authority
- Executive Order 14105 (2023)Legal authority
- Executive Order 14117 (2024)Legal authority
- Executive Order 8389 and Foreign Funds Control (US, 1940)Legal authority
- Executive Order 8832 (US, 1941)Legal authority
- Exon-Florio Amendment (1988)Legal authority
- Export Administration Act (United States, 1969 and 1979)Legal authority
- Export Administration Regulations (EAR)Legal authority
- Export Control Act (UK, 2002)Legal authority
- Export Control Act (US, 1940)Legal authority
- Export Control Act (US, 1949)Legal authority
- Export Control Law (China, 2020)Legal authority
- Export Control Reform Act (2018)Legal authority
- Extraterritorial jurisdiction and effects-based regulationLegal authority
F
- FATCA (2010)Legal authority
- FATF grey and black listingLegal authority
- FATF Recommendations (1990, revised)Legal authority
- Federal Law 127-FZ on counter-sanctions (Russia, 2018)Legal authority
- FEND Off Fentanyl Act and FinCEN Section 9714 measures (2024)Legal authority
- FIRRMA (2018)Legal authority
- First War Powers Act (United States, 1941)Legal authority
- Foreign Acquisitions and Takeovers Act (Australia, 1975)Legal authority
- Foreign Assets Control Regulations (US, 1950)Legal authority
- Foreign Corrupt Practices Act (1977)Legal authority
- Foreign Direct Product RuleLegal authority
- Foreign Exchange and Foreign Trade Act (Japan, 1949, amended 2019)Legal authority
- Foreign Extraterritorial Measures Act (Canada, 1985)Legal authority
- Foreign Investment and National Security Act (2007)Legal authority
- Foreign Narcotics Kingpin Designation Act (1999)Legal authority
- Foreign Relations Law (China, 2023)Legal authority
- Foreign Sovereign Immunities Act (United States, 1976)Legal authority
G
- GATT Article XXI security exceptions (1947-present)Legal authority
- German exchange control and clearing system (New Plan, 1934)Legal authority
- Global Magnitsky Act and EO 13818 (2016, 2017)Legal authority
H
- Hague Conventions (1907)Legal authority
- Helms-Burton Act (1996)Legal authority
- Hickenlooper Amendment (US, 1962)Legal authority
- Hong Kong Autonomy Act (2020)Legal authority
- Hong Kong Human Rights and Democracy Act (2019)Legal authority
- Humanitarian exemptions and general licencesLegal authority
I
- ICJ Alleged Violations of the 1955 Treaty (Iran v US, 2018)Legal authority
- ICJ Certain Iranian Assets (2023)Legal authority
- ICJ Nicaragua v United States (1986)Legal authority
- IEEPA tariff authority under Learning Resources (2025 to 2026)Legal authority
- Import, Export and Customs Powers (Defence) Act 1939Legal authority
- India SCOMET export control frameworkLegal authority
- International Emergency Economic Powers Act (1977)Legal authority
- Iran Freedom and Counter-Proliferation Act (2012)Legal authority
- Iran Sanctions Act (1996)Legal authority
- Iran Threat Reduction and Syria Human Rights Act (2012)Legal authority
- Israeli Ministry of Defence terrorist-financing designationsLegal authority
J
- Jackson-Vanik Amendment (US, 1974)Legal authority
- Johnson Act (US, 1934)Legal authority
- Justice Against Sponsors of Terrorism Act (JASTA) (2016)Legal authority
- Justice for Victims of Corrupt Foreign Officials Act (Canada, 2017)Legal authority
K
- Kadi v Council and Commission (ECJ, 2008)Legal authority
M
- Macon's Bill No. 2 (US, 1810)Legal authority
- Mexico blocking statute (1996)Legal authority
- Milan Decree (1807)Legal authority
- Military End User and MEU List rules (2020)Legal authority
- MOFCOM Blocking Rules (Order No. 1 of 2021)Legal authority
N
- National Defence Mobilisation Law (China, 2010)Legal authority
- National Emergencies Act (1976)Legal authority
- Naulilaa arbitration (1928)Legal authority
- Naval Prize Act 1864Legal authority
- Navicert system (1939)Legal authority
- NDAA FY2012 Section 1245 (2011)Legal authority
- Neutral rights and duties in maritime war (1856-1909)Legal authority
- Newport Manual on the Law of Naval Warfare (2023)Legal authority
- Non-Intercourse Act (US, 1809)Legal authority
- Non-intervention principle and economic coercionLegal authority
- North Korea Sanctions and Policy Enhancement Act (2016)Legal authority
- Nuclear Non-Proliferation Act (US, 1978)Legal authority
O
- OAPEC embargo resolutions (1973)Legal authority
- OFAC 50 Percent RuleLegal authority
- OFAC digital asset sanctions practice (2018 to present)Legal authority
- OFAC general licencesLegal authority
- OFAC Reporting, Procedures and Penalties Regulations (31 CFR Part 501)Legal authority
P
- Pacific blockade doctrine (19th century)Legal authority
- Paris Declaration Respecting Maritime Law (1856)Legal authority
- Presidential Decree 560 (Russia, 2014)Legal authority
- Pressler Amendment (US, 1985)Legal authority
- Prize law and prize courtsLegal authority
- Proclaimed List of Certain Blocked Nationals (US, 1941)Legal authority
- Proclamation 3447 (US, 1962)Legal authority
- Proportionality and due process in targeted sanctionsLegal authority
- Protecting Europe's Energy Security Act (2019)Legal authority
- Protection of Trading Interests Act 1980Legal authority
Q
- Qing opium prohibition edicts (1839)Legal authority
R
- Rambouillet Decree (1810)Legal authority
- REPO for Ukrainians Act (2024)Legal authority
- Reprisals Orders in Council (UK, 1915 and 1917)Legal authority
- RetorsionLegal authority
- Right of angaryLegal authority
- Rome Statute Article 8(2)(b)(xxv) (1998)Legal authority
- Rouble gas payment decree (Russia, March 2022)Legal authority
- Russia (Sanctions) (EU Exit) Regulations (UK, 2019)Legal authority
- Russian capital control decrees (2022)Legal authority
S
- San Remo Manual (1994)Legal authority
- Sanctions and Anti-Money Laundering Act (UK, 2018)Legal authority
- Section 232, Trade Expansion Act (1962)Legal authority
- Section 301, Trade Act (1974)Legal authority
- Sectoral Sanctions Identifications (SSI) ListLegal authority
- Secure and Trusted Communications Networks Act (2019)Legal authority
- Security of Critical Infrastructure Act (Australia, 2018)Legal authority
- Sergei Magnitsky Rule of Law Accountability Act (2012)Legal authority
- Ship warrant scheme (1941)Legal authority
- Silver Purchase Act (US, 1934)Legal authority
- Southern Rhodesia Act (UK, 1965)Legal authority
- Sovereign immunity of central bank assetsLegal authority
- Special Economic Measures Act (Canada, 1992)Legal authority
- Specially Designated Nationals and Blocked Persons ListLegal authority
- Statutory List under the Trading with the Enemy (Extension of Powers) Act 1915Legal authority
- Symington and Glenn Amendments (US, 1976 and 1977)Legal authority
T
- Temporary external administration decree (Russia, 2023)Legal authority
- Terrorism Risk Insurance Act Section 201 (2002)Legal authority
- Terrorist Asset-Freezing etc. Act (UK, 2010)Legal authority
- The Prize Cases (United States Supreme Court, 1863)Legal authority
- The Zamora (Privy Council, 1916)Legal authority
- Third-party countermeasuresLegal authority
- Trading with the Enemy Act (UK, 1914)Legal authority
- Trading with the Enemy Act (UK, 1939)Legal authority
- Trading with the Enemy Act (United States, 1917)Legal authority
- Trianon and Fontainebleau Decrees (1810)Legal authority
U
- UN 1267 Ombudsperson (2009)Legal authority
- Unfriendly states list (Russia, 2022)Legal authority
- Union blockade proclamations (US, 1861)Legal authority
- United Nations Charter Article 41 (1945)Legal authority
- United States Neutrality Acts (1935-1939)Legal authority
- United States Siberian pipeline export controls (1981-1982)Legal authority
- Unreliable Entity List (China, 2020)Legal authority
- UNSCR 1173 (1998)Legal authority
- UNSCR 1267 (1999)Legal authority
- UNSCR 1373 (2001)Legal authority
- UNSCR 1540 (2004)Legal authority
- UNSCR 1718 and the North Korea sanctions series (2006 to 2017)Legal authority
- UNSCR 1737 (2006)Legal authority
- UNSCR 1929 (2010)Legal authority
- UNSCR 1970 (2011)Legal authority
- UNSCR 2231 (2015)Legal authority
- UNSCR 232 (1966)Legal authority
- UNSCR 2417 (2018)Legal authority
- UNSCR 2664 (2022)Legal authority
- UNSCR 418 (1977)Legal authority
- UNSCR 661 (1990)Legal authority
- UNSCR 687 (1991)Legal authority
- UNSCR 748 (1992)Legal authority
- UNSCR 757 (1992)Legal authority
- UNSCR 841 (1993)Legal authority
- UNSCR 864 (1993)Legal authority
- UNSCR 986 and the Oil-for-Food Programme (1995)Legal authority
- Unverified ListLegal authority
- USA PATRIOT Act Section 311 (2001)Legal authority
- USA PATRIOT Act Section 314Legal authority
- USA PATRIOT Act Sections 317 and 319Legal authority
- USA PATRIOT Act Title III (2001)Legal authority
- Uyghur Forced Labor Prevention Act (2021)Legal authority
V
- Van Loon v Department of the Treasury (Fifth Circuit, 2024)Legal authority
- Versailles Treaty reparations articles (1919)Legal authority
- Visit and search doctrineLegal authority
W
- WTO China - Raw Materials and China - Rare Earths rulings (2012, 2014)Legal authority
- WTO Russia - Traffic in Transit (2019)Legal authority
Z
- Zangger Committee (1971)Legal authority