الف) منابع فارسی
کتاب
1. رضوی، سید محمد حسن، حقوق تجارت بینالملل پیشرفته، چ. 1، تهران: نشر میزان، 1401.
ب) مقاله
2. پیری، مهدی و رضا سهرابی، «تحریمهای فراسرزمینی ایالات متحده در ارتباط با ایران و سازگاری آن با قواعد سازمان جهانی تجارت»، فصلنامه مطالعات حقوق عمومی، د. 50 ، ش. 4، 1399، صص. 1545-1565. DOI: 10.22059/jplsq.2020.291517.2208
3. دلخوش، علیرضا، «برجام و پسابرجام از دیدگاه حقوق بینالملل»، فصلنامه سیاست خارجی، د. 31، ش. 1، 1396، صص. 51-73.
4. رضوی، سید محمدحسن و فاطمه زینالدینی، «اثر بازگشت تحریمهای ثانویة آمریکا بر صنعت نفت و گاز ایران: فرصتها و تهدیدها»، مطالعات حقوق انرژی، د. 4، ش. 1، 1397، صص. 37-60.
DOI: 10.22059/jrels.2018.260633.213..
5. روحانی، سیدعلی و احسان نمازی، «تحریمهای غرب علیه روسیه»، فصلنامه روابط خارجی، د. 9، ش. 1، 1396، صص. 69-107.
References:
Book:
1. Razavi, Seyyed Mohammad Hassan, Advances International Commercial Law: Economic Sanctions, Mizan Legal Foundation, First Edition, 2023. (in Persian)
Articles:
2. Archick, kristin., Rebecca M. Nelson & Dianne E. Rennack. "U.S. Sanctions on Russia Before 2022”, Library of Congress. Congressional Research Service (CRS), R45415, 2022.
3. Brown, Phillip, “Oil Market Effects from U.S. Economic Sanctions: Iran, Russia, Venezuela”, Library of Congress. Congressional Research Service (CRS), 2020.
4. Clayton, Thomas, “Iran Sanctions”, Library of Congress, Congressional Research Service (CRS). RS20871, 2022.
5. Delkhosh, Alireza, “International Law Prospective on the JCPOA and Post-JCPOA”, Foreign Policy Quarterly, Vol. 31 No. 1, 2017, pp. 51-73. (in Persian)
6. Mitrova, Tatiana, Artyom Malov & Ekaterina Grushevenko, “The Future of Oil Production in Russia: Life under Sanctions”, SKOLKOVO Energy Centre (SEneC)., 2018.
7. Piri, Mehdi & Reza Sohrabi, “The U.S. Extraterritorial Sanctions against Iran and its Compatibility with the World Trade Organization Rules”, Public Law Studies Quarterly, Vol. 50, No. 4, Winter 2021, pp. 1545-1565, DOI: 10.22059/jplsq.2020.291517.2208. (in Persian)
8. Poussenkova, Nina, “Survival of the Fleetest: Russian Oil Companies under Western Sanctions”, Russian Analytical Digest. No. 308. 2024, pp. 2-8. DOI: https://doi.org/10.3929/ethz-b-000658789.
9. Razavi, Seyyed Mohammad Hassan & Fatemeh Zeynodini, “The Impact of Reinstatement of US Secondary Sanctions on Iran's Oil and Gas Sector: Opportunities and Challenges”, Journal of Researches Energy Law Study, Vol. 4 No. 1, 2018, pp. 37-60, DOI: 10.22059/jrels.2018.260633.213. (in Persian)
10. Rohani, Ali & Ehsan Namazi, “Western Sanctions against Russia”, Foreign Relations Quarterly, Vol. 9 No. 1, 2017, pp. 69-107. (in Persian)
11. Rudnik, Filip, “Partial success: Russia’s oil sector adapts to sanctions”, Center for Eastern Studies, No. 528, 2023.
12. Ruys, Tom, "Sanctions, Retorsions and Countermeasures: Concepts and International Legal Framework", van den Herik ed., Research Handbook on UN Sanctions and International Law (Edward Elgar Publishing), 2016, pp. 1-27. DOI: 10.4337/9781784713034.00007.
13. Ruys, Tom & Cedric Ryngaret, "Secondary Sanctions: A weapon Out of Control? The International Legality of, and European responses to, US Secondary sanctions", The British Yearbook of International Law, Published by Oxford University Press, Vol. 0 No. 0, 2020, pp. 1–116. DOI: 10.1093/ bybil/braa007.
14. Schmidt, Julia, " The Legality of Unilateral Extra-territorial Sanctions under International Law", Journal of Conflict & Security Law Oxford University Press, Vol. 27 No. 1, 2022, 53–81. DOI: 10.1093/jcsl/krac005.
15. Terry, C.R. Patrick, "Enforcing U.S. Foreign Policy by Imposing Unilateral Secondary Sanctions: Is Might Right in Public International Law?", Washington International Law Journal, Volume 30, No. 1, 2022, pp. 1-27.
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23. Determination pursuant to Sections l (a)(ii) and l (b) and 5 of Executive Order (E.O.) 14071 (2022). Price Cap on Crude Oil of Russian Federation Origin. OFAC. https://ofac.treasury.gov/media/929776/download?inline. (last visited 05/05/2026)
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34. Executive Order No. 13059 (1997). Prohibiting Certain Transactions with Respect to Iran. https://ofac.treasury.gov/media/8071/download?inline. (last visited 05/05/2026)
35. Executive Order No. 13599 (2012). Blocking Property of the Government of Iran and Iranian Financial Institutions.
36. Executive Order No. 13622 (2012). Authorizing Additional Sanctions with Respect to Iran. https://ofac.treasury.gov/media/16531/download?inline. (last visited 05/05/2026)
37. Executive Order No. 13645 (2013). Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions with Respect to Iran.
38. Executive Order No. 13660 (2014). Blocking Property of Certain Persons Contributing to the Situation in Ukraine.
39. Executive Order No. 13662 (2014). Blocking Property of Additional Persons Contributing to the Situation in Ukraine.
40. Executive Order No. 13685 (2014). Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine. https://ofac.treasury.gov/media/5966/download?inline. (last visited 05/05/2026)
41. Executive Order No. 13716 (2016). Revocation of Executive Orders 13574, 13590, 13622, and 13645 With Respect to Iran, Amendment of Executive Order 13628 With Respect to Iran, and Provision of Implementation Authorities for Aspects of Certain Statutory Sanctions Outside the Scope of U.S. Commitments Under the Joint Comprehensive Plan of Action of July 14, 2015. https://www.govinfo.gov/content/pkg/DCPD-201600020/pdf/DCPD-201600020.pdf. (last visited 21/04/2026)
42. Executive Order No. 13846 (2018). Reimposing Certain Sanctions with Respect to Iran. https://ofac.treasury.gov/media/30181/download?inline. (last visited 05/05/2026)
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60. OFAC Enforcement Release (2022). OFAC Settles with Sojitz (Hong Kong) Limited for $5,228,298 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations.
61. OFAC Enforcement Release (2024). SCG Plastics Co., Ltd. Settles with OFAC for $20,000,000 for Apparent Violations of the Iranian Transactions and Sanctions Regulations.
62. OFAC Enforcement Release (2024). Aiotec GmbH Settles with OFAC for $14,550,000 Related to an Apparent Violation of the Iranian Transactions and Sanctions Regulations.
63. OFAC Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin (2023). Revised on December 20, 2023. https://ofac.treasury.gov/media/931036/download?inline. (last visited 05/05/2026)
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65. Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SCG Plastics Co., Ltd (2024).
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