1 July 2025

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 1 2025

Specially Designated Nationals and Blocked Persons List.

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FATF Guidance

FATF Public Statement

On the 13th June, 2025 the Financial Action Task Force (FATF) issued a public statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – June 30 2025

Specially Designated Nationals and Blocked Persons List.

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