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EU
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Notice
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EU Council issues notice concerning restrictive measures under Council Decision 2014/145/CFSP and Regulation (EU) No 269/2014 regarding actions threatening Ukraine’s territorial integrity; individuals subject to EU sanctions invited to submit observations.
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UK
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Arms Embargo
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UK updates 2014 OSCE arms embargo interpretation to restrict weapons, ammunition, and munitions used near Armenia-Azerbaijan land border; removes Nagorno-Karabakh-specific condition.
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U.S.
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Factsheet
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State Department issues fact sheet covering entities and tankers engaged in significant transactions for Iranian petroleum and petrochemical products under E.O. 13846 and explaining its maximum pressure policy.
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Netherlands
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Terrorism
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Netherlands/FIU publishes 2024 annual report outlining national and international efforts to combat money laundering and terrorist financing, highlighting trends, indicators, and inter-agency cooperation under Dutch AML/CTF framework.
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U.S.
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Termination
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State Department issues fact sheet covering the termination of the Syria Sanctions national emergency effective July‚ under new E.O., while preserving sanctions on Assad and malign actors; authorizes relaxed export restrictions; directs review of Caesar Act suspension, HTS/FTO/SDGT designations, UN engagement proposals.
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UK
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Non-UK businesses
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UK/FCDO publishes guidance for non-UK businesses on UK sanctions compliance, including jurisdictional scope, circumvention risks, compliance practices; country-specific guides for Armenia, Georgia, Kazakhstan, Kyrgyzstan, Uzbekistan with translations available.
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EU
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Data Protection
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EU publishes data protection notice under Regulation 2018/1725 for individuals listed in Council Decision 2024/2643 and Regulation 2024/2642 on Russia.
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U.S.
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OFAC
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Treasury/OFAC solicits comments (due August 25, 2025) on a proposed electronic Sanctions Reconsideration Portal under § 501.807 to streamline removal requests from SDN & other sanctions lists, reducing respondent burden
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UK
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Risk Assessment
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UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outlines red flags, compliance gaps, and guidance to mitigate sanctions evasion risks.
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UK
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Notice
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UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support special and diacritic characters and remove case sensitivity for licence declarations.
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