Treasury / OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include application counts and determinations for exports to Iran.

Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electricity, and referendum rules, launching public consultation until 31 Oct 2025.

EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictive measures of reporting obligations, data handling, and retention rules.

Canada/Global Affairs issued a factsheet covering its designation of two Israeli officials under Special Economic Measures Regulations for supporting extremist settler violence; prohibits dealings and renders them inadmissible under immigration law.

UK/OFSI announces new GOV.UK sanctions hub, enhanced Russia sanctions guidance, and improved navigation tools to streamline access to UK sanctions content; includes pre-filtered sanctions search and updated statutory guidance structure.

FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil smuggling, shadow banking, and weapons procurement; supersedes 2018 Iran advisory to aid financial institutions’ sanctions compliance.

UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance on compliance processes. Series covers introduction to OFSI, guidance documents, consolidated list, reporting obligations, general and specific licenses for financial institutions and compliance best practices for regulated entities.

EU Commission publishes factsheet clarifying the use of Incoterms in the context of EU export controls compliance, aiming to support traders and exporters in understanding obligations under dual-use and sanctions regimes.

Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request compliance guidance; aims to assist in understanding OFAC sanctions programs and contact procedures.

FinCEN rescinds three Syria-related advisory and guidance documents following President Trump's announcement on sanctions cessation. Rescinded documents include guidance on Commercial Bank of Syria and advisories on recent events in Syria from 2011 and 2013. Financial institutions should continue reporting suspicious activity.