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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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EU
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Guidance
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EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictive measures of reporting obligations, data handling, and retention rules.
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U.S.
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TSRA
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Treasury / OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include application counts and determinations for exports to Iran.
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Switzerland
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EU package
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Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electricity, and referendum rules, launching public consultation until 31 Oct 2025.
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Canada
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Factsheet
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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.
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U.S.
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Financial institutions
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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.
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UK
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Streamline Access
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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.
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