March 2025

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – March 12 2025

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 3/10/2025

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Advisories

FATF Public Statement March 2025

On the 21st February, 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

EU Consolidated Financial Sanctions List

This list has been updated on 3/5/2025

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – March 05 2025

Specially Designated Nationals and Blocked Persons List.

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