SAMS Newsletter - February 2025

In February 2025, 1090 individuals, vessels, and entities were added to the major sanctions list globally.

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We are pleased to present the February 2025 edition of our SAMS monthly series, which provides you with a comprehensive overview of the monthly modifications to all significant international sanctions lists.

In February 2025, some 1090 individuals and groups were added to the list of major sanctions worldwide. Global Affairs Canada, the mastermind, added 505 more names to its database. The Australian Department of Foreign Affairs sanctioned 89 businesses and 166 individuals, while the United Kingdom's HM Treasury sanctioned 20 names.

60 individuals and 37 organizations were sanctioned by the European Union. The United States' OFAC added 68 names to their database. 2 names were approved by the Japanese Ministry of Finance, and SECO Switzerland added 44 more names to the list.

All these names were updated in our proprietary database in real-time, ensuring our clients always stay globally and locally compliant.