Recap: Watch Solytics Partners' Global MRM Webinar on "Preparing Your Model Risk Management Function for AI/ML and Generative AI."
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We are pleased to present the June 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 June 2025, 887 individuals and groups were added to the list of major sanctions worldwide. Leading the list, SECO Switzerland added 58 individuals, 90 entities and 189 vessels to its database. Global Affairs Canada sanctioned 240 businesses and 80 individuals, while the United States’ OFAC sanctioned 104 names.
The Australian Department of Foreign Affairs sanctioned 38 individuals and 7 entities, and 6 names were added by the European Union to the list.
Each 1 name was sanctioned by Japan’s Ministry of Finance and the UN’s Security Council.
All these names were updated in our proprietary database in real-time, ensuring our clients always stay globally and locally compliant.
Contact us for a demo at sams@solytics-partners.com.
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