5 Sep 2025
🚫Specially Designated Global Terrorist Regulations and Business Impact
Specially Designated Global Terrorist Designations of Los Choneros and Los Lobos
Summary
The Department of State has designated Los Choneros and Los Lobos as specially designated global terrorist organizations under Executive Order 13224. This determination highlights the risk posed by these entities to U.S. nationals and the economy, emphasizing the immediate need for compliance with associated sanctions and regulations.
Agencies
- State Department
Business Impact
$$$ - High
The regulation identifies Los Choneros and Los Lobos as foreign terrorist organizations, which may require businesses to comply with sanctions and regulations that prohibit transactions with these entities. The lack of prior notice for blocking their assets indicates urgent compliance requirements for businesses.