15 Jan 2025
⚖️Business Implications of Terrorist Designations by State Department
Specially Designated Global Terrorist Designations of The Terrorgram Collective, Ciro Daniel Amorim Ferreira, Noah Licul, and Hendrik-Wahl Muller
Agencies
- State Department
Business Impact
$$ - Med
The designation of The Terrorgram Collective and its leaders means that businesses must ensure they aren't inadvertently transacting with these individuals or entities, risking severe penalties. This also highlights potential economic risks and compliance requirements related to anti-terrorism financing regulations.