Notice 24 Sep 2025 terrorism, national security, regulatory compliance, foreign policy

🚫Barrio 18 Designated as a Specially Designated Global Terrorist

The Department of State has designated Barrio 18 as a specially designated global terrorist under Executive Order 13224. This designation indicates that the group poses a significant risk to U.S. nationals and the nation's security, foreign policy, and economy, allowing for blocking measures without prior notice to individuals in the U.S.

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Notice 18 Sep 2025 terrorism, national security, regulation, foreign policy

⚠️Designation of Foreign Terrorist Organizations and Business Implications

The Department of State has officially designated Harakat al-Nujaba, Kata'ib Sayyid al-Shuhada, Harakat Ansar Allah al-Awfiya, and Kata'ib al-Imam Ali as Foreign Terrorist Organizations. This action follows consultations with the Attorney General and the Secretary of the Treasury and will be published in the Federal Register, effective upon publication.

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Presidential Document 17 Sep 2025 drug trade, tariffs, narcotics, international relations, compliance, foreign policy, business risk

🚫Presidential Determination on Major Drug Transit Countries for FY 2026

The Presidential Determination identifies major drug transit and producing countries for FY 2026, emphasizing the U.S. government's commitment to counter illicit drug trafficking. It outlines actions taken against non-compliant nations, increased tariffs on the PRC, and coordination with North American neighbors to address the growing drug crisis affecting public health and safety.

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Presidential Document 10 Sep 2025 foreign policy, ethiopia, international relations, national emergency

🚨Continuation of National Emergency Regarding Ethiopia - September 2025

The President has declared the continuation of a national emergency concerning Ethiopia due to ongoing threats to peace, security, and stability in the region. This decision, effective for one year, reflects ongoing concerns about the situation in northern Ethiopia and its implications for U.S. national security and foreign policy.

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Notice 5 Sep 2025 foreign policy, u.s. department of state, sanctions, regulation, terrorism, compliance

🚫Specially Designated Global Terrorist Regulations and Business Impact

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.

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Notice 5 Sep 2025 business regulation, foreign policy, financial services, terrorism, compliance

🚫Designation of Los Choneros and Los Lobos as Terrorist Organizations

The Department of State has designated Los Choneros and Los Lobos as Foreign Terrorist Organizations, based on a review of relevant circumstances under the Immigration and Nationality Act. This designation mandates compliance from businesses and organizations concerning financial dealings and affiliations with these groups, which will affect operations and regulatory adherence.

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Presidential Document 28 Aug 2025 commemoration, united states, military, foreign policy, politics

🎖️Commemoration of the Abbey Gate Attack

The proclamation reflects on the fourth anniversary of the Abbey Gate attack in Kabul, honoring the bravery of service members and emphasizing the importance of American military strength and foreign policy. It serves as a reminder of sacrifices made and critiques of prior governmental actions that impacted military operations and national credibility.

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Presidential Document 15 Aug 2025 regulation, foreign policy, turkey, child soldiers, presidential determination

🌍Presidential Determination on Child Soldiers Prevention Act

The Presidential Determination No. 2025-10 announces a waiver of the prohibition under the Child Soldiers Prevention Act of 2008 concerning Turkey, certifying that the Turkish government is making progress in addressing the issue of child soldiers. This determination will be submitted to Congress and published in the Federal Register.

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Rule 5 Aug 2025 business travel, foreign policy, immigration, state department, bond requirements, visa, aliens, passports and visas, administrative practice and procedure, compliance

🌍Visa Bond Pilot Program 2025

In this temporary final rule (TFR), the Department of State (the Department) announces the commencement of a 12-month long visa bond pilot program. Aliens applying for visas as temporary visitors for business or pleasure (B-1/B-2) and who are nationals of countries identified by the Department as having high visa overstay rates, where screening and vetting information is deemed deficient, or offering Citizenship by Investment, if the alien obtained citizenship with no residency requirement, may be subject to the pilot program. Consular officers may require covered nonimmigrant visa applicants to post a bond of up to $15,000 as a condition of visa issuance, as determined by the consular officers.

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Notice 1 Aug 2025 compliance, foreign policy, business, sanctions, terrorism, u.s. department of state

🚫Specially Designated Terrorist Notice

The U.S. Department of State has issued a notice designating Kata'ib al-Imam Ali and Nasr Mohsen Ali Huthele as specially designated global terrorists under Executive Order 13224. This designation prohibits U.S. individuals and entities from engaging in transactions with these individuals, highlighting the impact of terrorism on international and domestic operational practices.

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