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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Rule 16 Sep 2025 exports, export control, terrorism, entity list, compliance, national security, reporting and recordkeeping requirements, u.s. business, trade regulations

⚖️Additions to Entity List - Regulations Impacting U.S. Businesses

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 32 entities to the Entity List. These entries are listed on the Entity List under the destination of China, People's Republic of (China) (23), India, (1), Iran (1), Singapore (1), Taiwan (1), Turkey (3), and the United Arab Emirates (UAE) (2). These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. This final rule revises an entry by removing two addresses from one entity under the destination of Russia. Finally, this rule amends 27 existing entries on the Entity List to correct typographical errors under the following destinations: Belarus (3), China (11), Iran (1), Pakistan (1), Russia (9), and Turkey (2).

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Presidential Document 10 Sep 2025 compliance, national security, regulation, terrorism, united states

🇺🇸Continuation of National Emergency Regarding Terrorism in 2025

The document outlines the continuation of a national emergency concerning individuals who commit or support terrorism, originally declared in 2001. It emphasizes ongoing threats to U.S. security and the economy, and outlines the necessity for existing emergency measures to remain effective. The notice also highlights the legal framework supporting these actions, demonstrating the government's commitment to combat international terrorism.

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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 3 Sep 2025 compliance, terrorism, government regulation, national emergency

⚠️Continuation of National Emergency Regarding Terrorist Threats

This official notice confirms the continuation of a national emergency initially declared in response to the September 11, 2001, terrorist attacks. It emphasizes the ongoing threat to the United States, warranting the persistence of associated powers and authorities. The proclamation will be published in the Federal Register and shared with Congress.

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Notice 15 Aug 2025 business compliance, foreign assets control, sanctions, ofac, terrorism, drug trade, jalisco, puerto vallarta

🚫OFAC Sanctions Warning

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Notice 12 Aug 2025 regulation, global security, terrorism, u.s. government, balochistan

🚫Amendment of Balochistan Liberation Army Terrorist Designation

The Department of State has amended the terrorist designation of the Balochistan Liberation Army, adding new aliases to the existing designation. This determination was made after a review of the administrative record and consultations with the Attorney General and Secretary of the Treasury. The amendment will be published in the Federal Register.

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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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