Counter Terrorism Designation Update
Counter Terrorism Designations | Office of Foreign Assets Control
Counter Terrorism Designations. Facebook Twitter LinkedIn Print Share ... Specially Designated Nationals List Update. The following ...
Recent Actions | Office of Foreign Assets Control - Treasury
Displaying 1 - 10 of 2817 results. Counter Terrorism Designations. November 14, 2024 - Sanctions List Updates · Settlement Agreement between the U.S. ...
OFAC SDN List Update: Counter Terrorism Designations
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations and Designations Removals; Syria Designations Updates and Designations ...
Executive Order 13224 - United States Department of State
HomeTerrorist Designations and State Sponsors of Terrorism ...Executive Order 13224. hide. Executive Order 13224. Bureau of Counterterrorism. Learn More.
Terrorist Designations and State Sponsors of Terrorism
FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and ...
Counter Terrorism Designations and Designation Update - Iran Watch
Counter Terrorism Designations and Designation Update. Governments » United States » Executive Branch » Department of the Treasury. March 12 ...
Financial sanctions, Counter-terrorism - GOV.UK
... Terrorism and Terrorist Finance Notice (Final Designation)'. 21 November 2014. Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation).
Sanctions against terrorism - Consilium.europa.eu - European Union
EU terrorist list · Council common position 2001/931/CFSP on the application of specific measures to combat terrorism · Council regulation (EC) 2580/2001 on ...
Office of Counter-Terrorism | - the United Nations
Counter-terrorism mandate · Border security · Foreign terrorist fighters · Preventing violent extremism · Victims of terrorism · What we do · Countering terrorist ...
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists ... Non-SDN List last updated on: 10/30/2024 10:04:34 AM.
Countering the Financing of Terrorism - Ministry of Home Affairs (MHA)
Designation prohibits any person or entity from dealing with or providing any financial assistance to designated terrorists, as required under the Terrorism ( ...
Lists associated with Resolution 1373 | New Zealand Police
The renewals to the terrorist designation have been made pursuant to section 35 of the Terrorism Suppression Act 2002 (TSA). Please note, the list of aliases ...
Security Council - Counter-Terrorism Committee (CTC)
Countering the financing of terrorism. Terrorists require money to operate. Without funding, they cannot purchase weapons, equipment, supplies, or services. The ...
NCTC has the statutory responsibility to serve as the central and shared knowledge bank on known and suspected terrorists and international terror groups, as ...
Terrorism | Federal Bureau of Investigation - FBI
To counter terrorism, the FBI's top investigative priority, we use our ... designated foreign terrorist organizations or nations (state-sponsored).
8 USC 1189: Designation of foreign terrorist organizations - U.S. Code
(C) the terrorist activity or terrorism of the organization threatens the security of United States nationals or the national security of the United States. (2) ...
US makes counter terrorism designations - Global Sanctions
OFAC has made several counter terrorism designations targeting alleged Houthi and Hizballah trade networks. According to a press release by ...
Counter Terrorism Designations and Designation Update - Iran Watch
Counter Terrorism Designations and Designation Update; Iran-related Designation. Governments » United States » Executive Branch » Department ...
Chemical Facility Anti-Terrorism Standards (CFATS) - CISA
As of July 28, 2023, Congress allowed the statutory authority for the Chemical Facility Anti-Terrorism Standards (CFATS) program (6 CFR Part 27) to expire.
Introduction to the terms of reference and listing of terrorist entities according to Canada's Anti-Terrorism Act.