{"id":25770,"date":"2026-06-05T17:31:20","date_gmt":"2026-06-05T17:31:20","guid":{"rendered":"https:\/\/diazreus.com\/?p=25770"},"modified":"2026-06-05T17:31:20","modified_gmt":"2026-06-05T17:31:20","slug":"foreign-terrorist-organizations-ftos-designations","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/foreign-terrorist-organizations-ftos-designations\/","title":{"rendered":"Foreign Terrorist Organizations (FTOs) Designations"},"content":{"rendered":"

The Department had previously designated both organizations as Specially Designated Global Terrorists (SDGTs) on May 28, 2026. PCC had also been designated as a Specially Designated National (SDN) since 2021.<\/p>\n

With the FTO designation becoming effective today, financial institutions and other organizations interacting with these entities may face not only sanctions exposure arising from dealings with SDGTs, but also potential liability under U.S. federal anti-terrorism statutes, including for providing \u201cmaterial support or resources\u201d to designated foreign terrorist organizations pursuant to 18 U.S.C. \u00a7 2339B. The concept of \u201cmaterial support\u201d is interpreted broadly under U.S. law and may apply to conduct occurring entirely outside the United States.<\/p>\n

The new US designations also increase potential civil litigation exposure for organizations that fail to identify or appropriately address transactions, counterparties, or other commercial relationships linked, directly or indirectly, to PCC or CV.<\/p>\n

Organizations operating in Brazil should be aware that the designation of PCC and CV as FTOs does not automatically result in an equivalent classification under Brazilian law. While PCC and CV are widely recognized in Brazil as criminal organizations and are subject to a range of laws addressing organized crime and money laundering, Brazilian law may not treat them as terrorist organizations. This distinction may create additional compliance challenges for organizations engaged in cross-border operations.<\/p>\n

Organizations are therefore strongly encouraged to conduct a comprehensive review of their AML and OFAC compliance programs, including sanctions screening procedures, counterparty diligence protocols, and risk assessments, to ensure alignment with evolving U.S. regulatory expectations.<\/p>\n

Information:
\nMichael Diaz, Jr.<\/a>: mdiaz@diazreus.com
\nPedro Fragoso Pires<\/a>: ppires@diazreus.com
\nJavier Coronado Diaz<\/a>: jcoronado@diazreus.com<\/p>\n

READ IN PDF<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Department had previously designated both organizations as Specially Designated Global Terrorists (SDGTs) on May 28, 2026. PCC had also been designated as a Specially Designated National (SDN) since 2021. With the FTO designation becoming effective today, financial institutions and other organizations interacting with these entities may face not only sanctions exposure arising from dealings with SDGTs, but also potential … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":25764,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[871,551],"tags":[],"class_list":["post-25770","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events-ru","category-551"],"acf":[],"yoast_head":"\nForeign Terrorist Organizations (FTOs) Designations - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/foreign-terrorist-organizations-ftos-designations\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Foreign Terrorist Organizations (FTOs) Designations - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"The Department had previously designated both organizations as Specially Designated Global Terrorists (SDGTs) on May 28, 2026. 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