Designated Foreign Terrorist Organizations (FTOs)
The List of Designated Foreign Terrorist Organizations (FTOs) includes groups that the US Secretary of State has identified as having engaged in premeditated violent acts against civilians for political purposes. Being named an FTO carries significant legal consequences, including asset freezes and severe penalties for aiding these organizations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
110 Entities in Designated Foreign Terrorist Organizations (FTOs)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Khmer Rouge | - | Oct 8, 1999 | active |
Revolutionary Nuclei | - | May 18, 2009 | active |
Real Irish Republican Army | - | May 16, 2001 | inactive |
Lashkar i Jhangvi | - | Jan 30, 2003 | active |
Gamaa al-Islamiyya | - | May 20, 2022 | active |
Mujahidin Shura Council in the Environs of Jerusalem | - | May 20, 2022 | active |
Jemaah Anshorut Tauhid | - | Mar 13, 2012 | active |
Ansar al-Shari’a in Tunisia | - | Jan 13, 2014 | active |
Boko Haram | - | Nov 14, 2013 | active |
ISIL Sinai Province | - | Apr 10, 2014 | inactive |
FAQs
Why is compliance with the Designated Foreign Terrorist Organizations (FTOs) necessary?
Compliance with the designated foreign terrorist organizations (FTOs) is crucial for national security and global stability. It helps prevent the funding and support of terrorism, safeguarding communities from violent acts. By adhering to FTO designations, individuals and organizations can avoid legal repercussions and contribute to efforts aimed at dismantling terror networks. Furthermore, compliance fosters international cooperation in the fight against terrorism, promoting peace and security across borders. Understanding and respecting these designations is vital for creating a safer world.
Which companies should comply with Designated Foreign Terrorist Organizations (FTOs)?
Companies in the finance, international trade, technology, and defense sectors must comply with regulations regarding designated Foreign Terrorist Organizations (FTOs). Compliance is essential to prevent funding or support of terrorism, safeguard national security, and maintain ethical business practices. Additionally, failure to comply can lead to significant legal penalties and reputational damage for organizations involved in these high-risk areas.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.