News & Analysis as of April 30, 2025

Office of Foreign Assets Control (OFAC)

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Mitigating Risk From the Designation of Cartels as FTOs and SDGTs

Jones Day on 3/3/2025

The Situation: After President Trump issued an Executive Order ("EO") that creates a process to designate international cartels and other organizations as "Foreign Terrorist Organizations" ("FTOs") or "Specially Designated...more

US Threat Assessment: China and Russia Remain Priority, While Emerging Technology and Global Health Security Gain in Importance

ArentFox Schiff on 3/21/2022

Last week, the House Permanent Select Committee on Intelligence (HPSCI) and the Senate Select Committee on Intelligence (SSCI) each held a hearing on the US Intelligence Community’s (IC) 2022 Annual Threat Assessment, a...more

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Export Controls › Terrorist Organizations › Office of Foreign Assets Control (OFAC)

Mitigating Risk From the Designation of Cartels as FTOs and SDGTs

US Threat Assessment: China and Russia Remain Priority, While Emerging Technology and Global Health Security Gain in Importance

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