Executive Order
#14157 – “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (Jan. 20, 2025)
Highlights
Designates certain transnational criminal organizations, such as Tren de Aragua, as foreign terrorist organizations. This designation empowers U.S. authorities to impose sanctions and take legal actions against entities and individuals associated with these groups
Key Compliance/Risk Cue
Implement or update compliance programs to include screening of third-party vendors, drivers, and subcontractors against the SDN List. Legal Consultation: Seek legal advice to understand the full scope of EO 14157 and to ensure that your business operations remain compliant with U.S. laws and regulations.
Litigation Snapshot
No known legal actions at this time