This checklist is strictly informational and educational, provided to help your organization understand the topics covered. Under no circumstances does its content replace the analysis, guidance or legal opinion of a duly qualified lawyer specialized in the matter.
The answers, results, indicators and conclusions presented are generated based on the information provided by the user and must not be interpreted as a definitive diagnosis, legal opinion, certification of compliance or guarantee of compliance with legal, regulatory or contractual requirements. Any and all conclusions must be submitted for validation by your institution's legal department, compliance function or specialized advisors.
The processing of the personal data provided while using this tool, including identification data and email address, is carried out in accordance with our Privacy Policy and Cookie Policy.
We recommend that the generated report be saved or printed as a PDF for future reference and to track any remediation actions identified.
Access the checklist
To use the tool, enter your email. We'll send a 6-digit code to confirm it.
Enter the 6-digit code sent to your email (check your spam folder too).
Step 1 — Identify your company
The more precise here, the leaner and more relevant the next step's questionnaire. Only the sector is required.
Step 2 — Your questions
The INCC and the CNC can guide your company on counter-terrorism compliance
The National Institute for Combating Cybercrime and Terrorism (INCC) and the National Center for Cybersecurity, Intelligence and Counter-Terrorism (CNC) can guide your organization to map risks and act on counter-terrorism compliance — helping the company mitigate the risk of facing primary and secondary sanctions.
I want this assessment → Or write directly to compliance@incc.org.brWhere to close the gaps
Diagnostic questions for your sector
The five questions every organization should answer
• U.S. Department of State — designation of CV and PCC (May 2026): state.gov
• Federal Register — SDGT (EO 13224), effective 06/05/2026, doc. 2026-11324: federalregister.gov
• OFAC — 50% Rule (aggregate and indirect ownership ≥50%): ofac.treasury.gov
• DOJ — Lafarge case (material support, 10/18/2022; US$ 777.78M; conduct outside the US by a non-US company): justice.gov
Legal basis: 18 U.S.C. §2339B; INA §219 / 8 U.S.C. 1189 (FTO); Executive Order 13224 (SDGT).
Caution: the SDGT designation is confirmed and effective on 06/05/2026; the FTO designation was announced/intended — reconfirm the specific FTO publication before definitive statements. Informative and educational material; this is not legal advice. The sector examples are hypothetical and illustrative; no company or person is identified as having ties to criminal organizations.
This checklist is strictly informational and educational, provided to help your organization understand the topics covered. Under no circumstances does its content replace the analysis, guidance or legal opinion of a duly qualified lawyer specialized in the matter.
The answers, results, indicators and conclusions presented are generated based on the information provided by the user and must not be interpreted as a definitive diagnosis, legal opinion, certification of compliance or guarantee of compliance with legal, regulatory or contractual requirements. Any and all conclusions must be submitted for validation by your institution's legal department, compliance function or specialized advisors.
The processing of the personal data provided while using this tool, including identification data and email address, is carried out in accordance with our Privacy Policy and Cookie Policy.
We recommend that the generated report be saved or printed as a PDF for future reference and to track any remediation actions identified.
INCC — National Institute for Combating Cybercrime and Terrorism, in co-authorship with the CNC — National Center for Cybersecurity, Intelligence and Counter-Terrorism · June 2026 · TLP:WHITE