Resources and software

Executive Order 13224 ["Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism"]
Executive Order 13224 ["Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism"]
Executive Order 13224 ["Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism"]
Executive Order 13224 ["Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism"]
USA PATRIOT Act [PDF]
U.N. Security Council Resolution 1373 (2001) [Choose S/RES/1373 (2001)]
United States Department of the Treasury
U.S. Department of State Terrorist Exclusion List
Council on Foundations - Handbook on Counter-Terrorism Measures: What U.S. Nonprofits and Grantmakers Need to Know [PDF]
U.S. International Grantmakers
Grantmaking in an Age of Terrorism: Some Thoughts About Compliance Strategies

Software

There are a number of vendors offering software products to help you comply with the Executive Order, USA PATRIOT Act, and other laws and regulations. Depending on the nature of the purchasing organization or company, there is a sliding scale for the annual subscription fee. For most nonprofits, the annual subscription fees range from $500 to $1,000.

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Resources and software

Software