Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,347 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
“Terrorism: EO 13224 §1(b), as amended by EO 13886” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTNov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- Ja'far Muhammad QASIRNov 6, 2025
- Ossama JABERNov 6, 2025
- Samer KASBARNov 6, 2025
- Dimitri HERARDOct 17, 2025
- Kempes SANONOct 17, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025
- Ali Mohammed Ghulam Hussein AL ANSSARIOct 9, 2025
- Aqeel Meften Khafeef AL BAIDHANIOct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- Francisco FAVELA LOPEZOct 6, 2025
- Gilberto GALLARDO GARCIAOct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- Jairo VERDUGO ARAUJOOct 6, 2025
- Jorge Luis FAVELA LOPEZOct 6, 2025
- Maria Gabriela FAVELA LOPEZOct 6, 2025
- Martha Emilia CONDE URAGAOct 6, 2025
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Oct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- QUI LAB, S.A. DE C.V.Oct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- Victor Andres FAVELA LOPEZOct 6, 2025
- BARRIO 18Sep 23, 2025
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- Candelario ARCEGA AGUIRRESep 18, 2025
- Carlos Alberto PAEZ PEREDASep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- GRUPO JRCP, S. DE R.L.Sep 18, 2025