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.
- OIL PRIMER COMPANYSep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- Saddam Ahmad Mohammad AL FAQIHSep 11, 2025
- Salih DUBAYSHSep 11, 2025
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDSep 11, 2025
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Sep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- SHRIASep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- STAR MMSep 11, 2025
- STAR MM INC.Sep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- Ying LISep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- Zaid Ali Yahya AL SHARAFISep 11, 2025
- Alfonso FERNANDEZ MAGALLONAug 14, 2025
- Edgar Valeriano OROZCO CABADASAug 14, 2025
- Juan Jose FARIAS ALVAREZAug 14, 2025
- LOS VIAGRASAug 14, 2025
- Luis Enrique BARRAGAN CHAVEZAug 14, 2025
- AKALI REALTORSAug 13, 2025
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- FISHING ARE US, S. DE R.L. DE C.V.Aug 13, 2025
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025
- KVY BUCERIAS, S.A. DE C.V.Aug 13, 2025
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Aug 13, 2025
- Michael IBARRA DIAZ JR.Aug 13, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Aug 13, 2025
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Aug 13, 2025
- TTR GO, S.A. DE C.V.Aug 13, 2025
- Abdon Federico RODRIGUEZ GARCIAAug 6, 2025
- Antonio ROMERO SANCHEZAug 6, 2025
- Francisco Daniel ESQUEDA NIETOAug 6, 2025
- Ricardo HERNANDEZ MEDRANOAug 6, 2025
- CARTEL DE LOS SOLESJul 25, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025