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.
- Josue Angel SANTANA PENAJul 17, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- FINESSE GLOBAL TRADING LIMITEDJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- MARMERTH LIMITEDJul 9, 2025
- METALLEX LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- MOON IMP AND EXP CO., LIMITEDJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- QUEENS RING LIMITEDJul 9, 2025
- RADIX TRADE LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- STAR OILGLOBAL LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- Ali Ahmad KRISHTJul 3, 2025
- Ali Mohamad KARNIBJul 3, 2025
- ATILAJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- ELIZABETJul 3, 2025
- GAS MARYAMJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- TASHILAT SARLJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- ABBOT TRADING CO., LTD.Jun 20, 2025
- Abdullah Ahsan Abdullah DABBASHJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025
- ATLANTIS M. SHIPPING COJun 20, 2025
- ATLANTIS MZJun 20, 2025
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESJun 20, 2025
- BEST WAY TANKER CORPJun 20, 2025
- BLACK DIAMOND PETROLEUM DERIVATIVESJun 20, 2025
- Daghsan Ahmed DAGHSANJun 20, 2025
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSJun 20, 2025