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.
- OCEAN VOYAGE LLCJun 20, 2025
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESJun 20, 2025
- STAR PLUS YEMEN TRADING LIMITEDJun 20, 2025
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESJun 20, 2025
- VALENTEJun 20, 2025
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDJun 20, 2025
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTJun 20, 2025
- Zaid AL-WASHLIJun 20, 2025
- Ricardo RUIZ VELASCOJun 18, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- Ahmed BRAHIMIJun 10, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- FILISTIN VAKFIJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- ISRAA CHARITABLE FOUNDATION NETHERLANDSJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- BEACH Y MARINA, S.A. DE C.V.Jun 9, 2025
- CARPE DIEM SPAJun 9, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- COMERCIALIZADORA COPADO, S.A. DE C.V.Jun 9, 2025
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Jun 9, 2025
- IMB 24 SIETE, S.A. DE C.V.Jun 9, 2025
- Jose Raul NUNEZ RIOSJun 9, 2025
- LOS CHAPITOSJun 9, 2025
- MKT 24 SIETE, S.A. DE C.V.Jun 9, 2025
- MUE RENTA Y VENTA DE VESTIDOSJun 9, 2025
- PROYECTA INTERNA, S.A. DE C.V.Jun 9, 2025
- SEA WA BEACH CLUB, S.A. DE C.V.Jun 9, 2025
- Sheila Paola URIAS VAZQUEZJun 9, 2025
- Victor Manuel BARRAZA PABLOSJun 9, 2025
- Miguel Angel DE ANDA LEDEZMAMay 21, 2025
- Ricardo GONZALEZ SAUCEDAMay 21, 2025
- Fadi NEHMEMay 15, 2025
- Hasan Abdallah NI'MAHMay 15, 2025
- Jihad ALAMIMay 15, 2025
- Mu'in Daqiq AL-'AMILIMay 15, 2025
- BALUMay 13, 2025
- CCIC SINGAPORE PTE. LTD.May 13, 2025
- CONTINENTAL SINOIL GROUP LIMITEDMay 13, 2025
- FINE SANMATA SHIPPING CO., LIMITEDMay 13, 2025
- FORSAL CHARTERING CORPORATIONMay 13, 2025
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDMay 13, 2025
- METAONE TRADING LIMITEDMay 13, 2025
- MILEN TRADING CO., LIMITEDMay 13, 2025