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.
- Mohammad KHORASANI NIASARIMay 13, 2025
- NANHAI LIMITEDMay 13, 2025
- ORIENTAL APPLE COMPANY PTE LTDMay 13, 2025
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDMay 13, 2025
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDMay 13, 2025
- ROCMay 13, 2025
- SOUTH SEA ENERGY LIMITEDMay 13, 2025
- STAR ENERGY INTERNATIONAL LIMITEDMay 13, 2025
- WINSO TRADING LIMITEDMay 13, 2025
- XIN RUI JI TRAD CO., LIMITEDMay 13, 2025
- GRAN GRIFMay 2, 2025
- VIV ANSANMMay 2, 2025
- Cesar MORFIN MORFINMay 1, 2025
- GRUPO JALA LOGISTICA, S.A. DE C.V.May 1, 2025
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.May 1, 2025
- BAGSAK SHIPPING INCApr 28, 2025
- GREAT SUCCESS SHIPPING COApr 28, 2025
- MAISANApr 28, 2025
- SARAHApr 28, 2025
- WHITE WHALEApr 28, 2025
- ZAAS SHIPPING & TRADING COApr 28, 2025
- Abdulkader Ali BAZARAApr 17, 2025
- Ahmed Thabit Noman AL-ABSIApr 17, 2025
- INTERNATIONAL BANK OF YEMEN Y.S.C.Apr 17, 2025
- Kamal Hussain AL JEBRYApr 17, 2025
- Adita HURTADO OLASCOAGAApr 15, 2025
- Ubaldo HURTADO OLASCOAGAApr 15, 2025
- AM ASIA M6 LTDApr 2, 2025
- AM THESEUSApr 2, 2025
- Hassan JAFARIApr 2, 2025
- Hushang GHAIRATApr 2, 2025
- LLC EDISONApr 2, 2025
- LLC KOLIBRI GROUPApr 2, 2025
- LLC SKY FRAMEApr 2, 2025
- Sohrab GHAIRATApr 2, 2025
- Vyacheslav Vladimirovich VIDANOVApr 2, 2025
- Yuri Vladimirovich BELYAKOVApr 2, 2025
- Alan VIRAMONTES SESTEAGAMar 31, 2025
- Alberto David BENGUIAT JIMENEZMar 31, 2025
- Christian Noe AMADOR VALENZUELAMar 31, 2025
- Enrique Dann ESPARRAGOZA ROSASMar 31, 2025
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Mar 31, 2025
- GRUPO VINDENDE S.A. DE C.V.Mar 31, 2025
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Mar 31, 2025
- Israel Daniel PAEZ VARGASMar 31, 2025
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Mar 31, 2025
- PRODUCTIONS PIPO S. DE R.L. DE C.V.Mar 31, 2025
- Salvador DIAZ RODRIGUEZMar 31, 2025
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Mar 31, 2025
- TAPGAS MEXICO S.A. DE C.V.Mar 31, 2025