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.
- Fatimah 'Abdallah AYYUBMar 28, 2025
- Hawra' 'Abdallah AYYUBMar 28, 2025
- Jamil Mohamad KHAFAJAMar 28, 2025
- LEBANESE UNITED GROUP SALMar 28, 2025
- Mahasin Mahmud MURTADAMar 28, 2025
- Rashid Qasim AL-BAZZALMar 28, 2025
- RAVEE SARLMar 28, 2025
- SECUROL GLASS CURTAINSMar 28, 2025
- Abdulmalek Abdullah Mohammed E ALAGRIMar 5, 2025
- Abdulwali Abdoh Hasan AL-JABRIMar 5, 2025
- AL-JABRI GENERAL TRADING AND INVESTMENT COMar 5, 2025
- Ali Muhammad Muhsin Salih AL-HADIMar 5, 2025
- Eshaq Abdulmalek Abdullah ALMARWANIMar 5, 2025
- Khaled Hussein Saleh GABERMar 5, 2025
- Mahdi Mohammed Hussein AL-MASHATMar 5, 2025
- Mohamed Ali AL-HOUTHIMar 5, 2025
- Mohammad ABDULSALAMMar 5, 2025
- CARTELES UNIDOSFeb 20, 2025
- Arash LAVIANFeb 6, 2025
- Farbod Mohseni AHARIFeb 6, 2025
- Farshad GHAZIFeb 6, 2025
- GIOIOSAFeb 6, 2025
- GOZOSO GROUP LTDFeb 6, 2025
- Jamshid ESHAGHIFeb 6, 2025
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- MILETUS LINE LTDFeb 6, 2025
- Mohammad Ali Riazi KOLAHDOZMAHALEHFeb 6, 2025
- OCEAN DOLPHIN SHIP MANAGEMENT LTDFeb 6, 2025
- Ryan Xavier ARANHAFeb 6, 2025
- SEPEHR ENERGY HAMTA PARSFeb 6, 2025
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- SEPEHR ENERGY PAYA GOSTAR JAHANFeb 6, 2025
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CJan 17, 2025
- Ciro Daniel AMORIM FERREIRAJan 13, 2025
- Hendrik Wahl MULLERJan 13, 2025
- Noah LICULJan 13, 2025
- THE TERRORGRAM COLLECTIVEJan 13, 2025
- OXISJan 10, 2025
- UMBRA NAVI SHIPMANAGEMENT CORPJan 10, 2025
- Ahmad Muhammad Muhammad Hasan AL-HADIDec 19, 2024
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPDec 19, 2024
- BLU SHIPPING M SDN. BHD.Dec 19, 2024
- Ezekial KANNIAPPAN, JRDec 19, 2024
- Hashem Ismail Ali Ahmed AL-MADANIDec 19, 2024
- MERKUR ENERGY PORT SERVICES SDN BHDDec 19, 2024
- MOHAMMED ALI AL THAWR EXCHANGEDec 19, 2024
- Puvaneswaran VENAYAGAMOORTHYDec 19, 2024
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEDec 19, 2024
- TEFCAS MARINE SDN. BHD.Dec 19, 2024
- Umar Ahmad Umar Ahmad HAJJDec 19, 2024