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.
- Wail Muhammad Said ABD-AL-WADUDDec 19, 2024
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATNov 19, 2024
- Basem NAIMNov 19, 2024
- Ghazi HAMADNov 19, 2024
- Mohammad NAZZALNov 19, 2024
- Musa Daud Muhammad AKARINov 19, 2024
- Salama Aziz Muhammad MARINov 19, 2024
- 'Abbas KATERJINov 14, 2024
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCNov 14, 2024
- BARONNov 14, 2024
- BLUESPECTRUM SHIPPING S.A.Nov 14, 2024
- CELINENov 14, 2024
- CHLOENov 14, 2024
- ELIAS SHIPPING & TRADING GROUP SANov 14, 2024
- ELINENov 14, 2024
- JOELNov 14, 2024
- LELIANov 14, 2024
- LOTUSNov 14, 2024
- MOSHTAQ TEJARAT SANAT CO JSCNov 14, 2024
- Muhammad Agha Ahmed Rashdi QATIRJINov 14, 2024
- NATIVA MANAGEMENT LTDNov 14, 2024
- PEARL SHIPPING & TRADING LTDNov 14, 2024
- RAMONA INov 14, 2024
- REX 1Nov 14, 2024
- ROMINANov 14, 2024
- SALINA SHIP MANAGEMENT PVT LTDNov 14, 2024
- SOFTWATER NAVIGATION HOLDING LTD.Nov 14, 2024
- STAR 5Nov 14, 2024
- VELINE SHIPTRADE INCORPORATEDNov 14, 2024
- Ali BARKHORDAROct 17, 2024
- CHANGTAI SHIPPING LIMITEDOct 17, 2024
- Dipankar Mohan KEOTOct 17, 2024
- ECO MAX FZEOct 17, 2024
- ECO MAX TRADING FZEOct 17, 2024
- GRATIAOct 17, 2024
- INDO GULF SHIP MANAGEMENT LLCOct 17, 2024
- JUVENISOct 17, 2024
- KAPOKOct 17, 2024
- KUKKIOct 17, 2024
- MARBELOct 17, 2024
- MOTIONAVIGATIONS LIMITEDOct 17, 2024
- ONYXOct 17, 2024
- Rahul Rattanlal WARIKOO RATTANLALOct 17, 2024
- TROPHYOct 17, 2024
- Wahid Ullah DURRANIOct 17, 2024
- Yevhen SKRIABINOct 17, 2024
- GLOBAL TRADELINE SARLOct 16, 2024
- GM FARMOct 16, 2024
- Haidar Houssam Al-Din Abdul GHAFFAROct 16, 2024
- Houssam Hasan HAMADIOct 16, 2024