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.
- LIBAN OUI SARLOct 16, 2024
- Silvana ATWIOct 16, 2024
- UNITED SONSOct 16, 2024
- Khaled BARAKATOct 15, 2024
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOct 15, 2024
- Adel Saad al-Din Hassan DOUGHMANOct 7, 2024
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOct 7, 2024
- AL AHMAR TRADING GROUPOct 7, 2024
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOct 7, 2024
- Hamid Abdullah Hussein AL AHMAROct 7, 2024
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOct 7, 2024
- Majed AL-ZEEROct 7, 2024
- Muhammad Mahoud Ahmad Awad HANOUNOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- SABAFON INTERNATIONAL SAL OFFSHOREOct 7, 2024
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- SAMA INTERNATIONAL MEDIAOct 7, 2024
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOct 7, 2024
- FRUNZEOct 2, 2024
- GEMINI MARINE LIMITEDOct 2, 2024
- Hasan Ahmad Hasan Muhammad AL-KUHLANIOct 2, 2024
- IZUMOOct 2, 2024
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Oct 2, 2024
- SHENZHEN JINGHON ELECTRONICS LIMITEDOct 2, 2024
- CONFIDENCE PSep 25, 2024
- DRAGON ROAD LTDSep 25, 2024
- ETERNAL 8Sep 25, 2024
- ETERNAL PEACESep 25, 2024
- ETERNAL SUCCESSSep 25, 2024
- FENG TAISep 25, 2024
- Luay AL-MALLAHSep 25, 2024
- NOVASep 25, 2024
- ORYX DENIZCILIK LIMITED SIRKETISep 25, 2024
- RIVALSep 25, 2024
- SERENE ISep 25, 2024
- STAR OCEAN SHIPMANAGE LTDSep 25, 2024
- TAI FENG HAI SHIPPING LIMITEDSep 25, 2024
- TIYARASep 25, 2024
- Ali Nayef ZGHEIBSep 11, 2024
- ALPHA GASSep 11, 2024
- Boutros Georges OBEIDSep 11, 2024
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSep 11, 2024
- HEAVY INDUSTRIAL FUELS SAL HIFSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- MARINASep 11, 2024
- Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024
- O.H.G. HOLDING SALSep 11, 2024