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.
- NINGBO BEILUN SAIGE MACHINE CO., LTD.Jun 17, 2024
- STELLAR WAVE MARINE L.L.CJun 17, 2024
- TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- Vyacheslav SALYGAJun 17, 2024
- Adam KHAMIRZAEVJun 14, 2024
- Leif Robert EKLUNDJun 14, 2024
- Muhammad Ibrohimjon NIYAZOVJun 14, 2024
- Muhammadyusuf Alisher Ogli MIRZOEVJun 14, 2024
- NORDIC RESISTANCE MOVEMENTJun 14, 2024
- Olimkhon Makhmudjon Ugli ISMAILOVJun 14, 2024
- Par OBERGJun 14, 2024
- Tor Fredrik VEJDELANDJun 14, 2024
- 'Abdallah Najib Ahmad AL-JAMALJun 10, 2024
- BELLA 1Jun 10, 2024
- JANETJun 10, 2024
- John Britto ARULDHASJun 10, 2024
- LAINEY SHIPPING LIMITEDJun 10, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDJun 10, 2024
- Sandeep Singh CHOUDHARYJun 10, 2024
- SHARK INTERNATIONAL SHIPPING L.L.CJun 10, 2024
- Vivek Ashok PANDEYJun 10, 2024
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONJun 6, 2024
- Adnan Mahmoud YOUSSEFMay 2, 2024
- Andriyah Samir MUSHANTAFMay 2, 2024
- Bashir Ibrahim MANSURMay 2, 2024
- Firas Hasan MOUKALLEDMay 2, 2024
- Mazen Hassan AL-ZEINMay 2, 2024
- TELEPORT COMPANY SALMay 2, 2024
- THE CRYSTAL GROUPMay 2, 2024
- ARSANG SAFE TRADING CO.Apr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- CHEMApr 25, 2024
- CONRADApr 25, 2024
- CORAL TRADING ESTApr 25, 2024
- DANCY DYNAMICApr 25, 2024
- EP-PUSApr 25, 2024
- Hojat ABDULAHI FARDApr 25, 2024
- Hossein BAKHSHAYESHApr 25, 2024
- JAMES IIApr 25, 2024
- K M AApr 25, 2024
- Kazem MIRZAI KONDORIApr 25, 2024
- ONDEN GENERAL TRADING FZEApr 25, 2024
- SAFE SEAS SHIP MANAGEMENT FZEApr 25, 2024
- SAHARA THUNDERApr 25, 2024
- SAONE SHIPPING CORPORATIONApr 25, 2024
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDApr 25, 2024
- TRANS GULF AGENCY LLCApr 25, 2024
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDApr 25, 2024
- Alireza Shafie NASABApr 23, 2024