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.
- DADEH AFZAR ARMANApr 23, 2024
- Hamama Ould KHOUIERApr 23, 2024
- Hosein Mohammad HARUNIApr 23, 2024
- Hussein Ould HAMMADAApr 23, 2024
- Komeil Baradaran SALMANIApr 23, 2024
- MEHRSAM ANDISHEH SAZ NIKApr 23, 2024
- Messaoud BELHIRECHEApr 23, 2024
- Reza Kazemifar RAHMANApr 23, 2024
- Talha AL-LIBIApr 23, 2024
- Abbas SARTAJIApr 18, 2024
- Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024
- Ali Asghar AL-TAFApr 18, 2024
- Ali Reza Nurian RAMSHEHApr 18, 2024
- BAHMAN DIESEL CO.Apr 18, 2024
- Esma'il AZIZKHANIApr 18, 2024
- FATEH ASEMAN SHARIF COMPANYApr 18, 2024
- Hadi Jamshidi ZAVARAKIApr 18, 2024
- Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024
- Hasan ARAMBUNEZHADApr 18, 2024
- IRAN CHASSIS MANUFACTURING CO.Apr 18, 2024
- IRAN DOCHARKH CO.Apr 18, 2024
- Majid DEHGHANApr 18, 2024
- Mehdi Ghaffari NAGHNEHApr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- Mohsen Sayyadi TURANLUApr 18, 2024
- Reza NAHAR DANIApr 18, 2024
- Bara'a Hasan FARHATApr 12, 2024
- Hudhayfa Samir 'Abdallah AL-KAHLUTApr 12, 2024
- Khalil Muhammad 'AZZAMApr 12, 2024
- William ABU SHANABApr 12, 2024
- BAXTERApr 4, 2024
- BOREASApr 4, 2024
- CALYPSO GASApr 4, 2024
- CAPE GASApr 4, 2024
- DEMETERApr 4, 2024
- ELSAApr 4, 2024
- GLAUCUSApr 4, 2024
- HEBEApr 4, 2024
- HECATEApr 4, 2024
- MERAKIApr 4, 2024
- OCEANLINK MARITIME DMCCApr 4, 2024
- OCEANUS GASApr 4, 2024
- OUREAApr 4, 2024
- SIRIApr 4, 2024
- AAKHIRAH LIMITEDMar 27, 2024
- AL-QURESHI EXECUTIVESMar 27, 2024
- Aozma SULTANAMar 27, 2024
- GAZA NOWMar 27, 2024
- Mustafa AYASHMar 27, 2024
- DAWN IIMar 26, 2024