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.
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- Hamid HOMAYUNFALFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- Mahdi LASHGARIANFeb 2, 2024
- Milad MANSURIFeb 2, 2024
- Reza Mohammad Amin SABERIANFeb 2, 2024
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- Ibrahim Talal AL-'UWAYRJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024
- YARA S.A.L. OFFSHORE COMPANYJan 31, 2024
- Faruk GUZELJan 30, 2024
- Mu'min al-Mawji Mahmud SALIMJan 30, 2024
- Sarah Jamal Muhammad AL-SAYYIDJan 30, 2024
- Hamad AL-MOUSSAWIJan 29, 2024
- Mohamed AL-ATIFIJan 25, 2024
- Muhammad Ahmad AL-TALIBIJan 25, 2024
- Muhammad Ali AL-QADIRIJan 25, 2024
- Muhammad Fadl Abd AL-NABIJan 25, 2024
- Ahmed SHAMLAKHJan 22, 2024
- AL-MARKAZIYA LI-SIARAFAJan 22, 2024
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYJan 22, 2024
- Alaa SHAMLAKHJan 22, 2024
- ARAB CHINA TRADING COMPANYJan 22, 2024
- Awqad Muhsin Faraj AL-HAMIDAWIJan 22, 2024
- Basheer Abdulkadhim Alwan AL-SHABBANIJan 22, 2024
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCJan 22, 2024
- Hossein Moanes AL-'IBUDIJan 22, 2024
- Imad Younes SHAMLAKHJan 22, 2024
- Muhammad Fallah Kamil HIRZALLAHJan 22, 2024
- Na'im Kamil Raghib HIRZALLAHJan 22, 2024
- Riyadh Ali Hussein AL-AZZAWIJan 22, 2024
- Salah Kamil Raghib HIRZALLAHJan 22, 2024
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHJan 22, 2024
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESJan 22, 2024
- Thair Abd Al Raziq Shukri HIRZALLAHJan 22, 2024
- Zuhair SHAMLAKHJan 22, 2024
- CIELO MARITIME LTDJan 12, 2024
- GLOBAL TECH MARINE SERVICES INCJan 12, 2024
- MEHLEJan 12, 2024
- SINCERE 02Jan 12, 2024
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIDec 28, 2023
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYDec 28, 2023
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Dec 28, 2023
- Nabil Ali Ahmed AL-HADHADec 28, 2023
- Majid ZAREEDec 14, 2023
- Ali Abed Al Rahman BARAKADec 13, 2023
- Haroun Mansour Yaqoub Nasser AL-DINDec 13, 2023
- Hassan AL-WARDIANDec 13, 2023
- Ismail Musa Ahmad BARHUMDec 13, 2023
- Jihad Muhammad Shaker YAGHMOURDec 13, 2023