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.
- Ibrahim Fadel GHADDARApr 18, 2023
- IDIAMS DMCCApr 18, 2023
- ISMAIL GENERAL TRADINGApr 18, 2023
- JOUD GENERAL TRADINGApr 18, 2023
- Maricel Factura FRANCISCOApr 18, 2023
- MEGA GEMS PTY LTDApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- Mohamad Hussein HIJAZIApr 18, 2023
- Mohamad KHAWAJAApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- MSD CAPITAL PTY LTDApr 18, 2023
- MSD DMCCApr 18, 2023
- MSD SPRL DIAMOND TRADINGApr 18, 2023
- MURAD EN SONS DIAMONDSApr 18, 2023
- ORIENTAL DYNASTY LIMITEDApr 18, 2023
- OXFOCENTO PROPRIETARY LTDApr 18, 2023
- PARK VENTURES SALApr 18, 2023
- Rami Yaacoub BAKERApr 18, 2023
- Rim NASSERApr 18, 2023
- Rima Yaacoub BAKERApr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- THULA UZWE TRADINGApr 18, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- UNITED INVESTMENT GROUP SALApr 18, 2023
- WHITE STAR DMCCApr 18, 2023
- Sami Mahmud Mohammed AL-URAYDIApr 11, 2023
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTMar 28, 2023
- HASSAN DAQQOU TRADINGMar 28, 2023
- Hassan Muhammad DAQQOUMar 28, 2023
- Noah ZAITARMar 28, 2023
- Jose Angel RIVERA ZAZUETAJan 30, 2023
- CTEX EXCHANGEJan 24, 2023
- Hassan Ahmed MOUKALLEDJan 24, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023
- Rani Hassan MOUKALLEDJan 24, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIJan 5, 2023
- Lu'ay Jasim Hammadi AL-JUBURIJan 5, 2023
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- SHAM EXPRESSJan 5, 2023
- Umar Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- WADI ALRRAFIDAYN FOR FOODSTUFFSJan 5, 2023
- AKTAU PETROL TICARET ANONIM SIRKETIDec 8, 2022
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASB GROUP OF COMPANIES LIMITEDDec 8, 2022
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022