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.
- Masoud MOUSAFARAug 20, 2026
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- Vasfi AKYUZAug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- CRYPTO HOME DMCCAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- SHPS SHELBITAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- Xin TANGJul 30, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- Alma Laura MENA ALVARADOJul 23, 2026
- Angel Gabriel LOPEZ LARIOSJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- Cesar Alejandro VILLASENOR OLIVARESJul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- Cuauhtemoc RIVERA ZEPEDAJul 23, 2026
- Edgar Gerardo BOTELLO ORTIZJul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- Feliciano LEDEZMA RAMIREZJul 23, 2026
- Fidel Damian MORENO LOPEZJul 23, 2026
- Francisco Noe GONZALEZ RAMIREZJul 23, 2026
- Gabriel SERRANO MAGANAJul 23, 2026
- Gerardo BOTELLO ROZALEZJul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Gustavo BOTELLO RODRIGUEZJul 23, 2026
- Hugo Alejandro SANCHEZ TAMAYOJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- Jorge Fernando CRUZ CABRERAJul 23, 2026
- Jorge VILLA SANCHEZJul 23, 2026
- Jorge ZEPEDA RODRIGUEZJul 23, 2026
- Jose Guadalupe RUIZ BANUELOSJul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 23, 2026