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.
- Yasir JIISOct 17, 2022
- Yusuf Ahmed Hajji NUROWOct 17, 2022
- Alexander ZHUCHKOVSKYJun 15, 2022
- Anton THULINJun 15, 2022
- Stanislav SHEVCHUKJun 15, 2022
- Julio Cesar MONTERO PINZONJun 2, 2022
- Abdulaziz KASKARIYMay 25, 2022
- Abdulhamid CELIKMay 25, 2022
- Alireza KASHANIMEHRMay 25, 2022
- Azim MONZAVIMay 25, 2022
- CHINA HAOKUN ENERGY LIMITEDMay 25, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- Esam ETTEHADIMay 25, 2022
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.May 25, 2022
- Hakki Selcuk SANLIMay 25, 2022
- HAOKUN ENERGY GROUP COMPANY LIMITEDMay 25, 2022
- Kamaluddin Gulam NABIZADAMay 25, 2022
- Mihrab Suhrab HAMIDIMay 25, 2022
- Mohammad Sadegh KARIMIANMay 25, 2022
- PETRO CHINA PARS CO.May 25, 2022
- RPP LIMITED LIABILITY COMPANYMay 25, 2022
- Seyyid Cemal GUNDUZMay 25, 2022
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.May 25, 2022
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.May 25, 2022
- ZAMANOIL DMCCMay 25, 2022
- Abdallah Yusuf Faisal SABRIMay 24, 2022
- AGROGATE HOLDINGMay 24, 2022
- Ahmed Sharif Abdallah ODEHMay 24, 2022
- AL ROWAD REAL ESTATE DEVELOPMENTMay 24, 2022
- ANDA COMPANYMay 24, 2022
- Hisham Younis Yahia QAFISHEHMay 24, 2022
- ITQAN REAL ESTATE JSCMay 24, 2022
- SIDAR COMPANYMay 24, 2022
- TREND GYOMay 24, 2022
- Usama ALIMay 24, 2022
- Ahmad Jalal Reda ABDALLAHMay 19, 2022
- AL MOUKHTAR PRODUCTS CO. SARLMay 19, 2022
- Ali Reda ABDALLAHMay 19, 2022
- FOCUS COMPANY SARLMay 19, 2022
- FOCUS MEDIA COMPANY SAL OFFSHOREMay 19, 2022
- Hussein Ahmad Jalal ABDALLAHMay 19, 2022
- Hussein Kamel ATTIAMay 19, 2022
- Hussein Reda ABDALLAHMay 19, 2022
- Joseph Ilya HAIDAMOUSMay 19, 2022
- UNITED GENERAL CONTRACTING COMPANY SARLMay 19, 2022
- UNITED GENERAL HOLDING SALMay 19, 2022
- UNITED GENERAL OFFSHORE SALMay 19, 2022
- UNITED GENERAL SERVICES SARLMay 19, 2022
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLMay 19, 2022
- Ari KARDIANMay 9, 2022