Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,360 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.
- PCA XIANG GANG LIMITEDSep 17, 2021
- Samaneh DAMIRCHILUSep 17, 2021
- Seyed Morteza Minaye HASHEMISep 17, 2021
- Su Xuan YANSep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- Talib Husayn Ali Jarak ISMAILSep 17, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- Cebrail GUZELSep 16, 2021
- Majdi Muhammad Muhammad SALIMSep 16, 2021
- Muhammad Nasr al-Din AL-GHAZLANISep 16, 2021
- Nurettin MUSLIHANSep 16, 2021
- Soner GURLEYENSep 16, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- Abdikadir Mohamed ABDIKADIRAug 6, 2021
- Ali Mohamed RAGEAug 6, 2021
- Bonomade Machude OMARAug 6, 2021
- Salem ould BREIHMATTAug 6, 2021
- Sidan Ag HITTAAug 6, 2021
- Hasan AL-SHABANJul 28, 2021
- Ousmane Illiassou DJIBOJun 28, 2021
- Abdi Nasir Ali MAHAMUDJun 10, 2021
- Abdul Jalil MALLAHJun 10, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- Sa'id Ahmad Muhammad AL-JAMALJun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- TRIPLE SUCCESSJun 10, 2021
- Yusuf AL-MADANIMay 20, 2021
- AL FAY COMPANYMay 17, 2021
- Alaa KHANFURAHMay 17, 2021
- Ibrahim Ali 'Awad AL-FAYMay 17, 2021
- Idris 'Ali 'Awwad AL-FAYMay 17, 2021
- Jesus GONZALEZ PENUELASMay 12, 2021
- Abbas Hassan GHARIBMay 11, 2021
- Ahmad Mohamad YAZBECKMay 11, 2021
- Ezzat Youssef AKARMay 11, 2021
- Hasan Chehadeh OTHMANMay 11, 2021
- Ibrahim Ali DAHERMay 11, 2021
- Mustafa Habib HARBMay 11, 2021
- Wahid Mahmud SUBAYTIMay 11, 2021
- Audias FLORES SILVAApr 13, 2021