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.
- Ali Hassan KHALILSep 8, 2020
- Yusuf FINYANUSSep 8, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- Amin MAHDAVIAug 19, 2020
- DELTA PARTS SUPPLY FZCAug 19, 2020
- PARTHIA CARGO LLCAug 19, 2020
- 'Adnan Muhammad Amin AL-RAWIJul 28, 2020
- Faruq HAMUDJul 28, 2020
- SHANGHAI SAINT LOGISTICS LIMITEDMay 19, 2020
- Amir DIANATMay 1, 2020
- TAIF MINING SERVICES LLCMay 1, 2020
- Denis Valiullovich GARIYEVApr 6, 2020
- Nikolay Nikolayevich TRUSHCHALOVApr 6, 2020
- RUSSIAN IMPERIAL MOVEMENTApr 6, 2020
- Stanislav Anatolyevich VOROBYEVApr 6, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- Ali Farhan ASADIMar 26, 2020
- Ali Hussein Falih AL-MANSOORIMar 26, 2020
- Alireza FADAKARMar 26, 2020
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Mar 26, 2020
- Hasan SABURINEZHADMar 26, 2020
- Hassan PELARAKMar 26, 2020
- MADA'IN NOVIN TRADERSMar 26, 2020
- Mashallah BAKHTIARIMar 26, 2020
- Masoud SHOUSHTARIPOUSTIMar 26, 2020
- Mehdi GHASEMZADEHMar 26, 2020
- MIDDLE EAST SAMAN CHEMICAL COMPANYMar 26, 2020
- Mohammad JALAL MAABMar 26, 2020
- Mohammed Saeed Odhafa AL BEHADILIMar 26, 2020
- Muhammad AL-GHORAYFIMar 26, 2020
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQMar 26, 2020
- Sayyed Reza MUSAVIFARMar 26, 2020
- Sayyed Yaser MUSAVIRMar 26, 2020
- Shaykh 'Adnan AL-HAMIDAWIMar 26, 2020
- Vali GHOLIZADEHMar 26, 2020
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAMar 18, 2020
- Ahmad AL-HAMIDAWIFeb 26, 2020
- AL KAWTHARFeb 26, 2020
- AMANA FUEL CO.Feb 26, 2020
- AMANA PLUS S.A.L.Feb 26, 2020
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Feb 26, 2020
- ATLAS HOLDINGFeb 26, 2020
- CAPITAL S.A.L.Feb 26, 2020
- CITY PHARMA SARLFeb 26, 2020
- GLOBAL TOURISTIC SERVICES SALFeb 26, 2020
- Jawad NUR-AL-DINFeb 26, 2020
- Kassem Mohamad Ali BAZZIFeb 26, 2020
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONFeb 26, 2020
- MIRATH S.A.L.Feb 26, 2020
- SANOVERA PHARM COMPANY SARLFeb 26, 2020