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.
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- Abdelhakim BOUKICHJun 22, 2026
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026
- GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026
- MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026
- Miloud ABDERRAHMANEJun 22, 2026
- Mukhtar Adamu MUHAMMADJun 22, 2026
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026
- GLOBE INTERNATIONAL SPCJun 18, 2026
- GLOBE TECHNOLOGY PROVIDERS SARLJun 18, 2026
- Mahmoud QAMATIJun 18, 2026
- Sleiman Antoine FRANGIEJun 18, 2026
- TYKE SALJun 18, 2026
- Wael COSTANTEENJun 18, 2026
- Amir Hossein RADJun 2, 2026
- NOBITEXJun 2, 2026
- Seyed Ali KHOEEJun 2, 2026
- Seyed Mohammad AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIJun 2, 2026
- AL KAWTHER NEON LLCMay 29, 2026
- Ali Majd SEPEHRMay 29, 2026
- COMANDO VERMELHOMay 29, 2026
- Farzaneh REZAEIMay 29, 2026
- GREEN LIGHT COMPUTER CO LLCMay 29, 2026
- Hoda Baradaran BAGHERIMay 29, 2026
- Manoochehr ZANDIANMay 29, 2026
- Mohammadali Mansour DAREHSHIRIMay 29, 2026
- Roudabeh SARMADIMay 29, 2026
- Saeid ZAHEDIMay 29, 2026
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYMay 29, 2026
- Sayyed Payam AKHTARIANMay 29, 2026
- SORENA HUSHMAND SAMANEH COMPANYMay 29, 2026
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDMay 28, 2026
- GROWTH TRADING CO., LIMITEDMay 28, 2026
- MEHDIYEV TRADING CO., LIMITEDMay 28, 2026
- TIDA CO., LIMITEDMay 28, 2026
- WORTH SEEN ENERGY LIMITEDMay 28, 2026
- PERSIAN GULF STRAIT AUTHORITYMay 27, 2026
- Ahmad Asaad BAALBAKIMay 21, 2026
- Ali Ahmad SAFAWIMay 21, 2026
- Hassan Nizammeddine FADLALLAHMay 21, 2026
- Hussein Al-Hajj HASSANMay 21, 2026
- Ibrahim AL-MOUSSAWIMay 21, 2026
- Khattar NASSER ELDINMay 21, 2026
- Mohamed Abdel-Mottaleb FANICHMay 21, 2026
- Mohammad Reza Raouf SHEIBANIMay 21, 2026