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.
- Samir 'Adnan HAMADIMay 21, 2026
- Alfredo OROZCO ROMEROMay 20, 2026
- Amalia Margarita ROMERO MORENOMay 20, 2026
- Armando de Jesus OJEDA AVILESMay 20, 2026
- Baltazar SAENZ AGUILARMay 20, 2026
- Castulo BOJORQUEZ CHAPARROMay 20, 2026
- Fredi Ismael GARCIA SANDOVALMay 20, 2026
- GORDITAS CHIWASMay 20, 2026
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.May 20, 2026
- Jesus Alonso AISPURO FELIXMay 20, 2026
- Liliana OROZCO ROMEROMay 20, 2026
- Luis Arnulfo MORENO ZAMORAMay 20, 2026
- Noe de Jesus CASTRO ROCHAMay 20, 2026
- Hisham Abu MAHFOUZMay 19, 2026
- Jaldia Abubakra AUEDAMay 19, 2026
- Karim Sayed Ahmed MOGHNYMay 19, 2026
- Marwan Muhammad Ayish ABU RASMay 19, 2026
- Mohammed KHATIBMay 19, 2026
- Muhammad Jamal Hassan AL-NAJJARMay 19, 2026
- Saif Hashim Kamel ABUKISHEKMay 19, 2026
- Sherif Ahmed Ewis AHMEDMay 19, 2026
- THE PALESTINIAN SCHOLARS ASSOCIATIONMay 19, 2026
- Ahmad Mohammadi ZADEHMay 11, 2026
- ATIC ENERGY FZEMay 11, 2026
- BLANCA GOODS WHOLESALER LLCMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- HONG KONG SANMU LIMITEDMay 11, 2026
- JIANDI HK LIMITEDMay 11, 2026
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDMay 11, 2026
- Mohammadreza Ashrafi GHEHIMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- Samad Fathi SALAMIMay 11, 2026
- UNIVERSAL FORTUNE TRADING LLCMay 11, 2026
- ZEUS LOGISTICS GROUPMay 11, 2026
- Ahmed Khudair Maksus MAKSUSMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- Mohammed Issa Kadhim AL SHUWAILIMay 7, 2026
- Mustafa Hashim Lazim AL-BEHADILIMay 7, 2026
- TAI LUNG TRADING LIMITEDApr 28, 2026
- Alejandro REYNOSO JIMENEZApr 23, 2026
- BOTANICA 2000Apr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- CHABOK FZCOApr 21, 2026
- EP-MTBApr 21, 2026
- EP-MTEApr 21, 2026
- Gholam Abbas ATAEI AGHDAMApr 21, 2026
- Jamshid HOSSEINZADEHApr 21, 2026