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.
- Mohammad Hossein MAHDIANApr 21, 2026
- SAMAN AIR SERVICES COMPANYApr 21, 2026
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYApr 21, 2026
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- Radhwan Yousif Hameed ALMOHAMMEDApr 17, 2026
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- A.C.S. GLOBAL BVApr 15, 2026
- ACS TRADING LLCApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- Seyed Naiemaei Badroddin MOOSAVIApr 15, 2026
- CASINO CENTENARIOApr 14, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026
- DIAMANTE CASINOApr 14, 2026
- Eduardo Javier ISLAS VALDEZApr 14, 2026
- Jesus Reymundo RAMOS VAZQUEZApr 14, 2026
- Juan Pablo PENILLA RODRIGUEZApr 14, 2026
- Alaa Hassan HAMIEHMar 20, 2026
- Bahaa Addin HASHEMMar 20, 2026
- CALLLYNC S.A.L. OFFSHOREMar 20, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
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- Daniel HAMIEHMar 20, 2026
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- Maya BOUSTANYMar 20, 2026
- Mohamad Hasan WEHBEMar 20, 2026
- Mohamad Jamil SALAMIMar 20, 2026
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- Raoof FADELMar 20, 2026
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSMar 20, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026
- SEVEN SEAS SAL OFFSHOREMar 20, 2026
- GHAZI DESTEK DERNEGIMar 12, 2026
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- KOMITE NASIONAL UNTUK RAKYAT PALESTINAMar 12, 2026
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONMar 12, 2026
- SUDANESE MUSLIM BROTHERHOODMar 9, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Feb 19, 2026
- Carlos Humberto RIVERA MIRAMONTESFeb 19, 2026
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Feb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026