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.
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Feb 19, 2026
- DEEP BLUE SERVICIOS, S.A. DE C.V.Feb 19, 2026
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Feb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026
- Jonathan Faustino RIOS GONZALEZFeb 19, 2026
- Jose Eduardo PALACIOS RODRIGUEZFeb 19, 2026
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- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- Oscar Enrique JIMENEZ TAPIAFeb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- Andrey Viktorovich BORISOVFeb 10, 2026
- BRILLIANCEFeb 10, 2026
- BRILLIANCE MARITIME VENTURES S.A.Feb 10, 2026
- JOOD SARLFeb 10, 2026
- LARAFeb 10, 2026
- Mohamed Nayef MAGEDFeb 10, 2026
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- SEA SURF SHIPPING LIMITEDFeb 10, 2026
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- ZEDXION EXCHANGE LTDJan 30, 2026
- AL-FALAH SOCIETY GAZAJan 21, 2026
- AL-NUR SOCIETY GAZAJan 21, 2026
- AL-SALAMEH SOCIETY GAZAJan 21, 2026
- MERCIFUL HANDS GAZAJan 21, 2026
- POPULAR CONFERENCE FOR PALESTINIANS ABROADJan 21, 2026
- QAWAFIL SOCIETY GAZAJan 21, 2026
- WAED CAPTIVE AND LIBERATORS SOCIETYJan 21, 2026
- Zaher Khaled Hassan BIRAWIJan 21, 2026
- ADEEMA OIL FZCJan 16, 2026
- Adil Mutahhar Abdallah AL MUAYYADJan 16, 2026
- Ahmad ADRISSJan 16, 2026
- Ahmad BSEISJan 16, 2026
- Ahmad ISMAILJan 16, 2026
- AL SHARAFI OIL COMPANIES SERVICESJan 16, 2026
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYJan 16, 2026
- ALBARRAQ SHIPPING COJan 16, 2026
- ALBARRAQ ZJan 16, 2026
- Alexander Yurovich PSHENICHNYYJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026
- Ameen Hamid Mohammed DAHANJan 16, 2026
- BARASH AVIATION AND CARGO COMPANY LIMITEDJan 16, 2026
- Ebrahim Ahmed Abdullah AL-MATARIJan 16, 2026
- Imran ASGHARJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- RABYA FOR TRADING FZCJan 16, 2026