Russia: EO 14024 §11 (foreign financial institutions)
Secondary sanctions risk · recorded on 6,431 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: See Section 11 of Executive Order 14024.
“Russia: EO 14024 §11 (foreign financial institutions)” 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.
- PORT OLYA-1May 8, 2022
- PORT OLYA-2May 8, 2022
- RASUL GAMZATOVMay 8, 2022
- RZK CONSTANTAMay 8, 2022
- S. KUZNETSOVMay 8, 2022
- SABETTAMay 8, 2022
- SAPFIRMay 8, 2022
- SC SOUTH LLCMay 8, 2022
- SEVERNIY PROECTMay 8, 2022
- SIBERIAMay 8, 2022
- SIYANIE SEVERAMay 8, 2022
- SMP ARKHANGELSKMay 8, 2022
- SMP NOVODVINSKMay 8, 2022
- SMP SEVERODVINSKMay 8, 2022
- SONAMay 8, 2022
- SPARTAMay 8, 2022
- SPARTA IIMay 8, 2022
- SPARTA IIIMay 8, 2022
- SPARTA IVMay 8, 2022
- Stanislav Konstantinovich KUZNETSOVMay 8, 2022
- TAIBOLAMay 8, 2022
- TAIMYRMay 8, 2022
- TAMBEYMay 8, 2022
- TELEVISION STATION RUSSIA-1May 8, 2022
- TERIBERKAMay 8, 2022
- TERIBERKAMay 8, 2022
- TERSKIY BEREGMay 8, 2022
- Tigran Garikovich KHACHATUROVMay 8, 2022
- TIKSYMay 8, 2022
- TRITONMay 8, 2022
- TURUKHANMay 8, 2022
- UTRENNIYMay 8, 2022
- VALENTIN EMIROVMay 8, 2022
- Viktor Alekseevich KOMANOVMay 8, 2022
- VIKTOR ZABELINMay 8, 2022
- Vladimir Markovich RYSKINMay 8, 2022
- Vladimir Nikolaevich VINOKUROVMay 8, 2022
- Vyacheslav Aleksandrovich TYURINMay 8, 2022
- Yurii Nikolaevich SHAMALOVMay 8, 2022
- Yuriy Garunovich GAZARYANMay 8, 2022
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAApr 20, 2022
- Aleksandr OKULOVApr 20, 2022
- Alexey Aleksandrovich KUPRIYANOVApr 20, 2022
- Alexey Anatolyevich SUBBOTINApr 20, 2022
- Alexey Yurevich SIMANOVSKIYApr 20, 2022
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADApr 20, 2022
- ANALITICHESKI TSENTR KATEKHON OOOApr 20, 2022
- Artem SAMOYLOVApr 20, 2022
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTApr 20, 2022
- BITRIVER AGApr 20, 2022