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.
- Elena Petrovna TIMCHENKOMar 24, 2022
- Elvira Rinatovna AITKULOVAMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022
- Evgeny Alekseyevich PERVYSHOVMar 24, 2022
- Fedot Semonovich TUMUSOVMar 24, 2022
- Galina Innokentyevna DANCHIKOVAMar 24, 2022
- Galina Petrovna KHOVANSKAYAMar 24, 2022
- Gennadiy Ivanovich SKLYARMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Gennady Yuryevich SEMIGINMar 24, 2022
- Georgy Aleksandrovich KARLOVMar 24, 2022
- Georgy Petrovich KAMNEVMar 24, 2022
- Gleb Sergeevich FRANKMar 24, 2022
- Grigory Viktorovich ANIKEEVMar 24, 2022
- Herman Oskarovich GREFMar 24, 2022
- Igor Aleksandrovich ANANSKIKHMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- Igor Nikolayevich IGOSHINMar 24, 2022
- Igor Nikolayevich RUDENSKYMar 24, 2022
- Igor Nikolayevich SHUBINMar 24, 2022
- Igor Yuryevich KASTYUKEVICHMar 24, 2022
- Ildar Irekovich GILMUTDINOVMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYMar 24, 2022
- Irek Borisovich BOGUSLAWSKIMar 24, 2022
- Irina Aleksandrovna PANKINAMar 24, 2022
- Irina Anatolyevna FILATOVAMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Irina Nikolayevna KASHINAMar 24, 2022
- Irina Valentinovna IVENSKIKHMar 24, 2022
- Irina Viktorovna BELYKHMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Ivan Ivanovich KVITKAMar 24, 2022
- Ivan Ivanovich LOORMar 24, 2022
- Ivan Konstantinovich SUKHAREVMar 24, 2022
- Ivan Mikhaylovich MUSATOVMar 24, 2022
- Ivan Nikolayevich BABICHMar 24, 2022
- JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVODMar 24, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICSMar 24, 2022
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONMar 24, 2022
- JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBORMar 24, 2022
- JOINT STOCK COMPANY DAGDIZEL PLANTMar 24, 2022
- JOINT STOCK COMPANY HELICOPTER SERVICE COMPANYMar 24, 2022
- JOINT STOCK COMPANY KAZAN HELICOPTERSMar 24, 2022
- JOINT STOCK COMPANY KRONSHTADTMar 24, 2022