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.
- Nadezhda Vasilyevna SHKOLKINAMar 24, 2022
- Nataliya Vladimirovna POLUYANOVAMar 24, 2022
- Natalya Alekseyevna ORLOVAMar 24, 2022
- Natalya BROWNINGMar 24, 2022
- Natalya Vasilyevna KOSTENKOMar 24, 2022
- Natalya Vasilyevna NAZAROVAMar 24, 2022
- Nikita Yuryevich CHAPLINMar 24, 2022
- Nikolay Aleksandrovich DOLUDAMar 24, 2022
- Nikolay Aleksandrovich GONCHAROVMar 24, 2022
- Nikolay Gavrilovich BRYKINMar 24, 2022
- Nikolay Grigorevich TSEDMar 24, 2022
- Nikolay Ivanovich VASILYEVMar 24, 2022
- Nikolay Mikhaylovich KHARITONOVMar 24, 2022
- Nikolay Mikhaylovich SHCHEGLOVMar 24, 2022
- Nikolay Nikolayevich ALEXEYENKOMar 24, 2022
- Nikolay Nikolayevich IVANOVMar 24, 2022
- Nikolay Nikolayevich YEZERSKYMar 24, 2022
- Nikolay Petrovich BURLYAYEVMar 24, 2022
- Nikolay Petrovich NIKOLAEVMar 24, 2022
- Nikolay Robertovich BUDUYEVMar 24, 2022
- Nikolay Sergeyevich VALUEVMar 24, 2022
- Nikolay Vasilyevich AREFYEVMar 24, 2022
- Nikolay Vasilyevich PANKOVMar 24, 2022
- Nina Aleksandrovna OSTANINAMar 24, 2022
- NPK TEKHMASH OAOMar 24, 2022
- Nurbagand NURBAGANDOVMar 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURSMar 24, 2022
- Oksana Nikolayevna FADINAMar 24, 2022
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- Oleg Aleksandrovich LEBEDEVMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Oleg Alexandrovich MASHTALYARMar 24, 2022
- Oleg Anatolyevich NILOVMar 24, 2022
- Oleg Dmitriyevich DIMOVMar 24, 2022
- Oleg Dorianovich VALENCHUKMar 24, 2022
- Oleg Ivanovich IVANINSKIYMar 24, 2022
- Oleg Nikolayevich SMOLINMar 24, 2022
- Oleg Vladimirovich GARINMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Olga Mikhaylovna GERMANOVAMar 24, 2022
- Olga Nikolayevna AMELCHENKOVAMar 24, 2022
- Olga Nikolayevna ANUFRIYEVAMar 24, 2022
- Olga Vasilyevna PILIPENKOMar 24, 2022
- Olga Vladimirovna KOROBOVAMar 24, 2022
- Pavel Mikhaylovich FEDYAEVMar 24, 2022
- Pavel Vladimirovich SIMIGINMar 24, 2022
- Petr Revoldovich AMMOSOVMar 24, 2022
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAMar 24, 2022
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYMar 24, 2022
- Rafael Mirkhatimovich MARDANSHINMar 24, 2022