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.
- Rahim Azizboyevich ASIMOVMar 24, 2022
- Renat Ismailovich SULEYMANOVMar 24, 2022
- Rima Akberdinovna BATALOVAMar 24, 2022
- Rimma Amirovna UTYASHEVAMar 24, 2022
- Rinat Zaydulayevich AYUPOVMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Roman Mikhaylovich LYABIKHOVMar 24, 2022
- Roman Mikhaylovich VODYANOVMar 24, 2022
- Roman Valeryevich LYUBARSKIYMar 24, 2022
- Roman Viktorovich PTITSYNMar 24, 2022
- Roman Yuryevich ROMANENKOMar 24, 2022
- ROSTOV HELICOPTER PRODUCTION COMPLEXMar 24, 2022
- Ruslan Abdulvakhiyevich LECHKHADZHIEVMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Rustam Galiullovich KALIMULLINMar 24, 2022
- Sergey Aleksandrovich SHARGUNOVMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Sergey Anatolyevich GAVRILOVMar 24, 2022
- Sergey Dmitriyevich LEONOVMar 24, 2022
- Sergey Fodorovich LISSOVSKIMar 24, 2022
- Sergey Genrikhovich KARGINOVMar 24, 2022
- Sergey Georgiyevich LEVCHENKOMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Sergey Ivanovich MOROZOVMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- Sergey Mikhaylovich PANTELEYEVMar 24, 2022
- Sergey Mikhaylovich SOKOLMar 24, 2022
- Sergey Nikolaevich BONDAROVICHMar 24, 2022
- Sergey Nikolayevich KOTKINMar 24, 2022
- Sergey Pavlovich OBUKHOVMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Sergey Vasilyevich YAKHNYUKMar 24, 2022
- Sergey Viktorovich ALTUKHOVMar 24, 2022
- Sergey Viktorovich CHIZHOVMar 24, 2022
- Sergey Vladimirovich BURLAKOVMar 24, 2022
- Sergey Vladimirovich CHEPIKOVMar 24, 2022
- Sergey Vladimirovich KABYSHEVMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- Sergey Vladimirovich KOLUNOVMar 24, 2022
- Sergey Vladimirovich KRIVONOSOVMar 24, 2022
- Sergey Yuryevich BIDONKOMar 24, 2022
- Sergey Yuryevich TENMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Stanislav Aleksandrovich NAUMOVMar 24, 2022
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- Sultan Sultanbiyevich KHAMZAEVMar 24, 2022
- Svetlana Viktorovna BESSARABMar 24, 2022
- TACTICAL MISSILES CORPORATION JSCMar 24, 2022