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.
- Igor Arkadyevich ROTENBERGApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- ROSOBORONEKSPORT OAOApr 6, 2018
- RUSSIAN FINANCIAL CORPORATIONApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- KINEF OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- SO TVERNEFTEPRODUKT OOOJan 26, 2018
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Ramzan Akhmatovich KADYROVDec 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- Andrey Konstantinovich LUGOVOYJan 9, 2017
- FEDERAL SECURITY SERVICEDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- AO ABR MANAGEMENTSep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- GPB INTERNATIONAL SASep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016