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.
- ZALIV AMERIKAJan 10, 2025
- ZALIV AMURSKIYJan 10, 2025
- ZALIV ANIVAJan 10, 2025
- ZALIV BAIKALJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- ZAO MUNAY MYRZAJan 10, 2025
- ZENITHJan 10, 2025
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDJan 10, 2025
- ZION TRADE LIMITEDJan 10, 2025
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEDec 31, 2024
- Valery Mikhaylovich KOROVINDec 31, 2024
- Bidzina Grigoris Dze IVANISHVILIDec 27, 2024
- JOINT STOCK COMPANY ARDALDec 18, 2024
- LIMITED LIABILITY COMPANY FARVATERDec 18, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVDec 18, 2024
- DV INK LIMITED LIABILITY COMPANYDec 16, 2024
- NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANYDec 16, 2024
- SIBREGIONGAZ, AODec 16, 2024
- VOSTOK TRADING LIMITED LIABILITY COMPANYDec 16, 2024
- Andrejs BRADENSDec 4, 2024
- Elena CHIRKINYANDec 4, 2024
- George ROSSIDec 4, 2024
- Khadzhi Murat Dalgatovich MAGOMEDOVDec 4, 2024
- Nikita Vladimirovich KRASNOVDec 4, 2024
- PULLMAN GLOBAL SOLUTIONS LLCDec 4, 2024
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- TGR CORPORATE CONCIERGE LTDDec 4, 2024
- TGR DWC-LLCDec 4, 2024
- TGR PARTNERSDec 4, 2024
- MEROPEDec 3, 2024
- MIN HANGDec 3, 2024
- VESNADec 3, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO BANK AGROROSNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- Alla BAKINANov 21, 2024
- Andrei ANISIMOVNov 21, 2024
- AO REESTRNov 21, 2024
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMNov 21, 2024