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.
- ACS SYSTEMS LIMITEDOct 30, 2024
- AFOX CORPORATION LIMITEDOct 30, 2024
- AGM SYSTEMS LLCOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- AIR LEO FZEOct 30, 2024
- AIR LEO M AND E LTD EOODOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024
- Aleksandr Sergeyevich USHKOOct 30, 2024
- Aleksey Viktorovich GUREYEVOct 30, 2024
- Alexander Vasilyevich FOMINOct 30, 2024
- Alexander Vladimirovich KALININOct 30, 2024
- Alexey Alekseyevich STRELCHENKOOct 30, 2024
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIOct 30, 2024
- Andrei Vladimirovich DUBENOct 30, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- Andrey Mikhaylovich BULYGAOct 30, 2024
- Anna Evgenyevna TSIVILEVAOct 30, 2024
- AO CHIP I DIPOct 30, 2024
- AO NPO ANGSTREMOct 30, 2024
- AO NPP ZVEZDAOct 30, 2024
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOct 30, 2024
- AO VOLZHSKII DIZEL IMENI MAMINYKHOct 30, 2024
- APILINE TRADING FZEOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- ARMALIT JOINT STOCK COMPANYOct 30, 2024
- ASCEND AVIATION INDIA PRIVATE LIMITEDOct 30, 2024
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYOct 30, 2024
- ASTRON OPTO MECHANICAL DESIGN BUREAUOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- AURORATOOLS LIMITED LIABILITY COMPANYOct 30, 2024
- AUSPICIOUS SUN LIMITEDOct 30, 2024
- AUTO PARTS EAST FZCOOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- AVIEK LIMITED LIABILITY COMPANYOct 30, 2024
- AVINEX GLOBAL LIMITEDOct 30, 2024
- AVTEX SEMICONDUCTOR LIMITEDOct 30, 2024
- AVTODOM LTDOct 30, 2024
- BASTION EKOct 30, 2024
- BEIJING DYNAMIC POWER CO LIMITEDOct 30, 2024
- BENTOZER COMPANY LIMITEDOct 30, 2024
- BEREZIA MANAGEMENT LTDOct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024