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.
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- CARGO LINKEDIN INTERNATIONAL LIMITEDOct 30, 2024
- CBG TECH DIS TICARET LIMITED SIRKETIOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLOct 30, 2024
- CENTRINA UNITED SDN BHDOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- CHIPGOO ELECTRONICS LIMITEDOct 30, 2024
- CHIPS RESOURCES LIMITEDOct 30, 2024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- COMPANY LIMITED KOMAXOct 30, 2024
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOct 30, 2024
- Daria Aleksandrovna SHACHENOKOct 30, 2024
- DENVAS SERVICES PRIVATE LIMITEDOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- EK IMPORTOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- ELE TECHNOLOGY CO LTDOct 30, 2024
- ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- ELIT LIMITED LIABILITY COMPANYOct 30, 2024
- ELMAKOct 30, 2024
- EMSYSTECHOct 30, 2024
- ENERGONOct 30, 2024
- ENERGOTEST LLCOct 30, 2024
- ETOP ELECTRONICS HK CO LIMITEDOct 30, 2024
- ETS SIBERIAOct 30, 2024
- Evgeniy KRAYUSHKINOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- FK HK LIMITEDOct 30, 2024
- FUTREVOOct 30, 2024
- GIGANT COMPUTER SYSTEMS LLCOct 30, 2024
- GIT SISTEMSOct 30, 2024
- GNO INVESTMENT LTD OODOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- GPZ77 LIMITED LIABILITY COMPANYOct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETIOct 30, 2024
- GYNTEC CARBON SDN BHDOct 30, 2024
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- Igor Vladimirovich KHOMENKOOct 30, 2024