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.
- METALLOTORGOVAYA KOMPANIYA KRASOOct 30, 2024
- MIDAS LIGHTING LIMITEDOct 30, 2024
- MIG ELEKTROOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024
- Minbo PENGOct 30, 2024
- MINHOO LOGISTICS LIMITEDOct 30, 2024
- MIREX BG LTD OODOct 30, 2024
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIOct 30, 2024
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- MORALABILITY INDUSTRIAL SDN BHDOct 30, 2024
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- MOSTRELLO COMMERCIAL LTDOct 30, 2024
- MOTO EXPORT DWC LLCOct 30, 2024
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVISOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- NEW TECHNOLOGIESOct 30, 2024
- NEW TRANSSHIPMENT FZEOct 30, 2024
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIOct 30, 2024
- NIKESTO INVESTMENTS LTDOct 30, 2024
- O-SI-ES-TSENTR, OOOOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIESOct 30, 2024
- OOO BLM SINERZHIOct 30, 2024
- OOO DST URALOct 30, 2024
- OOO FABRIKONOct 30, 2024
- OOO IP NTSVO FOTONIKAOct 30, 2024
- OOO KOLOVRATOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- OOO KRASMKOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEKOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBPOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- OOO VEKTOR GRUPPOct 30, 2024
- OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITUOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- ORBIT FINTRADE LLPOct 30, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONTOct 30, 2024
- OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIOct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- Pavel Mikhaylovich FRADKOVOct 30, 2024
- Petros Nikolaos CONTOGURISOct 30, 2024
- PNEVMORESURSOct 30, 2024
- PNEVMORESURS LLCOct 30, 2024
- POINTER ELECTRONICSOct 30, 2024