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.
- POLAR BEAR ELECTRONICS CO., LIMITEDOct 30, 2024
- POWERMAN INTERNATIONAL PTE LTDOct 30, 2024
- PROMSVYAZRADIOOct 30, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSEOct 30, 2024
- Qing LINOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIOct 30, 2024
- RESTART LIMITED LIABILITY COMPANYOct 30, 2024
- RICHTEK HONGKONG ELECTRONIC CO LIMITEDOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- ROSATOM MICROELECTRONICS JOINT STOCK COMPANYOct 30, 2024
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOct 30, 2024
- SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOOct 30, 2024
- SANLITUN YATIRIM DIS TICARET LIMITED SIRKETIOct 30, 2024
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- Sergei KOKOREVOct 30, 2024
- Sergei Petrovich USHKOOct 30, 2024
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYOct 30, 2024
- SHANGHAI WINSON IMP AND EXP CO LTDOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- SHANGYIYUAN RESOURCES QINGDAO CO LTDOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024
- SHENZHEN A TECHNOLOGY CO LTDOct 30, 2024
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOct 30, 2024
- SHPINNEROct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- SHREYA LIFE SCIENCES PRIVATE LIMITEDOct 30, 2024
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOct 30, 2024
- SINNO GROUP LIMITEDOct 30, 2024
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- SMART SOLUTIONS LTDOct 30, 2024
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROct 30, 2024
- SOLDREAM SPB LTDOct 30, 2024
- SOLID TARIM INOVASYON ANONIM SIRKETIOct 30, 2024
- SOTISOct 30, 2024
- SPETS PROZHEKT GRUPPOct 30, 2024
- Stanislav Igorevich MOLOTOVOct 30, 2024
- STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONOct 30, 2024
- STD RADIKS OOOOct 30, 2024
- STOCK COMPANY MORION INCOct 30, 2024
- Sudhir KUMAROct 30, 2024
- SUNSHINE LOGISTICS SHENZHEN CO LTDOct 30, 2024
- SUPERWAVE GROUP LLCOct 30, 2024
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- Tatyana Valentinovna KHOMENKOOct 30, 2024
- TD ESKO LIMITEDOct 30, 2024
- TECHNOBEARING LIMITED COMPANYOct 30, 2024
- TEKHNOMAKS KRASNOYARSKOct 30, 2024
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYOct 30, 2024