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.
- BORIS KUSTODIEVSep 10, 2024
- Dzhamaldin Emirmagomedovich PASHAEVSep 10, 2024
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUSep 10, 2024
- Hassan POURFARZANEHSep 10, 2024
- Hossein POURFARZANEHSep 10, 2024
- KOMPOZITOR RAKHMANINOVSep 10, 2024
- OMSKIY-103Sep 10, 2024
- OMSKIY-119Sep 10, 2024
- PORT OLYA-3Sep 10, 2024
- PORT OLYA-4Sep 10, 2024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYSep 10, 2024
- VAFASep 10, 2024
- VAFA WHOLESALE LTDSep 10, 2024
- VAFA-1Sep 10, 2024
- Zahra POURFARZANEHSep 10, 2024
- ZAKAMSKSep 10, 2024
- GOTIK SHIPPING COSep 5, 2024
- MULANSep 5, 2024
- NEW ENERGYSep 5, 2024
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDSep 5, 2024
- Aleksandr Vitalyevich NEZHENTSEVSep 4, 2024
- Aleksey Alekseyevich GARASHCHENKOSep 4, 2024
- Anastasiya Igorevna YERMOSHKINASep 4, 2024
- Andrey Vladimirovich KIYASHKOSep 4, 2024
- Anton Sergeevich ANISIMOVSep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGSep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSSep 4, 2024
- Elena Mikhaylovna AFANASYEVASep 4, 2024
- Elizaveta Yuryevna BRODSKAIASep 4, 2024
- Konstantin Sergeyevich KALASHNIKOVSep 4, 2024
- Margarita Simonovna SIMONYANSep 4, 2024
- Vladimir Grigoryevich TABAKSep 4, 2024
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEAug 23, 2024
- 9105 2829 QUEBEC INCAug 23, 2024
- ACE ERA CO LIMITEDAug 23, 2024
- AERIALIAAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANYAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINATAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDAug 23, 2024