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.
- Aleksandr Aleksandrovich PUSHKOVAug 23, 2024
- Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024
- Aleksandr Olegovich KALININAug 23, 2024
- Aleksandr Sergeyevich ERSHOVAug 23, 2024
- Alexander Franz Josef LINSAug 23, 2024
- Alexander Petrovich VORONKOVAug 23, 2024
- Alexandre ORLOFFAug 23, 2024
- ALEXANDRE ORLOFF LTDAug 23, 2024
- Alexey Ivanovich ISAYKINAug 23, 2024
- ALICE COMPONENTS CO LIMITEDAug 23, 2024
- ALLCHIPS LIMITEDAug 23, 2024
- Anna Stanislavovna MOLCHANOVAAug 23, 2024
- Anton Daniel WYSSAug 23, 2024
- Anton Konstantinovich LAVRENTIEVAug 23, 2024
- AO EVRAZ MARKETAug 23, 2024
- AO NPP SAITAug 23, 2024
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDAug 23, 2024
- ASPECTRIYM LIMITED TRADE DEVELOPMENTAug 23, 2024
- ASYA ENERGYAug 23, 2024
- ATOLAug 23, 2024
- ATRAN LIMITED LIABILITY COMPANYAug 23, 2024
- AUDAX TRUST CONSULTING ESTABLISHMENTAug 23, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTEAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDAug 23, 2024
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- CHENGDU JINGXIN TECHNOLOGY CO LTDAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- CLOSED JOINT STOCK COMPANY SMMAug 23, 2024
- CLOUDRUN LLCAug 23, 2024
- COMUS FZCOAug 23, 2024
- COMUS INTERNATIONAL FZCOAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- DALKOS CO LTDAug 23, 2024
- DENIS SERGEYEVICH CHERNOBAYAug 23, 2024
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMAug 23, 2024
- DIASOFT LTDAug 23, 2024
- DIDZHITAL KOMPLAENS, OOOAug 23, 2024
- DIDZHITAL SEKYURITI SERVISIS, OOOAug 23, 2024
- DIGITAL MARKETING AWARDS FZ LLCAug 23, 2024
- DIGTLWORLD LIMITED LIABILITY COMPANYAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- Dmitrii Sergeevich SOROKINAug 23, 2024
- Dmitriy CHASTUHINAug 23, 2024
- Dmitriy EVDOKIMOVAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDAug 23, 2024
- DOUGONG TRADING HONG KONG LIMITEDAug 23, 2024
- ELEKTRORADIOKOMPONENTY SEVERO ZAPADAug 23, 2024