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.
- MAVERIKSAug 23, 2024
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEAug 23, 2024
- Mikhail Vladimirovich KOLESNIKOVAug 23, 2024
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAFAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRANAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVODAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- Nikita Vladimirovich GUSEVAug 23, 2024
- Nikolai Alekseevich KOROBKOAug 23, 2024
- NORATEC HOLDINGS LTDAug 23, 2024
- NORTH AIRAug 23, 2024
- NORTH MOUNTAINAug 23, 2024
- NORTH SKYAug 23, 2024
- NORTH WAYAug 23, 2024
- NOVATEK CHINA HOLDINGS CO LTDAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLANDAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKELAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIEAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1MAug 23, 2024
- OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDAug 23, 2024
- OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAUAug 23, 2024
- ONE ASSET MANAGEMENT AGAug 23, 2024
- OOO SOFT PLYUSAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- OPEN JOINT STOCK COMPANY MSTATORAug 23, 2024
- OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTORAug 23, 2024
- PALITRUMLAB LIMITED LIABILITY COMPANYAug 23, 2024
- PALOMA PRECIOUS DMCCAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024