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.
- PIONEERAug 23, 2024
- PRIKLADNYE TEKHNOLOGIIAug 23, 2024
- PROTEH CO LTDAug 23, 2024
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDAug 23, 2024
- RADIOFID SYSTEMSAug 23, 2024
- RADIOLINE LTDAug 23, 2024
- REINOLDS INZHINIRINGAug 23, 2024
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONAug 23, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMSAug 23, 2024
- SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANYAug 23, 2024
- SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- Sergei Ivanovich SHKLIANIKAug 23, 2024
- Sergei Timofeevich KHVOSHCHAug 23, 2024
- Sergey Adolfovich DYACHKOVAug 23, 2024
- SFERA JSCAug 23, 2024
- SHAMS GOLD TRADING FZEAug 23, 2024
- SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.Aug 23, 2024
- SHANGHAI TECHINITAL MATERIALS CO LTDAug 23, 2024
- SHENZHEN HUASHUO SEMICONDUCTOR CO LTDAug 23, 2024
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- SILIBORN TECHNOLOGY LIMITEDAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- SNABINTERAug 23, 2024
- SPE OUAug 23, 2024
- SPEECH TECHNOLOGY CENTER LIMITEDAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- STC INNOVATIONS LIMITEDAug 23, 2024
- STC SOFT LIMITEDAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- Stefan Anton WOLFAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- STROYSERVICE TRADING LIMITEDAug 23, 2024
- SWISS LUXURY FZEAug 23, 2024
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIAug 23, 2024
- Taranjeet KAMBOAug 23, 2024
- TECHNOMARAug 23, 2024
- TEKHEKSPERTIZA, AOAug 23, 2024
- TIME ART INTERNATIONAL LIMITEDAug 23, 2024