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.
- TRIO JEWELLS LLCAug 23, 2024
- TRV ENGINEERING JSCAug 23, 2024
- UNIVERSAL GOLD HONG KONG LIMITEDAug 23, 2024
- Valery Alexandrovich GABRIELAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- Vildan Khanifovich ZINUROVAug 23, 2024
- Vladislav Faridovich GUZEYAug 23, 2024
- Vladislav Vladimirovich BELOBROVAug 23, 2024
- WATERFALL ENGINEERING LTDAug 23, 2024
- WHITE FOX SHIP MANAGEMENT FZCOAug 23, 2024
- WHITESTONE BILISM TIC VE SANAYI LTD STIAug 23, 2024
- WORLD VISION FREIGHT SYSTEMS FZEAug 23, 2024
- XIN QUAN ELECTRONICS CO LIMITEDAug 23, 2024
- Yevgeniya Alekseyevna BELOUSOVAAug 23, 2024
- Yevgeniya KLIMINAAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- YLH ELECTRONICS HK CO LIMITEDAug 23, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDAug 23, 2024
- ZAO SVETLANA EPAug 23, 2024
- ZARA SHIPHOLDING COAug 23, 2024
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDAug 23, 2024
- AVIAKOMPANIYA RADA LLCAug 9, 2024
- Dmitry Olegovich ISHCHENKOAug 9, 2024
- Evgeniy Ivanovich MIKHOLAPAug 9, 2024
- Ivan Nikolaevich NAREIKOAug 9, 2024
- UE RUBISTARAug 9, 2024
- Andrei Anatolyevich EFREMOVJun 21, 2024
- Andrei Anatolyevich SUVOROVJun 21, 2024
- Andrei Gennadyevich TIKHONOVJun 21, 2024
- Andrey Petrovich DUKHVALOVJun 21, 2024
- Anna Vladimirovna KULASHOVAJun 21, 2024
- Anton Mikhaylovich IVANOVJun 21, 2024
- Daniil Sergeyevich BORSHCHEVJun 21, 2024
- Denis Vladimirovich ZENKINJun 21, 2024
- Igor Gennadyevich CHEKUNOVJun 21, 2024
- Marina Mikhaylovna ALESKEEVAJun 21, 2024
- Mikhail Yuyevich GERBERJun 21, 2024
- 3NOD DIGITAL HONG KONG LIMITEDJun 12, 2024
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYJun 12, 2024
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGAJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEIJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MOVEN NNJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISKJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO STRELAJun 12, 2024
- Aleksandr Mikhailovich BODYAKOJun 12, 2024