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 Nikolayevich BORODAYEVJun 12, 2024
- Aleksandr Vasilyevich TANCHEVJun 12, 2024
- Alexey BADIKOVJun 12, 2024
- Alexey CHICHENEVJun 12, 2024
- ALEXEY KOSYGINJun 12, 2024
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHJun 12, 2024
- ALPTECH MAKINA SANAYI LIMITED SIRKETIJun 12, 2024
- ALYANS RITEILJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- Andrei Andreevich ANISIMOVJun 12, 2024
- Andrey Dmitriyevich SUDAKOVJun 12, 2024
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- AO PROTON PMJun 12, 2024
- Arkady Vladimirovich TRACHUKJun 12, 2024
- ARKTIK SPG 1Jun 12, 2024
- ARKTIK SPG 3Jun 12, 2024
- ARMORGRUPPJun 12, 2024
- ARP INVESTMENTS LIMITEDJun 12, 2024
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- ASTROSIBJun 12, 2024
- AVIATECH FZCJun 12, 2024
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYAJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- BEE INSAAT MIMARLIK ANONIM SIRKETIJun 12, 2024
- BEIJING DEEPCOOL INDUSTRIES CO LTDJun 12, 2024
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYJun 12, 2024
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIJun 12, 2024
- BIRTRANSJun 12, 2024
- Boris Nikolaevich VARSHAVSKIYJun 12, 2024
- Brett Warrick MAC DONALDJun 12, 2024
- Bulat Akhatovich YANBORISOVJun 12, 2024
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIJun 12, 2024
- CAFAR FOUNDATIONJun 12, 2024
- CHIMMED GROUPJun 12, 2024
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDJun 12, 2024
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYJun 12, 2024
- CLOSED JOINT STOCK COMPANY MEKAMINEFTJun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- DAYTEK CHONGQING INTERNATIONAL TRADE COJun 12, 2024
- DD IMEKSJun 12, 2024
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIJun 12, 2024
- DESIGN PARTNER MICROCHIP LLCJun 12, 2024
- Dmitrii Vladimirovich ALIKHANOVJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- EKODORJun 12, 2024