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.
- SERGEI WITTEJun 12, 2024
- Sergey Pavlovich YURASOVJun 12, 2024
- SHANDONG KI FOREST NEW ADVANCED CO LTDJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- Shaun LOUWJun 12, 2024
- SHENZHEN C S IM EXPORT LTDJun 12, 2024
- SHENZHEN HUASHENG INDUSTRY CO LTDJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONJun 12, 2024
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- SILK WAY RALLY ASSOCIATIONJun 12, 2024
- SITEMJun 12, 2024
- SOLARDJun 12, 2024
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- SPERO FOUNDATIONJun 12, 2024
- SUPERCHIP LIMITEDJun 12, 2024
- TAIBER OOOJun 12, 2024
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- TAUBE PRECIOUS HK LIMITEDJun 12, 2024
- TAVIT HONG KONG CO LIMITEDJun 12, 2024
- TECHNOLOGY RESEARCH CENTRE ANK LTDJun 12, 2024
- TIMKOMJun 12, 2024
- Ting CHENJun 12, 2024
- TPK VOSTOK RESURSJun 12, 2024
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYJun 12, 2024
- UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITJun 12, 2024
- URAL METAL PROCESSING COMPANY LTDJun 12, 2024
- Valentina Vasilevna LAVRIKJun 12, 2024
- VALETUDO LIMITEDJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024
- VM TRANS GROUP OF COMPANIES LLCJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- WAY GOOD TECHNOLOGY LIMITEDJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDJun 12, 2024
- Yevgeniya Aleksandrovna GUTSULJun 12, 2024
- Yi Xuan WUJun 12, 2024
- YIWU XINGLU IMPORT AND EXPORT CO LTDJun 12, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARJun 12, 2024
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Jun 12, 2024
- ZVEZDA 044Jun 12, 2024
- ZVEZDA 045Jun 12, 2024
- ZVEZDA 046Jun 12, 2024
- ZVEZDA 047Jun 12, 2024
- MINING INDUSTRIES SARLUMay 30, 2024
- AKTSIONERNOE OBSHCHESTVO ILIADISMay 14, 2024