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.
- Dmitrii Aleksandrovich BELOGLAZOVMay 14, 2024
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDMay 14, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULMay 14, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- AKSIOMA LIMITED LIABILITY COMPANYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATERMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PYEZOMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONMay 1, 2024
- ALADDIN RDMay 1, 2024
- ALBAIT AL KHALEEJE GENERAL TRADING LLCMay 1, 2024
- Aleksandr Aleksandrovich MUKHANOVMay 1, 2024
- Aleksei Viktorovich BREDIKHINMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- Aleksey Vasilyevich LISYUKMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- ALEXANDER ELECTRIC POWER SUPPLIESMay 1, 2024
- Alexey Borisovich SDOBNOVMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXMay 1, 2024
- AMS GROUP LLCMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- Andrey Leonidovich TERLIKOVMay 1, 2024
- ANDREY OSIPOVMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- Anzhelika Anatolyevna LITVYAKOVAMay 1, 2024
- ARCTICA 1May 1, 2024
- ARCTICA 2May 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- ARTMARINE LLCMay 1, 2024
- ASAY IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- AUDAXMay 1, 2024
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYMay 1, 2024
- AVIV LLCMay 1, 2024
- BARENTSMay 1, 2024
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- BERINGMay 1, 2024
- BIMLOGIC LIMITED LIABILITY COMPANYMay 1, 2024
- Boris Yakovlevich VOLOGDINMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024