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.
- CFU SHIPPING CO LIMITEDMay 1, 2024
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- COMPLIGAMay 1, 2024
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYMay 1, 2024
- CYBERSECURITY CENTER LLCMay 1, 2024
- DIAGNOSTIKA M LLCMay 1, 2024
- EKO SHIPPING LIMITED LIABILITY COMPANYMay 1, 2024
- ELARMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- Evgenii Stanislavich PETROVMay 1, 2024
- EVOL GROUP TR YAZILIM LIMITED SIRKETIMay 1, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARSMay 1, 2024
- FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- FENIKSMay 1, 2024
- FINDER TECHNOLOGY LTDMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIMay 1, 2024
- GLOBAL KEY LIMITED LIABILITY COMPANYMay 1, 2024
- GMM FZEMay 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIMay 1, 2024
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIMay 1, 2024
- GROUPE D'INVESTISSEMENT FINANCIER SAMay 1, 2024
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- HENGSHUI HESHUO CELLULOSE CO., LTD.May 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- HUNTER STARMay 1, 2024
- IBS EXPERTISEMay 1, 2024
- IBS SOFT LTDMay 1, 2024
- IMPORTEKSMay 1, 2024
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- INKOTEKHMay 1, 2024
- INSTITUTE OF APPLIED PHYSICS JSCMay 1, 2024
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYMay 1, 2024
- INTELLER LLCMay 1, 2024
- IPM LIMITEDMay 1, 2024
- Ivan Vladimirovich SELIVERSTOVMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- Jahangir Yevgenyevich ALIYEVMay 1, 2024
- JATRONICS SDN BHDMay 1, 2024
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTMay 1, 2024
- JOINT STOCK COMPANY CLASSMay 1, 2024
- JOINT STOCK COMPANY DUKSMay 1, 2024
- JOINT STOCK COMPANY ELECONDMay 1, 2024