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.
- PURELOGICMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- RBH TOOLS LTDMay 1, 2024
- RED BOX ENERGY SERVICES PTE LTDMay 1, 2024
- RED DOLPHIN JOINT STOCK COMPANYMay 1, 2024
- RG SOLUTIONS LIMITEDMay 1, 2024
- Roman Viktorovich LABINMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- Ruslan Viktorovich LABINMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICSMay 1, 2024
- SECRET TECHNOLOGIESMay 1, 2024
- Sergei Vyacheslavovich MAKAROVMay 1, 2024
- Sergey Anatolyevich LUKINMay 1, 2024
- Sergey Viktorovich PITIKOVMay 1, 2024
- SFG BALTIKAMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- SMART TURBO TECHNOLOGY LTDMay 1, 2024
- SONATEC LIMITED LIABILITY COMPANYMay 1, 2024
- SUSU COMPUTER ENGINEERING CENTERMay 1, 2024
- SWD EMBEDDED SYSTEMSMay 1, 2024
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCMay 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- TRANSSTROY LIMITED LIABILITY COMPANYMay 1, 2024
- TREAL M LIMITED LIABILITY COMPANYMay 1, 2024
- TRO YA LLCMay 1, 2024
- TULUN INTERNATIONAL HOLDING LIMITEDMay 1, 2024
- UNIFIED METALWORKING CENTERMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- Valery Mikhailovich KASHINMay 1, 2024
- VASILY LANOVOYMay 1, 2024
- VEKTOR ETALONMay 1, 2024
- Viktor Gennadevich LABINMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYMay 1, 2024
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.May 1, 2024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.May 1, 2024
- YANTAI IRAY TECHNOLOGY CO LTDMay 1, 2024
- Yaroslav Viktorovich BULYGINMay 1, 2024
- Yegor Igoryevich MOZHAYEVMay 1, 2024
- Yevgeni ALIYEVMay 1, 2024
- Yuriy KONOVEEVMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- ETEMAD TEJARAT MISAGHApr 25, 2024
- Hojat ABDULAHI FARDApr 25, 2024
- Hossein BAKHSHAYESHApr 25, 2024
- Kazem MIRZAI KONDORIApr 25, 2024