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.
- SAHARA THUNDERApr 25, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERMar 25, 2024
- BITFINGROUP OUMar 25, 2024
- BITPAPA IC FZC LLCMar 25, 2024
- CRYPTO EXPLORER DMCCMar 25, 2024
- Igor Veniaminovich KAIGORODOVMar 25, 2024
- JOINT STOCK COMPANY ECHELON TECHNOLOGIESMar 25, 2024
- JOINT-STOCK COMPANY B-CRYPTOMar 25, 2024
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYMar 25, 2024
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSMar 25, 2024
- LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMSMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- Timur Evgenyevich BUKANOVMar 25, 2024
- TOKENTRUST HOLDINGS LIMITEDMar 25, 2024
- COMPANY GROUP STRUCTURA LLCMar 20, 2024
- Ilya Andreevich GAMBASHIDZEMar 20, 2024
- Nikolai Aleksandrovich TUPIKINMar 20, 2024
- SOCIAL DESIGN AGENCYMar 20, 2024
- 148SH LIMITED TRADE DEVELOPMENTFeb 23, 2024
- 3D.RUFeb 23, 2024
- 3DATAFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- AI TI SI COFeb 23, 2024
- AKADEMIK ALEKSANDR KARPINSKIYFeb 23, 2024
- AKADEMIK LAZEREVFeb 23, 2024
- AKADEMIK NEMCHINOVFeb 23, 2024
- AKADEMIK PRIMAKOVFeb 23, 2024
- Akhmed Makhmudovich DUDAEVFeb 23, 2024
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINAFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT URALFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO KONSALTFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIKFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKAFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO TOZ METIZFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONFeb 23, 2024
- ALABUGA DEVELOPMENT OOOFeb 23, 2024
- ALBATROS OOOFeb 23, 2024
- Aleksandr Viacheslavovich SYCHUGOVFeb 23, 2024
- Aleksei Vadimovich FLOROVFeb 23, 2024
- Alexey Konstantinovich TALAIFeb 23, 2024