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.
- ELIXON SHIPPING COMPANY LIMITEDFeb 23, 2024
- Evgenii Anatolevich DRONOVFeb 23, 2024
- Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024
- FAWARIS LIMITED LIABILITY COMPANYFeb 23, 2024
- FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERINGFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMIFeb 23, 2024
- FENIKSFeb 23, 2024
- FIDESYSFeb 23, 2024
- FINANSOVYE INFORMATSIONNYE SISTEMYFeb 23, 2024
- Fritz DIEGELMANNFeb 23, 2024
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONFeb 23, 2024
- GEA OOOFeb 23, 2024
- GELENDZHIKFeb 23, 2024
- GENAITIFeb 23, 2024
- Gennady Ivanovich KUDRYAVTSEVFeb 23, 2024
- GEO HITFeb 23, 2024
- Georgii Semenovich POGIBLOVFeb 23, 2024
- GEORGY MASLOVFeb 23, 2024
- GIGANT KOMPLEKSNYE SISTEMYFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- GOLD SOLUTION OUFeb 23, 2024
- GOODFORWARDING DOO BEOGRADFeb 23, 2024
- GRAZHDANSKIE PRIPASYFeb 23, 2024
- GREMLOSFeb 23, 2024
- GTS GRUPPFeb 23, 2024
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDFeb 23, 2024
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDFeb 23, 2024
- GUN MAKING COMPANY LEVSHA T LLCFeb 23, 2024
- HASH MAKER LIMITED LIABILITY COMPANYFeb 23, 2024
- HD PARTS OYFeb 23, 2024
- HOLV LUBRICANTS RUS LLCFeb 23, 2024
- ICL ELECTRONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- Igor Borisovich RAKITINFeb 23, 2024
- Igor Yevgenyevich MOLOTOVFeb 23, 2024
- Ildar Rashitovich TAZUTDINOVFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- Ilya Vladimirovich VORONKOVFeb 23, 2024
- INAND INDUSTRIES COMPANY LIMITEDFeb 23, 2024
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYFeb 23, 2024
- INNFOCUS LIMITED LIABILITY COMPANYFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- INNOVATION HUB LIMITED LIABILITY COMPANYFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- INTERMOST LOGISTICS EAST CO LTDFeb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGFeb 23, 2024
- IRKUTSKGEOFIZIKA AOFeb 23, 2024
- IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYFeb 23, 2024