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.
- PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIESFeb 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELFeb 23, 2024
- RAKETA LUBRIKANTSFeb 23, 2024
- RANGEVISIONFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- RED SOFTFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- RHEINGOLD EDELMETALL GMBHFeb 23, 2024
- RUSSIAN EXTRUSION COMPANYFeb 23, 2024
- S 7 ENGINEERING LLCFeb 23, 2024
- SAKHALIN ISLANDFeb 23, 2024
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRFeb 23, 2024
- SCANFORMFeb 23, 2024
- Sergey Eduardovich GORDEEVFeb 23, 2024
- Sergey Sergeyevich ALEKSEYEVFeb 23, 2024
- SEVERO KAVKAZSKOE PGO AOFeb 23, 2024
- SEVERO VOSTOCHNOE PGO AOFeb 23, 2024
- SEVERO ZAPADNOE PGO AOFeb 23, 2024
- SEVMORNEFTEGEOFIZIKA AOFeb 23, 2024
- SHENZHEN BIGUANG TRADING CO., LTDFeb 23, 2024
- SHOOTING CENTER ALTAY SHOOTER LTDFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- SIROKKO TEKHNOLODZHIFeb 23, 2024
- SISTEMY AVTONOMNOI ENERGIIFeb 23, 2024
- SIU SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- SKIF-VFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- SMART BATTERIESFeb 23, 2024
- SMART DC LIPETSK LIMITED LIABILITY COMPANYFeb 23, 2024
- SOHA INFO DOO NOVI BANOVCIFeb 23, 2024
- SOVTEST ATEFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDAFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- STACK TELECOM LTDFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- STATANLY LIMITED LIABILITY COMPANYFeb 23, 2024
- STEREOTECHFeb 23, 2024
- SUPRIM LUBRIKANTSFeb 23, 2024
- T1 HOLDINGFeb 23, 2024
- TBSS LIMITED LIABILITY COMPANYFeb 23, 2024
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYFeb 23, 2024
- Timur Nailevich SHAGIVALEEVFeb 23, 2024
- TK LOGIMEKSFeb 23, 2024
- TN ALABUGAFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- TOP SYSTEMS LTD.Feb 23, 2024