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.
- TOTAL Z LLCFeb 23, 2024
- TRIANGULATICAFeb 23, 2024
- TRUSTINFOFeb 23, 2024
- TSENTRALNOE PGO PAOFeb 23, 2024
- TSENTRKVARTS PAOFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- UNIMATIK MSKFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSFeb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- Vadim Konstantinovich KALININFeb 23, 2024
- VAIBOSFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- Valeriy Gennadevich BOYARINEVFeb 23, 2024
- Vasili Vladislavovich NIKONOVFeb 23, 2024
- VENDE GROUP LLCFeb 23, 2024
- VINSAVERFeb 23, 2024
- Vitaliy Konstantinovich GANCHEVFeb 23, 2024
- Vitaliy Viktorovich BULYUKFeb 23, 2024
- Vladimir Viktorovich KHROMOVFeb 23, 2024
- Vladislav Vyacheslavovich KOSTINFeb 23, 2024
- Vladislav Yevgenyevich LOBAEVFeb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- VNIGRIUGOL AOFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- VOSTOCHNAYA STEVEDORING COMPANY LLCFeb 23, 2024
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYFeb 23, 2024
- Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024
- WUHAN MAIWE COMMUNICATION CO LTDFeb 23, 2024
- Yelena Lvovna CHERNETFeb 23, 2024
- Yevgeniy Olegovich CHERNETFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- Yuri Alexandrovich NABOKOVFeb 23, 2024
- YUVENTAFeb 23, 2024
- YUZHMORGEOLOGIYAFeb 23, 2024
- YUZHMORGEOLOGIYA AOFeb 23, 2024
- Z AXIS LLCFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- ZENIT 3DFeb 23, 2024
- ZHEJIANG OULONG ELECTRIC CO LTDFeb 23, 2024
- NS LEADERFeb 8, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- ARISTOJan 18, 2024
- HAI IIJan 18, 2024
- HENNESEA HOLDINGS LIMITEDJan 18, 2024
- HS ARGEJan 18, 2024