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.
- AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERTDec 12, 2023
- AZIA SHIPPING COMPANYDec 12, 2023
- AZIA SHIPPING HOLDINGS LIMITEDDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- Boris Olegovich BERNIKOVDec 12, 2023
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIDec 12, 2023
- C&I SEMICONDUCTORS CO LIMITEDDec 12, 2023
- CADY TECH HK LIMITEDDec 12, 2023
- CAPTAIN YAKUBOVICHDec 12, 2023
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILDec 12, 2023
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.Dec 12, 2023
- CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANTDec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- Dongjin LEEDec 12, 2023
- DUBNA SWITCHING EQUIPMENT PLANTDec 12, 2023
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIDec 12, 2023
- EKOS1 JOINT STOCK COMPANYDec 12, 2023
- ELFOR TLDec 12, 2023
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYDec 12, 2023
- ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALDec 12, 2023
- EUROPEAN BEARING CORPORATIONDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- FEDERAL STATE ENTERPRISE KAMENSKY COMBINEDec 12, 2023
- FEDERAL STATE ENTERPRISE PERM POWDER PLANTDec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023
- FOTONIKS KLAUDDec 12, 2023
- GLOBAL CENTRAL LOGISTICS FZCODec 12, 2023
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIDec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- GRIFFON FZCDec 12, 2023
- HIGHLAND GOLD MINING LIMITEDDec 12, 2023
- IBEX SHIPPING INCDec 12, 2023
- Igor Yurievich AFANASIEVDec 12, 2023
- IMAXCHIP TECHNOLOGY CO., LIMITEDDec 12, 2023
- INTERMODAL MALDIVESDec 12, 2023
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKDec 12, 2023
- ITB LOGISTIKA OOODec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- IZZITION E-TECHNOLOGY CO., LIMITEDDec 12, 2023
- JARVIS HK CO., LIMITEDDec 12, 2023
- JOINT STOCK COMPANY 75 ARSENALDec 12, 2023
- JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAUDec 12, 2023
- JOINT STOCK COMPANY AVRORADec 12, 2023
- JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANTDec 12, 2023
- JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSRDec 12, 2023
- JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEVDec 12, 2023