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.
- CANKIRIJan 10, 2025
- CAPELLAJan 10, 2025
- CAPTAIN KOSTICHEVJan 10, 2025
- CARLJan 10, 2025
- CASSIOPEIAJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- CEPHEUSJan 10, 2025
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- CLIOJan 10, 2025
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNAJan 10, 2025
- COLUMBA LIMITEDJan 10, 2025
- CONMAR MARITIME DMCCJan 10, 2025
- CONRAD MANAGEMENT COMPANY LLC FZJan 10, 2025
- CORUMJan 10, 2025
- CRIUSJan 10, 2025
- CRIUS LIMITEDJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- CUBE VENTURES SHIPPING SAJan 10, 2025
- CUPJan 10, 2025
- DANIKA ROBERT LIMITEDJan 10, 2025
- DEMEX TRADING LIMITED DMCCJan 10, 2025
- Denis Olegovich DERYUSHKINJan 10, 2025
- DENKARSJan 10, 2025
- DEYNAJan 10, 2025
- DIAMONDJan 10, 2025
- DIGNITYJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- DMITRY MENDELEEVJan 10, 2025
- DOBRYNYAJan 10, 2025
- DOUBLE HARMONY MARINE CORPORATIONJan 10, 2025
- DOXA SHIPPING LINE INCJan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- ELEGANCEJan 10, 2025
- ELGON MARITIME CORPORATIONJan 10, 2025
- EMILY SJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- ETERRA CRUDE OIL ABROAD TRADING LLCJan 10, 2025
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYJan 10, 2025
- FEDOR USHAKOVJan 10, 2025
- FJORD SEALJan 10, 2025
- FORNAX SHIP MANAGEMENT FZCOJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- FREDAJan 10, 2025
- FRINA EXPRESS CORPORATIONJan 10, 2025
- FULDA SHIPPING COJan 10, 2025
- GALAXYJan 10, 2025
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025