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.
- ALCOTECH INTERNATIONAL TRADING DMCCNov 2, 2023
- Aleksandr Aleksandrovich VYALOVNov 2, 2023
- Aleksandr Vyacheslavovich ZAKHAROVNov 2, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- Aleksey Sergeevich BESPROZVANNYKHNov 2, 2023
- Alexey Alexeyevich NOVIKOVNov 2, 2023
- ALFA LOGISTICS FZCONov 2, 2023
- ALFA MACHINERY GROUPNov 2, 2023
- Anastasiya Borisovna BONDARENKONov 2, 2023
- Anatoliy Nikolaevich TKACHUKNov 2, 2023
- Andrei GOLOVTCHENKONov 2, 2023
- ANISOPRINT RUS LLCNov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- ARX FINANCIAL ENGINEERING LIMITEDNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- BALTELEKTRON LIMITED LIABILITY COMPANYNov 2, 2023
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYANov 2, 2023
- BALTPROMSERVISNov 2, 2023
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETINov 2, 2023
- BAZIS CENTER LLCNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- BESTOP GLOBLE MFG LIMITEDNov 2, 2023
- Beyshen Kasymovich ISAEVNov 2, 2023
- BLANC BANK LIMITED LIABILITY COMPANYNov 2, 2023
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCNov 2, 2023
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETINov 2, 2023
- CENTRAL INSTITUTE OF AVIATION MOTORSNov 2, 2023
- CHINA TALY AVIATION TECHNOLOGIES CORP.Nov 2, 2023
- COMMERCIAL BANK ABSOLUT BANK PAONov 2, 2023
- CSOFT DEVELOPMENTNov 2, 2023
- CYBERCOM LIMITEDNov 2, 2023
- DAFENG ASIA CO LLCNov 2, 2023
- Dermot O'REILLYNov 2, 2023
- Dmitriy Aleksandrovich OGURYAEVNov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- Dmitry Ivanovich ZHARIKOVNov 2, 2023
- Donats SKUTELISNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- DUBAI SEA BREEZENov 2, 2023
- EAST WEST UNITED BANK SANov 2, 2023
- Elena Igorevna MILSKAIANov 2, 2023
- ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIESNov 2, 2023
- FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYNov 2, 2023
- FLAVIC FZENov 2, 2023
- FREGAT OOONov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023