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.
- WEALTHING HOLDING PTE LTDMay 19, 2023
- WELMART GROUP LIMITEDMay 19, 2023
- WELMART GROUP LPMay 19, 2023
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYMay 19, 2023
- Yulia Aleksandrovna SERGEEVAMay 19, 2023
- YURI BABAEVMay 19, 2023
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCApr 12, 2023
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYApr 12, 2023
- AKHANGARANCEMENT JOINT STOCK COMPANYApr 12, 2023
- AKKERMAN CEMENT OOOApr 12, 2023
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYApr 12, 2023
- ALARAApr 12, 2023
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- ALEXANDR DEEVApr 12, 2023
- Alim Khazkhismelovich FIROVApr 12, 2023
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- ALPHA HERMESApr 12, 2023
- Anna Maria VASSILIADESApr 12, 2023
- ARTVIN MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- AVRORA ALTAIRApr 12, 2023
- AVRORA REGULApr 12, 2023
- AVRORA SIRIUSApr 12, 2023
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIApr 12, 2023
- BALTIYSKApr 12, 2023
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYApr 12, 2023
- CHRISTODOULOS G. VASSILIADES & CO. LLCApr 12, 2023
- Christodoulos Georgiou VASSILIADESApr 12, 2023
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- DEXIAS LIMITED LIABILITY COMPANYApr 12, 2023
- DIGITAL INVEST LIMITED LIABILITY COMPANYApr 12, 2023
- Evgeny Markovich PAKERMANOVApr 12, 2023
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCApr 12, 2023
- FEDOROVSKOE OOOApr 12, 2023
- Georgy Nugzarovich POTAPOVApr 12, 2023
- Giorgos VASSILIADESApr 12, 2023
- GKR NEDVIZHIMOST OOOApr 12, 2023
- GKR OOOApr 12, 2023
- GKR UK OOOApr 12, 2023
- Grigoriy Igorevich GRIGORIEVApr 12, 2023
- GRUPPA RODINA OOOApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- HAMRIYAH STEEL FREE ZONE COMPANYApr 12, 2023
- HEADEY INVESTMENTS LIMITEDApr 12, 2023
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOApr 12, 2023