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.
- PLATIFINO LIMITEDApr 12, 2023
- POMEROL CAPITAL SAApr 12, 2023
- RODINA STROI GRUPP OOOApr 12, 2023
- Roland OEHRIApr 12, 2023
- RUSATOM OVERSEAS JOINT STOCK COMPANYApr 12, 2023
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- Saodat Burxanovna NARZIEVAApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- SEQUOIA TREUHAND TRUST REGApr 12, 2023
- Shokhrukh Olimdjonovich NASIRKHODJAEVApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- SOMMEN SECRETARIAL SERVICES LIMITEDApr 12, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERApr 12, 2023
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYApr 12, 2023
- THE SISTER TRUSTApr 12, 2023
- U-TERRA LLCApr 12, 2023
- UDOKAN COPPER LLCApr 12, 2023
- ULAApr 12, 2023
- USM CEMENT LLCApr 12, 2023
- USM CITY LIMITED LIABILITY COMPANYApr 12, 2023
- USM GOLD LIMITED LIABILITY COMPANYApr 12, 2023
- USM METALLOINVEST LIMITED LIABILITY COMPANYApr 12, 2023
- USM URBAN MINING LIMITED LIABILITY COMPANYApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Varvara Andreevna SKOCHApr 12, 2023
- VASSILIADES & CO UK LIMITEDApr 12, 2023
- VASSILIADES & CO. MALTA LIMITEDApr 12, 2023
- VICTOR ANDRYUKHINApr 12, 2023
- VLADIMIR LATYSHEVApr 12, 2023
- Vladimir Nikitovich SKOCHApr 12, 2023
- Vladimir Yakovlevich STRESHINSKIYApr 12, 2023
- WALDAU INVESTMENTS LIMITEDApr 12, 2023
- WCP MANAGEMENT COMPANY LTDApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- YUESEM MARKIROVKA OOOApr 12, 2023
- ZINCUM LLCApr 12, 2023
- Diana Igorevna MISHCHENKOMar 3, 2023
- Ilya Pavlovich KOZLOVMar 3, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023
- 0DAY TECHNOLOGIESFeb 24, 2023
- Aleksandr Aleksandrovich KOZLOVFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- Aleksandr Mikhaylovich OSIPOVFeb 24, 2023
- ALEKSANDR SOKOLOVFeb 24, 2023
- Aleksandr Valentinovich SOKOLOVFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- Aleksandr Vladimirovich BRECHALOVFeb 24, 2023
- Aleksandr Vyacheslavovich KURENKOVFeb 24, 2023