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.
- Pavel Viktorovich MALKOVFeb 24, 2023
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTEFeb 24, 2023
- POLA AGATAFeb 24, 2023
- POLA ALEXIAFeb 24, 2023
- POLA ANASTASIAFeb 24, 2023
- POLA ANATOLIAFeb 24, 2023
- POLA ANFISAFeb 24, 2023
- POLA DUDINKAFeb 24, 2023
- POLA FEODOSIAFeb 24, 2023
- POLA FILOFEIAFeb 24, 2023
- POLA FIVAFeb 24, 2023
- POLA GALIFeb 24, 2023
- POLA HARITAFeb 24, 2023
- POLA MAKARIAFeb 24, 2023
- POLA MARIAFeb 24, 2023
- POLA MARINAFeb 24, 2023
- POLA MIROPIAFeb 24, 2023
- POLA PELAGIAFeb 24, 2023
- POLA RAIZ OOOFeb 24, 2023
- POLA SEVASTIANAFeb 24, 2023
- POLA SOFIAFeb 24, 2023
- POLA VARVARAFeb 24, 2023
- POLA YAROSLAVAFeb 24, 2023
- PRIVATE MILITARY COMPANY REDUTFeb 24, 2023
- PSV TECHNOLOGIES LLCFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY ZAVOD TULAFeb 24, 2023
- Rashid Borispievich TEMREZOVFeb 24, 2023
- Roman Valentinovich KOPINFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- Ronald Eric COSMANFeb 24, 2023
- RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- Sergei Anatolyevich OVCHINNIKOVFeb 24, 2023
- Sergei Valentinovich PETROVFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- Sergey Evgenyevich TSIVILEVFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- SPARTA BATTALIONFeb 24, 2023
- Stanislav Sergeyevich VOSKRESENSKIYFeb 24, 2023
- STATE UNITARY ENTERPRISE STATE GRAIN OPERATORFeb 24, 2023
- STRATTON INVESTMENT GROUP LTDFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- SWISSTEC 3D AKUS AGFeb 24, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023