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.
- TAMIMEDFeb 24, 2023
- TAMYNA AGFeb 24, 2023
- TAMYNA FZEFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHFeb 24, 2023
- TPZ-RONDOL OOOFeb 24, 2023
- TREST ROSSPETSENERGOMONTAZH OOOFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- UMATEX GROUP EUROPE S.R.O.Feb 24, 2023
- UMATEX JOINT-STOCK COMPANYFeb 24, 2023
- UVICOM LTDFeb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- Valentin Olegovich KONOVALOVFeb 24, 2023
- VALENTINA LVOVNA KAZAKOVAFeb 24, 2023
- Valeriy Igorevich LIMARENKOFeb 24, 2023
- Valeriy Nikolayevich FALKOVFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- VELES AKTIV OOOFeb 24, 2023
- VELES MANAGEMENT LTDFeb 24, 2023
- VEND ORE GMBHFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- Viktor Borisovich KHRISTENKOFeb 24, 2023
- Vladimir Viktorovich SOLODOVFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- Vladislav Tovarishchtayovich KHOVALYGFeb 24, 2023
- Vladislav Valeryevich SHAPSHAFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- Walter MORETTIFeb 24, 2023
- Yuriy Mikhailovich MILEKHINFeb 24, 2023
- Yuriy Timofeyevich AVERYANOVFeb 24, 2023
- Yuriy Vasilevich BEZDUDNIYFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- ZAO AKUTAFeb 24, 2023
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVFeb 24, 2023
- Alexander VOLFOVICHFeb 1, 2023
- Ariel VOLFOVICHFeb 1, 2023
- ASIA TRADING & CONSTRUCTION PTE LTDFeb 1, 2023
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDFeb 1, 2023
- ELEKTROOPTIKA SIAFeb 1, 2023
- GBD LIMITEDFeb 1, 2023
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDFeb 1, 2023
- Igor PALNYCHENKOFeb 1, 2023
- Igor Vladimirovich ZIMENKOVFeb 1, 2023
- Jonatan ZIMENKOVFeb 1, 2023
- KLIOSA LIMITEDFeb 1, 2023
- Maks Borisovich PIFLAKSFeb 1, 2023
- Marks BLATSFeb 1, 2023
- MATEAS LIMITEDFeb 1, 2023
- PITARON LIMITEDFeb 1, 2023
- Serena Bee Lin NGFeb 1, 2023