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 ANDREEVDec 9, 2022
- RUSSIAN AEROSPACE FORCESDec 9, 2022
- Yevgeniy Radionovich KIMDec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Abbas DJUMANov 15, 2022
- I JET GLOBAL DMCCNov 15, 2022
- SUCCESS AVIATION SERVICES FZCNov 15, 2022
- Tigran Khristoforovich SRABIONOVNov 15, 2022
- ADORABELLA AGNov 14, 2022
- ALSTONE INVESTMENT AGNov 14, 2022
- Amina Suleymanovna KERIMOVANov 14, 2022
- BONUM CAPITAL CYPRUS LTDNov 14, 2022
- BONUM CAPITAL INVESTORS CORPNov 14, 2022
- CHLODWIG ENTERPRISES AGNov 14, 2022
- CONSTELLATION ADVISORS LTDNov 14, 2022
- Firuza Nazimovna KERIMOVANov 14, 2022
- Gulnara Suleymanovna KERIMOVANov 14, 2022
- Jacques PASCHENov 14, 2022
- JSC PKK MILANDRNov 14, 2022
- Laurin KATZNov 14, 2022
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM CAPITALNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM INVESTMENTSNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTNov 14, 2022
- LIMITED LIABILITY COMPANY RB-ESTEITNov 14, 2022
- Mikhail Ilyich PAVLYUKNov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- MILUR SANov 14, 2022
- Murat Magomedovich ALIEVNov 14, 2022
- Nariman Gadzhievich GADZHIEVNov 14, 2022
- Said Suleymanovich KERIMOVNov 14, 2022
- SERVICE IMMOBILIERE ANTIBES SASNov 14, 2022
- SERVICE IMMOBILIERE ET GESTION SASNov 14, 2022
- SHARP EDGE ENGINEERING INC.Nov 14, 2022
- VH ANTIBES SASNov 14, 2022
- VILLA LEXA ESTATES SASNov 14, 2022
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOct 26, 2022
- Aleksei Valeryevich TROSHINOct 26, 2022
- Igor Yuryevich CHAYKAOct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- Ivan Aleksandrovich ZAVOROTNYIOct 26, 2022
- Leonid Mikhailovich GONINOct 26, 2022
- Olga Yurievna GRAKOct 26, 2022
- OOO AGRO-REGIONOct 26, 2022
- OOO AQUA SOLIDOct 26, 2022
- OOO BM PROEKT-EKOLOGIYAOct 26, 2022
- OOO EKOGRUPPOct 26, 2022
- OOO INNOVATSII SVETAOct 26, 2022
- OOO INZHINIRING.RFOct 26, 2022