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.
- OOO KHARTIYAOct 26, 2022
- OOO KOMPANIYA ZOLOTOI VEKOct 26, 2022
- OOO MEZHMUNITSIPALNOE ATPOct 26, 2022
- OOO REGION-COMFORTOct 26, 2022
- Sara Lvovna SHOROct 26, 2022
- SHOR PARTYOct 26, 2022
- Yuriy Igorevich GUDILINOct 26, 2022
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOct 19, 2022
- OPUS ENERGY TRADING LLCOct 19, 2022
- Yury Yuryevich OREKHOVOct 19, 2022
- Airat Minerasikhovich GIBATDINOVSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Aleksandr Arkadyevich ZHUKOVSep 30, 2022
- Aleksandr Mikhaylovich MISHUSTINSep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Aleksandr Pavlovich SARKISYANSep 30, 2022
- Aleksandr Valentinovich NOVAKSep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Aleksey Nikolayevich KONDRATENKOSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Alexander Alexandrovich KARELINSep 30, 2022
- Alexander Alexandrovich SAVINSep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Alexander Davidovich BASHKINSep 30, 2022
- Alexander Dmitrievich ZHUKOVSep 30, 2022
- Alexander Evseyevich KHINSHTEINSep 30, 2022
- Alexander Gennadyevich VYSOKINSKYSep 30, 2022
- Alexander Georgievich YAROSHUKSep 30, 2022
- Alexander Georgyevich VARFOLOMEEVSep 30, 2022
- Alexander Konstantinovich AKIMOVSep 30, 2022
- Alexander Mikhailovich SHOLOKHOVSep 30, 2022
- Alexander Mikhailovich STRELYUKHINSep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Alexander Valeryevich NIKITINSep 30, 2022
- Alexander Vasilyevich RAKITINSep 30, 2022
- Alexander Vladelenovich VAINBERGSep 30, 2022
- Alexander Vlademirovich DVOINYKHSep 30, 2022
- Alexander Vladimirovich NAROLINSep 30, 2022
- Alexander Vladislavovich GUSAKOVSKYSep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Alexander Yuryevich BRYKSINSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Alexei Maratovich ORLOVSep 30, 2022
- Alexei Petrovich MAYOROVSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Alexey Nikolaevich TKACHEVSep 30, 2022