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.
- Alexey Vasilievich CHEPASep 30, 2022
- Alexey Vasilievich GORDEYEVSep 30, 2022
- Alla Viktorovna POLYAKOVASep 30, 2022
- Amir Makhsudovich HAMITOVSep 30, 2022
- Anastasia Gennadyevna ZHUKOVASep 30, 2022
- Anatoly Dmitrievich ARTAMONOVSep 30, 2022
- Anatoly Ivanovich SHIROKOVSep 30, 2022
- Anatoly Nikolaevich GRESHNEVIKOVSep 30, 2022
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Andrei Nikolayevich YEPISHINSep 30, 2022
- Andrei Vladimirovich KHOKHLOVSep 30, 2022
- Andrey Akardyevich KLIMOVSep 30, 2022
- Andrey Alexandrovich BAZILEVSKYSep 30, 2022
- Andrey Anatolyevich TURCHAKSep 30, 2022
- Andrey Igoryevich KISLOVSep 30, 2022
- Andrey Leonidovich KRASOVSep 30, 2022
- Andrey Mikhailovich MAKAROVSep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Andrey Vladimirovich CHERNYSHEVSep 30, 2022
- Andrey Vladimirovich YATSKINSep 30, 2022
- Anna Ivanovna OTKESep 30, 2022
- Anna Sergeevna ERSHOVASep 30, 2022
- Anna Yurievna KUZNETSOVASep 30, 2022
- Anton Olegovich TKACHYOVSep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Artem Gennadyevich SHEIKINSep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Artem Yurievich KIRIYANOVSep 30, 2022
- Bair Bayaskhalanovich ZHAMSUYEVSep 30, 2022
- Belan Bagaudinovich KHAMCHIEVSep 30, 2022
- Boris Alexandrovich NEVZOROVSep 30, 2022
- Denis Vladimirovich GUSEVSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Dmitry Anatolievich KHUBEZOVSep 30, 2022
- Dmitry Anatolievich PEVTSOVSep 30, 2022
- Dmitry Fedorovich VYATKINSep 30, 2022
- Dmitry Gennadyevich KUZMINSep 30, 2022
- Dmitry Nikolaevich KOBYLKINSep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Dmitry Vadimovich SABLINSep 30, 2022
- Dmitry Vladimirovich SAVELYEVSep 30, 2022
- Dmitry Yuryevich GORITSKYSep 30, 2022
- Eduard Anatolievich KUZNETSOVSep 30, 2022
- Eduard Ergartovich ROSSELSep 30, 2022
- Eduard Vladimirovich ISAKOVSep 30, 2022