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.
- Petr Olegovich TOLSTOYSep 30, 2022
- Raisa Vasilievna KARMAZINASep 30, 2022
- Rifat Gabdulkhakovich SHAYHUTDINOVSep 30, 2022
- Rimma Fyodorovna GALUSHINASep 30, 2022
- Rizvan Daniyalovich KURBANOVSep 30, 2022
- Robert Ivanovich KOCHIEVSep 30, 2022
- Roman Viktorovich ZOLOTOVSep 30, 2022
- ROTEK ELPOM, LLCSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Sardana Vladimirovna AVKSENTIEVASep 30, 2022
- Saygidpasha Darbishevich UMAKHANOVSep 30, 2022
- SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARESep 30, 2022
- Sergei Gerasimovich MITINSep 30, 2022
- Sergei Ivanovich KISLYAKSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Sergei Petrovich MIKHAILOVSep 30, 2022
- Sergei Vasilyevich GORNYAKOVSep 30, 2022
- Sergei Vladimirovich BEREZKINSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022
- Sergey Alexandrovich MARTYNOVSep 30, 2022
- Sergey Alexandrovich PAHOMOVSep 30, 2022
- Sergey Borisovich IVANOVSep 30, 2022
- Sergey Fateevich BRILKASep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Sergey Nikolayevich MURATOVSep 30, 2022
- Sergey Nikolayevich PERMINOVSep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Sergey Vladimirovich MATVIYENKOSep 30, 2022
- Sergey Vyacheslavovich BYZOVSep 30, 2022
- Sholban Valerievich KARA-OOLSep 30, 2022
- SINNO ELECTRONICS CO., LIMITEDSep 30, 2022
- Suleiman Sadulayevich GEREMEYEVSep 30, 2022
- Svetlana Evgenievna SAVITSKAYASep 30, 2022
- Svetlana Petrovna GORYACHEVASep 30, 2022
- Svetlana Sergeevna ZHUROVASep 30, 2022
- Svetlana Victorovna RAZVOROTNEVASep 30, 2022
- Svetlana Vladimirovna MEDVEDEVASep 30, 2022
- TACO LLCSep 30, 2022
- Taimuraz Dzhambekovich MAMSUROVSep 30, 2022
- Tatiana Petrovna LARIONOVASep 30, 2022
- Tatiana Vasilievna SOLOMATINASep 30, 2022
- Tatyana Anatolyevna GIGELSep 30, 2022
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONSep 30, 2022
- Vadim Yevgenyevich DENGINSep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Valeriy Andreevich PONOMAREVSep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022