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Ukraine/Russia: 31 CFR 589.201 / 589.209

Secondary sanctions risk · recorded on 1,453 active entries on OFAC's list.

As OFAC's list records it

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

“Ukraine/Russia: 31 CFR 589.201 / 589.209” 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.

1,453 listed entries · page 3 of 30