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.
- NS SILVERJan 10, 2025
- NURKEZJan 10, 2025
- NURSULTAN NAZARBAYEVJan 10, 2025
- OCEAN WATERS MARITIME CORPORATIONJan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- OLANGAJan 10, 2025
- OLIAJan 10, 2025
- OLIVIAJan 10, 2025
- OMSKJan 10, 2025
- ORIENT HARMONYJan 10, 2025
- ORIENT VISIONJan 10, 2025
- OSOO GAZPROM NEFT AZIYAJan 10, 2025
- OWENSJan 10, 2025
- PAKER SERVICEJan 10, 2025
- PANDAJan 10, 2025
- PATHFINDERJan 10, 2025
- PAVEL CHERNYSHJan 10, 2025
- PEGASUSJan 10, 2025
- Peter Mikhailovich BOBYLEVJan 10, 2025
- PETRO WELT TECHNOLOGIESJan 10, 2025
- PING ANJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- PREMIERJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- PROXIMAJan 10, 2025
- PSKOVJan 10, 2025
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTJan 10, 2025
- PYTHONJan 10, 2025
- RIGELJan 10, 2025
- RN AMURJan 10, 2025
- RN BURENIE LIMITED LIABILITY COMPANYJan 10, 2025
- RN SAKHALINJan 10, 2025
- RN USSURIJan 10, 2025
- RN VANKORJan 10, 2025
- RN-GRP LLCJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- RUSGAZALYANSJan 10, 2025
- SABLEJan 10, 2025
- SAGAJan 10, 2025
- SAGITTAJan 10, 2025
- SAKARYAJan 10, 2025
- SALTY WOLFJan 10, 2025
- SAMSUNJan 10, 2025
- SANAR 7Jan 10, 2025
- SANAR 8Jan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- SCF ENDEAVOURJan 10, 2025