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.
- SCF ENDURANCEJan 10, 2025
- SCF ENTERPRISEJan 10, 2025
- SCF SAKHALINJan 10, 2025
- SELENA LIVELY LIMITEDJan 10, 2025
- SERENADEJan 10, 2025
- Sergei Ivanovich KUDRYASHOVJan 10, 2025
- SERPENS LIMITEDJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- SHTURMAN ALBANOVJan 10, 2025
- SHTURMAN KOSHELEVJan 10, 2025
- SHTURMAN MALYGINJan 10, 2025
- SHTURMAN OVTSYNJan 10, 2025
- SHTURMAN SHCHERBININJan 10, 2025
- SHTURMAN SKURATOVJan 10, 2025
- SHUN TAIJan 10, 2025
- SI HEJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- SIRIUSJan 10, 2025
- SIRIUS 1Jan 10, 2025
- SIVASJan 10, 2025
- STEPAN MAKAROVJan 10, 2025
- STREAM SHIP MANAGEMENT FZCOJan 10, 2025
- SUCCESSJan 10, 2025
- SUNNE CO LIMITEDJan 10, 2025
- SUNOR ILLCJan 10, 2025
- SUNRISE X TRADING CO LIMITEDJan 10, 2025
- SURGUTNEFTEGASJan 10, 2025
- SURREY QUAYSJan 10, 2025
- SURREY QUAYS COMPANY LIMITEDJan 10, 2025
- SVYATOY KNYAZ VLADIMIRJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- SYMPHONYJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- TAIMYRBURSERVISJan 10, 2025
- TALISMANJan 10, 2025
- TANGOJan 10, 2025
- TASCAJan 10, 2025
- TEKHNRAIZJan 10, 2025
- THALIA IIIJan 10, 2025
- TIMOFEY GUZHENKOJan 10, 2025
- TISJan 10, 2025
- TNG GRUPPJan 10, 2025
- TOPAZJan 10, 2025
- TRIDENT INFINITY LIMITEDJan 10, 2025
- TRIUMPHJan 10, 2025
- TRUSTJan 10, 2025
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTJan 10, 2025
- TSS LIMITED LIABILITY COMPANYJan 10, 2025
- TURACOJan 10, 2025
- TYMENJan 10, 2025