ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: authorityId
18716 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: country
us eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: entity
ofac-18716 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: id
da30229fab6f19e36724b55b42c6022143d125c4 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-06-21 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: listingDate
2022-02-24 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: program
SDN List eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: provisions
13662 Sectoral Directive 1 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: provisions
UKRAINE-EO13662 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: provisions
Executive Order 14024 Directive 2 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: provisions
RUSSIA-EO14024 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: provisions
Block eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-06-21 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: startDate
2022-03-26 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: summary
Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 1 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20 ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_sdn ofac-1befc740f2261ad15b2af6bc78b413cadd8aa9b3 2023-04-20