ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: authorityId
17143 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: country
us eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: entity
ofac-17143 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: id
2e48511cb9c47859704d7659ebbfc3dd11abe3d8 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-09-14 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: program
Non-SDN Menu-Based Sanctions List eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: provisions
13662 Sectoral Directive 2 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: provisions
13662 Sectoral Directive 4 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-09-14 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 4 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 2 eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 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_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20 ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 Sanction: summary
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. eng us_ofac_cons ofac-73898a43e707eb00fb0fc627caebf1cf5614f2f0 2023-04-20