Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | Sanction:summary | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | eng | us_ofac_cons | ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | ||||
| ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | Sanction:summary | Executive Order 13662 Directive Determination: Subject to Directive 4 | eng | us_ofac_cons | ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | ||||
| ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | 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-8176a8ba7a8e29efecfb1007289da41dd91f173f | ||||
| ofac-8176a8ba7a8e29efecfb1007289da41dd91f173f | 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-8176a8ba7a8e29efecfb1007289da41dd91f173f | ||||