ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: authorityId
17250 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: country
us eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: entity
ofac-17250 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: id
1f465b19ea61d68a704d392b5033a20b15e5516d eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-09-14 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: program
Sectoral Sanctions Identifications List eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: provisions
13662 Sectoral Directive 4 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-09-14 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 4 eng us_ofac_cons ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 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-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20 ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 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-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d 2023-04-20