ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: authorityId
17143 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: country
us eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: entity
ofac-17143 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: id
f5b61e14bcd034cc523129fa679b9a4dd0d4b3ab eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-09-14 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: program
Sectoral Sanctions Identifications List eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: provisions
13662 Sectoral Directive 4 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: provisions
13662 Sectoral Directive 2 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-09-14 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 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-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 4 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 2 eng us_ofac_cons ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20 ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 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-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909 2023-04-20