ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: authorityId
17014 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: country
us eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: entity
ofac-17014 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: id
dd362e2af6405a798aaa45b3155c19d4fdd3e5b4 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-09-14 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: program
Sectoral Sanctions Identifications List eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: provisions
13662 Sectoral Directive 1 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-09-14 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 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-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 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-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 1 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20 ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-03ed06a80ba1f79f1982037b717cac878cd46d26 2023-04-20