ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: authorityId
17018 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: country
us eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: entity
ofac-17018 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: id
9c5125ec2fd6bdd86e989bcb1fd18ea2d14834c0 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-09-14 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: program
Sectoral Sanctions Identifications List eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
13662 Sectoral Directive 1 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
Block eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: provisions
Executive Order 14024 Directive 2 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-09-14 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 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-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 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-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20 ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 1 eng us_ofac_cons ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a 2023-04-20