ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: authorityId
17250 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: country
us eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: entity
ofac-17250 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: id
945a8e06e432644447b50aaa9479ce99f41bf51c eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-09-14 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: program
Non-SDN Menu-Based Sanctions List eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: provisions
13662 Sectoral Directive 4 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-09-14 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 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-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 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-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 4 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20 ofac-9b4de79f820730060de43955eb4197d03b2b6fbe Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-9b4de79f820730060de43955eb4197d03b2b6fbe 2023-04-20