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On August 2, 2017, the President signed into law the "Countering America’s Adversaries Through Sanctions Act" (Public Law 115-44) (CAATSA), which among other things, imposes new sanctions on Iran, Russia, and North Korea.
The CAATSA-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the in Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register.
| Other names: | CAATSA | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Program website: | ofac.treasury.gov | ||||||||
| Target countries: | Russian Federation · Islamic Republic of Iran | ||||||||
| Issuing authority: | Department of the Treasury (Treasury) | ||||||||
| Issuing country: | United States of America | ||||||||
| Designated entities: |
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A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
| ID | Title | Issuer |
|---|---|---|
[EU-RUSDA] | EU Restrictive measures in view of Russia's destabilising activities | Council European Union |
[EU-RUS] | EU Sanctions against Russia | Council European Union |
[UA-SA1644] | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | NSDC Ukraine |
[SECO-UKRAINE] | Measures In Relation To The Situation In Ukraine | SECO Switzerland |
[US-RUSHAR] | Russian Harmful Foreign Activities Sanctions | OFAC United States |
[NZ-RSA2022] | Russia Sanctions Act 2022 | MFAT New Zealand |
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States |
[AU-UKRAINE-REG] | Specified Ukraine Regions Sanctions Regime | DFAT Australia |
[US-UKRRUS-REL] | Ukraine-/Russia-Related Sanctions | OFAC United States |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia |
[UK-RUS] | UK sanctions relating to Russia | OFSI United Kingdom |
| ID | Title | Issuer |
|---|---|---|
[EU-IRN] | EU sanctions against Iran | Council European Union |
[US-IRAN] | Iran Sanctions | OFAC United States |
[AU-IRAN] | Iran Sanctions Regime | DFAT Australia |
[SECO-IRAN] | Measures Against The Islamic Republic Of Iran | SECO Switzerland |
[CA-NRO] | Policy On Sensitive Technology Research And Affiliations Of Concern | MFA Canada |
[UK-IRAN] | UK sanctions relating to Iran | OFSI United Kingdom |
[UK-IRAN-NW] | UK sanctions relating to Iran (nuclear weapons) | OFSI United Kingdom |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.