[US-CAATSA] US Countering America's Adversaries Through Sanctions Act (CAATSA) JSON

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.

Source: U.S. DEPARTMENT OF THE TREASURY

Other names:CAATSA
Program website:ofac.treasury.gov
Target countries:Islamic Republic of Iran · Russian Federation
Issuing authority:Department of the Treasury (Treasury)
Issuing country:United States of America
Designated entities:
People42
Companies10
Organizations10
Vessels1

Russian Oligarch/Billionaires Database

166 entities · · non-official source

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

Other programs targeting Iran

IDTitleIssuer
[AU-IRAN]Iran Sanctions RegimeDFAT Australia
[CA-NRO]Policy On Sensitive Technology Research And Affiliations Of ConcernMFA Canada
[EU-IRN]EU sanctions against IranCouncil European Union
[GB-IRAN]UK sanctions relating to IranOFSI United Kingdom
[GB-IRAN-NW]UK sanctions relating to Iran (nuclear weapons)OFSI United Kingdom
[SECO-IRAN]Measures Against The Islamic Republic Of IranSECO Switzerland
[UN-SC1737]Sanctions on Iran for continued Uranian EnrichmentUNSC Global
[US-IRAN]Iran Sanctions OFAC United States

Other programs targeting Russia

IDTitleIssuer
[AU-RUSSIA]Russia Sanctions RegimeDFAT Australia
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT Australia
[EU-RUS]EU Sanctions against RussiaCouncil European Union
[EU-RUSDA]EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
[GB-RUS]UK sanctions relating to RussiaOFSI United Kingdom
[GB-RUS-INV]UK Russia financial and investment restrictionsOFSI United Kingdom
[NZ-RSA2022]Russia Sanctions Act 2022MFAT New Zealand
[SECO-UKRAINE]Measures In Relation To The Situation In UkraineSECO Switzerland
[SG-MAS]Singapore MAS financial measuresMAS Singapore
[UA-SA1644]Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
[UA-WS-ATHLETES]Athletes whom Russia uses to propagate its agendaGUR Ukraine
[UA-WS-EXECUTIVES]Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economyGUR Ukraine
[UA-WS-KIDNAPPERS]Entities and individuals involved in the deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals involved in the dissemination of Russian propagandaGUR Ukraine
[UA-WS-STEALERS]Individuals and entities involved in the theft and destruction of Ukrainian cultural heritageGUR Ukraine
[UA-WS-UAVS]Russian UAVs manufacturersGUR Ukraine
[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
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsOFAC United States
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

All sources and programs