`[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:

Russian Federation · Islamic Republic of Iran

Issuing authority:

Department of the Treasury (Treasury)

Issuing country:

United States of America

Designated entities:

People	41
Companies	9
Organizations	9
Vessels	1

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 Russia

ID	Title	Issuer
`[UA-WS-ATHLETES]`	Athletes whom Russia uses to propagate its agenda	GUR Ukraine
`[UA-WS-KIDNAPPERS]`	Entities and individuals involved in the deportation of Ukrainian children	GUR Ukraine
`[EU-RUSDA]`	EU Restrictive measures in view of Russia's destabilising activities	Council European Union
`[EU-RUS]`	EU Sanctions against Russia	Council European Union
`[SG-MASRUS]`	Financial measures in relation to Russia	MAS Singapore
`[UA-WS-STEALERS]`	Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage	GUR Ukraine
`[UA-WS-PROPAGANDISTS]`	Individuals involved in the dissemination of Russian propaganda	GUR Ukraine
`[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
`[UA-WS-EXECUTIVES]`	Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy	GUR Ukraine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	OFAC United States
`[UA-WS-MILIND]`	Russian military-industrial complex	GUR Ukraine
`[UA-WS-UAVS]`	Russian UAVs manufacturers	GUR Ukraine
`[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
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	OFAC United States
`[AU-UKRAINE]`	Ukraine Sanctions Regime	DFAT Australia
`[GB-RUS]`	UK sanctions relating to Russia	OFSI United Kingdom
`[UA-WS-MARE]`	Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	GUR Ukraine

Other programs targeting Iran

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
`[UN-SC1737]`	Sanctions on Iran for continued Uranian Enrichment	UNSC Global
`[GB-IRAN]`	UK sanctions relating to Iran	OFSI United Kingdom
`[GB-IRAN-NW]`	UK sanctions relating to Iran (nuclear weapons)	OFSI United Kingdom

Overview Programs targeting Russia Programs targeting Iran

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.

Edit · All sources and programs

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

Russian Oligarch/Billionaires Database

Other programs targeting Russia

Other programs targeting Iran

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