[US-CAATSA-241] CAATSA Section 241 Report on Russian Oligarchs and Parastatal Entities JSON

Identifies senior Russian political figures, oligarchs, and parastatal entities in a report submitted by the US Department of the Treasury to Congress under Section 241 of CAATSA. Inclusion is informational: it imposes no sanctions or other restrictions and is not a determination that a person meets the criteria for designation under any sanctions program.

Other names:CAATSA Section 241 Report · Report on Senior Foreign Political Figures and Oligarchs in the Russian Federation · Public Law 115-44, Section 241
Program website:home.treasury.gov
Target countries:Russian Federation
Issuing authority:Department of the Treasury (Treasury)
Issuing country:United States of America
Designated entities:No entities are currently linked to this program

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 

IDTitleIssuer
[AU-RUSSIA]Russia sanctions frameworkDFAT Australia
[AU-UKRAINE]Ukraine sanctions frameworkDFAT Australia
[CA-NRO]Named Research OrganizationsISED Canada
[EU-MARE]EU Designated Vessels (Council Regulation 833/2014)Council European Union
[EU-RUS]EU Sanctions against RussiaCouncil European Union
[EU-RUSDA]EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
[EU-UKR]EU sanctions related to UkraineCouncil European Union
[GB-RUS]UK sanctions relating to RussiaFCDO 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]Sports figures used in propaganda and sanction circumventionGUR Ukraine
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complexGUR Ukraine
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in 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 listed as "Kremlin mouthpieces"GUR Ukraine
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"GUR Ukraine
[UA-WS-UAVS]UAV manufacturersGUR Ukraine
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)DoD United States
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsOFAC United States
[US-SSI]Sectoral Sanctions Identifications (SSI) ListOFAC United States
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs by the United States 

IDTitleTarget countries
[US-5949LIST]James M. Inhofe National Defense Authorization Act (5949 List)
China
[US-AECA-DEBARRED]AECA Debarred List
[US-BALKANS]Balkans-Related Sanctions
Albania
Bosnia and Herzegovina
Serbia and Montenegro
Montenegro
North Macedonia
Serbia
Kosovo
[US-BIS-DPL]BIS Denied Persons List (DPL)
[US-BIS-EL]BIS Entity List (EL)
[US-BIS-MEU]BIS Military End-Users (MEU) List
[US-BIS-MIEU]BIS Military-Intelligence End Users (MIEU)
[US-BIS-UVL]BIS Unverified List
[US-BRUS]Belarus Sanctions
Belarus
[US-BURMA]Burma-Related Sanctions
Myanmar
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)
Iran
Russia
[US-CAPTA]Correspondent Account or Payable-Through Account Sanctions List
[US-CAR]Central African Republic Sanctions
Central African Republic
[US-CORRUPT-353]Section 353 Corrupt and Undemocratic Actors Report
[US-CUBA]Cuba Sanctions
Cuba
[US-CYB]Cyber-Related Sanctions
Cyberspace
[US-DARFUR]Sudan and Darfur Sanctions
Sudan
[US-DDTC-AD]US DDTC Administrative Debarment List
[US-DDTC-ENFORCEMENT]US DDTC Penalties & Oversight Agreements
[US-DDTC-SD]US DDTC Statutory Debarment List
[US-DOD-1260H]Section 1260H List of Chinese Military Companies
China
[US-DOS-CU-PAL]Cuba Prohibited Accommodations List
Cuba
[US-DOS-CU-REA]List of Restricted Entities and Subentities Associated With Cuba
Cuba
[US-DOS-ISN]Nonproliferation Sanctions (ISN)
[US-DRC]Democratic Republic of the Congo-Related Sanctions
DR Congo
[US-ETHIOPIA]Ethiopia-Related Sanctions
Eritrea
Ethiopia
[US-FCC]List of Equipment and Services Covered By Section 2 of The Secure Networks Act
[US-FED-ENF]US Federal Reserve Enforcement Actions
[US-FORINT]Foreign Interference In A United States Election Sanctions
[US-FSE]Foreign Sanctions Evaders (FSE) List
Iran
Syria
[US-FTO219]US Immigration and Nationality Act Section 219
[US-GLOMAG]Global Magnitsky Sanctions
Global
[US-HHS-OIG]List of Excluded Individuals/Entities (LEIE)
[US-HONGKONG]Hong Kong-Related Sanctions
Hong Kong SAR
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals Sanctions
[US-ICC]International Criminal Court-Related Sanctions
[US-IRAN]Iran Sanctions
Iran
[US-IRAQ]Iraq-Related Sanctions
Iraq
[US-LEBANON]Lebanon-Related Sanctions
Lebanon
[US-LIBYA]Libya Sanctions
Libya
[US-MAGNITSKY]Magnitsky Sanctions
[US-MALI]Mali-Related Sanctions
Mali
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)
China
Russia
[US-MCCAIN-889]John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)
China
[US-NARCO]Counter Narcotics Trafficking Sanctions
[US-NDAA-154]Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
[US-NICARAGUA]Nicaragua-Related Sanctions
Nicaragua
[US-NK]North Korea Sanctions
North Korea
[US-NON-PROLIF]Non-Proliferation Sanctions
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
China
[US-NS-MBS]Non-SDN Menu-Based Sanctions List (NS-MBS List)
[US-NS-PLC]Non-SDN Palestinian Legislative Council List (NS-PLC List)
Palestine
[US-RUSHAR]Russian Harmful Foreign Activities Sanctions
Russia
[US-SOMALIA]Somalia Sanctions
Somalia
[US-SOUTH-SUDAN]South Sudan-Related Sanctions
South Sudan
[US-SSI]Sectoral Sanctions Identifications (SSI) List
Russia
[US-SYR]Syria Sanctions
Syria
[US-SYR-REL]Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Syria
[US-TCO]Transnational Criminal Organizations
[US-TERR]Counter Terrorism
[US-UFLPA]Uyghur Forced Labor Prevention Act (Public Law No. 117-78)
China
[US-UKRRUS-REL]Ukraine-/Russia-Related Sanctions
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[US-VEN]Venezuela-Related Sanctions
Venezuela
[US-YEMEN]Yemen-Related Sanctions (EO 13611)
Yemen