[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

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-AFGH]Afghanistan-Related Sanctions
Afghanistan
[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-UVL]BIS Unverified List
[US-BRUS]Belarus Sanctions
Belarus
[US-BURMA]Burma-Related Sanctions
Myanmar
[US-CAPTA]Correspondent Account or Payable-Through Account Sanctions List
[US-CAR]Central African Republic Sanctions
Central African Republic
[US-CORRUPT-353]Section 353 of the 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]Chinese Military Companies Sanctions (1260H)
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
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
Global
[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
China
[US-NS-MBS]Non-SDN Menu-Based Sanctions List (NS-MBS List)
[US-NS-PLC]Palestinian Legislative Council
Palestine
[US-RUSHAR]Russian Harmful Foreign Activities Sanctions
Russia
[US-SOMALIA]Somalia Sanctions (EO 13620, EO 13536)
Somalia
[US-SOUTH-SUDAN]South Sudan-Related Sanctions (EO 13664)
South Sudan
[US-SSI]Sectoral Sanctions Identifications (SSI) List
[US-SYR]Syria Sanctions (EO 13608 et al.)
Syria
[US-SYR-REL]Syria-Related Sanctions (EO 13894)
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
[US-VEN]Venezuela-Related Sanctions
Venezuela
[US-YEMEN]Yemen-Related Sanctions (EO 13611)
Yemen

All sources and programs