[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
Companies11
Organizations9
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]Named Research OrganizationsISED 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-FSE]Foreign Sanctions Evaders (FSE) ListOFAC United States
[US-IRAN]Iran SanctionsOFAC United States

Other programs targeting Russia 

IDTitleIssuer
[AU-RUSSIA]Russia Sanctions RegimeDFAT Australia
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT Australia
[CA-NRO]Named Research OrganizationsISED Canada
[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]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-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-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 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