CAATSA Act by the Department of State
The CAATSA Act, or the Countering America's Adversaries Through Sanctions Act, is legislation administered by the US Department of State. It aims to impose sanctions on countries and entities that threaten US national security or foreign policy. The Act targets adversaries, such as Russia, Iran, and North Korea, through restrictive measures.
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180 Entities in CAATSA Act by the Department of State
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Chepiga Anatoliy | Individual | Dec 19, 2018 | inactive |
Zorsecurity | Company | Oct 27, 2017 | inactive |
Bogacheva Anna Vladislavovna | Individual | Sep 20, 2018 | inactive |
Mishkin Alexander | Individual | Dec 19, 2018 | inactive |
Malkevich Alexander Aleksandrovich | Individual | Dec 19, 2018 | inactive |
MIC NPO Mashinostroyenia | Company | Oct 27, 2017 | active |
Concord Catering | Company | Sep 20, 2018 | inactive |
Badin Dmitriy Sergeyevich | Individual | Sep 20, 2018 | active |
Bystrov Mikhail Ivanovich | Individual | Sep 20, 2018 | active |
Minin Alexey | Individual | Dec 19, 2018 | active |
FAQs
Why is compliance with the CAATSA Act by the Department of State necessary?
Compliance with the CAATSA Act, enforced by the Department of State, is crucial for maintaining national security and safeguarding U.S. interests. This legislation aims to counter aggressive actions by foreign adversaries, including Russia and Iran, by imposing sanctions that hold accountable those who engage in activities threatening U.S. sovereignty. Adhering to CAATSA helps protect the integrity of international relations and ensures that individuals and entities do not inadvertently contribute to unlawful activities that undermine global stability and security.
Which companies should comply with CAATSA Act by the Department of State?
Companies in the Defense, Aerospace, Energy, and Technology Sectors should comply with the CAATSA Act by the Department of State. This legislation targets entities engaged with Russian interests, aiming to counteract threats to national security. Compliance is crucial to avoid penalties and maintain eligibility for government contracts, as well as to uphold international relations and geopolitical stability.
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