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 |
|---|---|---|---|
Polozov Sergey Pavlovich | Individual | Sep 20, 2018 | inactive |
Aslanov Dzheykhun Nasimi Ogly | Individual | Sep 20, 2018 | inactive |
USA Really | Company | Dec 19, 2018 | inactive |
Burchik Mikhail Leonidovich | Individual | Sep 20, 2018 | inactive |
Kaverzina Irina Viktorovna | Individual | Sep 20, 2018 | inactive |
Mytishchinski Mashinostroitelny Zavod | Company | Oct 27, 2017 | inactive |
Izhevsk Mechanical Plant | Company | Oct 27, 2017 | inactive |
Kozachek Nikolay Yuryevich | Individual | Sep 20, 2018 | inactive |
Podkopaev Vadim Vladimirovich | Individual | Sep 20, 2018 | active |
Antonov Boris Alekseyevich | Individual | Sep 20, 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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