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
Malyshev Artem Andreyevich	Individual	Sep 20, 2018	active
Krylova Aleksandra Yuryevna	Individual	Sep 20, 2018	active
Korobov Igor Valentinovich	Individual	Sep 20, 2018	active
Khusyaynova Elena Alekseevna	Individual	Dec 19, 2018	active
Polozov Sergey Pavlovich	Individual	Sep 20, 2018	active
MIC NPO Mashinostroyenia	Company	Oct 27, 2017	inactive
Osadchuk Aleksandr Vladimirovich	Individual	Sep 20, 2018	active
Bogacheva Anna Vladislavovna	Individual	Sep 20, 2018	active
Potemkin Aleksey Aleksandrovich	Individual	Sep 20, 2018	inactive
Yershov Pavel Vyacheslavovich	Individual	Sep 20, 2018	inactive

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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