October 26, 2021

Volume XI, Number 299

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October 25, 2021

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OFAC Releases CAATSA Reports to Congressional Committees

On 29 January 2018, OFAC announced that it released five reports to Congressional Committees pursuant to the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA). The reports include (1) Section 241: Report on Senior Foreign Political Figures and Oligarchs in the Russian Federation; (2) Section 104(e): Report on Contributions to Iran’s Ballistic Missile Program; (3) Section 242: Report on Effects of Expanding Sanctions to Include Sovereign Debt and Derivative Products; (4) Section 273: Examining the Counter-Terror Financing Role of the Department of the Treasury in Embassies; and (5) Section 311(d): Designation of Additional Persons Related to North Korea. OFAC also published a Frequently Asked Questionregarding the Section 241 report on oligarchs.

© Copyright 2021 Squire Patton Boggs (US) LLPNational Law Review, Volume VIII, Number 46
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