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OFAC reference › Programs › CAATSA

Countering America's Adversaries Through Sanctions Act

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

Program: Countering America's Adversaries Through Sanctions Act
Program tags: 2

Program tags in this program

CAATSA - IRAN CAATSA - RUSSIA

Read the program page at Treasury ↗

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Screen your payments and customers against the OFAC CAATSA program — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

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