Treasury Department Report identifies 114 senior political figures and 96 oligarchs, and confirms that the Report is not a sanctions list -

On January 29, 2018, the Treasury Department submitted a report to the US Congress (the Report), as required by Section 241 of the Countering America’s Adversaries Through Sanctions Act (CAATSA). President Trump signed CAATSA into law on August 2, 2017. Section 241 requires the US Treasury Secretary, in consultation with the Director of National Intelligence and the US Secretary of State, to submit a detailed report within 180 days of CAATSA’s enactment to the appropriate congressional committees on senior political figures and oligarchs in the Russian Federation, as determined by their “closeness to the Russian regime” and their net worth, and on Russian parastatal entities.