,,ii ,cal5d> ,no4 #ddi #aac? ,,congress 
#b;d ,session  ,s4 #aicc ,report ,no4   
#aac-bjc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$
 ,,/ates  ,janu>y #ae1 #bjad,mr4 ,c>d9  
7= himself1 ,mr4 ,mc,cain1 ,mr4 ,lev91  
,mr4 ,wick]1 ,mr4 ,durb91 ,mr4          
,blum5?al1 ,mrs4 ,%ahe51 ,mr4 ,m>key1   
,mr4 ,rubio1 ,mr4 ,kirk1 & ,mr4 ,coons7 
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on ,=eign
 ,relations  ,june #bf1 #bjad,report$ by
 ,mr4 ,m55dez1 ) an amendment,strike out
 all aft] ! enact+ clause & ins]t ! "p  
pr9t$ 9 italic  ,a ,,bill  ,to impose   
sanctions ) respect to =eign p]sons     
responsible = gross violations (        
int]nationally recogniz$ human rights1 &
 = o!r purposes4  #a4 ,%ort title ,?is  
,act may be cit$ z ! ,global ,human     
,rights ,acc\ntability ,act4  #b4       
,def9itions ,9 ?is ,act3 7#a7           
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,arm$ ,s]vices1 ! ,committee on         

,f9ancial ,s]vices1 ! ,committee on     
,=eign ,affairs1 ! ,committee on ,homel&
 ,security1 & ! ,committee on !         
,judici>y ( ! ,h\se ( ,repres5tatives2 &
  7,b7 ! ,committee on ,arm$ ,s]vices1 !
 ,committee on ,bank+1 ,h\s+1 & ,urban  
,affairs1 ! ,committee on ,=eign        
,relations1 ! ,committee on ,homel&     
,security & ,gov]nm5tal ,affairs1 & !   
,committee on ! ,judici>y ( ! ,s5ate4   
7#b7 ,f9ancial in/itution ,! t]m        
f9ancial in/itution has ! mean+ giv5 t  
t]m 9 section #ecab ( title #ca1 ,unit$ 
,/ates ,code4  7#c7 ,=eign p]son ,! t]m 
=eign p]son means a p]son t is n a      
,unit$ ,/ates p]son4  7#d7 ,p]son ,! t]m
 p]son means an individual or entity4   
7#e7 ,unit$ ,/ates p]son ,! t]m ,unit$  
,/ates p]son means-- 7,a7 a ,unit$      
,/ates citiz5 or an ali5 lawfully       
admitt$ = p]man5t resid5ce to ! ,unit$  
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  #c4    

,id5tification ( =eign p]sons           
responsible = gross violations ( human  
rights  7a7 ,9 g5]al ,n lat] ?an #abj   
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all submit to !      
appropriate congressional committees a  
li/ ( ea* =eign p]son t ! ,presid5t     
det]m9es1 bas$ on cr$ible in=mation--   
7#a7 is responsible = extrajudicial     
kill+s1 torture1 or o!r gross violations
 ( int]nationally recogniz$ human rights
 committ$ aga9/ individuals 9 any =eign 
c\ntry seek+-- 7,a7 to expose illegal   
activity c>ri$ out by gov]nm5t (ficials2
 or  7,b7 to obta91 ex]cise1 def5d1 or  
promote int]nationally recogniz$ human  
rights & fre$oms1 su* z ! fre$oms (     
religion1 expression1 association1 &    
assembly1 & ! rights to a fair trial &  
democratic elections2 or  7#b7 act$ z an
 ag5t ( or on behalf ( a =eign p]son 9 a
 matt] relat+ to an activity describ$ 9 
p>agraph 7#a74  7b7 ,updates ,!         
,presid5t %all submit to ! appropriate  
congressional committees an update ( !  

li/ requir$ by subsection 7a7 z new     
in=mation becomes available4  7c7 ,=m   
7#a7 ,9 g5]al ,! li/ requir$ by         
subsection 7a7 %all be submitt$ 9       
unclassifi$ =m4  7#b7 ,exception ,! "n (
 a =eign p]son to be includ$ 9 ! li/    
requir$ by subsection 7a7 may be        
submitt$ 9 a classifi$ annex only if !  
,presid5t-- 7,a7 det]m9es t x is vital =
 ! national security int]e/s ( ! ,unit$ 
,/ates to d s2  7,b7 uses ! annex 9 a   
mann] consi/5t ) congressional int5t & !
 purposes ( ?is ,act2 &  7,c7 n lat] ?an
 #ae days be=e submitt+ ! "n 9 a        
classifi$ annex1 provides to !          
appropriate congressional committees    
notice (1 & a ju/ification =1 includ+ or
 cont9u+ to include ea* p]son 9 !       
classifi$ annex despite any publicly    
available cr$ible in=mation indicat+ t !
 p]son engag$ 9 an activity describ$ 9  
p>agraph 7#a7 or 7#b7 ( subsection 7a74 
7#c7 ,consid]ation ( c]ta9 in=mation ,9 
prep>+ ! li/ requir$ by subsection 7a71 
! ,presid5t %all consid]-- 7,a7         

in=mation provid$ by ! *airp]son & rank+
 memb] ( ea* ( ! appropriate            
congressional committees2 &  7,b7       
cr$ible in=mation obta9$ by o!r c\ntries
 & nongov]nm5tal organizations t monitor
 violations ( human rights4  7#d7       
,public availability ,! unclassifi$     
portion ( ! li/ requir$ by subsection   
7a7 %all be made available to ! public &
 publi%$ 9 ! ,f$]al ,regi/]4  7d7       
,removal f li/ ,a =eign p]son may be    
remov$ f ! li/ requir$ by subsection 7a7
 if ! ,presid5t det]m9es & reports to ! 
appropriate congressional committees n  
lat] ?an #ae days be=e ! removal ( !    
p]son f ! li/ t-- 7#a7 cr$ible in=mation
 exi/s t ! p]son did n engage 9 !       
activity = :i* ! p]son 0 add$ to ! li/2 
7#b7 ! p]son has be5 prosecut$          
appropriately = ! activity 9 :i* ! p]son
 engag$2 or  7#c7 ! p]son has cr$ibly   
demon/rat$ a significant *ange 9        
behavior1 has paid an appropriate       
consequ5ce = ! activities 9 :i* ! p]son 
engag$1 & has cr$ibly committ$ to n     

engage 9 an activity describ$ 9 p>agraph
 7#a7 or 7#b7 ( subsection 7a74  7e7    
,reque/s by ,*airp]son & ,rank+ ,memb] (
 ,appropriate ,congressional ,committees
  7#a7 ,9 g5]al ,n lat] ?an #abj days   
aft] receiv+ a writt5 reque/ f !        
*airp]son & rank+ memb] ( "o ( !        
appropriate congressional committees )  
respect to :e!r a =eign p]son meets !   
crit]ia = be+ add$ to ! li/ requir$ by  
subsection 7a71 ! ,presid5t %all submit 
a response to t *airp]son & rank+ memb] 
( ! committee ) respect to ! /atus ( !  
p]son4  7#b7 ,=m ,! ,presid5t may submit
 a response requir$ by p>agraph 7#a7 9  
classifi$ =m if ! ,presid5t det]m9es t x
 is necess>y = ! national security      
int]e/s ( ! ,unit$ ,/ates to d s4  7#c7 
,removal  7,a7 ,9 g5]al ,if ! ,presid5t 
removes f ! li/ requir$ by subsection   
7a7 a =eign p]son t has be5 plac$ on !  
li/ at ! reque/ ( ! *airp]son & rank+   
memb] ( "o ( ! appropriate congressional
 committees1 ! ,presid5t %all provide ! 
*airp]son & rank+ memb] ) any in=mation 

t contribut$ to ! removal decision4     
7,b7 ,=m ( in=mation ,! ,presid5t may   
submit ! in=mation reque/$ by           
subp>agraph 7,a7 9 classifi$ =m if !    
,presid5t det]m9es t x is necess>y to ! 
national security int]e/s ( ! ,unit$    
,/ates to d s4  7f7 ,nonapplicability ( 
confid5tiality requirem5t ) respect to  
visa records ,! ,presid5t %all publi% ! 
li/ requir$ by subsection 7a7 )\t reg>d 
to ! requirem5ts ( section #bbb7;f7 ( ! 
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abjb7;f77 ) respect to       
confid5tiality ( records p]ta9+ to !    
issuance or refusal ( visas or p]mits to
 ent] ! ,unit$ ,/ates4  #d4             
,inadmissibility ( c]ta9 individuals    
7a7 ,ineligibility = visas ,an          
individual :o is a =eign p]son on ! li/ 
requir$ by section #c7;a7 is ineligible 
to receive a visa to ent] ! ,unit$      
,/ates & ineligible to be admitt$ to !  
,unit$ ,/ates4  7b7 ,curr5t visas revok$
 ,! ,secret>y ( ,/ate %all revoke1 9    
accordance ) section #bba7;i7 ( !       

,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 ! visa or o!r     
docum5tation ( an individual :o w\ld be 
ineligible to receive su* a visa or     
docum5tation "u subsection 7a74  7c7    
,waiv] = national security int]e/s  7#a7
 ,9 g5]al ,! ,secret>y ( ,/ate may waive
 ! application ( subsection 7a7 or 7b7 9
 ! case ( an individual if-- 7,a7 !     
,secret>y det]m9es t su* a waiv]-- 7i7  
is necess>y to p]mit ! ,unit$ ,/ates to 
comply ) ! ,agreem5t betwe5 ! ,unit$    
,nations & ! ,unit$ ,/ates ( ,am]ica    
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ ,june #bf1 #aidg1 &     
ent]$ into =ce ,novemb] #ba1 #aidg1 or  
o!r applicable int]national obligations 
( ! ,unit$ ,/ates2 or  7ii7 is 9 !      
national security int]e/s ( ! ,unit$    
,/ates2 &  7,b7 be=e grant+ ! waiv]1 !  
,secret>y provides to ! appropriate     
congressional committees notice (1 & a  
ju/ification =1 ! waiv]4  7#b7 ,tim+ =  
notice ( c]ta9 waiv]s ,9 ! case ( a     
waiv] "u subp>agraph 7,a77ii7 ( p>agraph

 7#a71 ! ,secret>y %all submit ! notice 
requir$ by subp>agraph 7,b7 ( t p>agraph
 n lat] ?an #ae days be=e grant+ !      
waiv]4  7d7 ,regulatory au?ority ,!     
,secret>y ( ,/ate %all prescribe su*    
regulations z are necess>y to c>ry out  
?is section4  #e4 ,f9ancial measures    
7a7 ,freez+ ( assets  7#a7 ,9 g5]al ,!  
,presid5t %all ex]cise all p[]s grant$  
by ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47
 7except t ! requirem5ts ( section #bjb 
( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n 
apply7 to ! ext5t necess>y to freeze &  
prohibit all transactions 9 all prop]ty 
& int]e/s 9 prop]ty ( a =eign p]son on !
 li/ requir$ by section #c7;a7 ( ?is    
,act if su* prop]ty & int]e/s 9 prop]ty 
are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ 
,/ates1 or are or come )9 ! possession  
or control ( a ,unit$ ,/ates p]son4     
7#b7 ,exception ,p>agraph 7#a7 %all n   
apply to =eign p]sons includ$ on !      
classifi$ annex "u section #c7;c77#b7 if
 ! ,presid5t det]m9es t su* an exception

 is vital to ! national security int]e/s
 ( ! ,unit$ ,/ates4  7b7 ,waiv] =       
national security int]e/s ,! ,secret>y (
 ! ,treasury may waive ! application (  
subsection 7a7 if ! ,secret>y-- 7#a7    
det]m9es t su* a waiv] is 9 ! national  
security int]e/s ( ! ,unit$ ,/ates2 &   
7#b7 n lat] ?an #ae days be=e grant+ !  
waiv]1 provides to ! appropriate        
congressional committees notice (1 & a  
ju/ification =1 ! waiv]4  7c7 ,en=cem5t 
7#a7 ,p5alties ,a p]son t violates1     
attempts to violate1 conspires to       
violate1 or causes a violation ( ?is    
section or any regulation1 lic5se1 or   
ord] issu$ to c>ry out ?is section %all 
be subject to ! p5alties set =? 9       
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 to ! same    
ext5t z a p]son t commits an unlawful   
act describ$ 9 subsection 7a7 ( t       
section4  7#b7 ,requirem5ts = f9ancial  
in/itutions ,n lat] ?an #abj days aft] !
 date ( ! enactm5t ( ?is ,act1 !        

,secret>y ( ! ,treasury %all prescribe  
regulations requir+ ea* f9ancial        
in/itution t is a ,unit$ ,/ates p]son & 
has )9 its possession or control assets 
t are prop]ty or int]e/s 9 prop]ty ( a  
=eign p]son on ! li/ requir$ by section 
#c7;a7 to c]tify to ! ,secret>y t1 to ! 
be/ ( ! k ( ! f9ancial in/itution1 !    
f9ancial in/itution has froz5 all assets
 )9 ! possession or control ( ! f9ancial
 in/itution t are requir$ to be froz5   
pursuant to subsection 7a74  7d7        
,regulatory au?ority ,! ,secret>y ( !   
,treasury %all issue su* regulations1   
lic5ses1 & ord]s z are necess>y to c>ry 
out ?is section4  #f4 ,report to        
,congress ,n lat] ?an "o ye> aft] ! date
 ( ! enactm5t ( ?is ,act1 & annually    
!reaft]1 ! ,secret>y ( ,/ate & !        
,secret>y ( ! ,treasury %all ea* submit 
to ! appropriate congressional          
committees a report on-- 7#a7 ! actions 
tak5 to c>ry out ?is ,act1 includ+--    
7,a7 ! numb] ( =eign p]sons add$ to or  
remov$ f ! li/ requir$ by section #c7;a7

 dur+ ! ye> prec$+ ! report1 ! dates on 
:i* ^? p]sons 7 add$ or remov$1 & !     
reasons = add+ or remov+ ^? p]sons2 &   
7,b7 if few or no p]sons h be5 add$ to t
 li/ dur+ t ye>1 ! reasons = n add+ m   
p]sons to ! li/2 &  7#b7 ef=ts by !     
executive bran* to enc\rage ! gov]nm5ts 
( o!r c\ntries to impose sanctions t are
 simil> to ! sanctions impos$ "u ?is    
,act4  #a4 ,%ort title ,?is ,act may be 
cit$ z ! ,global ,magnitsky ,human      
,rights ,acc\ntability ,act4  #b4       
,def9itions ,9 ?is ,act3 7#a7           
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,bank+1 ,h\s+1 & ,urban ,affairs & !    
,committee on ,=eign ,relations ( !     
,s5ate2 &  7,b7 ! ,committee on         
,f9ancial ,s]vices & ! ,committee on    
,=eign ,affairs ( ! ,h\se (             
,repres5tatives4  7#b7 ,=eign p]son ,!  
t]m =eign p]son means a p]son t is n a  
,unit$ ,/ates p]son4  7#c7 ,p]son ,! t]m
 p]son means an individual or entity4   

7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$  
,/ates p]son means-- 7,a7 a ,unit$      
,/ates citiz5 or an ali5 lawfully       
admitt$ = p]man5t resid5ce to ! ,unit$  
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  #c4    
,au?orization ( imposition ( sanctions  
7a7 ,9 g5]al ,! ,presid5t may impose !  
sanctions describ$ 9 subsection 7b7 )   
respect to any =eign p]son ! ,presid5t  
det]m9es1 bas$ on cr$ible evid5ce-- 7#a7
 is responsible = extrajudicial kill+s1 
torture1 or o!r gross violations (      
int]nationally recogniz$ human rights   
committ$ aga9/ individuals 9 any =eign  
c\ntry :o seek-- 7,a7 to expose illegal 
activity c>ri$ out by gov]nm5t (ficials2
 or  7,b7 to obta91 ex]cise1 def5d1 or  
promote int]nationally recogniz$ human  
rights & fre$oms1 su* z ! fre$oms (     
religion1 expression1 association1 &    
assembly1 & ! rights to a fair trial &  
democratic elections2  7#b7 act$ z an   

ag5t ( or on behalf ( a =eign p]son 9 a 
matt] relat+ to an activity describ$ 9  
p>agraph 7#a72  7#c7 is a gov]nm5t      
(ficial1 or a s5ior associate ( su* an  
(ficial1 t is responsible =1 or         
complicit 91 ord]+1 controll+1 or       
o!rwise direct+1 acts ( significant     
corruption1 includ+ ! expropriation (   
private or public assets = p]sonal ga91 
corruption relat$ to gov]nm5t contracts 
or ! extraction ( natural res\rces1     
brib]y1 or ! facilitation or transf] ( !
 proce$s ( corruption to =eign          
jurisdictions2 or  7#d7 has mat]ially   
assi/$1 sponsor$1 or provid$ f9ancial1  
mat]ial1 or te*nological support =1 or  
goods or s]vices 9 support (1 an        
activity describ$ 9 p>agraph 7#c74  7b7 
,sanctions describ$ ,! sanctions        
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,inadmissibility to ,unit$ ,/ates  
,9 ! case ( a =eign p]son :o is an      
individual-- 7,a7 ineligibility to      
receive a visa to ent] ! ,unit$ ,/ates  
or to be admitt$ to ! ,unit$ ,/ates2 or 

7,b7 if ! individual has be5 issu$ a    
visa or o!r docum5tation1 revocation1 9 
accordance ) section #bba7;i7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 ( ! visa or o!r   
docum5tation4  7#b7 ,block+ ( prop]ty   
7,a7 ,9 g5]al ,! block+1 9 accordance ) 
! ,int]national ,em]g5cy ,economic ,p[]s
 ,act 7#ej ,u4,s4,c4 #agja et seq471 (  
all transactions 9 all prop]ty & int]e/s
 9 prop]ty ( a =eign p]son if su*       
prop]ty & int]e/s 9 prop]ty are 9 !     
,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son4  7,b7  
,inapplicability ( national em]g5cy     
requirem5t ,! requirem5ts ( section #bjb
 ( ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n 
apply = purposes ( ?is section4  7c7    
,consid]ation ( c]ta9 in=mation 9 impos+
 sanctions ,9 det]m9+ :e!r to impose    
sanctions "u subsection 7a71 ! ,presid5t
 %all consid]-- 7#a7 in=mation provid$  
by ! *airp]son & rank+ memb] ( ea* ( !  

appropriate congressional committees2 & 
7#b7 cr$ible in=mation obta9$ by o!r    
c\ntries & nongov]nm5tal organizations t
 monitor violations ( human rights4  7d7
 ,reque/s by *airp]son & rank+ memb] (  
appropriate congressional committees ,n 
lat] ?an #abj days aft] receiv+ a writt5
 reque/ f ! *airp]son & rank+ memb] ( "o
 ( ! appropriate congressional          
committees ) respect to :e!r a =eign    
p]son has engag$ 9 an activity describ$ 
9 subsection 7a71 ! ,presid5t %all--    
7#a7 det]m9e if t p]son has engag$ 9 su*
 an activity2 &  7#b7 submit a report to
 ! *airp]son & rank+ memb] ( t committee
 ) respect to t det]m9ation t includes--
 7,a7 a /atem5t ( :e!r or n ! ,presid5t 
impos$ or int5ds to impose sanctions )  
respect to ! p]son2 &  7,b7 if !        
,presid5t impos$ or int5ds to impose    
sanctions1 a description ( ^? sanctions4
  7e7 ,waiv] = national security int]e/s
 ,! ,presid5t may waive ! application ( 
sanctions "u ?is section ) respect to a 
p]son if ! ,presid5t-- 7#a7 det]m9es t  

su* a waiv] is 9 ! national security    
int]e/s ( ! ,unit$ ,/ates2 &  7#b7 be=e 
grant+ ! waiv]1 submits to ! appropriate
 congressional committees notice (1 & a 
ju/ification =1 ! waiv]4  7f7 ,exception
 to comply ) ,unit$ ,nations ,headqu>t]s
 ,agreem5t ,sanctions "u subsection     
7b77#a7 %all n apply to an individual if
 admitt+ ! individual into ! ,unit$     
,/ates is necess>y to p]mit ! ,unit$    
,/ates to comply ) ! ,agreem5t reg>d+ ! 
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations ( ! ,unit$ ,/ates4  7g7     
,en=cem5t ( block+ ( prop]ty ,a p]son t 
violates1 attempts to violate1 conspires
 to violate1 or causes a violation (    
subsection 7b77#b7 or any regulation1   
lic5se1 or ord] issu$ to c>ry out       
subsection 7b77#b7 %all be subject to ! 
p5alties set =? 9 subsections 7b7 & 7c7 
( section #bjf ( ! ,int]national        

,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 to ! same ext5t z a    
p]son t commits an unlawful act describ$
 9 subsection 7a7 ( t section4  7h7     
,t]m9ation ( sanctions ,! ,presid5t may 
t]m9ate ! application ( sanctions "u ?is
 section ) respect to a p]son if !      
,presid5t det]m9es & reports to !       
appropriate congressional committees n  
lat] ?an #ae days be=e ! t]m9ation ( !  
sanctions t-- 7#a7 cr$ible in=mation    
exi/s t ! p]son did n engage 9 !        
activity = :i* sanctions 7 impos$2  7#b7
 ! p]son has be5 prosecut$ appropriately
 = ! activity = :i* sanctions 7 impos$2 
or  7#c7 ! p]son has cr$ibly demon/rat$ 
a significant *ange 9 behavior1 has paid
 an appropriate consequ5ce = ! activity 
= :i* sanctions 7 impos$1 & has cr$ibly 
committ$ to n engage 9 an activity      
describ$ 9 subsection 7a7 9 ! future4   
7i7 ,regulatory au?ority ,! ,presid5t   
%all issue su* regulations1 lic5ses1 &  
ord]s z are necess>y to c>ry out ?is    
section4  #d4 ,reports to ,congress  7a7

 ,9 g5]al ,n lat] ?an #abj days aft] !  
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,presid5t %all submit to !  
appropriate congressional committees a  
report t includes-- 7#a7 a li/ ( ea*    
=eign p]son ) respect to :i* ! ,presid5t
 impos$ sanctions pursuant to section #c
 dur+ ! ye> prec$+ ! submission ( !     
report2  7#b7 a description ( ! type (  
sanctions impos$ ) respect to ea* su*   
p]son2  7#c7 ! numb] ( =eign p]sons )   
respect to :i* ! ,presid5t-- 7,a7 impos$
 sanctions "u section #c7;a7 dur+ t ye>2
 &  7,b7 t]m9at$ sanctions "u section   
#c7;h7 dur+ t ye>2  7#d7 ! dates on :i* 
su* sanctions 7 impos$ or t]m9at$1 z !  
case may be2  7#e7 ! reasons = impos+ or
 t]m9at+ su* sanctions2 &  7#f7 a       
description ( ! ef=ts ( ! ,presid5t to  
enc\rage ! gov]nm5ts ( o!r c\ntries to  
impose sanctions t are simil> to !      
sanctions au?oriz$ by section #c4  7b7  
,=m ( report  7#a7 ,9 g5]al ,! report   
requir$ by subsection 7a7 %all be       
submitt$ 9 unclassifi$ =m1 b may include

 a classifi$ annex4  7#b7 ,exception ,! 
"n ( a =eign p]son to be includ$ 9 ! li/
 requir$ by subsection 7a77#a7 may be   
submitt$ 9 ! classifi$ annex au?oriz$ by
 p>agraph 7#a7 only if ! ,presid5t--    
7,a7 det]m9es t x is vital = ! national 
security int]e/s ( ! ,unit$ ,/ates to d 
s2  7,b7 uses ! annex 9 a mann] consi/5t
 ) congressional int5t & ! purposes (   
?is ,act2 &  7,c7 n lat] ?an #ae days   
be=e submitt+ ! "n 9 a classifi$ annex1 
provides to ! appropriate congressional 
committees notice (1 & a ju/ification =1
 includ+ ! "n 9 ! classifi$ annex       
despite any publicly available cr$ible  
in=mation indicat+ t ! p]son engag$ 9 an
 activity describ$ 9 section #c7;a74    
7c7 ,public availability  7#a7 ,9 g5]al 
,! unclassifi$ portion ( ! report       
requir$ by subsection 7a7 %all be made  
available to ! public1 includ+ ?r\gh    
publication 9 ! ,f$]al ,regi/]4  7#b7   
,nonapplicability ( confid5tiality      
requirem5t ) respect to visa records ,! 
,presid5t %all publi% ! li/ requir$ by  

subsection 7a77#a7 )\t reg>d to !       
requirem5ts ( section #bbb7;f7 ( !      
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abjb7;f77 ) respect to       
confid5tiality ( records p]ta9+ to !    
issuance or refusal ( visas or p]mits to
 ent] ! ,unit$ ,/ates4  ,june #bf1      
#bjad,report$ ) an am5dm5t