,i  #aad? ,,congress  #b;d ,session  ,h4
 ,r4 #eiaj  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,july #ad1 #bjaf,mr4  
,"y ( ,indiana 7= himself1 ,mr4 ,k9z+] (
 ,ill9ois1 & ,mr4 ,heck ( ,nevada7      
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs  ,a    
,,bill  ,to am5d title #ca1 ,unit$      
,/ates ,code1 to e/abli% )9 ! ,dep>tm5t 
( ! ,treasury an ,economic ,sanctions   
,/rategy1 ,coord9ation1 & ,plann+ ,gr\p1
 & = o!r purposes4  #a4 ,%ort ,title    
,?is ,act may be cit$ z ! ,improv+      
,economic ,sanctions ,act ( #bjaf4  #b4 
,e/abli%m5t ( an ,economic ,sanctions   
,/rategy1 ,coord9ation1 & ,plann+ ,gr\p 
7a7 ,9 ,g5]al ,sub*apt] ,i ( *apt] #c ( 
subtitle ,i ( title #ca1 ,unit$ ,/ates  
,code1 is am5d$ by add+ at ! end !      
foll[+ new section3  #caf4 ,economic    
,sanctions ,/rategy1 ,coord9ation1 &    
,plann+ ,gr\p  7a7 ,e/abli%m5t ,!re is  
e/abli%$ )9 ! ,dep>tm5t ( ! ,treasury an
 ,economic ,sanctions ,/rategy1         
,coord9ation1 & ,plann+ ,gr\p 79 ?is    

section ref]r$ to z ! ,gr\p71 :i* %all--
  7#a7 be )9 ! ,(fice ( ,t]rorism &     
,f9ancial ,intellig5ce2 &  7#b7 report  
directly to ! ,secret>y ( ! ,treasury4  
7b7 ,memb]%ip ,! memb]s ( ! ,gr\p %all  
include-- 7#a7 ! ,und]secret>y ( !      
,treasury = ,t]rorism & ,f9ancial       
,crimes1 :o %all s]ve z *airp]son ( !   
,gr\p2 &  7#b7 a s5ior level            
repres5tative 7select$ by !             
,und]secret>y = ,t]rorism & ,f9ancial   
,crimes7 f ea* ( ! foll[+ (fices &      
bureau ( ! ,dep>tm5t ( ! ,treasury3     
7,a7 ,! ,(fice ( ,int]national ,affairs4
  7,b7 ,! ,(fice ( ,economic ,policy4   
7,c7 ,! ,(fice ( ,legislative ,affairs4 
7,d7 ,! ,(fice ( ,=eign ,assets         
,control4  7,e7 ,! ,(fice ( ,intellig5ce
 & ,analysis4  7,f7 ,! ,(fice ( ,t]rori/
 ,f9anc+4  7,g7 ,! ,f9ancial ,crimes    
,en=cem5t ,network4  7c7 ,functions     
7#a7 ,cont+5cy ,plann+  7,a7 ,9 ,g5]al  
,! ,gr\p %all conduct cont+5cy plann+ to
 enable ! ,(fice ( ,=eign ,assets       
,control to rapidly impose1 monitor1 &  

en=ce an economic sanctions program     
aga9/ a =eign c\ntry or entity pursuant 
to ! au?ority ( ! ,int]national ,em]g5cy
 ,economic ,p[]s ,act 7#ej ,u4,s4,c4    
#agja et seq47 or any o!r provision (   
law4  7,b7 ,consid]ations ,! cont+5cy   
plann+ requir$ "u subp>agraph 7,a7 %all 
be bas$ on & guid$ by ! foll[+          
consid]ations3  7i7 ,! e/imat$          
vuln]ability ( ! =eign c\ntry or entity 
to economic sanctions4  7ii7 ,:e!r c]ta9
 types ( economic sanctions w be m      
effective aga9/ ! economy ( ! =eign     
c\ntry or entity4  7iii7 ,:e!r economic 
sanctions c be impos$ aga9/ ! =eign     
c\ntry or entity ) limit$ co/s to !     
economy ( ! ,unit$ ,/ates4  7iv7 ,:e!r  
economic sanctions w be m effective if  
impos$ unilat]ally by ! ,unit$ ,/ates or
 9 conjunction ) o!r =eign c\ntries &   
int]national entities4  7v7 ,! mann] 9  
:i* economic sanctions w be lift$4  7#b7
 ,/rategy to ,improve ,unit$ ,/ates     
,economic ,sanctions ,policy ,! ,gr\p   
%all--  7,a7 review ea* economic        

sanctions program adm9i/]$ by ! ,(fice (
 ,=eign ,assets ,control to id5tify--   
7i7 specific problems ) ea* economic    
sanctions program2 &  7ii7 g5]al        
problems ) ,unit$ ,/ates economic       
sanctions policy2 &  7,b7 create a      
/rategy to improve ea* economic         
sanctions program adm9i/]$ by ! ,(fice (
 ,=eign ,assets ,control & ,unit$ ,/ates
 economic sanctions policy4  7#c7       
,int]ag5cy ,coord9ation ,! ,und]secret>y
 = ,t]rorism & ,f9ancial ,crimes %all-- 
7,a7 coord9ate ! developm5t ( ,unit$    
,/ates economic sanctions policy ) !    
,dep>tm5t ( ,/ate1 ,dep>tm5t ( ,def5se1 
,dep>tm5t ( ,ju/ice1 ,dep>tm5t (        
,comm]ce1 ,national ,security ,c\ncil1  
,(fice ( ! ,director ( ,national        
,intellig5ce1 & any o!r executive ag5cy 
z ! ,presid5t may designate2 &  7,b7    
ensure t in=mation relat$ to ,unit$     
,/ates economic sanctions policy is %>$ 
equally betwe5 ! dep>tm5ts & entities   
describ$ 9 subp>agraph 7,a74  7d7       
,meet+s ,! ,gr\p may n meet less ?an    

once p] mon?4  7e7 ,support ,/aff ,!    
,und]secret>y = ,t]rorism & ,f9ancial   
,crimes or ! ,secret>y ( ! ,treasury may
 assign on a non-reimbursable basis any 
p]sonnel ( ! ,dep>tm5t ( ! ,treasury to 
! ,gr\p to assi/ ! ,gr\p 9 c>ry+ out !  
functions "u subsection 7c74  7f7       
,consultations ,9 c>ry+ out ! functions 
"u subsection 7c71 ! ,gr\p may consult )
 policy exp]ts f academia1 rese>*       
organizations1 ! private sector1 & o!r  
relevant organizations & in/itutions4   
7g7 ,annual ,reports to ,congress  7#a7 
,9 ,g5]al ,n lat] ?an ,july #a1 #bjag1 &
 annually !reaft]1 ! ,gr\p %all submit  
to ! ,committees on ,=eign ,affairs &   
,ways & ,means ( ! ,h\se (              
,repres5tatives1 ! ,committees on ,=eign
 ,relations & ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate1 ! ,p]man5t ,select 
,committee on ,intellig5ce ( ! ,h\se (  
,repres5tatives1 & ! ,select ,committee 
on ,intellig5ce ( ! ,s5ate a report     
:i*--  7,a7 %all include-- 7i7 an       
ov]view ( ! cont+5cy plann+ describ$ 9  

subsection 7c77#a72  7ii7 an annex ( !  
problems id5tifi$ pursuant to subsection
 7c77#b77;,a72  7iii7 ! /rategy creat$  
"u subsection 7c77#b77;,b72  7iv7 an    
ov]view ( ! int]ag5cy coord9ation       
describ$ 9 subsection 7c77#c72  7v7 an  
annex ( ! policy exp]ts ) :om ! ,gr\p   
consult$ "u subsection 7f72 &  7vi7 a   
compreh5sive sanctions impact assessm5t2
 &  7,b7 may include a classifi$ index &
 clos$ brief+s = ! ,p]man5t ,select     
,committee on ,intellig5ce ( ! ,h\se (  
,repres5tatives & ! ,select ,committee  
on ,intellig5ce ( ! ,s5ate4  7#b7       
,compon5ts ( ,compreh5sive ,sanctions   
,impact ,assessm5t ,! compreh5sive      
sanctions impact assessm5t requir$ "u   
p>agraph 7#a77;,a77vi7-- 7,a7 may be    
complet$ us+ a v>iety ( social sci5tific
 rese>* me?ods1 includ+ quantitative    
rese>* me?ods1 qualitative rese>*       
me?ods1 econometrics1 & =mal model+2 &  
7,b7 %all include-- 7i7 an assessm5t (  
ea* economic sanctions program adm9i/]$ 
by ! ,(fice ( ,=eign ,assets ,control1  

includ+ ! impact ( ! sanctions on !     
economy ( ! =eign c\ntry or entity1 !   
impact ( ! sanctions on ! economy ( !   
,unit$ ,/ates1 &1 if applicable1 !      
behavioral *anges ( ! =eign c\ntry or   
entity 9 response to ! sanctions2 &     
7ii7 an annex ( ! social sci5tific      
rese>* me?ods t 7 us$ to complete ea*   
assessm5t "u clause 7i74  7#c7 ,public  
,availability ,ea* report submitt$ "u   
?is subsection1 exclud+ classifi$       
in=mation1 %all be made publicly        
available on ! website ( ! ,dep>tm5t ( !
 ,treasury & may be am5d$ z an economic 
sanctions program is lift$ or modifi$4  
7h7 ,def9itions ,9 ?is section3 7#a7    
,executive ,ag5cy ,! t]m executive ag5cy
 has ! mean+ giv5 ! t]m 9 section #aje (
 title #e1 ,unit$ ,/ates ,code4  7#b7   
,unit$ ,/ates ,economic ,sanctions      
,policy ,! t]m ,unit$ ,/ates economic   
sanctions policy means ! measures by :i*
 ! ,dep>tm5t ( ! ,treasury develops1    
implem5ts1 monitors1 en=ces1 & lifts    
sanctions aga9/ a =eign c\ntry or entity

 pursuant to ! au?ority ( !             
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 or   
any o!r provision ( law4  4  7b7 ,con=m+
 ,am5dm5t ,section #cab7;a77#f7 ( su*   
title is am5d$ by add+ at ! end ! foll[+
 new subp>agraph3  7,g7 ,! ,economic    
,sanctions ,/rategy1 ,coord9ation1 &    
,plann+ ,gr\p1 :i* %all report directly 
to ! ,secret>y ( ! ,treasury4  4  7c7   
,cl]ical ,am5dm5t ,! table ( sections at
 ! beg9n+ ( *apt] #c ( su* title is     
am5d$ by ins]t+ aft] ! item relat+ to   
section #cae ! foll[+ new item3  #caf4  
,economic ,sanctions ,/rategy1          
,coord9ation1 & ,plann+ ,gr\p4  4