,i #aad? ,,congress #a/ ,session ,h4 ,r4 #fbd ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #cj1 #bjae ,mr4 ,smi? ( ,new ,j]sey 7= himself & ,mr4 ,mc,govern7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,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 ,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 ,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 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#c7 ,gross violations ( int]nationally recogniz$ human rights ,! t]m gross violations ( int]nationally recogniz$ human rights includes torture or cruel1 inhuman1 or degrad+ treatm5t or puni%m5t1 prolong$ arbitr>y det5tion1 caus+ ! disappe>ance ( p]sons by ! abduction & cl&e/9e det5tion ( ^? p]sons1 o!r flagrant d5ial ( ! "r to life1 lib]ty1 or ! security ( 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 ,au?orization ( imposition ( sanctions 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,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\ntry1 p>ticul>ly ^? individuals :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 n lat] ?an #ae days prior to grant+ su* a 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 by ,presid5t to ,congress 7a7 ,9 g5]al 7#a7 ,9 g5]al ,! ,presid5t %all submit to ! appropriate congressional committees an annual 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-- 7i7 impos$ sanctions "u section #c7;a7 dur+ t ye>2 & 7ii7 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 7#b7 ,dates = submission 7,a7 ,initial report ,! ,presid5t %all submit ! initial report requir$ by ?is subsection n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,subsequ5t reports 7i7 ,9 g5]al ,! ,presid5t %all submit ea* subsequ5t report requir$ by ?is subsection on ,decemb] #aj1 or ! fir/ day !reaft] on :i* bo? ,h\ses ( ,congress are 9 session1 (-- 7,i7 ! cal5d> ye> 9 :i* ! initial report is submitt$ if ! initial report is submitt$ be=e ,decemb] #aj ( su* cal5d> ye>2 & 7,,ii7 ea* subsequ5t cal5d> ye>4 7ii7 ,congressional /atem5t ,congress notes t ,decemb] #aj ( ea* cal5d> ye> has be5 recogniz$ 9 ! ,unit$ ,/ates & int]nationally s9ce #aiej z ,human ,rights ,day & ?us ! importance ( ,decemb] #aj ( ea* cal5d> ye> z ! date ( submission ( ! subsequ5t reports requir$ by ?is subsection4 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 7,a7 ,9 g5]al ,subject to subp>agraph 7,b71 ! "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-- 7i7 det]m9es t x is vital = ! national security int]e/s ( ! ,unit$ ,/ates to d s2 & 7ii7 uses ! annex 9 a mann] consi/5t ) congressional int5t & ! purposes ( ?is ,act4 7,b7 ,additional in=mation ,! ,presid5t %all include ! foll[+ additional in=mation 9 ! unclassifi$ portion ( ! report requir$ by subsection 7a7 ) respect to =eign p]sons ^: names are to be submitt$ 9 ! classifi$ annex au?oriz$ by p>agraph 7#a73 7i7 ,! total numb] ( su* =eign p]sons4 7ii7 ,! total numb] ( su* =eign p]sons :o are individuals & ! total numb] ( su* =eign p]sons :o are entities4 7iii7 ,9 ! case (-- 7,i7 ea* su* =eign p]son :o is an individual1 ! c\ntry ( citiz5%ip ( ! =eign p]son2 & 7,,ii7 ea* su* =eign p]son t is an entity1 ! c\ntry "u ^: laws ! entity is organiz$4 7c7 ,public availability 7#a7 ,9 g5]al ,! unclassifi$ 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 #e4 ,report by ,comptroll] ,g5]al to ,congress on implem5tation ( ?is ,act 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees a report on ! foll[+3 7#a7 ,a description & assessm5t ( ! process-- 7,a7 to det]m9e :e!r a =eign p]son has engag$ 9 an activity describ$ 9 section #c7;a7 & :e!r sanctions "u section #c %\ld be impos$ ) respect to ! p]son2 & 7,b7 to det]m9e :e!r ! id5tity ( a =eign p]son ) respect to :i* ! ,presid5t has impos$ sanctions pursuant to section #c %\ld be classifi$4 7#b7 ,an assessm5t ( ! implem5tation ( ?is ,act4 7b7 ,consultation ,! ,comptroll] ,g5]al %all consult ) ! appropriate congressional committees & nongov]nm5tal organizations = purposes ( prep>+ ! report requir$ by subsection 7a74