,,ii #aae? ,,congress #a/ ,session ,h4 ,r4 #ccfd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #bf1 #bjag,receiv$ ,,an ,,act ,to provide congressional review & to c\nt] aggression by ! ,gov]nm5ts ( ,iran1 ! ,russian ,f$]ation1 & ,nor? ,korea1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,title ,i--,sanctions ) respect to ,iran ,sec4 #aja4 ,%ort title4 ,sec4 #ajb4 ,def9itions4 ,sec4 #ajc4 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa4 ,sec4 #ajd4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program4 ,sec4 #aje4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc4 ,sec4 #ajf4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses4 ,sec4 #ajg4 ,en=cem5t ( arms emb>gos4 ,sec4 #ajh4 ,review ( applicability ( sanctions relat+ to ,iran's support = t]rorism & its balli/ic missile program4 ,sec4 #aji4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union4 ,sec4 #aaj4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran4 ,sec4 #aaa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction4 ,sec4 #aab4 ,presid5tial waiv] au?ority4 ,title ,,ii--,sanctions ) respect to ! ,russian ,f$]ation & combat+ t]rorism & illicit f9anc+ ,sec4 #bja4 ,%ort title4 ,subtitle ,a--,sanctions & o!r measures ) respect to ! ,russian ,f$]ation ,sec4 #baa4 ,f9d+s4 ,sec4 #bab4 ,s5se ( ,congress4 ,"p #a--;,congressional review ( sanctions impos$ ) respect to ! ,russian ,f$]ation ,sec4 #bae4 ,%ort title4 ,sec4 #baf4 ,congressional review ( c]ta9 actions relat+ to sanctions impos$ ) respect to ! ,russian ,f$]ation4 ,"p #b--,sanctions ) respect to ! ,russian ,f$]ation ,sec4 #bba4 ,def9itions4 ,sec4 #bbb4 ,codification ( sanctions relat+ to ! ,russian ,f$]ation4 ,sec4 #bbc4 ,modification ( implem5tation ( ,executive ,ord] ,no4 #acffb4 ,sec4 #bbd4 ,imposition ( sanctions ) respect to activities ( ! ,russian ,f$]ation und]m9+ cyb]security4 ,sec4 #bbe4 ,imposition ( sanctions relat+ to special ,russian crude oil projects4 ,sec4 #bbf4 ,imposition ( sanctions ) respect to ,russian & o!r =eign f9ancial in/itutions4 ,sec4 #bbg4 ,m&atory imposition ( sanctions ) respect to significant corruption 9 ! ,russian ,f$]ation4 ,sec4 #bbh4 ,m&atory imposition ( sanctions ) respect to c]ta9 transactions ) =eign sanctions evad]s & s]i\s human rights abus]s 9 ! ,russian ,f$]ation4 ,sec4 #bbi4 ,notifications to ,congress "u ,ukra9e ,fre$om ,support ,act ( #bjad4 ,sec4 #bcj4 ,/&>ds = t]m9ation ( c]ta9 sanctions ) respect to ! ,russian ,f$]ation4 ,sec4 #bca4 ,imposition ( sanctions ) respect to p]sons engag+ 9 transactions ) ! intellig5ce or def5se sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 ,sec4 #bcb4 ,sanctions ) respect to ! developm5t ( pipel9es 9 ! ,russian ,f$]ation4 ,sec4 #bcc4 ,sanctions ) respect to inve/m5t 9 or facilitation ( privatization ( /ate-own$ assets by ! ,russian ,f$]ation4 ,sec4 #bcd4 ,sanctions ) respect to ! transf] ( arms & relat$ mat]iel to ,syria4 ,sec4 #bce4 ,sanctions describ$4 ,sec4 #bcf4 ,exceptions1 waiv]1 & t]m9ation4 ,sec4 #bcg4 ,exception relat+ to activities ( ! ,national ,a]onautics & ,space ,adm9i/ration4 ,sec4 #bch4 ,rule ( con/ruction4 ,"p #c--,reports ,sec4 #bda4 ,report on olig>*s & p>a/atal entities ( ! ,russian ,f$]ation4 ,sec4 #bdb4 ,report on effects ( exp&+ sanctions to include sov]eign debt & d]ivative products4 ,sec4 #bdc4 ,report on illicit f9ance relat+ to ! ,russian ,f$]ation4 ,subtitle ,b--,c\nt]+ ,russian influ5ce 9 ,europe & ,eurasia ,sec4 #bea4 ,f9d+s4 ,sec4 #beb4 ,s5se ( ,congress4 ,sec4 #bec4 ,/atem5t ( policy4 ,sec4 #bed4 ,coord9at+ aid & assi/ance across ,europe & ,eurasia4 ,sec4 #bee4 ,report on m$ia organizations controll$ & fund$ by ! ,gov]nm5t ( ! ,russian ,f$]ation4 ,sec4 #bef4 ,report on ,russian ,f$]ation influ5ce on elections 9 ,europe & ,eurasia4 ,sec4 #beg4 ,ukranian en]gy security4 ,sec4 #beh4 ,t]m9ation4 ,sec4 #bei4 ,appropriate congressional committees def9$4 ,subtitle ,c--,combat+ t]rorism & illicit f9anc+ ,"p #a--,national /rategy = combat+ t]rori/ & o!r illicit f9anc+ ,sec4 #bfa4 ,developm5t ( national /rategy4 ,sec4 #bfb4 ,cont5ts ( national /rategy4 ,"p #b--;,enhanc+ antit]rorism tools ( ! ,dep>tm5t ( ! ,treasury ,sec4 #bga4 ,improv+ antit]ror f9ance monitor+ ( funds transf]s4 ,sec4 #bgb4 ,s5se ( ,congress on int]national coop]ation reg>d+ t]rori/ f9anc+ intellig5ce4 ,sec4 #bgc4 ,exam9+ ! c\nt]-t]ror f9anc+ role ( ! ,dep>tm5t ( ! ,treasury 9 embassies4 ,sec4 #bgd4 ,inclusion ( ,secret>y ( ! ,treasury on ! ,national ,security ,c\ncil4 ,sec4 #bge4 ,inclusion ( all funds4 ,"p #c--;,def9itions ,sec4 #bha4 ,def9itions4 ,subtitle ,d--,rule ( con/ruction ,sec4 #bia4 ,rule ( con/ruction4 ,sec4 #bib4 ,s5se ( ,congress on ! /rategic importance ( ,article #e ( ! ,nor? ,atlantic ,treaty4 ,title ,,iii--,sanctions ) respect to ,nor? ,korea ,sec4 #cja4 ,%ort title4 ,sec4 #cjb4 ,def9itions4 ,subtitle ,a--,sanctions to en=ce & implem5t ,unit$ ,nations ,security ,c\ncil sanctions aga9/ ,nor? ,korea ,sec4 #caa4 ,modification & expansion ( requirem5ts = ! designation ( p]sons4 ,sec4 #cab4 ,prohibition on indirect correspond5t acc\nts4 ,sec4 #cac4 ,limitations on =eign assi/ance to noncompliant gov]nm5ts4 ,sec4 #cad4 ,am5dm5ts to enhance inspection au?orities4 ,sec4 #cae4 ,en=c+ compliance ) ,unit$ ,nations %ipp+ sanctions aga9/ ,nor? ,korea4 ,sec4 #caf4 ,report on coop]ation betwe5 ,nor? ,korea & ,iran4 ,sec4 #cag4 ,report on implem5tation ( ,unit$ ,nations ,security ,c\ncil resolutions by o!r gov]nm5ts4 ,sec4 #cah4 ,brief+ on measures to d5y specializ$ f9ancial messag+ s]vices to designat$ ,nor? ,korean f9ancial in/itutions4 ,subtitle ,b--,sanctions ) respect to human rights abuses by ! ,gov]nm5t ( ,nor? ,korea ,sec4 #cba4 ,sanctions = =c$ labor & slav]y ov]seas ( ,nor? ,koreans4 ,sec4 #cbb4 ,modifications to sanctions susp5sion & waiv] au?orities4 ,sec4 #cbc4 ,rew>d = in=mants4 ,sec4 #cbd4 ,det]m9ation on designation ( ,nor? ,korea z a /ate sponsor ( t]rorism4 ,subtitle ,c--,g5]al au?orities ,sec4 #cca4 ,au?ority to consolidate reports4 ,sec4 #ccb4 ,rule ( con/ruction4 ,sec4 #ccc4 ,regulatory au?ority4 ,sec4 #ccd4 ,limitation on funds4 ,i ,sanctions ) respect to ,iran #aja4 ,%ort title ,?is title may be cit$ z ! ,c\nt]+ ,iran's ,de/abiliz+ ,activities ,act ( #bjag4 #ajb4 ,def9itions ,9 ?is title3 7#a7 ,act ( int]national t]rorism ,! t]m act ( int]national t]rorism has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,iranian p]son ,! t]m ,iranian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ,iran2 or 7,b7 an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran4 7#e7 ,,irgc ,! t]m ,,irgc means ,iran's ,islamic ,revolution>y ,gu>d ,corps4 7#f7 ,kn[+ly ,! t]m kn[+ly has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#g7 ,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 #ajc4 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 ! ,secret>y ( ! ,treasury1 & ! ,director ( ,national ,intellig5ce %all jo9tly develop & submit to ! appropriate congressional committees & lead]%ip a /rategy = det]r+ conv5tional & asymmetric ,iranian activities & ?reats t directly ?reat5 ! ,unit$ ,/ates & key allies 9 ! ,middle ,ea/1 ,nor? ,africa1 & beyond4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all include at a m9imum ! foll[+3 7#a7 ,a summ>y ( ! ne>- & long-t]m ,unit$ ,/ates objectives1 plans1 & means = c\nt]+ ,iran's de/abiliz+ activities1 includ+ id5tification ( c\ntries t %>e ! objective ( c\nt]+ ,iran's de/abiliz+ activities4 7#b7 ,a summ>y ( ! capabilities & contributions ( individual c\ntries to %>$ ef=ts to c\nt] ,iran's de/abiliz+ activities1 & a summ>y ( additional actions or contributions t ea* c\ntry c\ld take to fur!r contribute4 7#c7 ,an assessm5t ( ,iran's conv5tional =ce capabilities & an assessm5t ( ,iran's plans to upgrade its conv5tional =ce capabilities1 includ+ its acquisition1 developm5t1 & deploym5t ( balli/ic & cruise missile capabilities1 unmann$ a]ial vehicles1 & m>itime (f5sive & anti-access or area d5ial capabilities4 7#d7 ,an assessm5t ( ,iran's *emical & biological weapons capabilities & an assessm5t ( ,iranian plans to upgrade its *emical or biological weapons capabilities4 7#e7 ,an assessm5t ( ,iran's asymmetric activities 9 ! region1 includ+-- 7,a7 ! size1 capabilities1 & activities ( ! ,,irgc1 includ+ ! ,quds ,=ce2 7,b7 ! size1 capabilities1 & activities ( ,iran's cyb] op]ations2 7,c7 ! types & am\nt ( support1 includ+ fund+1 le?al & nonle?al contributions1 & tra9+1 provid$ to ,hezbollah1 ,hamas1 special gr\ps 9 ,iraq1 ! regime ( ,ba%> al-,assad 9 ,syria1 ,h\?i fight]s 9 ,yem51 & o!r viol5t gr\ps across ! ,middle ,ea/2 & 7,d7 ! scope & objectives ( ,iran's in=mation op]ations & use ( propag&a4 7#f7 ,a summ>y ( ,unit$ ,/ates actions1 unilat]ally & 9 coop]ation ) =eign gov]nm5ts1 to c\nt] de/abiliz+ ,iranian activities1 includ+-- 7,a7 int]diction ( ,iranian le?al arms b\nd = gr\ps designat$ z =eign t]rori/ organizations "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7,b7 ,iran's int]f]5ce 9 int]national comm]cial %ipp+ lanes2 7,c7 attempts by ,iran to und]m9e or subv]t int]nationally recogniz$ gov]nm5ts 9 ! ,middle ,ea/ region2 & 7,d7 ,iran's support = ! regime ( ,ba%> al-,assad 9 ,syria1 includ+-- 7i7 f9ancial assi/ance1 milit>y equipm5t & p]sonnel1 & o!r support provid$ to t regime2 & 7ii7 support & direction to o!r arm$ actors t are n ,syrian or ,iranian & are act+ on behalf ( t regime4 7c7 ,=m ( /rategy ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7d7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,f9ance1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7#b7 ! ,committee on ,ways & ,means1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 #ajd4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,/ate %\ld cont9ue to implem5t ,executive ,ord] ,no4 #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s74 7b7 ,imposition ( sanctions ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to any p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 kn[+ly engages 9 any activity t mat]ially contributes to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7#b7 is a successor entity to a p]son ref]r$ to 9 p>agraph 7#a72 7#c7 owns or controls or is own$ or controll$ by a p]son ref]r$ to 9 p>agraph 7#a72 7#d7 =ms an entity ) ! purpose ( evad+ sanctions t w\ld o!rwise be impos$ pursuant to p>agraph 7#c72 7#e7 is act+ = or on behalf ( a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 7#c71 or 7#d72 or 7#f7 kn[+ly provides or attempts to provide f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 7#c71 7#d7 or 7#e74 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all block1 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 ( any p]son subject to subsection 7b7 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 ,exclusion f unit$ /ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son subject to subsection 7b7 t is an ali54 7d7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7c77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %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 7e7 ,report on contributions to ,iran's balli/ic missile program 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report describ+ ea* p]son t-- 7,a7 has1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 conduct$ any activity t has mat]ially contribut$ to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7,b7 is a successor entity to a p]son ref]r$ to 9 subp>agraph 7,a72 7,c7 owns or controls or is own$ or controll$ by a p]son ref]r$ to 9 subp>agraph 7,a72 7,d7 =ms an entity ) ! purpose ( evad+ sanctions t c\ld be impos$ z a result ( a relation%ip describ$ 9 subp>agraph 7,c72 7,e7 is act+ = or on behalf ( a p]son ref]r$ to 9 subp>agraph 7,a71 7,b71 7,c71 or 7,d72 or 7,f7 is kn[n or believ$ to h provid$1 or attempt$ to provide1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 any mat]ial contribution to a program describ$ 9 subp>agraph 7,a7 c>ri$ out by a p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e74 7#b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is p>agraph is-- 7,a7 9 ! case ( ! fir/ report submitt$ "u p>agraph 7#a71 ! p]iod beg9n+ ,janu>y #a1 #bjaf1 & end+ on ! date ! report is submitt$2 & 7,b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7#c7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #aje4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,,irgc is subject to sanctions pursuant to ,executive ,ord] ,no4 #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s71 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq471 ,executive ,ord] ,no4 #aceec 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to s]i\s human rights abuses by ! ,gov]nm5t ( ,iran71 & ,executive ,ord] ,no4 #acfjf 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ ! prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( c]ta9 p]sons ) respect to grave human rights abuses by ! ,gov]nm5ts ( ,iran & ,syria via in=mation te*nology74 7#b7 ,! ,iranian ,revolution>y ,gu>d ,corps-,quds ,=ce 79 ?is section ref]r$ to z ! ,,irgc-,,qf7 is ! prim>y arm ( ! ,gov]nm5t ( ,iran = execut+ its policy ( support+ t]rori/ & insurg5t gr\ps4 ,! ,,irgc-,,qf provides mat]ial1 logi/ical assi/ance1 tra9+1 & f9ancial support to militants & t]rori/ op]atives ?r\gh\t ! ,middle ,ea/ & ,s\? ,asia & 0 designat$ = ! imposition ( sanctions by ! ,secret>y ( ! ,treasury pursuant to ,executive ,ord] ,no4 #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism7 9 ,octob] #bjjg = its support ( t]rorism4 7#c7 ,! ,,irgc1 n j ! ,,irgc-,,qf1 is responsible = implem5t+ ,iran's int]national program ( de/abiliz+ activities1 support = acts ( int]national t]rorism1 & balli/ic missile program4 7b7 ,9 g5]al ,beg9n+ on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ! ,,irgc & =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ! ,,irgc4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to a =eign p]son pursuant to ,executive ,ord] ,no4 #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism74 #ajf4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a li/ ( ea* p]son ! ,secret>y det]m9es1 bas$ on cr$ible evid5ce1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 is responsible = extrajudicial kill+s1 torture1 or o!r gross violations ( int]nationally recogniz$ human rights committ$ aga9/ individuals 9 ,iran :o seek-- 7,a7 to expose illegal activity c>ri$ out by (ficials ( ! ,gov]nm5t ( ,iran2 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 acts z an ag5t ( or on behalf ( a =eign p]son 9 a matt] relat+ to an activity describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! ,presid5t may1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son on ! li/ requir$ by subsection 7a7 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 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( p>agraph 7#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a7 %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 #ajg4 ,en=cem5t ( arms emb>gos 7a7 ,9 g5]al ,except z provid$ 9 subsection 7d71 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any p]son t ! ,presid5t det]m9es-- 7#a7 kn[+ly engages 9 any activity t mat]ially contributes to ! supply1 sale1 or transf] directly or indirectly to or f ,iran1 or = ! use 9 or b5efit ( ,iran1 ( any battle tanks1 armor$ combat vehicles1 l>ge calib] artill]y sy/ems1 combat aircraft1 attack helicopt]s1 w>%ips1 missiles or missile sy/ems1 z def9$ = ! purpose ( ! ,unit$ ,nations ,regi/] ( ,conv5tional ,arms1 or relat$ mat]iel1 includ+ sp>e p>ts2 or 7#b7 kn[+ly provides to ,iran any te*nical tra9+1 f9ancial res\rces or s]vices1 advice1 o!r s]vices or assi/ance relat$ to ! supply1 sale1 transf]1 manufacture1 ma9t5ance1 or use ( arms & relat$ mat]iel describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,block+ ( prop]ty ,! ,presid5t %all block1 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 ( any p]son subject to subsection 7a7 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 ,exclusion f unit$ /ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son subject to subsection 7a7 t is an ali54 7c7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %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 7d7 ,exception ,! ,presid5t is n requir$ to impose sanctions "u subsection 7a7 ) respect to a p]son = engag+ 9 an activity describ$ 9 t subsection if ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 p]mitt+ ! activity is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 7#b7 ,iran no long] pres5ts a significant ?reat to ! national security ( ! ,unit$ ,/ates & to ! allies ( ! ,unit$ ,/ates2 & 7#c7 ! ,gov]nm5t ( ,iran has ceas$ provid+ op]ational or f9ancial support = acts ( int]national t]rorism & no long] satisfies ! requirem5ts = designation z a /ate sponsor ( t]rorism4 7e7 ,/ate sponsor ( t]rorism def9$ ,9 ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ to be a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism = purposes (-- 7#a7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#a77;,a77 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4772 7#b7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 7#c7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 or 7#d7 any o!r provision ( law4 #ajh4 ,review ( applicability ( sanctions relat+ to ,iran's support = t]rorism & its balli/ic missile program 7a7 ,9 g5]al ,n lat] ?an #e ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all conduct a review ( all p]sons on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury = activities relat+ to ,iran-- 7#a7 to assess ! conduct ( su* p]sons z t conduct relates to-- 7,a7 any activity t mat]ially contributes to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program2 or 7,b7 support by ! ,gov]nm5t ( ,iran = acts ( int]national t]rorism2 & 7#b7 to det]m9e ! applicability ( sanctions ) respect to su* p]sons "u-- 7,a7 ,executive ,ord] ,no4 #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s72 or 7,b7 ,executive ,ord] ,no4 #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism74 7b7 ,implem5tation ( sanctions ,if ! ,presid5t det]m9es "u subsection 7a7 t sanctions "u an ,executive ord] specifi$ 9 p>agraph 7#b7 ( t subsection are applicable ) respect to a p]son1 ! ,presid5t %all-- 7#a7 impose sanctions ) respect to t p]son pursuant to t ,executive ord]2 or 7#b7 ex]cise ! waiv] au?ority provid$ "u section #aab4 #aji4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,a description ( ea* in/ance1 dur+ ! p]iod specifi$ 9 subsection 7b7-- 7,a7 9 :i* ! ,unit$ ,/ates has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,european ,union has n impos$ correspond+ sanctions2 & 7,b7 9 :i* ! ,european ,union has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,unit$ ,/ates has n impos$ correspond+ sanctions4 7#b7 ,an explanation = ! reason = ea* discrepancy betwe5 sanctions impos$ by ! ,european ,union & sanctions impos$ by ! ,unit$ ,/ates describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 9 ! case ( ! fir/ report submitt$ "u subsection 7a71 ! p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act & end+ on ! date ! report is submitt$2 & 7#b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7c7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #aaj4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report on ,unit$ ,/ates citiz5s1 includ+ ,unit$ ,/ates citiz5s :o are also citiz5s ( o!r c\ntries1 deta9$ by ,iran or gr\ps support$ by ,iran t includes-- 7#a7 in=mation reg>d+ any (ficials ( ! ,gov]nm5t ( ,iran involv$ 9 any way 9 ! det5tions2 & 7#b7 a summ>y ( ef=ts ! ,unit$ ,/ates ,gov]nm5t has tak5 to secure ! swift release ( ^? ,unit$ ,/ates citiz5s4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7c7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,f9ance1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7#b7 ! ,committee on ,ways & ,means1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 #aaa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction 7a7 ,9 g5]al ,! foll[+ activities %all be exempt f sanctions "u sections #ajd1 #aje1 #ajf1 & #ajg3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 or "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7#c7 ,! conduct or facilitation ( a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran or = ! provision ( humanit>ian assi/ance to ! p ( ,iran1 includ+ engag+ 9 a f9ancial transaction relat+ to humanit>ian assi/ance or = humanit>ian purposes or transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes4 7b7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is ,act4 7c7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to limit ! au?ority ( ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7d7 ,def9itions ,9 ?is section3 7#a7 ,agricultural commodity ,! t]m agricultural commodity has ! mean+ giv5 t t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb74 7#b7 ,good ,! t]m good has ! mean+ giv5 t t]m 9 section #af ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfah7 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4774 7#c7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#d7 ,m$ic9e ,! t]m m$ic9e has ! mean+ giv5 ! t]m drug 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 #aab4 ,presid5tial waiv] au?ority 7a7 ,case-by-,case waiv] au?ority 7#a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 a requirem5t "u section #ajd1 #aje1 #ajf1 #ajg1 or #ajh to impose or ma9ta9 sanctions ) respect to a p]son1 & may waive ! cont9u$ imposition ( su* sanctions1 n less ?an #cj days aft] ! ,presid5t det]m9es & reports to ! appropriate congressional committees t x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to waive su* sanctions4 7#b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = an additional p]iod ( n m ?an #ahj days if1 n lat] ?an #ae days be=e t waiv] expires1 ! ,presid5t makes ! det]m9ation & submits to ! appropriate congressional committees a report describ$ 9 p>agraph 7#a74 7#c7 ,successive r5ewal ,! r5ewal au?ority provid$ "u p>agraph 7#b7 may be ex]cis$ = additional successive p]iods ( n m ?an #ahj days if ! ,presid5t foll[s ! proc$ures set =? 9 p>agraph 7#b71 & submits ! report describ$ 9 p>agraph 7#a71 = ea* su* r5ewal4 7b7 ,cont5ts ( waiv] reports ,ea* report submitt$ "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #ajd1 #aje1 #ajf1 #ajg1 or #ajh ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 %all include-- 7#a7 a specific & detail$ rationale = ! det]m9ation t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates2 7#b7 a description ( ! activity t result$ 9 ! p]son be+ subject to sanctions2 7#c7 an explanation ( any ef=ts made by ! ,unit$ ,/ates1 z applicable1 to secure ! coop]ation ( ! gov]nm5t ) prim>y jurisdiction ov] ! p]son or ! location :]e ! activity describ$ 9 p>agraph 7#b7 occurr$ 9 t]m9at+ or1 z appropriate1 p5aliz+ ! activity2 & 7#d7 an assessm5t ( ! significance ( ! activity describ$ 9 p>agraph 7#b7 9 contribut+ to ! ability ( ,iran to ?reat5 ! int]e/s ( ! ,unit$ ,/ates or allies ( ! ,unit$ ,/ates1 develop sy/ems capable ( deliv]+ weapons ( mass de/ruction1 support acts ( int]national t]rorism1 or violate ! human rights ( any p]son 9 ,iran4 7c7 ,effect ( report on waiv] ,if ! ,presid5t submits a report "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #ajd1 #aje1 #ajf1 #ajg1 or #ajh ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 ! ,presid5t %all n be requir$ to impose or ma9ta9 sanctions "u section #ajd1 #aje1 #ajf1 #ajg1 or #ajh1 z applicable1 ) respect to ! p]son describ$ 9 ! report dur+ ! #cj-;day p]iod ref]r$ to 9 subsection 7a74 ,,ii ,sanctions ) respect to ! ,russian ,f$]ation & combat+ t]rorism & illicit f9anc+ #bja4 ,%ort title ,?is title may be cit$ z ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag4 ,a ,sanctions & o!r measures ) respect to ! ,russian ,f$]ation #baa4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,on ,m>* #f1 #bjad1 ,presid5t ,b>ack ,obama issu$ ,executive ,ord] ,no4 #acffj 7#gi ,f$4 ,reg4 #acdic2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e71 :i* au?orizes ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 to impose sanctions on ^? det]m9$ to be und]m9+ democratic processes & in/itutions 9 ,ukra9e or ?reat5+ ! peace1 security1 /ability1 sov]eignty1 & t]ritorial integrity ( ,ukra9e4 ,presid5t ,obama subsequ5tly issu$ ,executive ,ord] ,no4 #acffa 7#gi ,f$4 ,reg4 #aeece2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e7 & ,executive ,ord] ,no4 #acffb 7#gi ,f$4 ,reg4 #afafi2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e7 to exp& sanctions on c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e4 7#b7 ,on ,decemb] #ah1 #bjad1 ! ,ukra9e ,fre$om ,support ,act ( #bjad 0 enact$ 7,public ,law #aac-bgb2 #bb ,u4,s4,c4 #hiba et seq471 :i* includes provisions direct+ ! ,presid5t to impose sanctions on =eign p]sons t ! ,presid5t det]m9es to be entities own$ or controll$ by ! ,gov]nm5t ( ! ,russian ,f$]ation or nationals ( ! ,russian ,f$]ation t manufacture1 sell1 transf]1 or o!rwise provide c]ta9 def5se articles into ,syria4 7#c7 ,on ,april #a1 #bjae1 ,presid5t ,obama issu$ ,executive ,ord] ,no4 #acfid 7#hj ,f$4 ,reg4 #ahjgg2 relat+ to block+ ! prop]ty ( c]ta9 p]sons engag+ 9 significant malici\s cyb]-enabl$ activities71 :i* au?orizes ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate1 to impose sanctions on p]sons det]m9$ to be engag$ 9 malici\s cyb]-hack+4 7#d7 ,on ,july #bf1 #bjaf1 ,presid5t ,obama approv$ a ,presid5tial ,policy ,directive on ,unit$ ,/ates ,cyb] ,incid5t ,coord9ation1 :i* /ates1 c]ta9 cyb] incid5ts t h significant impacts on an entity1 our national security1 or ! broad] economy require a unique approa* to response ef=ts4 7#e7 ,on ,decemb] #bi1 #bjaf1 ,presid5t ,obama issu$ an annex to ,executive ,ord] ,no4 #acfid1 :i* au?oriz$ sanctions on ! foll[+ entities & individuals3 7,a7 ,! ,ma9 ,intellig5ce ,directorate 7also kn[n z ,glavnoe ,razv$yvatel'noe ,upravl5ie or ! ,,gru7 9 ,mosc[1 ,russian ,f$]ation4 7,b7 ,! ,f$]al ,security ,s]vice 7also kn[n z ,f$]alnaya ,sluzhba ,bezopasno/i or ! ,,fsb7 9 ,mosc[1 ,russian ,f$]ation4 7,c7 ,! ,special ,te*nology ,c5t] 7also kn[n z ,,/lc1 ,ltd4 ,special ,te*nology ,c5t] ,/4 ,pet]sburg7 9 ,/4 ,pet]sburg1 ,russian ,f$]ation4 7,d7 ,zorsecurity 7also kn[n z ,esage ,lab7 9 ,mosc[1 ,russian ,f$]ation4 7,e7 ,! autonom\s noncomm]cial organization kn[n z ! ,pr(essional ,association ( ,design]s ( ,data ,process+ ,sy/ems 7also kn[n z ,,ano ,,po ,,ksi7 9 ,mosc[1 ,russian ,f$]ation4 7,f7 ,igor ,val5t9ovi* ,korobov4 7,g7 ,s]gey ,aleks&rovi* ,gizunov4 7,h7 ,igor ,olegovi* ,ko/yukov4 7,i7 ,vladimir ,/epanovi* ,alexseyev4 7#f7 ,on ,janu>y #f1 #bjag1 an assessm5t ( ! ,unit$ ,/ates intellig5ce community entitl$1 ,assess+ ,russian ,activities & ,int5tions 9 ,rec5t ,u4,s4 ,elections /at$1 ,russian ,presid5t ,vladimir ,put9 ord]$ an influ5ce campaign 9 #bjaf aim$ at ! ,unit$ ,/ates presid5tial election4 ,! assessm5t w>ns t ,mosc[ w apply lessons le>n$ f its ,put9-ord]$ campaign aim$ at ! ,u4,s4 ,presid5tial election to future influ5ce ef=ts worldwide1 includ+ aga9/ ,u4,s4 allies & _! election processes4 #bab4 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,presid5t-- 7#a7 %\ld cont9ue to uphold & seek unity ) ,european & o!r key p>tn]s on sanctions implem5t$ aga9/ ! ,russian ,f$]ation1 :i* h be5 effective & in/rum5tal 9 c\nt]+ ,russian aggression 9 ,ukra9e2 7#b7 %\ld engage to ! fulle/ ext5t possible ) p>tn] gov]nm5ts ) reg>d to clos+ loopholes1 includ+ ! all[ance ( ext5d$ prepaym5t = ! deliv]y ( goods & commodities & o!r loopholes1 9 multilat]al & unilat]al re/rictive measures aga9/ ! ,russian ,f$]ation1 ) ! aim ( maximiz+ alignm5t ( ^? measures2 & 7#c7 %\ld increase ef=ts to vigor\sly en=ce compliance ) sanctions 9 place z ( ! date ( ! enactm5t ( ?is ,act ) respect to ! ,russian ,f$]ation 9 response to ! crisis 9 ea/]n ,ukra9e1 cyb] intrusions & attacks1 & human rights violators 9 ! ,russian ,f$]ation4 #a ,congressional review ( sanctions impos$ ) respect to ! ,russian ,f$]ation #bae4 ,%ort title ,?is "p may be cit$ z ! ,russia ,sanctions ,review ,act ( #bjag4 #baf4 ,congressional review ( c]ta9 actions relat+ to sanctions impos$ ) respect to ! ,russian ,f$]ation 7a7 ,submission to ,congress ( propos$ action 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 be=e tak+ any action describ$ 9 p>agraph 7#b71 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report t describes ! propos$ action & ! reasons = t action4 7#b7 ,actions describ$ 7,a7 ,9 g5]al ,an action describ$ 9 ?is p>agraph is-- 7i7 an action to t]m9ate ! application ( any sanctions describ$ 9 subp>agraph 7,b72 7ii7 ) respect to sanctions describ$ 9 subp>agraph 7,b7 impos$ by ! ,presid5t ) respect to a p]son1 an action to waive ! application ( ^? sanctions ) respect to t p]son2 or 7iii7 a lic5s+ action t significantly alt]s ,unit$ ,/ates' =eign policy ) reg>d to ! ,russian ,f$]ation4 7,b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subp>agraph are-- 7i7 sanctions provid$ = "u-- 7,i7 ?is title or any provision ( law am5d$ by ?is title1 includ+ ! ,executive ord]s codifi$ "u section #bbb2 7,,ii7 ! ,support = ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hija et seq472 or 7,,iii7 ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hiba et seq472 & 7ii7 ! prohibition on access to ! prop]ties ( ! ,gov]nm5t ( ! ,russian ,f$]ation locat$ 9 ,m>yl& & ,new ,york t ! ,presid5t ord]$ vacat$ on ,decemb] #bi1 #bjaf4 7#c7 ,description ( type ( action ,ea* report submitt$ "u p>agraph 7#a7 ) respect to an action describ$ 9 p>agraph 7#b7 %all include a description ( :e!r ! action-- 7,a7 is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation2 or 7,b7 is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation4 7#d7 ,inclusion ( additional matt] 7,a7 ,9 g5]al ,ea* report submitt$ "u p>agraph 7#a7 t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation %all include a description (-- 7i7 ! significant alt]ation to ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation2 7ii7 ! anticipat$ effect ( ! action on ! national security int]e/s ( ! ,unit$ ,/ates2 & 7iii7 ! policy objectives = :i* ! sanctions affect$ by ! action 7 initially impos$4 7,b7 ,reque/s f ,bank+ & ,f9ancial ,s]vices committees ,! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate or ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives may reque/ ! submission to ! ,committee ( ! matt] describ$ 9 clauses 7ii7 & 7iii7 ( subp>agraph 7,a7 ) respect to a report submitt$ "u p>agraph 7#a7 t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation4 7#e7 ,confid5tiality ( propriet>y in=mation ,propriet>y in=mation t c be associat$ ) a p>ticul> p]son ) respect to an action describ$ 9 p>agraph 7#b7 may be includ$ 9 a report submitt$ "u p>agraph 7#a7 only if ! appropriate congressional committees & lead]%ip provide assurances ( confid5tiality1 unless su* p]son o!rwise cons5ts 9 writ+ to su* disclosure4 7#f7 ,rule ( con/ruction ,p>agraph 7#b77;,a77iii7 %all n be con/ru$ to require ! submission ( a report "u p>agraph 7#a7 ) respect to ! r\t9e issuance ( a lic5se t does n significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation4 7b7 ,p]iod = review by ,congress 7#a7 ,9 g5]al ,dur+ ! p]iod ( #cj cal5d> days beg9n+ on ! date on :i* ! ,presid5t submits a report "u subsection 7a77#a7-- 7,a7 9 ! case ( a report t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives %\ld1 z appropriate1 hold he>+s & brief+s & o!rwise obta9 in=mation 9 ord] to fully review ! report2 & 7,b7 9 ! case ( a report t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation1 ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives %\ld1 z appropriate1 hold he>+s & brief+s & o!rwise obta9 in=mation 9 ord] to fully review ! report4 7#b7 ,exception ,! p]iod = congressional review "u p>agraph 7#a7 ( a report requir$ to be submitt$ "u subsection 7a77#a7 %all be #fj cal5d> days if ! report is submitt$ on or aft] ,july #aj & on or be=e ,septemb] #g 9 any cal5d> ye>4 7#c7 ,limitation on actions dur+ initial congressional review p]iod ,not)/&+ any o!r provision ( law1 dur+ ! p]iod = congressional review provid$ = "u p>agraph 7#a7 ( a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b71 includ+ any additional p]iod = su* review z applicable "u ! exception provid$ 9 p>agraph 7#b71 ! ,presid5t may n take t action unless a jo9t resolution ( approval ) respect to t action is enact$ 9 accordance ) subsection 7c74 7#d7 ,limitation on actions dur+ presid5tial consid]ation ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 passes bo? ,h\ses ( ,congress 9 accordance ) subsection 7c71 ! ,presid5t may n take t action = a p]iod ( #ab cal5d> days aft] ! date ( passage ( ! jo9t resolution ( disapproval4 7#e7 ,limitation on actions dur+ congressional reconsid]ation ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 passes bo? ,h\ses ( ,congress 9 accordance ) subsection 7c71 & ! ,presid5t vetoes ! jo9t resolution1 ! ,presid5t may n take t action = a p]iod ( #aj cal5d> days aft] ! date ( ! ,presid5t's veto4 7#f7 ,effect ( enactm5t ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 is enact$ 9 accordance ) subsection 7c71 ! ,presid5t may n take t action4 7c7 ,jo9t resolutions ( disapproval or approval def9$ ,9 ?is subsection3 7#a7 ,jo9t resolution ( approval ,! t]m jo9t resolution ( approval means only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7,a7 ! title ( :i* is z foll[s3 ,a jo9t resolution approv+ ! ,presid5t's proposal to take an action relat+ to ! application ( c]ta9 sanctions ) respect to ! ,russian ,f$]ation42 & 7,b7 ! sole matt] aft] ! resolv+ clause ( :i* is ! foll[+3 ,congress approves ( ! action relat+ to ! application ( sanctions impos$ ) respect to ! ,russian ,f$]ation propos$ by ! ,presid5t 9 ! report submitt$ to ,congress "u section #baf7;a77#a7 ( ! ,russia ,sanctions ,review ,act ( #bjag on relat+ to 41 ) ! fir/ blank space be+ fill$ ) ! appropriate date & ! second blank space be+ fill$ ) a %ort description ( ! propos$ action4 7#b7 ,jo9t resolution ( disapproval ,! t]m jo9t resolution ( disapproval means only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7,a7 ! title ( :i* is z foll[s3 ,a jo9t resolution disapprov+ ! ,presid5t's proposal to take an action relat+ to ! application ( c]ta9 sanctions ) respect to ! ,russian ,f$]ation42 & 7,b7 ! sole matt] aft] ! resolv+ clause ( :i* is ! foll[+3 ,congress disapproves ( ! action relat+ to ! application ( sanctions impos$ ) respect to ! ,russian ,f$]ation propos$ by ! ,presid5t 9 ! report submitt$ to ,congress "u section #baf7;a77#a7 ( ! ,russia ,sanctions ,review ,act ( #bjag on relat+ to 41 ) ! fir/ blank space be+ fill$ ) ! appropriate date & ! second blank space be+ fill$ ) a %ort description ( ! propos$ action4 7#c7 ,introduction ,dur+ ! p]iod ( #cj cal5d> days provid$ = "u subsection 7b77#a71 includ+ any additional p]iod z applicable "u ! exception provid$ 9 subsection 7b77#b71 a jo9t resolution ( approval or jo9t resolution ( disapproval may be introduc$-- 7,a7 9 ! ,h\se ( ,repres5tatives1 by ! majority lead] or ! m9ority lead]2 & 7,b7 9 ! ,s5ate1 by ! majority lead] 7or ! majority lead]'s designee7 or ! m9ority lead] 7or ! m9ority lead]'s designee74 7#d7 ,floor consid]ation 9 h\se ( repres5tatives ,if a committee ( ! ,h\se ( ,repres5tatives to :i* a jo9t resolution ( approval or jo9t resolution ( disapproval has be5 ref]r$ has n report$ ! jo9t resolution )9 #aj cal5d> days aft] ! date ( ref]ral1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7#e7 ,consid]ation 9 ! s5ate 7,a7 ,committee ref]ral ,a jo9t resolution ( approval or jo9t resolution ( disapproval introduc$ 9 ! ,s5ate %all be-- 7i7 ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs if ! jo9t resolution relates to a report "u subsection 7a77#c77;,a7 t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) reg>d to ! ,russian ,f$]ation2 & 7ii7 ref]r$ to ! ,committee on ,=eign ,relations if ! jo9t resolution relates to a report "u subsection 7a77#c77;,b7 t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ! ,russian ,f$]ation4 7,b7 ,report+ & dis*>ge ,if ! committee to :i* a jo9t resolution ( approval or jo9t resolution ( disapproval 0 ref]r$ has n report$ ! jo9t resolution )9 #aj cal5d> days aft] ! date ( ref]ral ( ! jo9t resolution1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution & ! jo9t resolution %all be plac$ on ! appropriate cal5d>4 7,c7 ,proce$+ to consid]ation ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord] at any "t aft] ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs or ! ,committee on ,=eign ,relations1 z ! case may be1 reports a jo9t resolution ( approval or jo9t resolution ( disapproval to ! ,s5ate or has be5 dis*>g$ f consid]ation ( su* a jo9t resolution 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 to move to proce$ to ! consid]ation ( ! jo9t resolution1 & all po9ts ( ord] aga9/ ! jo9t resolution 7& aga9/ consid]ation ( ! jo9t resolution7 are waiv$4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 7,d7 ,rul+s ( ! *air on proc$ure ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate1 z ! case may be1 to ! proc$ure relat+ to a jo9t resolution ( approval or jo9t resolution ( disapproval %all be decid$ )\t debate4 7,e7 ,consid]ation ( veto messages ,debate 9 ! ,s5ate ( any veto message ) respect to a jo9t resolution ( approval or jo9t resolution ( disapproval1 includ+ all debatable motions & appeals 9 connection ) ! jo9t resolution1 %all be limit$ to #aj h\rs1 to be equally divid$ betwe51 & controll$ by1 ! majority lead] & ! m9ority lead] or _! designees4 7#f7 ,rules relat+ to s5ate & h\se ( repres5tatives 7,a7 ,treatm5t ( s5ate jo9t resolution 9 h\se ,9 ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply to a jo9t resolution ( approval or a jo9t resolution ( disapproval receiv$ f ! ,s5ate 7unless ! ,h\se has already pass$ a jo9t resolution relat+ to ! same propos$ action73 7i7 ,! jo9t resolution %all be ref]r$ to ! appropriate committees4 7ii7 ,if a committee to :i* a jo9t resolution has be5 ref]r$ has n report$ ! jo9t resolution )9 #b cal5d> days aft] ! date ( ref]ral1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7iii7 ,beg9n+ on ! ?ird legislative day aft] ea* committee to :i* a jo9t resolution has be5 ref]r$ reports ! jo9t resolution to ! ,h\se or has be5 dis*>g$ f fur!r consid]ation !re(1 x %all be 9 ord] to move to proce$ to consid] ! jo9t resolution 9 ! ,h\se4 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se has dispos$ ( a motion to proce$ on ! jo9t resolution4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7iv7 ,! jo9t resolution %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! jo9t resolution & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! jo9t resolution to f9al passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! sponsor ( ! jo9t resolution 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! jo9t resolution %all n be 9 ord]4 7,b7 ,treatm5t ( h\se jo9t resolution 9 s5ate 7i7 ,if1 be=e ! passage by ! ,s5ate ( a jo9t resolution ( approval or jo9t resolution ( disapproval1 ! ,s5ate receives an id5tical jo9t resolution f ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply3 7,i7 ,t jo9t resolution %all n be ref]r$ to a committee4 7,,ii7 ,) respect to t jo9t resolution-- 7aa7 ! proc$ure 9 ! ,s5ate %all be ! same z if no jo9t resolution _h be5 receiv$ f ! ,h\se ( ,repres5tatives2 b 7bb7 ! vote on passage %all be on ! jo9t resolution f ! ,h\se ( ,repres5tatives4 7ii7 ,if1 foll[+ passage ( a jo9t resolution ( approval or jo9t resolution ( disapproval 9 ! ,s5ate1 ! ,s5ate receives an id5tical jo9t resolution f ! ,h\se ( ,repres5tatives1 t jo9t resolution %all be plac$ on ! appropriate ,s5ate cal5d>4 7iii7 ,if a jo9t resolution ( approval or a jo9t resolution ( disapproval is receiv$ f ! ,h\se1 & no companion jo9t resolution has be5 introduc$ 9 ! ,s5ate1 ! ,s5ate proc$ures "u ?is subsection %all apply to ! ,h\se jo9t resolution4 7,c7 ,application to rev5ue measures ,! provisions ( ?is p>agraph %all n apply 9 ! ,h\se ( ,repres5tatives to a jo9t resolution ( approval or jo9t resolution ( disapproval t is a rev5ue measure4 7#g7 ,rules ( h\se ( repres5tatives & s5ate ,?is subsection is enact$ by ,congress-- 7,a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 respectively1 & z su* is deem$ a "p ( ! rules ( ea* ,h\se1 respectively1 & sup]s$es o!r rules only to ! ext5t t x is inconsi/5t ) su* rules2 & 7,b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z relat+ to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 7d7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7#b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 #b ,sanctions ) respect to ! ,russian ,f$]ation #bba4 ,def9itions ,9 ?is "p3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7#b7 ,good ,! t]m good has ! mean+ giv5 t t]m 9 section #af ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfah7 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4774 7#c7 ,int]national f9ancial in/itution ,! t]m int]national f9ancial in/itution has ! mean+ giv5 t t]m 9 section #agja7;c7 ( ! ,int]national ,f9ancial ,in/itutions ,act 7#bb ,u4,s4,c4 #bfbr7c774 7#d7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#e7 ,p]son ,! t]m p]son means an individual or entity4 7#f7 ,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 #bbb4 ,codification ( sanctions relat+ to ! ,russian ,f$]ation 7a7 ,codification ,unit$ ,/ates sanctions provid$ = 9 ,executive ,ord] ,no4 #acffj 7#gi ,f$4 ,reg4 #acdic2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e71 ,executive ,ord] ,no4 #acffa 7#gi ,f$4 ,reg4 #aeece2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e71 ,executive ,ord] ,no4 #acffb 7#gi ,f$4 ,reg4 #afafi2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e71 ,executive ,ord] ,no4 #acfhe 7#gi ,f$4 ,reg4 #ggceg2 relat+ to block+ prop]ty ( c]ta9 p]sons & prohibit+ c]ta9 transactions ) respect to ! ,crimea region ( ,ukra9e71 ,executive ,ord] ,no4 #acfid 7#hj ,f$4 ,reg4 #ahjgg2 relat+ to block+ ! prop]ty ( c]ta9 p]sons engag+ 9 significant malici\s cyb]-enabl$ activities71 & ,executive ,ord] ,no4 #acgeg 7#hb ,f$4 ,reg4 #a2 relat+ to tak+ additional /eps to address ! national em]g5cy ) respect to significant malici\s cyb]-enabl$ activities71 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act1 includ+ ) respect to all p]sons sanction$ "u su* ,executive ord]s1 %all rema9 9 effect except z provid$ 9 subsection 7b74 7b7 ,t]m9ation ( c]ta9 sanctions ,subject to section #baf1 ! ,presid5t may t]m9ate ! application ( sanctions describ$ 9 subsection 7a7 t are impos$ on a p]son 9 connection ) activity conduct$ by ! p]son if ! ,presid5t submits to ! appropriate congressional committees a notice t-- 7#a7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7#b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions describ$ 9 subsection 7a7 9 ! future4 7c7 ,application ( new cyb] sanctions ,! ,presid5t may waive ! initial application "u subsection 7a7 ( sanctions ) respect to a p]son "u ,executive ,ord] ,no4 #acfid or #acgeg only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is title2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has made significant ef=ts to r$uce ! numb] & int5sity ( cyb] intrusions conduct$ by t ,gov]nm5t4 7d7 ,application ( new ,ukra9e-,relat$ sanctions ,! ,presid5t may waive ! initial application "u subsection 7a7 ( sanctions ) respect to a p]son "u ,executive ,ord] ,no4 #acffj1 #acffa1 #acffb1 or #acfhe only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is title2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation is tak+ /eps to implem5t ! ,m9sk ,agreem5t to address ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$ 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1 #bjae1 by ! lead]s ( ,ukra9e1 ,russia1 ,france1 & ,g]many1 ! ,m9sk ,protocol1 :i* 0 agre$ to on ,septemb] #e1 #bjad1 & any successor agreem5ts t are agre$ to by ! ,gov]nm5t ( ,ukra9e4 #bbc4 ,modification ( implem5tation ( ,executive ,ord] ,no4 #acffb 7a7 ,det]m9ation t c]ta9 entities are subject to sanctions ,! ,secret>y ( ! ,treasury may det]m9e t a p]son meets "o or m ( ! crit]ia 9 section #a7;a7 ( ,executive ,ord] ,no4 #acffb if t p]son is a /ate-own$ entity op]at+ 9 ! railway or metals & m9+ sector ( ! economy ( ! ,russian ,f$]ation4 7b7 ,modification ( directive #a ) respect to ! f9ancial s]vices sector ( ! ,russian ,f$]ation economy ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all modify ,directive #a 7z am5d$71 dat$ ,septemb] #ab1 #bjad1 issu$ by ! ,(fice ( ,=eign ,assets ,control "u ,executive ,ord] ,no4 #acffb1 or any successor directive 7:i* %all be effective beg9n+ on ! date t is #fj days aft] ! date ( su* modification71 to ensure t ! directive prohibits ! conduct by ,unit$ ,/ates p]sons or p]sons )9 ! ,unit$ ,/ates ( all transactions 91 provision ( f9anc+ =1 & o!r deal+s 9 new debt ( long] ?an #ad days maturity or new equity ( p]sons det]m9$ to be subject to ! directive1 _! prop]ty1 or _! int]e/s 9 prop]ty4 7c7 ,modification ( directive #b ) respect to ! en]gy sector ( ! ,russian ,f$]ation economy ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all modify ,directive #b 7z am5d$71 dat$ ,septemb] #ab1 #bjad1 issu$ by ! ,(fice ( ,=eign ,assets ,control "u ,executive ,ord] ,no4 #acffb1 or any successor directive 7:i* %all be effective beg9n+ on ! date t is #fj days aft] ! date ( su* modification71 to ensure t ! directive prohibits ! conduct by ,unit$ ,/ates p]sons or p]sons )9 ! ,unit$ ,/ates ( all transactions 91 provision ( f9anc+ =1 & o!r deal+s 9 new debt ( long] ?an #fj days maturity ( p]sons det]m9$ to be subject to ! directive1 _! prop]ty1 or _! int]e/s 9 prop]ty4 7d7 ,modification ( directive #d ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all modify ,directive #d1 dat$ ,septemb] #ab1 #bjad1 issu$ by ! ,(fice ( ,=eign ,assets ,control "u ,executive ,ord] ,no4 #acffb1 or any successor directive 7:i* %all be effective beg9n+ on ! date t is #ij days aft] ! date ( su* modification71 to ensure t ! directive prohibits ! provision1 exportation1 or reexportation1 directly or indirectly1 by ,unit$ ,/ates p]sons or p]sons )9 ! ,unit$ ,/ates1 ( goods1 s]vices 7except = f9ancial s]vices71 or te*nology 9 support ( exploration or production = new deepwat]1 ,arctic (f%ore1 or %ale projects-- 7#a7 t h ! pot5tial to produce oil2 & 7#b7 t involve any p]son det]m9$ to be subject to ! directive or ! prop]ty or int]e/s 9 prop]ty ( su* a p]son :o has a controll+ int]e/ or a sub/antial non-controll+ own]%ip int]e/ 9 su* a project def9$ z n less ?an a #cc p]c5t int]e/4 #bbd4 ,imposition ( sanctions ) respect to activities ( ! ,russian ,f$]ation und]m9+ cyb]security 7a7 ,9 g5]al ,on & aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 impose ! sanctions describ$ 9 subsection 7b7 ) respect to any p]son t ! ,presid5t det]m9es-- 7,a7 kn[+ly engages 9 significant activities und]m9+ cyb]security aga9/ any p]son1 includ+ a democratic in/itution1 or gov]nm5t on behalf ( ! ,gov]nm5t ( ! ,russian ,f$]ation2 or 7,b7 is own$ or controll$ by1 or acts or purports to act = or on behalf (1 directly or indirectly1 a p]son describ$ 9 subp>agraph 7,a72 7#b7 impose five or m ( ! sanctions describ$ 9 section #bce ) respect to any p]son t ! ,presid5t det]m9es kn[+ly mat]ially assi/s1 sponsors1 or provides f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 7except f9ancial s]vices7 9 support (1 an activity describ$ 9 p>agraph 7#a77;,a72 & 7#c7 impose ?ree or m ( ! sanctions describ$ 9 section #d7;c7 ( ! ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibc7;c77 ) respect to any p]son t ! ,presid5t det]m9es kn[+ly provides f9ancial s]vices 9 support ( an activity describ$ 9 p>agraph 7#a77;,a74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,asset block+ ,! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son det]m9$ by ! ,presid5t to be subject to subsection 7a77#a7 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 ,exclusion f ! unit$ /ates & revocation ( visa or o!r docum5tation ,9 ! case ( an ali5 det]m9$ by ! ,presid5t to be subject to subsection 7a77#a71 d5ial ( a visa to1 & exclusion f ! ,unit$ ,/ates (1 ! ali51 & revocation 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( any visa or o!r docum5tation ( ! ali54 7c7 ,application ( new cyb] sanctions ,! ,presid5t may waive ! initial application "u subsection 7a7 ( sanctions ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is title2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has made significant ef=ts to r$uce ! numb] & int5sity ( cyb] intrusions conduct$ by t ,gov]nm5t4 7d7 ,significant activities und]m9+ cyb]security def9$ ,9 ?is section1 ! t]m significant activities und]m9+ cyb]security includes-- 7#a7 significant ef=ts-- 7,a7 to d5y access to or degrade1 disrupt1 or de/roy an in=mation & communications te*nology sy/em or network2 or 7,b7 to exfiltrate1 degrade1 corrupt1 de/roy1 or release in=mation f su* a sy/em or network )\t au?orization = purposes (-- 7i7 conduct+ influ5ce op]ations2 or 7ii7 caus+ a significant misappropriation ( funds1 economic res\rces1 trade secrets1 p]sonal id5tifications1 or f9ancial in=mation = comm]cial or competitive advantage or private f9ancial ga92 7#b7 significant de/ructive malw>e attacks2 & 7#c7 significant d5ial ( s]vice activities4 #bbe4 ,imposition ( sanctions relat+ to special ,russian crude oil projects ,section #d7;b77#a7 ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibc7;b77#a77 is am5d$ by /rik+ on & aft] ! date t is #de days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may impose & ins]t+ on & aft] ! date t is #cj days aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag1 ! ,presid5t %all impose1 unless ! ,presid5t det]m9es t x is n 9 ! national int]e/ ( ! ,unit$ ,/ates to d s14 #bbf4 ,imposition ( sanctions ) respect to ,russian & o!r =eign f9ancial in/itutions ,section #e ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibd7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by /rik+ may impose & ins]t+ %all impose1 unless ! ,presid5t det]m9es t x is n 9 ! national int]e/ ( ! ,unit$ ,/ates to d s12 & 7,b7 by /rik+ on or aft] ! date ( ! enactm5t ( ?is ,act & ins]t+ on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag2 & 7#b7 9 subsection 7b7-- 7,a7 by /rik+ may impose & ins]t+ %all impose1 unless ! ,presid5t det]m9es t x is n 9 ! national int]e/ ( ! ,unit$ ,/ates to d s12 & 7,b7 by /rik+ on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act & ins]t+ on or aft] ! date t is #cj days aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag4 #bbg4 ,m&atory imposition ( sanctions ) respect to significant corruption 9 ! ,russian ,f$]ation ,section #i ( ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hijh7;a77 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ is au?oriz$ & enc\rag$ to & ins]t+ %all2 & 7,b7 9 p>agraph 7#a7-- 7i7 by /rik+ ,presid5t det]m9es is & ins]t+ ,presid5t det]m9es is1 on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag12 & 7ii7 by ins]t+ or else:]e aft] 9 ! ,russian ,f$]ation2 7#b7 by r$esignat+ subsection 7d7 z subsection 7e72 7#c7 9 subsection 7c71 by /rik+ ,! ,presid5t & ins]t+ except z provid$ 9 subsection 7d71 ! ,presid5t2 & 7#d7 by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,application ( new sanctions ,! ,presid5t may waive ! initial application ( sanctions "u subsection 7b7 ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is ,act2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation is tak+ /eps to implem5t ! ,m9sk ,agreem5t to address ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$ 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1 #bjae1 by ! lead]s ( ,ukra9e1 ,russia1 ,france1 & ,g]many1 ! ,m9sk ,protocol1 :i* 0 agre$ to on ,septemb] #e1 #bjad1 & any successor agreem5ts t are agre$ to by ! ,gov]nm5t ( ,ukra9e4 4 #bbh4 ,m&atory imposition ( sanctions ) respect to c]ta9 transactions ) =eign sanctions evad]s & s]i\s human rights abus]s 9 ! ,russian ,f$]ation 7a7 ,9 g5]al ,! ,support = ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hija et seq47 is am5d$ by add+ at ! end ! foll[+3 #aj4 ,m&atory imposition ( sanctions ) respect to c]ta9 transactions ) p]sons t evade sanctions impos$ ) respect to ! ,russian ,f$]ation 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to a =eign p]son if ! ,presid5t det]m9es t ! =eign p]son kn[+ly1 on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag-- 7#a7 mat]ially violates1 attempts to violate1 conspires to violate1 or causes a violation ( any lic5se1 ord]1 regulation1 or prohibition conta9$ 9 or issu$ pursuant to any cov]$ ,executive ord]1 ?is ,act1 or ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hiba et seq472 or 7#b7 facilitates a significant transaction or transactions1 includ+ deceptive or /ructur$ transactions1 = or on behalf (-- 7,a7 any p]son subject to sanctions impos$ by ! ,unit$ ,/ates ) respect to ! ,russian ,f$]ation2 or 7,b7 any *ild1 sp\se1 p>5t1 or sibl+ ( an individual describ$ 9 subp>agraph 7,a74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son det]m9$ by ! ,presid5t to be subject to subsection 7a7 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 7c7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ to ! ,presid5t "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out subsection 7b74 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7b7 %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 7d7 ,application ( new sanctions ,! ,presid5t may waive ! initial application ( sanctions "u subsection 7b7 ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is ,act2 7#b7 9 ! case ( sanctions impos$ "u ?is section 9 connection ) a cov]$ ,executive ord] describ$ 9 subp>agraph 7,a71 7,b71 7,c71 or 7,d7 ( subsection 7f77#a71 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation is tak+ /eps to implem5t ! ,m9sk ,agreem5t to address ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$ 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1 #bjae1 by ! lead]s ( ,ukra9e1 ,russia1 ,france1 & ,g]many1 ! ,m9sk ,protocol1 :i* 0 agre$ to on ,septemb] #e1 #bjad1 & any successor agreem5ts t are agre$ to by ! ,gov]nm5t ( ,ukra9e2 & 7#c7 9 ! case ( sanctions impos$ "u ?is section 9 connection ) a cov]$ ,executive ord] describ$ 9 subp>agraphs 7,e7 or 7,f7 ( subsection 7f77#a71 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has made significant ef=ts to r$uce ! numb] & int5sity ( cyb] intrusions conduct$ by t ,gov]nm5t4 7e7 ,t]m9ation ,subject to section #baf ( ! ,russia ,sanctions ,review ,act ( #bjag1 ! ,presid5t may t]m9ate ! application ( sanctions "u subsection 7b7 ) respect to a p]son if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a notice ( & ju/ification = ! t]m9ation2 & 7#b7 a notice t-- 7,a7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7,b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u subsection 7a7 9 ! future4 7f7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ ,executive ord] ,! t]m cov]$ ,executive ord] means any ( ! foll[+3 7,a7 ,executive ,ord] ,no4 #acffj 7#gi ,f$4 ,reg4 #acdic2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e74 7,b7 ,executive ,ord] ,no4 #acffa 7#gi ,f$4 ,reg4 #aeece2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e74 7,c7 ,executive ,ord] ,no4 #acffb 7#gi ,f$4 ,reg4 #afafi2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e74 7,d7 ,executive ,ord] ,no4 #acfhe 7#gi ,f$4 ,reg4 #ggceg2 relat+ to block+ prop]ty ( c]ta9 p]sons & prohibit+ c]ta9 transactions ) respect to ! ,crimea region ( ,ukra9e74 7,e7 ,executive ,ord] ,no4 #acfid 7#hj ,f$4 ,reg4 #ahjgg2 relat+ to block+ ! prop]ty ( c]ta9 p]sons engag+ 9 significant malici\s cyb]-enabl$ activities71 relat+ to ! ,russian ,f$]ation4 7,f7 ,executive ,ord] ,no4 #acgeg 7#hb ,f$4 ,reg4 #a2 relat+ to tak+ additional /eps to address ! national em]g5cy ) respect to significant malici\s cyb]-enabl$ activities71 relat+ to ! ,russian ,f$]ation4 7#b7 ,=eign p]son ,! t]m =eign p]son has ! mean+ giv5 su* t]m 9 section #eie4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7z 9 effect on ! date ( ! enactm5t ( ?is section74 7#c7 ,/ructur$ ,! t]m /ructur$1 ) respect to a transaction1 has ! mean+ giv5 ! t]m /ructure 9 p>agraph 7xx7 ( section #ajaj4ajj ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #aa4 ,m&atory imposition ( sanctions ) respect to transactions ) p]sons responsible = human rights abuses 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to a =eign p]son if ! ,presid5t det]m9es t ! =eign p]son1 bas$ on cr$ible in=mation1 on or aft] ! date ( ! enactm5t ( ?is section-- 7#a7 is responsible =1 complicit 91 or responsible = ord]+1 controll+1 or o!rwise direct+1 ! commission ( s]i\s human rights abuses 9 any t]ritory =cibly occupi$ or o!rwise controll$ by ! ,gov]nm5t ( ! ,russian ,f$]ation2 7#b7 mat]ially assi/s1 sponsors1 or provides f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to1 a =eign p]son describ$ 9 p>agraph 7#a72 or 7#c7 is own$ or controll$ by1 or acts or purports to act = or on behalf (1 directly or indirectly1 a =eign p]son describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,asset block+ ,! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son det]m9$ by ! ,presid5t to be subject to subsection 7a7 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 ,exclusion f ! ,unit$ ,/ates & revocation ( visa or o!r docum5tation ,9 ! case ( an ali5 det]m9$ by ! ,presid5t to be subject to subsection 7a71 d5ial ( a visa to1 & exclusion f ! ,unit$ ,/ates (1 ! ali51 & revocation 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( any visa or o!r docum5tation ( ! ali54 7c7 ,application ( new sanctions ,! ,presid5t may waive ! initial application ( sanctions "u subsection 7b7 ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is ,act2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has made ef=ts to r$uce s]i\s human rights abuses 9 t]ritory =cibly occupi$ or o!rwise controll$ by t ,gov]nm5t4 7d7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ to ! ,presid5t "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out subsection 7b77#a74 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7b77#a7 %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 7e7 ,t]m9ation ,subject to section #baf ( ,russia ,sanctions ,review ,act ( #bjag1 ! ,presid5t may t]m9ate ! application ( sanctions "u subsection 7b7 ) respect to a p]son if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a notice ( & ju/ification = ! t]m9ation2 & 7#b7 a notice-- 7,a7 t-- 7i7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7ii7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u subsection 7a7 9 ! future2 or 7,b7 t ! ,presid5t det]m9es t insuffici5t basis exi/s = ! det]m9ation by ! ,presid5t "u subsection 7a7 ) respect to ! p]son4 4 7b7 ,def9ition ( appropriate congressional committees ,section #b7b7 ( ! ,support = ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hija7b77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by ins]t+ ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 be=e ! ,committee on ,=eign ,relations2 & 7#b7 9 subp>agraph 7,b71 by ins]t+ ! ,committee on ,f9ancial ,s]vices be=e ! ,committee on ,=eign ,affairs4 #bbi4 ,notifications to ,congress "u ,ukra9e ,fre$om ,support ,act ( #bjad 7a7 ,sanctions relat+ to def5se & en]gy sectors ( ! ,russian ,f$]ation ,section #d ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibc7 is am5d$-- 7#a7 by r$esignat+ subsections 7g7 & 7h7 z subsections 7h7 & 7i71 respectively2 7#b7 by ins]t+ aft] subsection 7f7 ! foll[+3 7g7 ,notifications & c]tifications to ,congress 7#a7 ,imposition ( sanctions ,! ,presid5t %all notify ! appropriate congressional committees 9 writ+ n lat] ?an #ae days aft] impos+ sanctions ) respect to a =eign p]son "u subsection 7a7 or 7b74 7#b7 ,t]m9ation ( sanctions ) respect to ,russian produc]s1 transf]ors1 or brok]s ( def5se articles ,subject to section #baf ( ! ,russia ,sanctions ,review ,act ( #bjag1 ! ,presid5t may t]m9ate ! imposition ( sanctions "u subsection 7a77#b7 ) respect to a =eign p]son if ! ,presid5t submits to ! appropriate congressional committees-- 7,a7 a notice ( & ju/ification = ! t]m9ation2 & 7,b7 a notice t-- 7i7 ! =eign p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7ii7 ! ,presid5t has receiv$ reliable assurances t ! =eign p]son w n kn[+ly engage 9 activity subject to sanctions "u subsection 7a77#b7 9 ! future4 2 & 7#c7 9 subp>agraph 7,b77ii7 ( subsection 7a77#c71 by /rik+ subsection 7h7 & ins]t+ subsection 7i74 7b7 ,sanctions on ,russian & o!r =eign f9ancial in/itutions ,section #e ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibd7 is am5d$-- 7#a7 by r$esignat+ subsections 7e7 & 7f7 z subsections 7f7 & 7g71 respectively2 7#b7 by ins]t+ aft] subsection 7d7 ! foll[+3 7e7 ,notification to ,congress on imposition ( sanctions ,! ,presid5t %all notify ! appropriate congressional committees 9 writ+ n lat] ?an #ae days aft] impos+ sanctions ) respect to a =eign f9ancial in/itution "u subsection 7a7 or 7b74 2 & 7#c7 9 subsection 7g71 z r$esignat$ by p>agraph 7#a71 by /rik+ section #d7;h7 & ins]t+ section #d7;i74 #bcj4 ,/&>ds = t]m9ation ( c]ta9 sanctions ) respect to ! ,russian ,f$]ation 7a7 ,sanctions relat+ to und]m9+ ! peace1 security1 /ability1 sov]eignty1 or t]ritorial integrity ( ,ukra9e ,section #h ( ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hijg7 is am5d$-- 7#a7 by r$esignat+ subsection 7d7 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,t]m9ation ,subject to section #baf ( ! ,russia ,sanctions ,review ,act ( #bjag1 ! ,presid5t may t]m9ate ! application ( sanctions "u subsection 7b7 ) respect to a p]son if ! ,presid5t submits to ! appropriate congressional committees a notice t-- 7#a7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7#b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u subsection 7a7 9 ! future4 4 7b7 ,sanctions relat+ to corruption ,section #i ( ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hijh7 is am5d$-- 7#a7 by r$esignat+ subsection 7d7 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,t]m9ation ,subject to section #baf ( ! ,russia ,sanctions ,review ,act ( #bjag1 ! ,presid5t may t]m9ate ! application ( sanctions "u subsection 7b7 ) respect to a p]son if ! ,presid5t submits to ! appropriate congressional committees a notice t-- 7#a7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7#b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u subsection 7a7 9 ! future4 4 #bca4 ,imposition ( sanctions ) respect to p]sons engag+ 9 transactions ) ! intellig5ce or def5se sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose five or m ( ! sanctions describ$ 9 section #bce ) respect to a p]son ! ,presid5t det]m9es kn[+ly1 on or aft] su* date ( enactm5t1 engages 9 a significant transaction ) a p]son t is "p (1 or op]ates = or on behalf (1 ! def5se or intellig5ce sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 includ+ ! ,ma9 ,intellig5ce ,ag5cy ( ! ,g5]al ,/aff ( ! ,arm$ ,=ces ( ! ,russian ,f$]ation or ! ,f$]al ,security ,s]vice ( ! ,russian ,f$]ation4 7b7 ,application ( new sanctions ,! ,presid5t may waive ! initial application ( sanctions "u subsection 7a7 ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is title2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has made significant ef=ts to r$uce ! numb] & int5sity ( cyb] intrusions conduct$ by t ,gov]nm5t4 7c7 ,delay ( imposition ( sanctions ,! ,presid5t may delay ! imposition ( sanctions "u subsection 7a7 ) respect to a p]son if ! ,presid5t c]tifies to ! appropriate congressional committees1 n less frequ5tly ?an e #ahj days :ile ! delay is 9 effect1 t ! p]son is sub/antially r$uc+ ! numb] ( significant transactions describ$ 9 subsection 7a7 9 :i* t p]son engages4 7d7 ,requirem5t ,to issue guidance ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all issue regulations or o!r guidance to specify ! p]sons t are "p (1 or op]ate = or on behalf (1 ! def5se & intellig5ce sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 7e7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7a7 %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 #bcb4 ,sanctions ) respect to ! developm5t ( pipel9es 9 ! ,russian ,f$]ation 7a7 ,9 g5]al ,! ,presid5t1 9 coord9ation ) allies ( ! ,unit$ ,/ates1 may impose five or m ( ! sanctions describ$ 9 section #bce ) respect to a p]son if ! ,presid5t det]m9es t ! p]son kn[+ly1 on or aft] ! date ( ! enactm5t ( ?is ,act1 makes an inve/m5t describ$ 9 subsection 7b7 or sells1 leases1 or provides to ! ,russian ,f$]ation1 = ! con/ruction ( ,russian en]gy export pipel9es1 goods1 s]vices1 te*nology1 in=mation1 or support describ$ 9 subsection 7c7-- 7#a7 any ( :i* has a fair m>ket value ( #a1jjj1jjj or m2 or 7#b7 t1 dur+ a #ab-mon? p]iod1 h an aggregate fair m>ket value ( #e1jjj1jjj or m4 7b7 ,inve/m5t describ$ ,an inve/m5t describ$ 9 ?is subsection is an inve/m5t t directly & significantly contributes to ! enhancem5t ( ! ability ( ! ,russian ,f$]ation to con/ruct en]gy export pipel9es4 7c7 ,goods1 s]vices1 te*nology1 in=mation1 or support describ$ ,goods1 s]vices1 te*nology1 in=mation1 or support describ$ 9 ?is subsection are goods1 s]vices1 te*nology1 in=mation1 or support t c\ld directly & significantly facilitate ! ma9t5ance or expansion ( ! con/ruction1 mod]nization1 or repair ( en]gy export pipel9es by ! ,russian ,f$]ation4 #bcc4 ,sanctions ) respect to inve/m5t 9 or facilitation ( privatization ( /ate-own$ assets by ! ,russian ,f$]ation 7a7 ,9 g5]al ,! ,presid5t %all impose five or m ( ! sanctions describ$ 9 section #bce if ! ,presid5t det]m9es t a p]son1 ) actual k1 on or aft] ! date ( ! enactm5t ( ?is ,act1 makes an inve/m5t ( #aj1jjj1jjj or m 7or any comb9ation ( inve/m5ts ( n less ?an #a1jjj1jjj ea*1 :i* 9 ! aggregate equals or exce$s #aj1jjj1jjj 9 any #ab-mon? p]iod71 or facilitates su* an inve/m5t1 if ! inve/m5t directly & significantly contributes to ! ability ( ! ,russian ,f$]ation to privatize /ate-own$ assets 9 a mann] t unju/ly b5efits-- 7#a7 (ficials ( ! ,gov]nm5t ( ! ,russian ,f$]ation2 or 7#b7 close associates or family memb]s ( ^? (ficials4 7b7 ,application ( new sanctions ,! ,presid5t may waive ! initial application ( sanctions "u subsection 7a7 ) respect to a p]son only if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t ! waiv]-- 7,a7 is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 or 7,b7 w fur!r ! en=cem5t ( ?is title2 & 7#b7 a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation is tak+ /eps to implem5t ! ,m9sk ,agreem5t to address ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$ 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1 #bjae1 by ! lead]s ( ,ukra9e1 ,russia1 ,france1 & ,g]many1 ! ,m9sk ,protocol1 :i* 0 agre$ to on ,septemb] #e1 #bjad1 & any successor agreem5ts t are agre$ to by ! ,gov]nm5t ( ,ukra9e4 #bcd4 ,sanctions ) respect to ! transf] ( arms & relat$ mat]iel to ,syria 7a7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose on a =eign p]son ! sanctions describ$ 9 subsection 7b7 if ! ,presid5t det]m9es t su* =eign p]son has1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly export$1 transf]r$1 or o!rwise provid$ to ,syria significant f9ancial1 mat]ial1 or te*nological support t contributes mat]ially to ! ability ( ! ,gov]nm5t ( ,syria to-- 7,a7 acquire or develop *emical1 biological1 or nucle> weapons or relat$ te*nologies2 7,b7 acquire or develop balli/ic or cruise missile capabilities2 7,c7 acquire or develop de/abiliz+ numb]s & types ( advanc$ conv5tional weapons2 7,d7 acquire significant def5se articles1 def5se s]vices1 or def5se in=mation 7z su* t]ms are def9$ "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq4772 or 7,e7 acquire items designat$ by ! ,presid5t = purposes ( ! ,unit$ ,/ates ,munitions ,li/ "u section #ch7;a77#a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh7;a77#a774 7#b7 ,applicability to o!r =eign p]sons ,! sanctions describ$ 9 subsection 7b7 %all also be impos$ on any =eign p]son t-- 7,a7 is a successor entity to a =eign p]son describ$ 9 p>agraph 7#a72 or 7,b7 is own$ or controll$ by1 or has act$ = or on behalf (1 a =eign p]son describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ ,! sanctions to be impos$ on a =eign p]son describ$ 9 subsection 7a7 are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,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 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =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 ,ali5s ineligible = visas1 admission1 or p>ole 7,a7 ,exclusion f ! ,unit$ ,/ates ,if ! =eign p]son is an individual1 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 ! =eign p]son4 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all revoke any visa or o!r entry docum5tation issu$ to ! =eign p]son reg>dless ( :5 issu$4 7ii7 ,effect ( revocation ,a revocation "u clause 7i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! =eign p]son4 7c7 ,waiv] ,subject to section #baf1 ! ,presid5t may waive ! application ( sanctions "u subsection 7b7 ) respect to a p]son if ! ,presid5t det]m9es t su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7d7 ,def9itions ,9 ?is section3 7#a7 ,f9ancial1 mat]ial1 or te*nological support ,! t]m f9ancial1 mat]ial1 or te*nological support has ! mean+ giv5 su* t]m 9 section #edb4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#b7 ,=eign p]son ,! t]m =eign p]son has ! mean+ giv5 su* t]m 9 section #eid4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#c7 ,syria ,! t]m ,syria has ! mean+ giv5 su* t]m 9 section #edb4caf ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bce4 ,sanctions describ$ 7a7 ,sanctions describ$ ,! sanctions to be impos$ ) respect to a p]son "u section #bbd7;a77#b71 #bca7;b71 #bcb7;a71 or #bcc7;a7 are ! foll[+3 7#a7 ,export-import bank assi/ance = exports to sanction$ p]sons ,! ,presid5t may direct ! ,export-,import ,bank ( ! ,unit$ ,/ates n to give approval to ! issuance ( any gu>antee1 insurance1 ext5sion ( cr$it1 or p>ticipation 9 ! ext5sion ( cr$it 9 connection ) ! export ( any goods or s]vices to ! sanction$ p]son4 7#b7 ,export sanction ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue any specific lic5se & n to grant any o!r specific p]mission or au?ority to export any goods or te*nology to ! sanction$ p]son "u-- 7,a7 ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfja et seq47 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4772 7,b7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 7,c7 ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjaa et seq472 or 7,d7 any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export or reexport ( goods or s]vices4 7#c7 ,loans f unit$ /ates f9ancial in/itutions ,! ,presid5t may prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$its to ! sanction$ p]son total+ m ?an #aj1jjj1jjj 9 any #ab-mon? p]iod unless ! p]son is engag$ 9 activities to relieve human suff]+ & ! loans or cr$its are provid$ = su* activities4 7#d7 ,loans f int]national f9ancial in/itutions ,! ,presid5t may direct ! ,unit$ ,/ates executive director to ea* int]national f9ancial in/itution to use ! voice & vote ( ! ,unit$ ,/ates to oppose any loan f ! int]national f9ancial in/itution t w\ld b5efit ! sanction$ p]son4 7#e7 ,prohibitions on f9ancial in/itutions ,! foll[+ prohibitions may be impos$ aga9/ ! sanction$ p]son if t p]son is a f9ancial in/itution3 7,a7 ,prohibition on designation z prim>y deal] ,nei!r ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new ,york may designate1 or p]mit ! cont9uation ( any prior designation (1 ! f9ancial in/itution z a prim>y deal] 9 ,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 7,b7 ,prohibition on s]vice z a repository ( gov]nm5t funds ,! f9ancial in/itution may n s]ve z ag5t ( ! ,unit$ ,/ates ,gov]nm5t or s]ve z repository = ,unit$ ,/ates ,gov]nm5t funds4 ,! imposition ( ei!r sanction "u subp>agraph 7,a7 or 7,b7 %all be treat$ z "o sanction = purposes ( subsection 7b71 & ! imposition ( bo? su* sanctions %all be treat$ z two sanctions = purposes ( subsection 7b74 7#f7 ,procurem5t sanction ,! ,unit$ ,/ates ,gov]nm5t may n procure1 or ent] into any contract = ! procurem5t (1 any goods or s]vices f ! sanction$ p]son4 7#g7 ,=eign ex*ange ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! sanction$ p]son has any int]e/4 7#h7 ,bank+ transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transf]s ( cr$it or paym5ts betwe5 f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( ! sanction$ p]son4 7#i7 ,prop]ty transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any p]son f-- 7,a7 acquir+1 hold+1 )hold+1 us+1 transf]r+1 )draw+1 transport+1 import+1 or export+ any prop]ty t is subject to ! jurisdiction ( ! ,unit$ ,/ates & ) respect to :i* ! sanction$ p]son has any int]e/2 7,b7 deal+ 9 or ex]cis+ any "r1 p[]1 or privilege ) respect to su* prop]ty2 or 7,c7 conduct+ any transaction involv+ su* prop]ty4 7#aj7 ,ban on inve/m5t 9 equity or debt ( sanction$ p]son ,! ,presid5t may1 pursuant to su* regulations or guidel9es z ! ,presid5t may prescribe1 prohibit any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ significant am\nts ( equity or debt in/rum5ts ( ! sanction$ p]son4 7#aa7 ,exclusion ( corporate (fic]s ,! ,presid5t may direct ! ,secret>y ( ,/ate to d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a corporate (fic] or pr9cipal (1 or a %>ehold] ) a controll+ int]e/ 91 ! sanction$ p]son4 7#ab7 ,sanctions on pr9cipal executive (fic]s ,! ,presid5t may impose on ! pr9cipal executive (fic] or (fic]s ( ! sanction$ p]son1 or on p]sons p]=m+ simil> functions & ) simil> au?orities z su* (fic] or (fic]s1 any ( ! sanctions "u ?is subsection4 7b7 ,sanction$ p]son def9$ ,9 ?is section1 ! t]m sanction$ p]son means a p]son subject to sanctions "u section #bbd7;a77#b71 #bca7;b71 #bcb7;a71 or #bcc7;a74 #bcf4 ,exceptions1 waiv]1 & t]m9ation 7a7 ,exceptions ,! provisions ( ?is "p & am5dm5ts made by ?is "p %all n apply ) respect to ! foll[+3 7#a7 ,activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or "u o!r int]national agreem5ts4 7b7 ,waiv] ( sanctions t are impos$ ,subject to section #baf1 if ! ,presid5t imposes sanctions ) respect to a p]son "u ?is "p or ! am5dm5ts made by ?is "p1 ! ,presid5t may waive ! application ( ^? sanctions if ! ,presid5t det]m9es t su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,t]m9ation ,subject to section #baf1 ! ,presid5t may t]m9ate ! application ( sanctions "u section #bbd1 #bca1 #bcb1 #bcc1 or #bcd ) respect to a p]son if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a notice ( & ju/ification = ! t]m9ation2 & 7#b7 a notice t-- 7,a7 ! p]son is n engag+ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 & 7,b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u ?is "p 9 ! future4 #bcg4 ,exception relat+ to activities ( ! ,national ,a]onautics & ,space ,adm9i/ration 7a7 ,9 g5]al ,?is ,act & ! am5dm5ts made by ?is ,act %all n apply ) respect to activities ( ! ,national ,a]onautics & ,space ,adm9i/ration4 7b7 ,rule ( con/ruction ,no?+ 9 ?is ,act or ! am5dm5ts made by ?is ,act %all be con/ru$ to au?orize ! imposition ( any sanction or o!r condition1 limitation1 re/riction1 or prohibition1 t directly or indirectly imp$es ! supply by any entity ( ! ,russian ,f$]ation ( any product or s]vice1 or ! procurem5t ( su* product or s]vice by any contractor or subcontractor ( ! ,unit$ ,/ates or any o!r entity1 relat+ to or 9 connection ) any space laun* conduct$ =-- 7#a7 ! ,national ,a]onautics & ,space ,adm9i/ration2 or 7#b7 any o!r non-,dep>tm5t ( ,def5se cu/om]4 #bch4 ,rule ( con/ruction ,no?+ 9 ?is "p or ! am5dm5ts made by ?is "p %all be con/ru$-- 7#a7 to sup]s$e ! limitations or exceptions on ! use ( rocket eng9es = national security purposes "u section #afjh ( ! ,c>l ,lev9 & ,h[>d ,p4 ,buck ,mc,keon ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjae 7,public ,law #aac-bia2 #abh ,/at4 #cfbf2 #aj ,u4,s4,c4 #bbga note71 z am5d$ by section #afjg ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjaf 7,public ,law #aad-ib2 #abi ,/at4 #aajj7 & section #afjb ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aad-cbh2 #acj ,/at4 #behb72 or 7#b7 to prohibit a contractor or subcontractor ( ! ,dep>tm5t ( ,def5se f acquir+ compon5ts ref]r$ to 9 su* section #afjh4 #c ,reports #bda4 ,report on olig>*s & p>a/atal entities ( ! ,russian ,f$]ation 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,/ate1 %all submit to ! appropriate congressional committees a detail$ report on ! foll[+3 7#a7 ,s5ior =eign political figures & olig>*s 9 ! ,russian ,f$]ation1 includ+ ! foll[+3 7,a7 ,an id5tification ( ! mo/ significant s5ior =eign political figures & olig>*s 9 ! ,russian ,f$]ation1 z det]m9$ by _! clos5ess to ! ,russian regime & _! net wor?4 7,b7 ,an assessm5t ( ! relation%ip betwe5 individuals id5tifi$ "u subp>agraph 7,a7 & ,presid5t ,vladimir ,put9 or o!r memb]s ( ! ,russian rul+ elite4 7,c7 ,an id5tification ( any indices ( corruption ) respect to ^? individuals4 7,d7 ,! e/imat$ net wor? & kn[n s\rces ( income ( ^? individuals & _! family memb]s 7includ+ sp\ses1 *ildr51 p>5ts1 & sibl+s71 includ+ assets1 inve/m5ts1 o!r bus9ess int]e/s1 & relevant b5eficial own]%ip in=mation4 7,e7 ,an id5tification ( ! non-,russian bus9ess affiliations ( ^? individuals4 7#b7 ,russian p>a/atal entities1 includ+ an assessm5t ( ! foll[+3 7,a7 ,! em]g5ce ( ,russian p>a/atal entities & _! role 9 ! economy ( ! ,russian ,f$]ation4 7,b7 ,! lead]%ip /ructures & b5eficial own]%ip ( ^? entities4 7,c7 ,! scope ( ! non-,russian bus9ess affiliations ( ^? entities4 7#c7 ,! exposure ( key economic sectors ( ! ,unit$ ,/ates to ,russian politically expos$ p]sons & p>a/atal entities1 includ+1 at a m9imum1 ! bank+1 securities1 insurance1 & real e/ate sectors4 7#d7 ,! likely effects ( impos+ debt & equity re/rictions on ,russian p>a/atal entities1 z well z ! anticipat$ effects ( add+ ,russian p>a/atal entities to ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#e7 ,! pot5tial impacts ( impos+ second>y sanctions ) respect to ,russian olig>*s1 ,russian /ate-own$ ent]prises1 & ,russian p>a/atal entities1 includ+ impacts on ! entities !mselves & on ! economy ( ! ,russian ,f$]ation1 z well z on ! economies ( ! ,unit$ ,/ates & allies ( ! ,unit$ ,/ates4 7b7 ,=m ( report ,! report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7#b7 ,s5ior =eign political figure ,! t]m s5ior =eign political figure has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bdb4 ,report on effects ( exp&+ sanctions to include sov]eign debt & d]ivative products 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,/ate1 %all submit to ! appropriate congressional committees a report describ+ 9 detail ! pot5tial effects ( exp&+ sanctions "u ,directive #a 7z am5d$71 dat$ ,septemb] #ab1 #bjad1 issu$ by ! ,(fice ( ,=eign ,assets ,control "u ,executive ,ord] ,no4 #acffb 7#gi ,f$4 ,reg4 #afafi2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e71 or any successor directive1 to include sov]eign debt & ! full range ( d]ivative products4 7b7 ,=m ( report ,! report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 #bdc4 ,report on illicit f9ance relat+ to ! ,russian ,f$]ation 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & n lat] ?an ! end ( ea* #a-ye> p]iod !reaft] until #bjba1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report describ+ int]ag5cy ef=ts 9 ! ,unit$ ,/ates to combat illicit f9ance relat+ to ! ,russian ,f$]ation4 7b7 ,elem5ts ,! report requir$ by subsection 7a7 %all conta9 a summ>y ( ef=ts by ! ,unit$ ,/ates to d ! foll[+3 7#a7 ,id5tify1 inve/igate1 map1 & disrupt illicit f9ancial fl[s l9k$ to ! ,russian ,f$]ation if su* fl[s affect ! ,unit$ ,/ates f9ancial sy/em or ^? ( major allies ( ! ,unit$ ,/ates4 7#b7 ,conduct outrea* to ! private sector1 includ+ in=mation %>+ ef=ts to /r5g!n compliance ef=ts by entities1 includ+ f9ancial in/itutions1 to prev5t illicit f9ancial fl[s describ$ 9 p>agraph 7#a74 7#c7 ,engage & coord9ate ) alli$ int]national p>tn]s on illicit f9ance1 especially 9 ,europe1 to coord9ate ef=ts to uncov] & prosecute ! networks responsible = illicit f9ancial fl[s describ$ 9 p>agraph 7#a71 includ+ examples ( t engagem5t & coord9ation4 7#d7 ,id5tify =eign sanctions evad]s & loopholes )9 ! sanctions regimes ( =eign p>tn]s ( ! ,unit$ ,/ates4 7#e7 ,exp& ! numb] ( real e/ate geographic t>get+ ord]s or o!r regulatory actions1 z appropriate1 to degrade illicit f9ancial activity relat+ to ! ,russian ,f$]ation 9 relation to ! f9ancial sy/em ( ! ,unit$ ,/ates4 7#f7 ,provide support to c\nt] ^? involv$ 9 illicit f9ance relat+ to ! ,russian ,f$]ation across all appropriate law en=cem5t1 intellig5ce1 regulatory1 & f9ancial au?orities ( ! ,f$]al ,gov]nm5t1 includ+ by impos+ sanctions ) respect to or prosecut+ ^? involv$4 7#g7 ,9 ! case ( ! ,dep>tm5t ( ! ,treasury & ! ,dep>tm5t ( ,ju/ice1 inve/igate or o!rwise develop major cases1 includ+ a description ( ^? cases4 7c7 ,brief+ ,aft] submitt+ a report "u ?is section1 ! ,secret>y ( ! ,treasury %all provide brief+s to ! appropriate congressional committees ) respect to t report4 7d7 ,coord9ation ,! ,secret>y ( ! ,treasury %all coord9ate ) ! ,attorney ,g5]al1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,homel& ,security1 & ! ,secret>y ( ,/ate 9 prep>+ ea* report "u ?is section4 7e7 ,=m ,ea* report submitt$ "u ?is section %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7f7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7#b7 ,illicit f9ance ,! t]m illicit f9ance means ! f9anc+ ( t]rorism1 n>cotics traffick+1 or prolif]ation1 money laund]+1 or o!r =ms ( illicit f9anc+ dome/ically or int]nationally1 z def9$ by ! ,presid5t4 ,b ,c\nt]+ ,russian influ5ce 9 ,europe & ,eurasia #bea4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,gov]nm5t ( ! ,russian ,f$]ation has s\ght to ex]t influ5ce ?r\gh\t ,europe & ,eurasia1 includ+ 9 ! =m] /ates ( ! ,soviet ,union1 by provid+ res\rces to political p>ties1 ?9k tanks1 & civil society gr\ps t s[ di/ru/ 9 democratic in/itutions & actors1 promote x5ophobic & illib]al views1 & o!rwise und]m9e ,european unity4 ,! ,gov]nm5t ( ! ,russian ,f$]ation has also engag$ 9 well-docum5t$ corruption practices z a means t[>d und]m9+ & buy+ influ5ce 9 ,european & ,eurasian c\ntries4 7#b7 ,! ,gov]nm5t ( ! ,russian ,f$]ation has l>gely elim9at$ a once-vibrant ,russian-language indep5d5t m$ia sector & sev]ely curtails free & indep5d5t m$ia )9 ! bord]s ( ! ,russian ,f$]ation4 ,russian-language m$ia organizations t are fund$ & controll$ by ! ,gov]nm5t ( ! ,russian ,f$]ation & dissem9ate in=mation )9 & outside ( ! ,russian ,f$]ation r\t9ely traffic 9 anti-,we/]n dis9=mation1 :ile few indep5d5t1 fact-bas$ m$ia s\rces provide objective report+ = ,russian-speak+ audi5ces inside or outside ( ! ,russian ,f$]ation4 7#c7 ,! ,gov]nm5t ( ! ,russian ,f$]ation cont9ues to violate its commitm5ts "u ! ,memor&um on ,security ,assurances 9 connection ) ,ukra9e's ,accession to ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 done at ,budape/ ,decemb] #e1 #aiid1 & ! ,conf]5ce on ,security & ,co-op]ation 9 ,europe ,f9al ,act1 conclud$ at ,hels9ki ,augu/ #a1 #aige 7commonly ref]r$ to z ! ,hels9ki ,f9al ,act71 :i* laid ! gr\nd-"w = ! e/abli%m5t ( ! ,organization = ,security & ,co-op]ation 9 ,europe1 ( :i* ! ,russian ,f$]ation is a memb]1 by its illegal annexation ( ,crimea 9 #bjad1 its illegal occupation ( ,s\? ,ossetia & ,abkhazia 9 ,georgia 9 #bjjh1 & its ongo+ de/abiliz+ activities 9 ea/]n ,ukra9e4 7#d7 ,! ,gov]nm5t ( ! ,russian ,f$]ation cont9ues to ignore ! t]ms ( ! ,augu/ #bjjh ceasefire agreem5t relat+ to ,georgia1 :i* requires ! )drawal ( ,russian ,f$]ation troops1 free access by humanit>ian gr\ps to ! regions ( ,s\? ,ossetia & ,abkhazia1 & monitor+ ( ! conflict areas by ! ,european ,union ,monitor+ ,mission4 7#e7 ,! ,gov]nm5t ( ! ,russian ,f$]ation is fail+ to comply ) ! t]ms ( ! ,m9sk ,agreem5t to address ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$ 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1 #bjae1 by ! lead]s ( ,ukra9e1 ,russia1 ,france1 & ,g]many1 z well z ! ,m9sk ,protocol1 :i* 0 agre$ to on ,septemb] #e1 #bjad4 7#f7 ,! ,gov]nm5t ( ! ,russian ,f$]ation is-- 7,a7 9 violation ( ! ,treaty betwe5 ! ,unit$ ,/ates ( ,am]ica & ! ,union ( ,soviet ,sociali/ ,republics on ! ,elim9ation ( _! ,int]m$iate-,range & ,%ort]-,range ,missiles1 sign$ at ,wa%+ton ,decemb] #h1 #aihg1 & ent]$ into =ce ,june #a1 #aihh 7commonly kn[n z ! ,,inf ,treaty72 & 7,b7 fail+ to meet its obligations "u ! ,treaty on ,op5 ,skies1 done at ,hels9ki ,m>* #bd1 #aiib1 & ent]$ into =ce ,janu>y #a1 #bjjb 7commonly kn[n z ! ,op5 ,skies ,treaty74 #beb4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation be>s responsibility = ! cont9u+ viol5ce 9 ,ea/]n ,ukra9e1 includ+ ! dea? on ,april #bd1 #bjag1 ( ,joseph ,/one1 a citiz5 ( ! ,unit$ ,/ates work+ z a monitor = ! ,organization = ,security & ,co-op]ation 9 ,europe2 7#b7 ! ,presid5t %\ld call on ! ,gov]nm5t ( ! ,russian ,f$]ation-- 7,a7 to )draw all ( its =ces f ! t]ritories ( ,georgia1 ,ukra9e1 & ,moldova2 7,b7 to return control ( ! bord]s ( ^? t]ritories to _! respective gov]nm5ts2 & 7,c7 to cease all ef=ts to und]m9e ! popul>ly elect$ gov]nm5ts ( ^? c\ntries2 7#c7 ! ,gov]nm5t ( ! ,russian ,f$]ation has appli$1 & cont9ues to apply1 to ! c\ntries & peoples ( ,georgia & ,ukra9e1 traditional uses ( =ce1 intellig5ce op]ations1 & influ5ce campaigns1 :i* repres5t cle> & pres5t ?reats to ! c\ntries ( ,europe & ,eurasia2 7#d7 9 response1 ! c\ntries ( ,europe & ,eurasia %\ld r$\ble ef=ts to build resili5ce )9 _! in/itutions1 political sy/ems1 & civil societies2 7#e7 ! ,unit$ ,/ates supports ! in/itutions t ! ,gov]nm5t ( ! ,russian ,f$]ation seeks to und]m9e1 includ+ ! ,nor? ,atlantic ,treaty ,organization & ! ,european ,union2 7#f7 a /rong ,nor? ,atlantic ,treaty ,organization is critical to ma9ta9+ peace & security 9 ,europe & ,eurasia2 7#g7 ! ,unit$ ,/ates %\ld cont9ue to "w ) ! ,european ,union z a p>tn] aga9/ aggression by ! ,gov]nm5t ( ! ,russian ,f$]ation1 coord9at+ aid programs1 developm5t assi/ance1 & o!r c\nt]-,russian ef=ts2 7#h7 ! ,unit$ ,/ates %\ld enc\rage ! e/abli%m5t ( a commission = m$ia fre$om )9 ! ,c\ncil ( ,europe1 model$ on ! ,v5ice ,commission reg>d+ rule ( law issues1 t w\ld be *>t]$ to provide gov]nm5ts ) exp]t recomm5dations on ma9ta9+ legal & regulatory regimes supportive ( free & indep5d5t m$ia & an in=m$ citiz5ry able to di/+ui% betwe5 fact-bas$ report+1 op9ion1 & dis9=mation2 7#i7 9 addition to work+ to /r5g!n ! ,nor? ,atlantic ,treaty ,organization & ! ,european ,union1 ! ,unit$ ,/ates %\ld "w ) ! individual c\ntries ( ,europe & ,eurasia-- 7,a7 to id5tify vuln]abilities to aggression1 dis9=mation1 corruption1 & s-call$ hybrid w>f>e by ! ,gov]nm5t ( ! ,russian ,f$]ation2 7,b7 to e/abli% /rategic & te*nical plans = address+ ^? vuln]abilities2 7,c7 to ensure t ! f9ancial sy/ems ( ^? c\ntries are n be+ us$ to %ield illicit f9ancial activity by (ficials ( ! ,gov]nm5t ( ! ,russian ,f$]ation or individuals 9 ,presid5t ,vladimir ,put9's inn] circle :o h be5 enri*$ ?r\gh corruption2 7,d7 to inve/igate & prosecute cases ( corruption by ,russian actors2 & 7,e7 to "w t[>d full compliance ) ! ,conv5tion on ,combat+ ,brib]y ( ,=eign ,public ,(ficials 9 ,int]national ,bus9ess ,transactions 7commonly ref]r$ to z ! ,anti-,brib]y ,conv5tion7 ( ! ,organization = ,economic ,co-op]ation & ,developm5t2 & 7#aj7 ! ,presid5t ( ! ,unit$ ,/ates %\ld use ! au?ority ( ! ,presid5t to impose sanctions "u-- 7,a7 ! ,s]gei ,magnitsky ,rule ( ,law ,acc\ntability ,act ( #bjab 7title ,,iv ( ,public ,law #aab-bjh2 #bb ,u4,s4,c4 #ehaa note72 & 7,b7 ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7subtitle ,f ( title ,,xii ( ,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note74 #bec4 ,/atem5t ( policy ,! ,unit$ ,/ates1 consi/5t ) ! pr9ciple ( ex injuria jus non oritur1 supports ! policy kn[n z ! ,/imson ,doctr9e & ?us does n recognize t]ritorial *anges effect$ by =ce1 includ+ ! illegal invasions & occupations ( ,abkhazia1 ,s\? ,ossetia1 ,crimea1 ,ea/]n ,ukra9e1 & ,transni/ria4 #bed4 ,coord9at+ aid & assi/ance across ,europe & ,eurasia 7a7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ = ! ,c\nt]+ ,russian ,influ5ce ,fund #bej1jjj1jjj = fiscal ye>s #bjah & #bjai4 7b7 ,use ( funds ,am\nts 9 ! ,c\nt]+ ,russian ,influ5ce ,fund %all be us$ to effectively implem5t1 prioritiz$ 9 ! foll[+ ord] & subject to ! availability ( funds1 ! foll[+ goals3 7#a7 ,to assi/ 9 protect+ critical infra/ructure & electoral me*anisms f cyb]attacks 9 ! foll[+ c\ntries3 7,a7 ,c\ntries t are memb]s ( ! ,nor? ,atlantic ,treaty ,organization or ! ,european ,union t ! ,secret>y ( ,/ate det]m9es-- 7i7 are vuln]able to influ5ce by ! ,russian ,f$]ation2 & 7ii7 lack ! economic capability to effectively respond to aggression by ! ,russian ,f$]ation )\t ! support ( ! ,unit$ ,/ates4 7,b7 ,c\ntries t are p>ticipat+ 9 ! enl>gem5t process ( ! ,nor? ,atlantic ,treaty ,organization or ! ,european ,union1 includ+ ,albania1 ,bosnia & ,h]zegov9a1 ,georgia1 ,mac$onia1 ,moldova1 ,kosovo1 ,s]bia1 & ,ukra9e4 7#b7 ,to combat corruption1 improve ! rule ( law1 & o!rwise /r5g!n indep5d5t judici>ies & prosecutors g5]al (fices 9 ! c\ntries describ$ 9 p>agraph 7#a74 7#c7 ,to respond to ! humanit>ian crises & in/ability caus$ or aggravat$ by ! invasions & occupations ( ,georgia & ,ukra9e by ! ,russian ,f$]ation4 7#d7 ,to improve p>ticipatory legislative processes & legal education1 political transp>5cy & competition1 & compliance ) int]national obligations 9 ! c\ntries describ$ 9 p>agraph 7#a74 7#e7 ,to build ! capacity ( civil society1 m$ia1 & o!r nongov]nm5tal organizations c\nt]+ ! influ5ce & propag&a ( ! ,russian ,f$]ation to combat corruption1 prioritize access to tru?ful in=mation1 & op]ate freely 9 all regions 9 ! c\ntries describ$ 9 p>agraph 7#a74 7#f7 ,to assi/ ! ,secret>y ( ,/ate 9 execut+ ! functions specifi$ 9 section #abhg7;b7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7 = ! purposes ( recogniz+1 und]/&+1 expos+1 & c\nt]+ propag&a & dis9=mation ef=ts by =eign gov]nm5ts1 9 coord9ation ) ! relevant regional ,assi/ant ,secret>y or ,assi/ant ,secret>ies ( ! ,dep>tm5t ( ,/ate4 7c7 ,revision ( activities = :i* am\nts may be us$ ,! ,secret>y ( ,/ate may modify ! goals describ$ 9 subsection 7b7 if1 n lat] ?an #ae days be=e revis+ su* a goal1 ! ,secret>y notifies ! appropriate congressional committees ( ! revision4 7d7 ,implem5tation 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all1 act+ ?r\gh ! ,coord9ator ( ,unit$ ,/ates ,assi/ance to ,europe & ,eurasia 7au?oriz$ pursuant to section #fja ( ! ,support = ,ea/ ,european ,democracy 7,,se$7 ,act ( #aihi 7#bb ,u4,s4,c4 #edfa7 & section #ajb ( ! ,fre$om = ,russia & ,em]g+ ,eurasian ,democracies & ,op5 ,m>kets ,support ,act ( #aiib 7#bb ,u4,s4,c4 #ehab771 & 9 consultation ) ! ,adm9i/rator = ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 ! ,director ( ! ,global ,engagem5t ,c5t] ( ! ,dep>tm5t ( ,/ate1 ! ,secret>y ( ,def5se1 ! ,*airman ( ! ,broadca/+ ,bo>d ( ,gov]nors1 & ! heads ( o!r relevant ,f$]al ag5cies1 coord9ate & c>ry out activities to a*ieve ! goals describ$ 9 subsection 7b74 7#b7 ,me?od ,activities to a*ieve ! goals describ$ 9 subsection 7b7 %all be c>ri$ out ?r\gh-- 7,a7 initiatives ( ! ,unit$ ,/ates ,gov]nm5t2 7,b7 ,f$]al grant programs su* z ! ,in=mation ,access ,fund2 or 7,c7 nongov]nm5tal or int]national organizations1 su* z ! ,organization = ,security & ,co-op]ation 9 ,europe1 ! ,national ,end[m5t = ,democracy1 ! ,black ,sea ,tru/1 ! ,balkan ,tru/ = ,democracy1 ! ,prague ,civil ,society ,c5tre1 ! ,nor? ,atlantic ,treaty ,organization ,/rategic ,communications ,c5tre ( ,excell5ce1 ! ,european ,end[m5t = ,democracy1 & relat$ organizations4 7#c7 ,report on implem5tation 7,a7 ,9 g5]al ,n lat] ?an ,april #a ( ea* ye>1 ! ,secret>y ( ,/ate1 act+ ?r\gh ! ,coord9ator ( ,unit$ ,/ates ,assi/ance to ,europe & ,eurasia1 %all submit to ! appropriate congressional committees a report on ! programs & activities c>ri$ out to a*ieve ! goals describ$ 9 subsection 7b7 dur+ ! prec$+ fiscal ye>4 7,b7 ,elem5ts ,ea* report requir$ by subp>agraph 7,a7 %all include1 ) respect to ea* program or activity describ$ 9 t subp>agraph-- 7i7 ! am\nt ( fund+ = ! program or activity2 7ii7 ! goal describ$ 9 subsection 7b7 to :i* ! program or activity relates2 & 7iii7 an assessm5t ( :e!r or n ! goal 0 met4 7e7 ,coord9ation ) global p>tn]s 7#a7 ,9 g5]al ,9 ord] to maximize co/ effici5cy1 elim9ate duplication1 & spe$ ! a*ievem5t ( ! goals describ$ 9 subsection 7b71 ! ,secret>y ( ,/ate %all ensure coord9ation )-- 7,a7 ! ,european ,union & its in/itutions2 7,b7 ! gov]nm5ts ( c\ntries t are memb]s ( ! ,nor? ,atlantic ,treaty ,organization or ! ,european ,union2 & 7,c7 int]national organizations & quasi-gov]nm5tal fund+ entities t c>ry out programs & activities t seek to accompli% ! goals describ$ 9 subsection 7b74 7#b7 ,report by secret>y ( /ate ,n lat] ?an ,april #a ( ea* ye>1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t includes-- 7,a7 ! am\nt ( fund+ provid$ to ea* c\ntry ref]r$ to 9 subsection 7b7 by-- 7i7 ! ,european ,union or its in/itutions2 7ii7 ! gov]nm5t ( ea* c\ntry t is a memb] ( ! ,european ,union or ! ,nor? ,atlantic ,treaty ,organization2 & 7iii7 int]national organizations & quasi-gov]nm5tal fund+ entities t c>ry out programs & activities t seek to accompli% ! goals describ$ 9 subsection 7b72 & 7,b7 an assessm5t ( :e!r ! fund+ describ$ 9 subp>agraph 7,a7 is comm5surate ) fund+ provid$ by ! ,unit$ ,/ates = ^? goals4 7f7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to apply to or limit ,unit$ ,/ates =eign assi/ance n provid$ us+ am\nts available 9 ! ,c\nt]+ ,russian ,influ5ce ,fund4 7g7 ,ensur+ adequate /aff+ = gov]nance activities ,9 ord] to ensure t ! ,unit$ ,/ates ,gov]nm5t is prop]ly focus$ on combat+ corruption1 improv+ rule ( law1 & build+ ! capacity ( civil society1 m$ia1 & o!r nongov]nm5tal organizations 9 c\ntries describ$ 9 subsection 7b77#a71 ! ,secret>y ( ,/ate %all e/abli% a pilot program = ,=eign ,s]vice (fic] positions focus$ on gov]nance & anticorruption activities 9 su* c\ntries4 #bee4 ,report on m$ia organizations controll$ & fund$ by ! ,gov]nm5t ( ! ,russian ,f$]ation 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes a description ( m$ia organizations t are controll$ & fund$ by ! ,gov]nm5t ( ! ,russian ,f$]ation1 & any affiliat$ entities1 :e!r op]at+ )9 or outside ! ,russian ,f$]ation1 includ+ broadca/ & satellite-bas$ television1 radio1 ,int]net1 & pr9t m$ia organizations4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #bef4 ,report on ,russian ,f$]ation influ5ce on elections 9 ,europe & ,eurasia 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report on funds provid$ by1 or funds ! use ( :i* 0 direct$ by1 ! ,gov]nm5t ( ! ,russian ,f$]ation or any ,russian p]son ) ! int5tion ( influ5c+ ! outcome ( any election or campaign 9 any c\ntry 9 ,europe or ,eurasia dur+ ! prec$+ ye>1 includ+ ?r\gh direct support to any political p>ty1 c&idate1 lobby+ campaign1 nongov]nm5tal organization1 or civic organization4 7b7 ,=m ( report ,ea* report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7c7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees & lead]%ip ,! t]m appropriate congressional committees & lead]%ip means-- 7,a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 ! ,committee on ,appropriations1 ! ,select ,committee on ,intellig5ce1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security1 ! ,committee on ,appropriations1 ! ,p]man5t ,select ,committee on ,intellig5ce1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#b7 ,russian p]son ,! t]m ,russian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ! ,russian ,f$]ation2 or 7,b7 an entity organiz$ "u ! laws ( ! ,russian ,f$]ation or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 #beg4 ,ukranian en]gy security 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ! ,gov]nm5t ( ,ukra9e 9 re/or+ its sov]eign & t]ritorial integrity2 7#b7 to condemn & oppose all ( ! de/abiliz+ ef=ts by ! ,gov]nm5t ( ! ,russian ,f$]ation 9 ,ukra9e 9 violation ( its obligations & int]national commitm5ts2 7#c7 to nev] recognize ! illegal annexation ( ,crimea by ! ,gov]nm5t ( ! ,russian ,f$]ation or ! sep>ation ( any portion ( ,ukra9ian t]ritory ?r\gh ! use ( milit>y =ce2 7#d7 to det] ! ,gov]nm5t ( ! ,russian ,f$]ation f fur!r de/abiliz+ & invad+ ,ukra9e & o!r indep5d5t c\ntries 9 ,c5tral & ,ea/]n ,europe & ! ,caucuses2 7#e7 to assi/ 9 promot+ re=m 9 regulatory ov]sight & op]ations 9 ,ukra9e's en]gy sector1 includ+ ! e/abli%m5t & emp[]m5t ( an indep5d5t regulatory organization2 7#f7 to enc\rage & support fair competition1 m>ket lib]alization1 & reliability 9 ,ukra9e's en]gy sector2 7#g7 to help ,ukra9e & ,unit$ ,/ates allies & p>tn]s 9 ,europe r$uce _! dep5d5ce on ,russian en]gy res\rces1 especially natural gas1 :i* ! ,gov]nm5t ( ! ,russian ,f$]ation uses z a weapon to co]ce1 intimidate1 & influ5ce o!r c\ntries2 7#h7 to "w ) ,european ,union memb] /ates & ,european ,union in/itutions to promote en]gy security ?r\gh develop+ div]sifi$ & lib]aliz$ en]gy m>kets t provide div]sifi$ s\rces1 suppli]s1 & r\tes2 7#i7 to cont9ue to oppose ! ,nord,stream #b pipel9e giv5 its detrim5tal impacts on ! ,european ,union's en]gy security1 gas m>ket developm5t 9 ,c5tral & ,ea/]n ,europe1 & en]gy re=ms 9 ,ukra9e2 & 7#aj7 t ! ,unit$ ,/ates ,gov]nm5t %\ld prioritize ! export ( ,unit$ ,/ates en]gy res\rces 9 ord] to create ,am]ican jobs1 help ,unit$ ,/ates allies & p>tn]s1 & /r5g!n ,unit$ ,/ates =eign policy4 7b7 ,plan ,to promote en]gy security 9 ukra9e 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & ! ,secret>y ( ,en]gy1 %all "w ) ! ,gov]nm5t ( ,ukra9e to develop a plan to increase en]gy security 9 ,ukra9e1 increase ! am\nt ( en]gy produc$ 9 ,ukra9e1 & r$uce ,ukra9e's reliance on en]gy imports f ! ,russian ,f$]ation4 7#b7 ,elem5ts ,! plan develop$ "u p>agraph 7#a7 %all include /rategies = m>ket lib]alization1 effective regulation & ov]sight1 supply div]sification1 en]gy reliability1 & en]gy effici5cy1 su* z ?r\gh support+-- 7,a7 ! promotion ( advanc$ te*nology & mod]n op]at+ practices 9 ,ukra9e's oil & gas sector2 7,b7 mod]n geophysical & meteorological survey "w z ne$$ foll[$ by int]national t5d]s to help attract qualifi$ inve/m5t into exploration & developm5t ( areas ) untapp$ res\rces 9 ,ukra9e2 7,c7 a broad5+ ( ,ukra9e's electric p[] transmission int]connection ) ,europe2 7,d7 ! /r5g!n+ ( ,ukra9e's capability to ma9ta9 electric p[] grid /ability & reliability2 7,e7 indep5d5t regulatory ov]sight & op]ations ( ,ukra9e's gas m>ket & electricity sector2 7,f7 ! implem5tation ( prim>y gas law includ+ pric+1 t>iff /ructure1 & legal regulatory implem5tation2 7,g7 privatization ( gov]nm5t own$ en]gy companies ?r\gh cr$ible legal frameworks & a transp>5t process compliant ) int]national be/ practices2 7,h7 procurem5t & transport ( em]g5cy fuel supplies1 includ+ rev]se pipel9e fl[s f ,europe2 7,i7 provision ( te*nical assi/ance = crisis plann+1 crisis response1 & public outrea*2 7,j7 repair ( infra/ructure to enable ! transport ( fuel supplies2 7,k7 repair ( p[] g5]at+ or p[] transmission equipm5t or facilities2 & 7,l7 improv$ build+ en]gy effici5cy & o!r measures design$ to r$uce en]gy dem& 9 ,ukra9e4 7#c7 ,reports 7,a7 ,implem5tation ( ukra9e fre$om support act ( #bjad provisions ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report detail+ ! /atus ( implem5t+ ! provisions requir$ "u section #g7;c7 ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibf7;c771 includ+ detail+ ! plans requir$ "u t section1 ! level ( fund+ t has be5 allocat$ to & exp5d$ = ! /rategies set =? "u t section1 & progress t has be5 made 9 implem5t+ ! /rategies develop$ pursuant to t section4 7,b7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report detail+ ! plan develop$ "u p>agraph 7#a71 ! level ( fund+ t has be5 allocat$ to & exp5d$ = ! /rategies set =? 9 p>agraph 7#b71 & progress t has be5 made 9 implem5t+ ! /rategies4 7,c7 ,brief+s ,! ,secret>y ( ,/ate1 or a designee ( ! ,secret>y1 %all brief ! appropriate congressional committees n lat] ?an #cj days aft] ! submission ( ea* report "u subp>agraph 7,b74 ,9 addition1 ! ,dep>tm5t ( ,/ate %all make relevant (ficials available ^u reque/ to brief ! appropriate congressional committees on all available in=mation t relates directly or indirectly to ,ukra9e or en]gy security 9 ,ea/]n ,europe4 7,d7 ,appropriate congressional committees def9$ ,9 ?is p>agraph1 ! t]m appropriate congressional committees means-- 7i7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7ii7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7c7 ,support+ ef=ts ( c\ntries 9 europe & eurasia ,to decrease _! dep5d5ce on ,russian s\rces ( en]gy 7#a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7,a7 ,! ,gov]nm5t ( ! ,russian ,f$]ation uses its /rong position 9 ! en]gy sector z lev]age to manipulate ! int]nal politics & =eign relations ( ! c\ntries ( ,europe & ,eurasia4 7,b7 ,?is influ5ce is bas$ n only on ! ,russian ,f$]ation's oil & natural gas res\rces1 b also on its /ate-own$ nucle> p[] & electricity companies4 7#b7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7,a7 ! ,unit$ ,/ates %\ld assi/ ! ef=ts ( ! c\ntries ( ,europe & ,eurasia to enhance _! en]gy security ?r\gh div]sification ( en]gy supplies 9 ord] to less5 dep5d5cies on ,russian ,f$]ation en]gy res\rces & /ate-own$ entities2 & 7,b7 ! ,export-,import ,bank ( ! ,unit$ ,/ates & ! ,ov]seas ,private ,inve/m5t ,corporation %\ld play key roles 9 support+ critical en]gy projects t contribute to t goal4 7#c7 ,use ( c\nt]+ russian influ5ce fund to provide te*nical assi/ance ,am\nts 9 ! ,c\nt]+ ,russian ,influ5ce ,fund pursuant to section #bed %all be us$ to provide te*nical advice to c\ntries describ$ 9 subsection 7b77#a7 ( su* section design$ to enhance en]gy security & less5 dep5d5ce on en]gy f ,russian ,f$]ation s\rces4 7d7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,dep>tm5t ( ,/ate a total ( #cj1jjj1jjj = fiscal ye>s #bjah & #bjai to c>ry out ! /rategies set =? 9 subsection 7b77#b7 & o!r activities "u ?is section relat$ to ! promotion ( en]gy security 9 ,ukra9e4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ z affect+ ! responsibilities requir$ & au?orities provid$ "u section #g ( ! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hibf74 #beh4 ,t]m9ation ,! provisions ( ?is subtitle %all t]m9ate on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #bei4 ,appropriate congressional committees def9$ ,except z o!rwise provid$1 9 ?is subtitle1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 ! ,committee on ,appropriations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security1 ! ,committee on ,appropriations1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 ,c ,combat+ t]rorism & illicit f9anc+ #a ,national /rategy = combat+ t]rori/ & o!r illicit f9anc+ #bfa4 ,developm5t ( national /rategy 7a7 ,9 g5]al ,! ,presid5t1 act+ ?r\gh ! ,secret>y1 %all1 9 consultation ) ! ,attorney ,g5]al1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,homel& ,security1 ! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,(fice ( ,managem5t & ,budget1 & ! appropriate ,f$]al bank+ ag5cies & ,f$]al functional regulators1 develop a national /rategy = combat+ ! f9anc+ ( t]rorism & relat$ =ms ( illicit f9ance4 7b7 ,transmittal to ,congress 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a compreh5sive national /rategy develop$ 9 accordance ) subsection 7a74 7#b7 ,updates ,n lat] ?an ,janu>y #ca1 #bjbj1 & ,janu>y #ca1 #bjbb1 ! ,presid5t %all submit to ! appropriate congressional committees updat$ v]sions ( ! national /rategy submitt$ "u p>agraph 7#a74 7c7 ,sep>ate pres5tation ( classifi$ mat]ial ,any "p ( ! national /rategy t involves in=mation t is prop]ly classifi$ "u crit]ia e/abli%$ by ! ,presid5t %all be submitt$ to ,congress sep>ately 9 a classifi$ annex &1 if reque/$ by ! *airman or rank+ memb] ( "o ( ! appropriate congressional committees1 z a brief+ at an appropriate level ( security4 #bfb4 ,cont5ts ( national /rategy ,! /rategy describ$ 9 section #bfa %all conta9 ! foll[+3 7#a7 ,evaluation ( exi/+ ef=ts ,an assessm5t ( ! effectiv5ess ( & ways 9 :i* ! ,unit$ ,/ates is curr5tly address+ ! highe/ levels ( risk ( v>i\s =ms ( illicit f9ance1 includ+ ^? id5tifi$ 9 ! docum5ts entitl$ #bjae ,national ,money ,laund]+ ,risk ,assessm5t & #bjae ,national ,t]rori/ ,f9anc+ ,risk ,assessm5t1 publi%$ by ! ,dep>tm5t ( ! ,treasury & a description ( h[ ! /rategy is integrat$ into1 & supports1 ! broad] c\nt] t]rorism /rategy ( ! ,unit$ ,/ates4 7#b7 ,goals1 objectives1 & priorities ,a compreh5sive1 rese>*-bas$1 long-range1 quantifiable discussion ( goals1 objectives1 & priorities = disrupt+ & prev5t+ illicit f9ance activities )9 & transit+ ! f9ancial sy/em ( ! ,unit$ ,/ates t outl9es priorities to r$uce ! incid5ce1 doll> value1 & effects ( illicit f9ance4 7#c7 ,?reats ,an id5tification ( ! mo/ significant illicit f9ance ?reats to ! f9ancial sy/em ( ! ,unit$ ,/ates4 7#d7 ,reviews & propos$ *anges ,reviews ( en=cem5t ef=ts1 relevant regulations & relevant provisions ( law &1 if appropriate1 discussions ( propos$ *anges det]m9$ to be appropriate to ensure t ! ,unit$ ,/ates pursues coord9at$ & effective ef=ts at all levels ( gov]nm5t1 & ) int]national p>tn]s ( ! ,unit$ ,/ates1 9 ! fight aga9/ illicit f9ance4 7#e7 ,detection & prosecution initiatives ,a description ( ef=ts to improve1 z necess>y1 detection & prosecution ( illicit f9ance1 includ+ ef=ts to ensure t-- 7,a7 subject to legal re/rictions1 all appropriate data collect$ by ! ,f$]al ,gov]nm5t t is relevant to ! ef=ts describ$ 9 ?is section be available 9 a timely fa%ion to-- 7i7 all appropriate ,f$]al dep>tm5ts & ag5cies2 & 7ii7 z appropriate & consi/5t ) section #cad ( ! ,int]national ,money ,laund]+ ,abatem5t & ,f9ancial ,anti-,t]rorism ,act ( #bjja 7#ca ,u4,s4,c4 #ecaa note71 to f9ancial in/itutions to assi/ ! f9ancial in/itutions 9 ef=ts to comply ) laws aim$ at curb+ illicit f9ance2 & 7,b7 appropriate ef=ts are und]tak5 to ensure t ,f$]al dep>tm5ts & ag5cies *>g$ ) r$uc+ & prev5t+ illicit f9ance make ?or\gh use ( publicly available data 9 fur!rance ( ?is ef=t4 7#f7 ,! role ( ! private f9ancial sector 9 prev5tion ( illicit f9ance ,a discussion ( ways to enhance p>tn]%ips betwe5 ! private f9ancial sector & ,f$]al dep>tm5ts & ag5cies ) reg>d to ! prev5tion & detection ( illicit f9ance1 includ+-- 7,a7 ef=ts to facilitate compliance ) laws aim$ at /opp+ su* illicit f9ance :ile ma9ta9+ ! effectiv5ess ( su* ef=ts2 & 7,b7 provid+ guidance to /r5g!n int]nal controls & to adopt on an indu/ry-wide basis m effective policies4 7#g7 ,enhancem5t ( int]gov]nm5tal coop]ation ,a discussion ( ways to combat illicit f9ance by enhanc+-- 7,a7 coop]ative ef=ts betwe5 & among ,f$]al1 ,/ate1 & local (ficials1 includ+ ,/ate regulators1 ,/ate & local prosecutors1 & o!r law en=cem5t (ficials2 & 7,b7 coop]ative ef=ts ) & betwe5 gov]nm5ts ( c\ntries & ) & betwe5 mult9ational in/itutions ) exp]tise 9 fight+ illicit f9ance1 includ+ ! ,f9ancial ,action ,task ,=ce & ! ,egmont ,gr\p ( ,f9ancial ,intellig5ce ,units4 7#h7 ,tr5d analysis ( em]g+ illicit f9ance ?reats ,a discussion ( & data reg>d+ tr5ds 9 illicit f9ance1 includ+ evolv+ =ms ( value transf] su* z s-call$ cryptocurr5cies1 o!r me?ods t are comput]1 telecommunications1 or ,int]net-bas$1 cyb] crime1 or any o!r ?reats t ! ,secret>y may *oose to id5tify4 7#i7 ,budget priorities ,a multiye> budget plan t id5tifies suffici5t res\rces ne$$ to successfully execute ! full range ( missions call$ = 9 ?is section4 7#aj7 ,te*nology enhancem5ts ,an analysis ( curr5t & develop+ ways to lev]age te*nology to improve ! effectiv5ess ( ef=ts to /op ! f9anc+ ( t]rorism & o!r =ms ( illicit f9ance1 includ+ bett] integration ( op5-s\rce data4 #b ,enhanc+ antit]rorism tools ( ! ,dep>tm5t ( ! ,treasury #bga4 ,improv+ antit]ror f9ance monitor+ ( funds transf]s 7a7 ,/udy 7#a7 ,9 g5]al ,to improve ! ability ( ! ,dep>tm5t ( ! ,treasury to bett] track cross-bord] fund transf]s & id5tify pot5tial f9anc+ ( t]rori/ or o!r =ms ( illicit f9ance1 ! ,secret>y %all c>ry out a /udy to assess-- 7,a7 ! pot5tial efficacy ( requir+ bank+ regulators to e/abli% a pilot program to provide te*nical assi/ance to depository in/itutions & cr$it unions t wi% to provide acc\nt s]vices to money s]vices bus9esses s]v+ individuals 9 ,somalia2 7,b7 :e!r su* a pilot program c\ld be a model = improv+ ! ability ( ,unit$ ,/ates p]sons to make legitimate funds transf]s ?r\gh transp>5t & easily monitor$ *annels :ile pres]v+ /rict compliance ) ! ,bank ,secrecy ,act 7,public ,law #ia-ejh2 #hd ,/at4 #aaad7 & relat$ controls aim$ at /opp+ money laund]+ & ! f9anc+ ( t]rorism2 & 7,c7 consi/5t ) curr5t legal requirem5ts reg>d+ confid5tial sup]visory in=mation1 ! pot5tial impact ( all[+ money s]vices bus9esses to %>e c]ta9 ,/ate exam9ation in=mation ) depository in/itutions & cr$it unions1 or :e!r ano!r appropriate me*anism c\ld be id5tifi$ to all[ a simil> ex*ange ( in=mation to give ! depository in/itutions & cr$it unions a bett] und]/&+ ( :e!r an individual money s]vices bus9ess is adequately meet+ its anti-money laund]+ & c\nt]-t]ror f9anc+ obligations to combat money laund]+1 ! f9anc+ ( t]ror1 or relat$ illicit f9ance4 7#b7 ,public input ,! ,secret>y %\ld solicit & consid] public input z appropriate 9 develop+ ! /udy requir$ "u subsection 7a74 7b7 ,report ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report t conta9s all f9d+s & det]m9ations made 9 c>ry+ out ! /udy requir$ "u subsection 7a74 #bgb4 ,s5se ( ,congress on int]national coop]ation reg>d+ t]rori/ f9anc+ intellig5ce ,x is ! s5se ( ,congress t ! ,secret>y1 act+ ?r\gh ! ,"u ,secret>y = ,t]rorism & ,f9ancial ,crimes1 %\ld int5sify "w ) =eign p>tn]s to help ! =eign p>tn]s develop intellig5ce analytic capacities1 9 a f9ancial intellig5ce unit1 f9ance m9i/ry1 or o!r appropriate ag5cy1 t are-- 7#a7 comm5surate to ! ?reats fac$ by ! =eign p>tn]2 & 7#b7 design$ to bett] integrate intellig5ce ef=ts ) ! anti-money laund]+ & c\nt]-t]rori/ f9anc+ regimes ( ! =eign p>tn]4 #bgc4 ,exam9+ ! c\nt]-t]ror f9anc+ role ( ! ,dep>tm5t ( ! ,treasury 9 embassies ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report t conta9s-- 7#a7 a li/ ( ! ,unit$ ,/ates embassies 9 :i* a full-"t ,dep>tm5t ( ! ,treasury f9ancial atta* is /ation$ & a description ( h[ ! int]e/s ( ! ,dep>tm5t ( ! ,treasury relat+ to t]rori/ f9anc+ & money laund]+ are address$ 7via regional atta*s or o!rwise7 at ,unit$ ,/ates embassies :]e no su* atta*s are pres5t2 7#b7 a li/ ( ! ,unit$ ,/ates embassies at :i* ! ,dep>tm5t ( ! ,treasury has assign$ a te*nical assi/ance advisor f ! ,(fice ( ,te*nical ,assi/ance ( ! ,dep>tm5t ( ! ,treasury2 7#c7 an ov]view ( h[ ,dep>tm5t ( ! ,treasury f9ancial atta*s & te*nical assi/ance advisors assi/ 9 ef=ts to c\nt] illicit f9ance1 to include money laund]+1 t]rori/ f9anc+1 & prolif]ation f9anc+2 & 7#d7 an ov]view ( patt]ns1 tr5ds1 or o!r issues id5tifi$ by ! ,dep>tm5t ( ! ,treasury & :e!r res\rces are suffici5t to address ^! issues4 #bgd4 ,inclusion ( ,secret>y ( ! ,treasury on ! ,national ,security ,c\ncil 7a7 ,9 g5]al ,section #aja7;c77#a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjba7;c77#a77 is am5d$ by ins]t+ ! ,secret>y ( ! ,treasury1 be=e & su* o!r (fic]s4 7b7 ,rule ( con/ruction ,! am5dm5t made by subsection 7a7 may n be con/ru$ to au?orize ! ,national ,security ,c\ncil to h a pr(essional /aff level t exce$s ! limitation set =? "u section #aja7;e77#c7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjba7;e77#c774 #bge4 ,inclusion ( all funds 7a7 ,9 g5]al ,section #ecbf ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! head+ ( su* section1 by /rik+ co9 & curr5cy2 7#b7 9 subsection 7a7-- 7,a7 by /rik+ subtitle & & ins]t+ subtitle or to2 & 7,b7 9 p>agraph 7#a77;,a71 by /rik+ ,unit$ ,/ates co9s or curr5cy 7or su* o!r monet>y in/rum5ts z ! ,secret>y may describe 9 su* ord]7 & ins]t+ funds 7z ! ,secret>y may describe 9 su* ord]712 & 7#c7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a77;,a71 by /rik+ co9s or curr5cy 7or monet>y in/rum5ts7 & ins]t+ funds2 & 7,b7 9 p>agraph 7#b71 by /rik+ co9s or curr5cy 7or su* o!r monet>y in/rum5ts z ! ,secret>y may describe 9 ! regulation or ord]7 & ins]t+ funds 7z ! ,secret>y may describe 9 ! regulation or ord]74 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = *apt] #ec ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ 9 ! item relat+ to section #ecbf by /rik+ co9 & curr5cy4 #c ,def9itions #bha4 ,def9itions ,9 ?is subtitle-- 7#a7 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 ,committee on ,arm$ ,s]vices1 ,committee on ! ,judici>y1 ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ! ,judici>y1 ,committee on ,homel& ,security1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 7#b7 ! t]m appropriate ,f$]al bank+ ag5cies has ! mean+ giv5 ! t]m 9 section #c ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac72 7#c7 ! t]m ,bank ,secrecy ,act means-- 7,a7 section #ba ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahbi;b72 7,b7 *apt] #b ( title ,i ( ,public ,law #ia-ejh 7#ab ,u4,s4,c4 #aiea et seq472 & 7,c7 sub*apt] ,,ii ( *apt] #ec ( title #ca1 ,unit$ ,/ates ,code2 7#d7 ! t]m ,f$]al functional regulator has ! mean+ giv5 t t]m 9 section #eji ( ! ,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4 #fhji72 7#e7 ! t]m illicit f9ance means ! f9anc+ ( t]rorism1 n>cotics traffick+1 or prolif]ation1 money laund]+1 or o!r =ms ( illicit f9anc+ dome/ically or int]nationally1 z def9$ by ! ,presid5t2 7#f7 ! t]m money s]vices bus9ess has ! mean+ giv5 ! t]m "u section #ajaj4ajj ( title #ca1 ,code ( ,f$]al ,regulations2 7#g7 ! t]m ,secret>y means ! ,secret>y ( ! ,treasury2 & 7#h7 ! t]m ,/ate means ea* ( ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 & ea* t]ritory or possession ( ! ,unit$ ,/ates4 ,d ,rule ( con/ruction #bia4 ,rule ( con/ruction ,no?+ 9 ?is title or ! am5dm5ts made by ?is title 7o!r ?an sections #baf & #bcf7;b77 %all be con/ru$ to limit ! au?ority ( ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 #bib4 ,s5se ( ,congress on ! /rategic importance ( ,article #e ( ! ,nor? ,atlantic ,treaty 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! pr9ciple ( collective def5se ( ! ,nor? ,atlantic ,treaty ,organization 7,,nato7 is immortaliz$ 9 ,article #e ( ! ,nor? ,atlantic ,treaty 9 :i* memb]s pl$ge t an arm$ attack aga9/ "o or m ( !m 9 ,europe or ,nor? ,am]ica %all be consid]$ an attack aga9/ !m all4 7#b7 ,= almo/ #g decades1 ! pr9ciple ( collective def5se has effectively s]v$ z a /rategic det]r5t = ! memb] nations ( ! ,nor? ,atlantic ,treaty ,organization & provid$ /ability ?r\gh\t ! _w1 /r5g!n+ ! security ( ! ,unit$ ,/ates & all #bh o!r memb] nations4 7#c7 ,foll[+ ! ,septemb] #aa1 #bjja1 t]rori/ attacks 9 ,new ,york1 ,wa%+ton1 & ,p5nsylvania1 ! ,alliance agre$ to invoke ,article #e = ! fir/ "t1 affirm+ its commitm5t to collective def5se4 7#d7 ,c\ntries t are memb]s ( ! ,nor? ,atlantic ,treaty ,organization h made hi/oric contributions & sacrifices :ile combat+ t]rorism 9 ,afghani/an ?r\gh ! ,int]national ,security ,assi/ance ,=ce & ! ,resolute ,support ,mission4 7#e7 ,! rec5t attacks 9 ! ,unit$ ,k+dom und]score ! importance ( an int]national alliance to combat ho/ile nation /ates & t]rori/ gr\ps4 7#f7 ,at ! #bjad ,,nato summit 9 ,wales1 ! memb] c\ntries ( ! ,nor? ,atlantic ,treaty ,organization decid$ t all c\ntries t are memb]s ( ,,nato w\ld sp5d an am\nt equal to #b p]c5t ( _! gross dome/ic product on def5se by #bjbd4 7#g7 ,collective def5se unites ! #bi memb]s ( ! ,nor? ,atlantic ,treaty ,organization1 ea* committ+ to protect+ & support+ "o ano!r f ext]nal adv]s>ies1 :i* bol/]s ! ,nor? ,atlantic ,alliance4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress-- 7#a7 to express ! vital importance ( ,article #e ( ! ,nor? ,atlantic ,treaty1 ! *>t] ( ! ,nor? ,atlantic ,treaty ,organization1 z x cont9ues to s]ve z a critical det]r5t to pot5tial ho/ile nations & t]rori/ organizations2 7#b7 to rememb] ! fir/ & only invocation ( ,article #e by ! ,nor? ,atlantic ,treaty ,organization 9 support ( ! ,unit$ ,/ates aft] ! t]rori/ attacks ( ,septemb] #aa1 #bjja2 7#c7 to affirm t ! ,unit$ ,/ates rema9s fully committ$ to ! ,nor? ,atlantic ,treaty ,organization & w honor its obligations en%r9$ 9 ,article #e2 & 7#d7 to condemn any ?reat to ! sov]eignty1 t]ritorial integrity1 fre$om1 or democracy ( any c\ntry t is a memb] ( ! ,nor? ,atlantic ,treaty ,organization4 ,,iii ,sanctions ) respect to ,nor? ,korea #cja4 ,%ort title ,?is title may be cit$ z ! ,korean ,int]diction & ,mod]nization ( ,sanctions ,act4 #cjb4 ,def9itions 7a7 ,am5dm5ts to def9itions 9 ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#a7 ,applicable ,executive ord] ,section #c7a77;,a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb7a77;,a77 is am5d$-- 7,a7 by /rik+ or ,executive ,ord] #acfid & ins]t+ ,executive ,ord] ,no4 #acfid2 & 7,b7 by ins]t+ or ,executive ,ord] ,no4 #acgbb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ ! prop]ty ( ! ,gov]nm5t ( ,nor? ,korea & ! ,work]s' ,p>ty ( ,korea1 & ,prohibit+ ,c]ta9 ,transactions ,) ,respect to ,nor? ,korea71 be=e to ! ext5t4 7#b7 ,applicable ,unit$ ,nations ,security ,c\ncil resolution ,section #c7b77;,a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb7b77;,a77 is am5d$ by /rik+ or #bjid 7#bjac7 & ins]t+ #bjid 7#bjac71 #bbgj 7#bjaf71 or #bcba 7#bjaf74 7#c7 ,=eign p]son ,section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb7 is am5d$-- 7,a7 by r$esignat+ p>agraphs 7#e7 ?r\gh 7#ad7 z p>agraphs 7#f7 ?r\gh 7#ae71 respectively2 & 7,b7 by ins]t+ aft] p>agraph 7#d7 ! foll[+ new p>agraph3 7#e7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 an individual :o is n a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity t is n a ,unit$ ,/ates p]son4 4 7#d7 ,luxury goods ,p>agraph 7#i7 ( section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb71 z r$esignat$ by p>agraph 7#c7 ( ?is subsection1 is am5d$-- 7,a7 9 subp>agraph 7,a71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 also includes any items s designat$ "u an applicable ,unit$ ,nations ,security ,c\ncil resolution4 4 7#e7 ,nor? ,korean p]son ,section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb71 z am5d$ by p>agraph 7#c7 ( ?is subsection1 is fur!r am5d$-- 7,a7 by r$esignat+ p>agraphs 7#ac7 ?r\gh 7#ae7 z p>agraphs 7#ad7 ?r\gh 7#af71 respectively2 & 7,b7 by ins]t+ aft] p>agraph 7#ab7 ! foll[+ new p>agraph3 7#ac7 ,nor? ,korean p]son ,! t]m ,nor? ,korean p]son means-- 7,a7 a ,nor? ,korean citiz5 or national2 or 7,b7 an entity own$ or controll$ by ! ,gov]nm5t ( ,nor? ,korea or by a ,nor? ,korean citiz5 or national4 4 7b7 ,def9itions = purposes ( ?is ,act ,9 ?is title3 7#a7 ,applicable ,unit$ ,nations ,security ,c\ncil resolution2 ,luxury goods ,! t]ms applicable ,unit$ ,nations ,security ,c\ncil resolution & luxury goods h ! mean+s giv5 ^? t]ms1 respectively1 9 section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb71 z am5d$ by subsection 7a74 7#b7 ,appropriate congressional committees2 ,gov]nm5t ( ,nor? ,korea2 ,unit$ ,/ates p]son ,! t]ms appropriate congressional committees1 ,gov]nm5t ( ,nor? ,korea1 & ,unit$ ,/ates p]son h ! mean+s giv5 ^? t]ms1 respectively1 9 section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb74 7#c7 ,=eign p]son2 ,nor? ,korean p]son ,! t]ms =eign p]son & ,nor? ,korean p]son h ! mean+s giv5 ^? t]ms1 respectively1 9 p>agraph 7#e7 & p>agraph 7#ac7 ( section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb7e7 & #ibjb7ac771 z add$ by subsection 7a74 7#d7 ,prohibit$ weapons program ,! t]m prohibit$ weapons program means-- 7,a7 any program relat$ to ! developm5t ( nucle>1 *emical1 or biological weapons1 & _! means ( deliv]y1 includ+ balli/ic missiles2 & 7,b7 any program to develop relat$ mat]ials ) respect to a program describ$ 9 subp>agraph 7,a74 ,a ,sanctions to en=ce & implem5t ,unit$ ,nations ,security ,c\ncil sanctions aga9/ ,nor? ,korea #caa4 ,modification & expansion ( requirem5ts = ! designation ( p]sons 7a7 ,expansion ( m&atory designations ,section #ajd7;a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad7;a77 is am5d$-- 7#a7 9 p>agraph 7#i71 by /rik+ 2 or & ins]t+ or any def5se article or def5se s]vice 7z su* t]ms are def9$ 9 section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid7722 7#b7 by r$esignat+ p>agraph 7#aj7 z p>agraph 7#ae72 7#c7 by ins]t+ aft] p>agraph 7#i7 ! foll[+ new p>agraphs3 7#aj7 kn[+ly1 directly or indirectly1 pur*ases or o!rwise acquires f ,nor? ,korea any significant am\nts ( gold1 titanium ore1 vanadium ore1 copp]1 silv]1 nickel1 z9c1 or r>e e>? m9]als2 7#aa7 kn[+ly1 directly or indirectly1 sells or transf]s to ,nor? ,korea any significant am\nts ( rocket1 aviation1 or jet fuel 7except = use by a civilian pass5g] aircraft outside ,nor? ,korea1 exclusively = consumption dur+ its flight to ,nor? ,korea or its return flight72 7#ab7 kn[+ly1 directly or indirectly1 provides significant am\nts ( fuel or supplies1 provides bunk]+ s]vices1 or facilitates a significant transaction or transactions to op]ate or ma9ta91 a vessel or aircraft t is designat$ "u an applicable ,executive ord] or an applicable ,unit$ ,nations ,security ,c\ncil resolution1 or t is own$ or controll$ by a p]son designat$ "u an applicable ,executive ord] or applicable ,unit$ ,nations ,security ,c\ncil resolution2 7#ac7 kn[+ly1 directly or indirectly1 insures1 regi/]s1 facilitates ! regi/ration (1 or ma9ta9s insurance or a regi/ration =1 a vessel own$ or controll$ by ! ,gov]nm5t ( ,nor? ,korea1 except z specifically approv$ by ! ,unit$ ,nations ,security ,c\ncil2 7#ad7 kn[+ly1 directly or indirectly1 ma9ta9s a correspond5t acc\nt 7z def9$ 9 section #bja;,a7d77#a77 ) any ,nor? ,korean f9ancial in/itution1 except z specifically approv$ by ! ,unit$ ,nations ,security ,c\ncil2 or 2 & 7#d7 9 p>agraph 7#ae71 z s r$esignat$1 by /rik+ 7#i7 & ins]t+ 7#ad74 7b7 ,expansion ( additional discretion>y designations 7#a7 ,9 g5]al ,section #ajd7;b77#a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad7;b77#a77 is am5d$-- 7,a7 9 subp>agraph 7,a71 by /rik+ pursuant to an applicable ,unit$ ,nations ,security ,c\ncil resolution2 & ins]t+ ! foll[+3 pursuant to-- 7i7 an applicable ,unit$ ,nations ,security ,c\ncil resolution2 7ii7 any regulation promulgat$ "u section #djd2 or 7iii7 any applicable ,executive ord]2 2 7,b7 9 subp>agraph 7,b77iii71 by /rik+ or at ! end2 7,c7 9 subp>agraph 7,c71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,d7 by add+ at ! end ! foll[+ new subp>agraphs3 7,d7 kn[+ly1 directly or indirectly1 pur*as$ or o!rwise acquir$ f ! ,gov]nm5t ( ,nor? ,korea significant quantities ( coal1 iron1 or iron ore1 9 excess ( ! limitations provid$ 9 applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7,e7 kn[+ly1 directly or indirectly1 pur*as$ or o!rwise acquir$ significant types or am\nts ( textiles f ! ,gov]nm5t ( ,nor? ,korea2 7,f7 kn[+ly facilitat$ a significant transf] ( funds or prop]ty ( ! ,gov]nm5t ( ,nor? ,korea t mat]ially contributes to any violation ( an applicable ,unit$ ,national ,security ,c\ncil resolution2 7,g7 kn[+ly1 directly or indirectly1 facilitat$ a significant transf] to or f ! ,gov]nm5t ( ,nor? ,korea ( bulk ca%1 preci\s metals1 gem/ones1 or o!r /ores ( value n describ$ "u subsection 7a77#aj72 7,h7 kn[+ly1 directly or indirectly1 sold1 transf]r$1 or o!rwise provid$ significant am\nts ( crude oil1 cond5sates1 ref9$ petroleum1 o!r types ( petroleum or petroleum byproducts1 liquifi$ natural gas1 or o!r natural gas res\rces to ! ,gov]nm5t ( ,nor? ,korea 7except = heavy fuel oil1 gasol9e1 or diesel fuel = humanit>ian use or z except$ "u subsection 7a77#aa772 7,i7 kn[+ly1 directly or indirectly1 engag$ 91 facilitat$1 or 0 responsible = ! onl9e comm]cial activities ( ! ,gov]nm5t ( ,nor? ,korea1 includ+ onl9e gambl+2 7,j7 kn[+ly1 directly or indirectly1 pur*as$ or o!rwise acquir$ fi%+ rights f ! ,gov]nm5t ( ,nor? ,korea2 7,k7 kn[+ly1 directly or indirectly1 pur*as$ or o!rwise acquir$ significant types or am\nts ( food or agricultural products f ! ,gov]nm5t ( ,nor? ,korea2 7,l7 kn[+ly1 directly or indirectly1 engag$ 91 facilitat$1 or 0 responsible = ! exportation ( work]s f ,nor? ,korea 9 a mann] int5d$ to g5]ate significant rev5ue1 directly or indirectly1 = use by ! ,gov]nm5t ( ,nor? ,korea or by ! ,work]s' ,p>ty ( ,korea2 7,m7 kn[+ly conduct$ a significant transaction or transactions 9 ,nor? ,korea's transportation1 m9+1 en]gy1 or f9ancial s]vices indu/ries2 or 7,n7 except z specifically approv$ by ! ,unit$ ,nations ,security ,c\ncil1 & o!r ?an ?r\gh a correspond5t acc\nt z describ$ 9 subsection 7a77#ad71 kn[+ly facilitat$ ! op]ation ( any bran*1 subsidi>y1 or (fice ( a ,nor? ,korean f9ancial in/itution4 4 7#b7 ,effective date ,! am5dm5ts made by p>agraph 7#a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to conduct describ$ 9 subp>agraphs 7,d7 ?r\gh 7,n7 ( section #ajd7;b77#a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf1 z add$ by p>agraph 7#a71 engag$ 9 on or aft] su* date ( enactm5t4 7c7 ,m&atory & discretion>y asset block+ ,section #ajd7;c7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad7;c77 is am5d$-- 7#a7 by /rik+ ( a designat$ p]son & ins]t+ ( a p]son designat$ "u subsection 7a72 7#b7 by /rik+ ,! ,presid5t & ins]t+ ! foll[+3 7#a7 ,m&atory asset block+ ,! ,presid5t 2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#b7 ,discretion>y asset block+ ,! ,presid5t may also ex]cise su* p[]s1 9 ! same mann] & to ! same ext5t describ$ 9 p>agraph 7#a71 ) respect to a p]son designat$ "u subsection 7b74 4 7d7 ,designation ( additional p]sons 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report includ+ a det]m9ation z to :e!r reasonable gr\nds exi/1 & an explanation ( ! reasons = any det]m9ation t su* gr\nds d n exi/1 to designate1 pursuant to section #ajd ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad71 z am5d$ by ?is section1 ea* ( ! foll[+3 7,a7 ,! ,korea ,%ip[n]s' ,protection & ,indemnity ,association1 a ,nor? ,korean insurance company1 ) respect to facilitat+ imports1 exports1 & reexports ( arms & relat$ mat]iel to & f ,nor? ,korea1 or = o!r activities prohibit$ by su* section #ajd4 7,b7 ,*9po ,%ipp+ ,company 7,private7 ,limit$1 a ,s+apore corporation1 ) respect to facilitat+ imports1 exports1 & reexports ( arms & relat$ mat]iel to & f ,nor? ,korea4 7,c7 ,! ,c5tral ,bank ( ! ,democratic ,p's ,republic ( ,korea1 ) respect to ! sale ( gold to1 ! receipt ( gold f1 or ! import or export ( gold by ! ,gov]nm5t ( ,nor? ,korea4 7,d7 ,kumgang ,economic ,developm5t ,corporation 7,,kkg71 ) respect to be+ an entity controll$ by ,bureau #ci ( ! ,work]s' ,p>ty ( ! ,gov]nm5t ( ,nor? ,korea4 7,e7 ,sam ,pa1 also kn[n z ,xu ,j+hua1 ,xu ,songhua1 ,sa ,muxu1 ,samo1 ,sampa1 or ,sam ,k+1 & any entities own$ or controll$ by su* individual1 ) respect to transactions ) ,,kkg4 7,f7 ,! ,*amb] ( ,comm]ce ( ! ,democratic ,p's ,republic ( ,korea1 ) respect to ! exportation ( work]s 9 violation ( section #ajd7;a77#e7 or ( section #ajd7;b77#a77,m7 ( su* ,act1 z am5d$ by subsection 7b7 ( ?is section4 7#b7 ,=m ,! report submitt$ "u p>agraph 7#a7 may conta9 a classifi$ annex4 #cab4 ,prohibition on indirect correspond5t acc\nts 7a7 ,9 g5]al ,title ,,ii ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibba et seq47 is am5d$ by ins]t+ aft] section #bja ! foll[+ new section3 #bja;,a4 ,prohibition on indirect correspond5t acc\nts 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 if a ,unit$ ,/ates f9ancial in/itution has or obta9s k t a correspond5t acc\nt e/abli%$1 ma9ta9$1 adm9i/]$1 or manag$ by t in/itution = a =eign f9ancial in/itution is be+ us$ by ! =eign f9ancial in/itution to provide significant f9ancial s]vices indirectly to any p]son1 =eign gov]nm5t1 or f9ancial in/itution designat$ "u section #ajd1 ! ,unit$ ,/ates f9ancial in/itution %all ensure t su* correspond5t acc\nt is no long] us$ to provide su* s]vices4 7b7 ,exception ,a ,unit$ ,/ates f9ancial in/itution is au?oriz$ to process transf]s ( funds to or f ,nor? ,korea1 or = ! direct or indirect b5efit ( any p]son1 =eign gov]nm5t1 or f9ancial in/itution t is designat$ "u section #ajd1 only if ! transf]-- 7#a7 arises f1 & is ord9>ily incid5t & necess>y to give effect to1 an und]ly+ transaction t has be5 au?oriz$ by a specific or g5]al lic5se issu$ by ! ,secret>y ( ! ,treasury2 & 7#b7 does n involve debit+ or cr$it+ a ,nor? ,korean acc\nt4 7c7 ,def9itions ,9 ?is section3 7#a7 ,correspond5t acc\nt ,! t]m correspond5t acc\nt has ! mean+ giv5 t t]m 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,unit$ ,/ates f9ancial in/itution ,! t]m ,unit$ ,/ates f9ancial in/itution means has ! mean+ giv5 t t]m 9 section #eaj4caj ( title #ca1 ,code ( ,f$]al ,regulations1 z 9 effect on ! date ( ! enactm5t ( ?is section4 7#c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations1 z 9 effect on ! date ( ! enactm5t ( ?is section4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf is am5d$ by ins]t+ aft] ! item relat+ to section #bja ! foll[+ new item3 ,sec4 #bja;,a4 ,prohibition on indirect correspond5t acc\nts4 4 #cac4 ,limitations on =eign assi/ance to noncompliant gov]nm5ts ,section #bjc ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibbc7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 ! head+1 by /rik+ ,transactions 9 ,le?al ,milit>y ,equipm5t & ins]t+ ,transactions 9 ,def5se ,articles or ,def5se ,s]vices2 7,b7 9 p>agraph 7#a71 by /rik+ t provides le?al milit>y equipm5t to ! ,gov]nm5t ( ,nor? ,korea & ins]t+ t provides to or receives f ! ,gov]nm5t ( ,nor? ,korea a def5se article or def5se s]vice1 z su* t]ms are def9$ 9 section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid71 if ! ,presid5t det]m9es t a significant type or am\nt ( su* article or s]vice has be5 s provid$ or receiv$2 & 7,c7 9 p>agraph 7#b71 by /rik+ #a ye> & ins]t+ #b ye>s2 7#b7 9 subsection 7d71 by /rik+ or em]g5cy & ins]t+ mat]nal & *ild heal?1 disease prev5tion & response1 or2 & 7#c7 by add+ at ! end ! foll[+ new subsection3 7e7 ,report on arms traffick+ involv+ ,nor? ,korea 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is subsection1 & annually !reaft] = #e ye>s1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t specifically describes ! compliance ( =eign c\ntries & o!r =eign jurisdictions ) ! requirem5t to curtail ! trade describ$ 9 subsection 7b77#a74 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 4 #cad4 ,am5dm5ts to enhance inspection au?orities ,title ,,ii ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibba et seq471 z am5d$ by section #ajb ( ?is ,act1 is fur!r am5d$ by /rik+ section #bje & ins]t+ ! foll[+3 #bje4 ,enhanc$ inspection au?orities 7a7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is section1 & annually !reaft] = #e ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees a report-- 7,a7 id5tify+ ! op]ators ( =eign sea ports & airports t kn[+ly-- 7i7 significantly fail to implem5t or en=ce regulations to inspect %ips1 aircraft1 c>go1 or conveyances 9 transit to or f ,nor? ,korea1 z requir$ by applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7ii7 facilitate ! transf]1 trans%ipm5t1 or conveyance ( significant types or quantities ( c>go1 vessels1 or aircraft own$ or controll$ by p]sons designat$ "u applicable ,unit$ ,nations ,security ,c\ncil resolutions2 or 7iii7 facilitate any ( ! activities describ$ 9 section #ajd7;a72 7,b7 describ+ ! ext5t to :i* ! requirem5ts ( applicable ,unit$ ,nations ,security ,c\ncil resolutions to de-regi/] any vessel own$1 controll$1 or op]at$ by or on behalf ( ! ,gov]nm5t ( ,nor? ,korea h be5 implem5t$ by o!r =eign c\ntries2 7,c7 describ+ ! compliance ( ! ,islamic ,republic ( ,iran ) ! sanctions m&at$ 9 applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7,d7 id5tify+ vessels1 aircraft1 & conveyances own$ or controll$ by ! ,reconnaissance ,g5]al ,bureau ( ! ,work]s' ,p>ty ( ,korea2 & 7,e7 describ+ ! diplomatic & en=cem5t ef=ts by ! ,presid5t to secure ! full implem5tation ( ! applicable ,unit$ ,nations ,security ,c\ncil resolutions1 z describ$ 9 subp>agraphs 7,a7 ?r\gh 7,c74 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7b7 ,specific f9d+s ,ea* report requir$ "u subsection 7a7 %all include specific f9d+s ) respect to ! foll[+ ports & airports3 7#a7 ,! ports ( ,d&ong1 ,dalian1 & any o!r port 9 ! ,p's ,republic ( ,*9a t ! ,presid5t deems appropriate4 7#b7 ,! ports ( ,abadan1 ,b&>-e-,abbas1 ,*abah>1 ,b&>-e-,khome9i1 ,bu%ehr ,port1 ,asaluyeh ,port1 ,ki%1 ,kh>g ,isl&1 ,b&>-e-,l5ge1 & ,khorram%ahr1 & ,tehran ,imam ,khome9i ,int]national ,airport1 9 ! ,islamic ,republic ( ,iran4 7#c7 ,! ports ( ,nakhodka1 ,van9o1 & ,vladivo/ok1 9 ! ,russian ,f$]ation4 7#d7 ,! ports ( ,latakia1 ,banias1 & ,t>t\s1 & ,damascus ,int]national ,airport1 9 ! ,syrian ,arab ,republic4 7c7 ,enhanc$ security t>get+ requirem5ts 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ,homel& ,security may1 us+ a lay]$ approa*1 require enhanc$ scre5+ proc$ures to det]m9e :e!r physical inspections are w>rant$ ( any c>go b\nd = or l&$ 9 ! ,unit$ ,/ates t-- 7,a7 has be5 transport$ ?r\gh a sea port or airport ! op]ator ( :i* has be5 id5tifi$ by ! ,presid5t 9 accordance ) subsection 7a77#a7 z hav+ repeat$ly fail$ to comply ) applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7,b7 is abo>d a vessel or aircraft1 or )9 a conveyance t has1 )9 ! la/ #cfe days1 ent]$ ! t]ritory or wat]s ( ,nor? ,korea1 or l&$ 9 any ( ! sea ports or airports ( ,nor? ,korea2 or 7,c7 is regi/]$ by a c\ntry or jurisdiction ^: compliance has be5 id5tifi$ by ! ,presid5t z defici5t pursuant to subsection 7a77#b74 7#b7 ,exception = food1 m$ic9e1 & humanit>ian %ipm5ts ,p>agraph 7#a7 %all n apply to any vessel1 aircraft1 or conveyance t has ent]$ ! t]ritory or wat]s ( ,nor? ,korea1 or l&$ 9 any ( ! sea ports or airports ( ,nor? ,korea1 exclusively = ! purposes describ$ 9 section #bjh7;b77#c77;,b71 or to import food1 m$ic9e1 or supplies into ,nor? ,korea to meet ! humanit>ian ne$s ( ! ,nor? ,korean p4 7d7 ,seizure & ,=feiture ,a vessel1 aircraft1 or conveyance us$ to facilitate any ( ! activities describ$ 9 section #ajd7;a7 "u ! jurisdiction ( ! ,unit$ ,/ates may be seiz$ & =feit$1 or subject to =feiture1 "u-- 7#a7 *apt] #df ( title #ah1 ,unit$ ,/ates ,code2 or 7#b7 "p ,v ( title ,,iv ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeha et seq474 4 #cae4 ,en=c+ compliance ) ,unit$ ,nations %ipp+ sanctions aga9/ ,nor? ,korea 7a7 ,9 g5]al ,! ,ports & ,wat]ways ,safety ,act 7#cc ,u4,s4,c4 #abba et seq47 is am5d$ by add+ at ! end ! foll[+ new section3 #af4 ,prohibition on entry & op]ation 7a7 ,prohibition 7#a7 ,9 g5]al ,except z o!rwise provid$ 9 ?is section1 no vessel describ$ 9 subsection 7b7 may ent] or op]ate 9 ! navigable wat]s ( ! ,unit$ ,/ates or transf] c>go 9 any port or place "u ! jurisdiction ( ! ,unit$ ,/ates4 7#b7 ,limitations on application 7,a7 ,9 g5]al ,! prohibition "u p>agraph 7#a7 %all n apply ) respect to-- 7i7 a vessel describ$ 9 subsection 7b77#a71 if ! ,secret>y ( ,/ate det]m9es t-- 7,i7 ! vessel is own$ or op]at$ by or on behalf ( a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate det]m9es is closely coop]at+ ) ! ,unit$ ,/ates ) respect to implem5t+ ! applicable ,unit$ ,nations ,security ,c\ncil resolutions 7z su* t]m is def9$ 9 section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf72 or 7,,ii7 x is 9 ! national security int]e/ n to apply ! prohibition to su* vessel2 or 7ii7 a vessel describ$ 9 subsection 7b77#b71 if ! ,secret>y ( ,/ate det]m9es t ! vessel is no long] regi/]$ z describ$ 9 t subsection4 7,b7 ,notice ,n lat] ?an #ae days aft] mak+ a det]m9ation "u subp>agraph 7,a71 ! ,secret>y ( ,/ate %all submit to ! ,committee on ,=eign ,affairs & ! ,committee on ,transportation & ,infra/ructure ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate writt5 notice ( ! det]m9ation & ! basis ^u :i* ! det]m9ation 0 made4 7,c7 ,publication ,! ,secret>y ( ,/ate %all publi% a notice 9 ! ,f$]al ,regi/] ( ea* det]m9ation made "u subp>agraph 7,a74 7b7 ,vessels describ$ ,a vessel ref]r$ to 9 subsection 7a7 is a =eign vessel = :i* a notice ( arrival is requir$ to be fil$ "u section #d7;a77#e71 & t-- 7#a7 is on ! mo/ rec5t li/ ( vessels publi%$ 9 ,f$]al ,regi/] "u subsection 7c77#b72 or 7#b7 m ?an #ahj days aft] ! publication ( su* li/1 is kn[+ly regi/]$1 pursuant to ! #aieh ,conv5tion on ! ,high ,seas ent]$ into =ce on ,septemb] #cj1 #aifb1 by a gov]nm5t ! ag5ts or in/rum5talities ( :i* are ma9ta9+ a regi/ration ( a vessel t is includ$ on su* li/4 7c7 ,in=mation & publication ,! ,secret>y ( ! dep>tm5t 9 :i* ! ,coa/ ,gu>d is op]at+1 ) ! concurr5ce ( ! ,secret>y ( ,/ate1 %all-- 7#a7 ma9ta9 timely in=mation on ! regi/rations ( all =eign vessels ov] #cjj gross tons t are kn[n to be-- 7,a7 own$ or op]at$ by or on behalf ( ! ,gov]nm5t ( ,nor? ,korea or a ,nor? ,korean p]son2 7,b7 own$ or op]at$ by or on behalf ( any c\ntry 9 :i* a sea port is locat$1 ! op]ator ( :i* ! ,presid5t has id5tifi$ 9 ! mo/ rec5t report submitt$ "u section #bje7;a77#a77;,a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf2 or 7,c7 own$ or op]at$ by or on behalf ( any c\ntry id5tifi$ by ! ,presid5t z a c\ntry t has n compli$ ) ! applicable ,unit$ ,nations ,security ,c\ncil resolutions 7z su* t]m is def9$ 9 section #c ( su* ,act72 & 7#b7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is section1 & p]iodically !reaft]1 publi% 9 ! ,f$]al ,regi/] a li/ ( ! vessels describ$ 9 p>agraph 7#a74 7d7 ,notification ( gov]nm5ts 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all notify ea* gov]nm5t1 ! ag5ts or in/rum5talities ( :i* are ma9ta9+ a regi/ration ( a =eign vessel t is includ$ on a li/ publi%$ "u subsection 7c77#b71 n lat] ?an #cj days aft] su* publication1 t all vessels regi/]$ "u su* gov]nm5t's au?ority are subject to subsection 7a74 7#b7 ,additional notification ,9 ! case ( a gov]nm5t t cont9ues to ma9ta9 a regi/ration = a vessel t is includ$ on su* li/ aft] receiv+ an initial notification "u p>agraph 7#a71 ! ,secret>y %all issue an additional notification to su* gov]nm5t n lat] ?an #abj days aft] ! publication ( a li/ "u subsection 7c77#b74 7e7 ,notification ( vessels ,^u receiv+ a notice ( arrival "u section #d7;a77#e7 f a vessel describ$ 9 subsection 7b71 ! ,secret>y ( ! dep>tm5t 9 :i* ! ,coa/ ,gu>d is op]at+ %all notify ! ma/] ( su* vessel t ! vessel may n ent] or op]ate 9 ! navigable wat]s ( ! ,unit$ ,/ates or transf] c>go 9 any port or place "u ! jurisdiction ( ! ,unit$ ,/ates1 unless-- 7#a7 ! ,secret>y ( ,/ate has made a det]m9ation "u subsection 7a77#b72 or 7#b7 ! ,secret>y ( ! dep>tm5t 9 :i* ! ,coa/ ,gu>d is op]at+ all[s provisional entry ( ! vessel1 or transf] ( c>go f ! vessel1 "u subsection 7f74 7f7 ,provisional entry or c>go transf] ,not)/&+ any o!r provision ( ?is section1 ! ,secret>y ( ! dep>tm5t 9 :i* ! ,coa/ ,gu>d is op]at+ may all[ provisional entry (1 or transf] ( c>go f1 a vessel1 if su* entry or transf] is necess>y = ! safety ( ! vessel or p]sons abo>d4 7g7 ,"r ( innoc5t passage & "r ( transit passage ,?is section %all n be con/ru$ z au?ority to re/rict ! "r ( innoc5t passage or ! "r ( transit passage z recogniz$ "u int]national law4 7h7 ,=eign vessel def9$ ,9 ?is section1 ! t]m #8=eign vessel' has ! mean+ giv5 t t]m 9 section #aaj ( title #df1 ,unit$ ,/ates ,code4 4 7b7 ,con=m+ am5dm5ts 7#a7 ,special p[]s ,section #d7;b77#b7 ( ! ,ports & ,wat]ways ,safety ,act 7#cc ,u4,s4,c4 #abbc7;b77#b77 is am5d$ by ins]t+ or #af aft] section #i4 7#b7 ,d5ial ( entry ,section #ac7;e7 ( ! ,ports & ,wat]ways ,safety ,act 7#cc ,u4,s4,c4 #abcb7;e77 is am5d$ by /rik+ section #i & ins]t+ section #i or #af4 #caf4 ,report on coop]ation betwe5 ,nor? ,korea & ,iran 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = #e ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report t includes-- 7#a7 an assessm5t ( ! ext5t ( coop]ation 7includ+ ?r\gh ! transf] ( goods1 s]vices1 te*nology1 or intellectual prop]ty7 betwe5 ,nor? ,korea & ,iran relat+ to _! respective nucle>1 balli/ic missile developm5t1 *emical or biological weapons developm5t1 or conv5tional weapons programs2 7#b7 ! names ( any ,iranian or ,nor? ,korean p]sons t h kn[+ly engag$ 9 or direct$-- 7,a7 ! provision ( mat]ial support to su* programs2 or 7,b7 ! ex*ange ( in=mation betwe5 ,nor? ,korea & ,iran ) respect to su* programs2 7#c7 ! names ( any o!r =eign p]sons t h facilitat$ ! activities describ$ 9 p>agraph 7#a72 & 7#d7 a det]m9ation :e!r any ( ! activities describ$ 9 p>agraphs 7#a7 & 7#b7 violate ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae74 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 #cag4 ,report on implem5tation ( ,unit$ ,nations ,security ,c\ncil resolutions by o!r gov]nm5ts 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = #e ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report t evaluates ! degree to :i* ! gov]nm5ts ( o!r c\ntries h kn[+ly fail$ to-- 7#a7 close ! repres5tative (fices ( p]sons designat$ "u applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7#b7 expel any ,nor? ,korean nationals1 includ+ diplomats1 work+ on behalf ( su* p]sons2 7#c7 prohibit ! op5+ ( new bran*es1 subsidi>ies1 or repres5tative (fices ( ,nor? ,korean f9ancial in/itutions )9 ! jurisdictions ( su* gov]nm5ts2 or 7#d7 expel any repres5tatives ( ,nor? ,korean f9ancial in/itutions4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! majority & m9ority lead]s ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 #cah4 ,brief+ on measures to d5y specializ$ f9ancial messag+ s]vices to designat$ ,nor? ,korean f9ancial in/itutions 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] = #e ye>s1 ! ,presid5t %all provide to ! appropriate congressional committees a brief+ t includes ! foll[+ in=mation3 7#a7 ,a li/ ( ea* p]son or =eign gov]nm5t ! ,presid5t has id5tifi$ t directly provides specializ$ f9ancial messag+ s]vices to1 or enables or facilitates direct or indirect access to su* messag+ s]vices =-- 7,a7 any ,nor? ,korean f9ancial in/itution 7z su* t]m is def9$ 9 section #c ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb77 designat$ "u an applicable ,unit$ ,nations ,security ,c\ncil resolution2 or 7,b7 any o!r ,nor? ,korean p]son1 on behalf ( su* a ,nor? ,korean f9ancial in/itution4 7#b7 ,a detail$ assessm5t ( ! /atus ( ef=ts by ! ,secret>y ( ! ,treasury to "w ) ! relevant au?orities 9 ! home jurisdictions ( su* specializ$ f9ancial messag+ provid]s to end su* provision or access4 7b7 ,=m ,! brief+ requir$ "u subsection 7a7 may be classifi$4 ,b ,sanctions ) respect to human rights abuses by ! ,gov]nm5t ( ,nor? ,korea #cba4 ,sanctions = =c$ labor & slav]y ov]seas ( ,nor? ,koreans 7a7 ,sanctions = traffick+ 9 p]sons 7#a7 ,9 g5]al ,section #cjb7;b7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibda7;b77 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a li/ ( =eign p]sons t kn[+ly employ ,nor? ,korean labor]s1 z describ$ 9 section #ajd7;b77#a77,m74 4 7#b7 ,additional det]m9ations2 reports ,) respect to any c\ntry id5tifi$ 9 section #cjb7;b77#b7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibda7;b77#b771 z am5d$ by p>agraph 7#a71 ! report requir$ "u section #cjb7;a7 ( su* ,act %all-- 7,a7 include a det]m9ation :e!r ea* p]son id5tifi$ 9 section #cjb7;b77#c7 ( su* ,act 7z am5d$ by p>agraph 7#a77 :o is a national or a citiz5 ( su* id5tifi$ c\ntry meets ! crit]ia = sanctions "u-- 7i7 section #aaa ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajh7 7relat+ to ! prev5tion ( traffick+ 9 p]sons72 or 7ii7 section #ajd7;a7 or #ajd7;b77#a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad7;a771 z am5d$ by section #aja ( ?is ,act2 7,b7 be includ$ 9 ! report requir$ "u section #aaj7;b7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;b77 7relat+ to ! annual report on traffick+ 9 p]sons72 & 7,c7 be consid]$ 9 any det]m9ation t ! gov]nm5t ( su* c\ntry has made s]i\s & su/a9$ ef=ts to elim9ate sev]e =ms ( traffick+ 9 p]sons1 z su* t]m is def9$ = purposes ( ! ,traffick+ ,victims ,protection ,act ( #bjjj4 7b7 ,sanctions on =eign p]sons t employ ,nor? ,korean labor 7#a7 ,9 g5]al ,title ,,iii ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibda et seq47 is am5d$ by ins]t+ aft] section #cjb ! foll[+ new sections3 #cjb;,a4 ,rebuttable presumption applicable to goods made ) ,nor? ,korean labor 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 any significant goods1 w>es1 articles1 & m]*&ise m9$1 produc$1 or manufactur$ :olly or 9 "p by ! labor ( ,nor? ,korean nationals or citiz5s %all be deem$ to be prohibit$ "u section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg7 & %all n be entitl$ to entry at any ( ! ports ( ! ,unit$ ,/ates4 7b7 ,exception ,! prohibition describ$ 9 subsection 7a7 %all n apply if ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection f9ds1 by cle> & conv9c+ evid5ce1 t ! goods1 w>es1 articles1 or m]*&ise describ$ 9 su* p>agraph 7 n produc$ ) convict labor1 =c$ labor1 or ind5tur$ labor "u p5al sanctions4 #cjb;,b4 ,sanctions on =eign p]sons employ+ ,nor? ,korean labor 7a7 ,9 g5]al ,except z provid$ 9 subsection 7c71 ! ,presid5t %all designate any p]son id5tifi$ "u section #cjb7;b77#c7 = ! imposition ( sanctions "u subsection 7b74 7b7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 p>agraph 7#b7 ) respect to any p]son designat$ "u subsection 7a74 7#b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is p>agraph are sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( a p]son designat$ "u subsection 7a71 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 7c7 ,exception 7#a7 ,9 g5]al ,a p]son may n be designat$ "u subsection 7a7 if ! ,presid5t c]tifies to ! appropriate congressional committees t ! ,presid5t has receiv$ reliable assurances f su* p]son t-- 7,a7 ! employm5t ( ,nor? ,korean labor]s does n result 9 ! direct or indirect transf] ( conv]tible curr5cy1 luxury goods1 or o!r /ores ( value to ! ,gov]nm5t ( ,nor? ,korea2 7,b7 all wages & b5efits are provid$ directly to ! labor]s1 & are held1 z applicable1 9 acc\nts )9 ! jurisdiction 9 :i* !y reside 9 locally d5om9at$ curr5cy2 & 7,c7 ! labor]s are subject to work+ conditions consi/5t ) int]national /&>ds4 7#b7 ,rec]tification ,n lat] ?an #ahj days aft] ! date on :i* ! ,presid5t transmits to ! appropriate congressional committees an initial c]tification "u p>agraph 7#a71 & e #ahj days !reaft]1 ! ,presid5t %all-- 7,a7 transmit a rec]tification /at+ t ! conditions describ$ 9 su* p>agraph cont9ue to be met2 or 7,b7 if su* rec]tification _c be transmitt$1 impose ! sanctions describ$ 9 subsection 7b7 beg9n+ on ! date on :i* ! ,presid5t det]m9es t su* rec]tification _c be transmitt$4 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf is am5d$ by ins]t+ aft] ! item relat+ to section #cjb ! foll[+ new items3 ,sec4 #cjb;,a4 ,rebuttable presumption applicable to goods made ) ,nor? ,korean labor4 ,sec4 #cjb;,b4 ,sanctions on =eign p]sons employ+ ,nor? ,korean labor4 4 #cbb4 ,modifications to sanctions susp5sion & waiv] au?orities 7a7 ,exemptions ,section #bjh7;a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibbh7;a77 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7-- 7#a7 by ins]t+ #bja;,a1 aft] #ajd12 & 7#b7 by ins]t+ #cjb;,a1 #cjb;,b1 aft] #bji14 7b7 ,humanit>ian waiv] ,section #bjh7;b7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibbh7;b77#a77 is am5d$-- 7#a7 by ins]t+ #bja;,a1 aft] #ajd1 9 ea* place x appe>s2 & 7#b7 by ins]t+ #cjb;,a1 #cjb;,b1 aft] #bji7;b71 9 ea* place x appe>s4 7c7 ,waiv] ,section #bjh7;c7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibbh7;c77 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7-- 7#a7 by ins]t+ #bja;,a1 aft] #ajd12 & 7#b7 by ins]t+ #cjb;,a1 #cjb;,b1 aft] #bji7;b714 #cbc4 ,rew>d = in=mants ,section #cf7;b7 ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bgjh7;b771 is am5d$-- 7#a7 9 p>agraph 7#i71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#aj71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraphs3 7#aa7 ! id5tification or location ( any p]son :o1 :ile act+ at ! direction ( or "u ! control ( a =eign gov]nm5t1 aids or abets a violation ( section #ajcj ( title #ah1 ,unit$ ,/ates ,code2 or 7#ab7 ! disruption ( f9ancial me*anisms ( any p]son :o has engag$ 9 ! conduct describ$ 9 sections #ajd7;a7 or #ajd7;b77#a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #biad7;a7 or 7b77#a774 4 #cbd4 ,det]m9ation on designation ( ,nor? ,korea z a /ate sponsor ( t]rorism 7a7 ,det]m9ation 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a det]m9ation :e!r ,nor? ,korea meets ! crit]ia = designation z a /ate sponsor ( t]rorism4 7#b7 ,=m ,! det]m9ation requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex1 if appropriate4 7b7 ,/ate sponsor ( t]rorism def9$ ,= purposes ( ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$1 = purposes ( section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act71 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 or any o!r provision ( law1 is a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism4 ,c ,g5]al au?orities #cca4 ,au?ority to consolidate reports ,any reports requir$ to be submitt$ to ! appropriate congressional committees "u ?is title or any am5dm5t made by ?is title t are subject to deadl9es = submission consi/+ ( simil> units ( "t may be consolidat$ into a s+le report t is submitt$ to appropriate congressional committees pursuant to ! e>li] ( su* deadl9es4 ,! consolidat$ reports mu/ conta9 all in=mation requir$ "u ?is title or any am5dm5t made by ?is title1 9 addition to all o!r elem5ts m&at$ by previ\s law4 #ccb4 ,rule ( con/ruction ,no?+ 9 ?is title %all be con/ru$ to limit-- 7#a7 ! au?ority or obligation ( ! ,presid5t to apply ! sanctions describ$ 9 section #ajd ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 #ibad71 z am5d$ by section #caa ( ?is ,act1 ) reg>d to p]sons :o meet ! crit]ia = designation "u su* section1 or 9 any o!r provision ( law2 or 7#b7 ! au?orities ( ! ,presid5t pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 #ccc4 ,regulatory au?ority 7a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is title & ! am5dm5ts made by ?is title4 7b7 ,notification to ,congress ,n few] ?an #aj days be=e ! promulgation ( a regulation "u subsection 7a71 ! ,presid5t %all notify & provide to ! appropriate congressional committees ! propos$ regulation1 specify+ ! provisions ( ?is title or ! am5dm5ts made by ?is title t ! regulation is implem5t+4 #ccd4 ,limitation on funds ,no additional funds are au?oriz$ to c>ry out ! requirem5ts ( ?is title or ( ! am5dm5ts made by ?is title4 ,su* requirem5ts %all be c>ri$ out us+ am\nts o!rwise au?oriz$4 ,pass$ ! ,h\se ( ,repres5tatives ,july #be1 #bjag4,k>5 ,l4 ,haas1,cl]k4