,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #ceja  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,june #bf1 #bjai,mr4  
,engel 7= himself1 ,mr4 ,connolly1 ,ms4 
,cl>ke ( ,new ,york1 ,ms4 ,kelly (      
,ill9ois1 ,mr4 ,khanna1 ,mr4 ,t$ ,lieu (
 ,cali=nia1 ,ms4 ,spei]1 ,mr4 ,coh51    
,ms4 ,s*ak[sky1 ,ms4 ,mc,collum1 ,ms4   
,p+ree1 ,mr4 ,cicill9e1 ,mr4 ,l[5?al1   
,mr4 ,ru%1 ,ms4 ,de,gette1 ,mr4 ,br5dan 
,f4 ,boyle ( ,p5nsylvania1 ,mr4         
,pallone1 ,mr4 ,wel*1 ,mr4 ,lev9 (      
,mi*igan1 ,mr4 ,himes1 ,mr4 ,langev91   
,ms4 ,bonamici1 ,ms4 ,cl>k (            
,massa*usetts1 ,ms4 ,titus1 ,mr4        
,g>am5di1 ,mr4 ,espaillat1 ,ms4 ,kaptur1
 ,mr4 ,meeks1 & ,mr4 ,s*neid]7 introduc$
 ! foll[+ bill2 :i* 0 ref]r$ to !       
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committees on !          
,judici>y1 & ,f9ancial ,s]vices1 = a    
p]iod to be subsequ5tly det]m9$ by !    
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to      

expose & det] unlawful & subv]sive =eign
 int]f]5ce 9 elections = ,f$]al (fice1 &
 = o!r purposes4  #a4 ,%ort title ,?is  
,act may be cit$ z ! ,safegu>d our      
,elections & ,combat ,unlawful          
,int]f]5ce 9 ,our ,democracy ,act or !  
,,secure ,our ,democracy ,act4  #b4     
,def9itions ,9 ?is ,act3  7#a7 ,admitt$2
 ali5 ,! t]ms admitt$ & ali5 h ! mean+s 
giv5 su* t]ms 9 section #aja ( !        
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja74  7#b7 ,appropriate    
congressional committees ,! t]m         
appropriate congressional committees    
means-- 7,a7 9 ! ,h\se (                
,repres5tatives--  7i7 ! ,committee on  
,=eign ,affairs2  7ii7 ! ,committee on  
,homel& ,security2  7iii7 ! ,committee  
on ,f9ancial ,s]vices2  7iv7 !          
,committee on ! ,judici>y2 &  7v7 !     
,p]man5t ,select ,committee on          
,intellig5ce2 &  7,b7 9 ! ,s5ate--  7i7 
! ,committee on ,=eign ,relations2  7ii7
 ! ,committee on ,homel& ,security &    
,gov]nm5tal ,affairs2  7iii7 !          

,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs2  7iv7 ! ,committee on !       
,judici>y2 &  7v7 ! ,select ,committee  
on ,intellig5ce4  7#c7 ,f9ancial        
in/itution ,! t]m f9ancial in/itution   
has ! mean+ giv5 su* t]m 9 section #ecab
 ( title #ca1 ,unit$ ,/ates ,code4  7#d7
 ,=eign int]f]5ce ,! t]m =eign          
int]f]5ce1 ) respect to a ,unit$ ,/ates 
election1 includes any cov]t1 fraudul5t1
 deceptive1 or unlawful actions or      
attempt$ actions ( a =eign gov]nm5t1 or 
( any p]son act+ z an ag5t ( or on      
behalf ( a =eign gov]nm5t1 und]tak5 ) ! 
purpose or effect ( influ5c+1 und]m9+   
confid5ce 91 or alt]+ ! result or       
report$ result (1 su* election1 or      
und]m9+ public confid5ce 9 election     
processes or in/itutions4  7#e7 ,=eign  
p]son ,! t]m =eign p]son means-- 7,a7 a 
natural p]son :o is n a ,unit$ ,/ates   
p]son "u p>agraph 7#e77;,a72 or  7,b7 a 
=eign entity or =eign gov]nm5t4  7#f7   
,unit$ ,/ates election ,! t]m ,unit$    
,/ates election means any election =    

,f$]al (fice4  7#g7 ,unit$ ,/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  
#c4 ,id5tification ( =eign p]sons       
responsible = =eign int]f]5ce 9 ,unit$  
,/ates elections  7a7 ,9 g5]al ,n lat]  
?an #abj days aft] ! date ( ! enactm5t (
 ?is ,act1 ! ,secret>y ( ,/ate %all     
submit to ! appropriate congressional   
committees a li/ ( ea* =eign p]son t !  
,secret>y1 9 consultation ) ! heads (   
o!r relevant ,f$]al ag5cies1 det]m9es-- 
7#a7 01 at any "t s9ce ,janu>y #a1      
#bjae1 directly or indirectly engag$ 91 
sponsor$1 conceal$1 or o!rwise be5      
complicit 9 =eign int]f]5ce 9 a ,unit$  
,/ates election2  7#b7 mat]ially assi/$1
 sponsor$1 or provid$ f9ancial1 mat]ial1
 or te*nological support =1 or goods or 
s]vices to or 9 support (1 any activity 

describ$ 9 p>agraph 7#a7 or any p]son ^:
 prop]ty or int]e/s 9 prop]ty are block$
 pursuant to ?is section2 or  7#c7 is   
own$ or controll$ by1 or to h act$ or   
purport$ to act = or on behalf (1       
directly or indirectly1 any p]son ^:    
prop]ty or int]e/s 9 prop]ty are block$ 
pursuant to ?is section4  7b7 ,updates  
,! ,secret>y ( ,/ate %all submit to !   
appropriate congressional committees an 
update ( ! li/ requir$ "u subsection 7a7
 z new in=mation becomes available4  7c7
 ,sanctions ,a =eign p]son on ! li/     
requir$ "u subsection 7a7 is subject to 
! sanctions describ$ 9 sections #d & #e4
  7d7 ,=m  7#a7 ,9 g5]al ,except z      
provid$ 9 p>agraph 7#b71 ! li/ requir$  
"u subsection 7a7 %all be submitt$ 9    
unclassifi$ =m4  7#b7 ,exception ,! "n (
 a =eign p]son to be includ$ 9 ! li/    
requir$ "u subsection 7a7 may be        
submitt$ 9 a classifi$ annex only if !  
,secret>y ( ,/ate--  7,a7 det]m9es t x  
is 9 ! national security int]e/s ( !    
,unit$ ,/ates to d s2 &  7,b7 #ae days  

prior to submitt+ any su* "n 9 su* a    
classifi$ annex1 provides to !          
appropriate congressional committees    
notice (1 & a ju/ification =1 includ+ or
 cont9u+ to include any su* =eign p]son 
9 any su* classifi$ annex despite any   
publicly available in=mation indicat+ t 
su* =eign p]son is describ$ 9 p>agraph  
7#a7 or 7#b7 ( su* subsection4  7#c7    
,public availability2 nonapplicability (
 confid5tiality requirem5t ) respect to 
visa records ,! unclassifi$ portion ( ! 
li/ requir$ "u subsection 7a7 %all be   
made available to ! public & publi%$ 9 !
 ,f$]al ,regi/]1 )\t reg>d to !         
requirem5ts ( section #bbb7;f7 ( !      
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abjb7;f77 ) respect to       
confid5tiality ( records p]ta9+ to !    
issuance or refusal ( visas or p]mits to
 ent] ! ,unit$ ,/ates4  #d4             
,inadmissibility ( c]ta9 individuals    
7a7 ,ineligibility = visas & admission  
to ! ,unit$ ,/ates ,a =eign p]son on !  
li/ requir$ "u section #c7;a7 is-- 7#a7 

inadmissible to ! ,unit$ ,/ates2  7#b7  
ineligible to receive a visa or o!r     
docum5tation to ent] ! ,unit$ ,/ates2 & 
7#c7 o!rwise ineligible to be admitt$ or
 p>ol$ into ! ,unit$ ,/ates or to       
receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7b7 ,curr5t visas revok$    
7#a7 ,9 g5]al ,! issu+ consul> (fic] or 
! ,secret>y ( ,/ate1 7or a designee ( ! 
,secret>y ( ,/ate7 %all1 9 accordance ) 
section #bba7;i7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i771 revoke any visa or o!r entry
 docum5tation issu$ to a =eign p]son on 
! li/ requir$ "u section #c7;a7         
reg>dless ( :5 ! visa or o!r entry      
docum5tation is issu$4  7#b7 ,effect (  
revocation ,a revocation "u subp>agraph 
7,a7 %all-- 7,a7 take effect imm$iately2
 &  7,b7 automatically cancel any o!r   
valid visa or entry docum5tation t is 9 
! =eign p]son's possession4  7#c7       
,regulations requir$ ,n lat] ?an #ahj   
days aft] ! date ( ! enactm5t ( ?is     

,act1 ! ,secret>y ( ,/ate %all prescribe
 su* regulations z are necess>y to c>ry 
out ?is subsection4  7c7 ,applicability 
to =eign entities & =eign gov]nm5ts     
,subsections 7a7 & 7b7 ( ?is section    
%all apply to ali5s :o are (ficials (1  
ag5ts or in/rum5talities (1 work+ or    
act+ on behalf (1 or o!rwise associat$ )
 a =eign entity or =eign gov]nm5t t is a
 =eign p]son includ$ on ! li/ requir$ "u
 section #c7;a7 if su* ali5s are det]m9$
 by ! ,secret>y ( ,/ate to h kn[+ly     
au?oriz$1 conspir$ to commit1 be5       
responsible =1 engag$ 91 or o!rwise     
assi/$ or facilitat$ ! actions describ$ 
9 su* section4  7d7 ,exception ,to      
comply ) int]national obligations       
,sanctions "u ?is section %all n apply )
 respect to a =eign p]son if admitt+ or 
p>ol+ su* p]son into ! ,unit$ ,/ates is 
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     

betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  7e7 ,waiv] = national     
security int]e/s ,! ,secret>y ( ,/ate   
may waive ! application ( subsection 7a7
 or 7b7 9 ! case ( an ali5 if--  7#a7 ! 
,secret>y det]m9es t su* a waiv] is 9 ! 
national security int]e/s ( ! ,unit$    
,/ates2 &--  7#b7 n lat] ?an #ae days   
prior to grant+ su* a waiv]1 ! ,secret>y
 provides to ! appropriate congressional
 committees notice (1 & a ju/ification  
=1 su* waiv]4  7f7 ,regulatory au?ority 
,! ,secret>y ( ,/ate %all prescribe su* 
regulations z are necess>y to c>ry out  
?is section4  #e4 ,f9ancial measures    
7a7 ,freez+ ( assets  7#a7 ,9 g5]al ,!  
,presid5t1 act+ ?r\gh ! ,secret>y ( !   
,treasury1 %all ex]cise all p[]s grant$ 
by ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47
 7except t ! requirem5ts ( section #bjb 
( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n 
apply7 to ! ext5t necess>y to freeze &  
prohibit all transactions 9 all prop]ty 

& int]e/s 9 prop]ty ( a =eign p]son t is
 on ! li/ requir$ "u section #c7;a7 (   
?is ,act if su* prop]ty or int]e/s 9    
prop]ty are 9 ! ,unit$ ,/ates1 are or   
come )9 ! ,unit$ ,/ates1 or are or come 
)9 ! possession or control ( a ,unit$   
,/ates p]son4  7#b7 ,applicability to   
=eign entities & =eign gov]nm5ts        
,p>agraph 7#a7 %all apply to ali5s :o   
are (ficials (1 ag5ts or in/rum5talities
 (1 work+ or act+ on behalf (1 or       
o!rwise associat$ ) a =eign entity or   
=eign gov]nm5t t is a =eign p]son       
includ$ on ! li/ requir$ "u section     
#c7;a7 if su* ali5s are det]m9$ by !    
,presid5t1 act+ ?r\gh ! ,secret>y ( !   
,treasury1 to h kn[+ly au?oriz$1        
conspir$ to commit1 be5 responsible =1  
engag$ 91 or o!rwise assi/$ or          
facilitat$ ! actions describ$ 9 su*     
section #c7;a74  7b7 ,waiv] = national  
security int]e/s ,! ,secret>y ( !       
,treasury may waive ! application (     
subsection 7a7 if ! ,secret>y det]m9es t
 su* a waiv] is 9 ! national security   

int]e/s ( ! ,unit$ ,/ates4 ,n less ?an  
#ae days prior to grant+ su* a waiv]1 ! 
,secret>y %all provide to ! appropriate 
congressional committees notice (1 & a  
ju/ification =1 su* waiv]4  7c7         
,en=cem5t  7#a7 ,p5alties ,a =eign p]son
 t violates1 attempts to violate1       
conspires to violate1 or causes a       
violation ( ?is section or any          
regulation1 lic5se1 or ord] issu$ to    
c>ry out ?is section %all be subject to 
! p5alties specifi$ 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 ( su* section4  7#b7  
,applicability to =eign entities & =eign
 gov]nm5ts ,p>agraph 7#a7 %all apply to 
ali5s :o are (ficials (1 ag5ts or       
in/rum5talities (1 work+ or act+ on     
behalf (1 or o!rwise associat$ ) a =eign
 entity or =eign gov]nm5t t is a =eign  
p]son includ$ on ! li/ requir$ "u       
section #c7;a7 if su* ali5s are det]m9$ 

by ! ,presid5t1 act+ ?r\gh ! ,secret>y (
 ! ,treasury1 to h kn[+ly au?oriz$1     
conspir$ to commit1 be5 responsible =1  
engag$ 91 or o!rwise assi/$ or          
facilitat$ ! actions describ$ 9 su*     
section #c7;a74  7#c7 ,requirem5ts =    
f9ancial in/itutions ,n lat] ?an #abj   
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t1 act+ ?r\gh !         
,secret>y ( ! ,treasury1 %all prescribe 
or am5d regulations z ne$$ to require   
ea* f9ancial in/itution t is a ,unit$   
,/ates p]son & has )9 its possession or 
control assets t are prop]ty or int]e/s 
9 prop]ty ( a =eign p]son t is on ! li/ 
requir$ "u section #c7;a7 if su* prop]ty
 or int]e/s 9 prop]ty are 9 ! ,unit$    
,/ates1 are or come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son to      
c]tify to ! ,secret>y t1 to ! be/ ( ! k 
( su* f9ancial in/itution1 su* f9ancial 
in/itution has froz5 all assets )9 !    
possession or control ( su* f9ancial    
in/itution t are requir$ to be froz5    

pursuant to subsection 7a74  7d7        
,regulatory au?ority ,! ,presid5t1 act+ 
?r\gh ! ,secret>y ( ! ,treasury1 %all   
issue su* regulations1 lic5ses1 & ord]s 
z are necess>y to c>ry out ?is section4 
7e7 ,exception relat+ to importation (  
goods  7#a7 ,9 g5]al ,! au?orities &    
requirem5ts to impose sanctions au?oriz$
 "u ?is ,act %all n include ! au?ority  
or requirem5t to impose sanctions on !  
importation ( goods4  7#b7 ,good def9$  
,9 ?is subsection1 ! t]m good means any 
article1 natural or man-made sub/ance1  
mat]ial1 supply or manufactur$ product1 
includ+ inspection & te/ equipm5t1 &    
exclud+ te*nical data4  #f4 ,reports to 
,congress  7a7 ,9 g5]al ,! ,secret>y (  
,/ate1 9 consultation ) ! heads ( o!r   
relevant ,f$]al ag5cies1 %all submit to 
! appropriate congressional committees a
 report on ! actions tak5 to c>ry out   
?is ,act1 includ+--  7#a7 a description 
( ea* =eign p]son on ! li/ requir$ "u   
section #c7;a72  7#b7 ! dates on :i* su*
 =eign p]sons 7 add$ to su* li/2 &  7#c7

 a description ( ! actions describ$ 9   
su* section t 7 und]tak5 by ea* su*     
=eign p]son4  7b7 ,tim+ ,! ,secret>y (  
,/ate %all submit ! fir/ report requir$ 
"u ?is section n lat] ?an "o ye> aft] ! 
date ( ! enactm5t ( ?is ,act4 ,!        
,secret>y %all submit subsequ5t reports 
"u ?is section n lat] ?an #fj days aft] 
! date ( ea* regul>ly s*$ul$ g5]al      
election = ,f$]al (fice1 beg9n+ ) !     
election held 9 #bjbj4  7c7 ,=m ,ea*    
report requir$ "u subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m1 b may       
include a classifi$ annex if su* is 9 ! 
national security int]e/s ( ! ,unit$    
,/ates4 ,if a classifi$ annex is includ$
 9 any su* report1 ! ,secret>y ( ,/ate  
%all include 9 su* report a specific    
national security ju/ification = su*    
classifi$ annex4