,,ii #aaf? ,,congress #a/ ,session ,s4 #bggf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #e1 #bjai,mr4 ,cotton 7= himself1 ,mr4 ,cruz1 & ,mr4 ,hawley7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to impose sanctions ) respect to =eign p]sons :o engage 9 ! ho/age-tak+ or wrongful det5tion ( ,unit$ ,/ates citiz5s or ali5s lawfully admitt$ = p]man5t resid5ce1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,global ,ho/age ,act ( #bjai4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 au?orit>ian gov]nm5ts & non-/ate actors1 includ+ t]rori/ gr\ps1 cont9ue to engage 9 ! ho/age-tak+ & prolong$ unlawful or wrongful det5tion ( ,unit$ ,/ates citiz5s or ali5s lawfully admitt$ = p]man5t resid5ce 9 ord] to make political dem&s or extract monet>y concessions2 7#b7 ! ,unit$ ,/ates ,gov]nm5t %\ld fully utilize all necess>y & appropriate measures to prev5t =eign gov]nm5ts or non-/ate actors f engag+ 9 su* ho/age-tak+ or det5tion1 includ+ ?r\gh-- 7,a7 ! use ( extradition to try & convict ! individuals :o h p>ticipat$ 91 or are responsible = ord]+1 controll+1 or o!rwise direct+1 ! ho/age-tak+ or det5tion2 & 7,b7 ! use ( ! ,human ,rights ,violators & ,w> ,crimes ,unit ( ! ,dep>tm5t ( ,homel& ,security to t>get su* individuals2 & 7#c7 ! ,unit$ ,/ates %\ld enc\rage its allies & p>tn]s to pursue ! crim9al prosecution & extradition ( =eign gov]nm5t (ficials & non-/ate actors t assi/ 9 or b5efit f su* ho/age-tak+ or det5tion to prev5t su* gov]nm5ts & non-/ate actors f engag+ 9 su* ho/age-tak+ or det5tion 9 ! future4 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates ,gov]nm5t n to pay ransom = ! purpose ( secur+ ! release ( ,unit$ ,/ates citiz5s or ali5s lawfully admitt$ = p]man5t resid5ce :o are tak5 ho/age abroad4 #d4 ,imposition ( sanctions ) respect to politically motivat$ det5tions 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,presid5t det]m9es1 bas$ on cr$ible evid5ce1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 kn[+ly p>ticipates 91 or is kn[+ly responsible = or complicit 91 ord]+1 controll+1 or o!rwise direct+1 ! politically motivat$ h>assm5t1 abuse1 extortion1 arre/1 trial1 conviction1 s5t5c+1 or imprisonm5t ( a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce2 7#b7 provides significant f9ancial1 mat]ial1 or te*nological support = or to1 or engages 9 a significant transaction or a s]ies ( transactions total+ a significant am\nt )1 a =eign p]son describ$ 9 p>agraph 7#a72 7#c7 mat]ially assi/s1 sponsors1 or provides f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 9 support (1 an activity describ$ 9 p>agraph 7#a72 or 7#d7 owns or controls or is own$ or controll$ by a =eign p]son describ$ 9 p>agraphs 7#a71 7#b71 or 7#c74 7b7 ,sanctions describ$ ,! sanctions to be impos$ ) respect to a =eign p]son "u subsection 7a7 are ! foll[+3 7#a7 ,inadmissibility to unit$ /ates ,9 ! case ( an ali5 subject to subsection 7a7-- 7,a7 d5ial ( a visa to1 & exclusion f ! ,unit$ ,/ates (-- 7i7 ! ali52 & 7ii7 any family memb] ( ! ali5 :o is also an ali52 & 7,b7 revocation1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( any visa or o!r docum5tation ( ! ali5 or family memb]4 7#b7 ,block+ ( prop]ty 7,a7 ,9 g5]al ,! block+1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ( all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son subject to subsection 7a7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,inapplicability ( national em]g5cy requirem5t ,! requirem5ts ( section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( ?is subsection4 7c7 ,exceptions 7#a7 ,exception to comply ) unit$ nations headqu>t]s agreem5t ,sanctions "u subsection 7b77#a7 %all n apply to an ali5 if admitt+ ! ali5 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 ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or o!r applicable int]national obligations4 7#b7 ,exception relat+ to importation ( goods 7,a7 ,9 g5]al ,! au?ority to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u subsection 7b77#b7 %all n include ! au?ority to impose sanctions on ! importation ( goods4 7,b7 ,good ,9 ?is p>agraph1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7d7 ,consid]ation ( c]ta9 in=mation 9 impos+ sanctions ,9 det]m9+ :e!r to impose sanctions "u subsection 7a71 ! ,presid5t %all consid]-- 7#a7 in=mation provid$ jo9tly by ! *airp]son & rank+ memb] ( ea* ( ! appropriate congressional committees2 & 7#b7 cr$ible in=mation obta9$ by o!r c\ntries & nongov]nm5tal organizations t monitor violations ( human rights4 7e7 ,reque/s by appropriate congressional committees 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] receiv+ a reque/ 9 writ+ f ! *airp]son or rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a =eign p]son has engag$ 9 an activity describ$ 9 subsection 7a71 ! ,presid5t %all-- 7,a7 det]m9e if t =eign p]son has engag$ 9 su* an activity2 & 7,b7 submit to ! *airp]son & rank+ memb] ( ! committee t submitt$ ! reque/ a report ) respect to t det]m9ation t includes-- 7i7 a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions "u subsection 7a7 ) respect to ! =eign p]son2 & 7ii7 if ! ,presid5t impos$ or int5ds to impose sanctions1 a description ( ! sanctions4 7#b7 ,=m ( report ,a report submitt$ "u p>agraph 7#a77;,b7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7f7 ,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 ?is section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#b7 or any regulation1 lic5se1 or ord] issu$ to c>ry out 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 7g7 ,def9itions ,9 ?is section3 7#a7 ,admission2 admitt$2 ali52 lawfully admitt$ = p]man5t resid5ce ,! t]ms admission1 admitt$1 ali51 & lawfully admitt$ = p]man5t resid5ce h ! mean+s giv5 ^? 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 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7#c7 ,family memb] ,! t]m family memb]1 ) respect to an individual1 means-- 7,a7 a sp\se1 *ild1 p>5t1 sibl+1 sibl+'s *ild1 gr&*ild1 or gr&p>5t ( ! individual2 & 7,b7 a *ild1 p>5t1 sibl+1 sibl+'s *ild1 gr&*ild1 or gr&p>5t ( a sp\se ( ! individual4 7#d7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#e7 ,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#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