,i #aah? ,,congress #a/ ,session ,h4 ,r4 #eeeg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #ai1 #bjbc,mr4 ,himes 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 impose sanctions aga9/ c]ta9 p]sons engag$ 9 ! prolif]ation or use ( =eign comm]cial spyw>e1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,combatt+ ,=eign ,surveillance ,spyw>e ,sanctions ,act4 #b4 ,sanctions = prolif]ation or use ( =eign comm]cial spyw>e 7a7 ,policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to act decisively aga9/ c\nt]9tellig5ce ?reats pos$ by =eign comm]cial spyw>e by degrad+ ! ability ( companies sell+ =eign comm]cial spyw>e to provide _! s]vices to us]s :o act contr>y to ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates2 7#b7 to act decisively aga9/ ! individuals :o lead entities sell+ =eign comm]cial spyw>e & :o are involv$ 9 activities contr>y to ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates2 & 7#c7 to det] ! use ( =eign comm]cial spyw>e = improp] purposes1 su* z to-- 7,a7 t>get & intimidate p]ceiv$ oppon5ts2 7,b7 curb diss5t2 7,c7 limit fre$oms ( expression1 peaceful assembly1 or association2 7,d7 enable o!r human rights abuses or suppression ( civil lib]ties2 or 7,e7 track or t>get ,unit$ ,/ates p]sons4 7b7 ,discretion>y sanctions ,9 ord] to advance ! policy objectives "u subsection 7a71 ! ,presid5t may impose ! sanctions describ$ 9 subsection 7c7 ) respect to-- 7#a7 a cov]$ entity ! ,presid5t det]m9es to pose a risk to ! national security ( ! ,unit$ ,/ates :i* kn[+ly develops1 ma9ta9s1 owns1 op]ates1 brok]s1 m>kets1 sells1 leases1 lic5ses1 or o!rwise makes available spyw>e t has enabl$ ! t>get+ ( ,unit$ ,/ates ,gov]nm5t (ficials1 or p]sonnel ( ! intellig5ce community2 7#b7 any =eign p]son :o-- 7,a7 is a curr5t or =m] s5ior (fic] ( an entity describ$ 9 p>agraph 7#a72 & 7,b7 kn[+ly engages 9 ! sale ( =eign comm]cial spyw>e t all[s = ! t>get+ ( ,unit$ ,/ates ,gov]nm5t (ficials1 or p]sonnel ( ! intellig5ce community2 or 7#c7 any =eign p]son :o-- 7,a7 is an (ficial ( a =eign gov]nm5t or is act+ = or on behalf ( su* (ficial2 & 7,b7 kn[+ly engages 9 ! t>get+ ( ,unit$ ,/ates ,gov]nm5t (ficials1 or p]sonnel ( ! intellig5ce community ?r\gh ! use ( =eign comm]cial spyw>e4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t may ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9 prop]ty ( a p]son det]m9$ by ! ,presid5t to be subject to subsection 7b7 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 ,inadmissibility to ! ,unit$ ,/ates & revocation ( visa or o!r docum5tation 7,a7 ,ineligibility = visa1 admission1 or p>ole ,9 ! case ( a =eign p]son det]m9$ by ! ,presid5t to be subject to subsection 7b7 :o is an individual1 ! =eign p]son is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visa revok$ ,9 ! case ( a =eign p]son det]m9$ by ! ,presid5t to be subject to subsection 7b7 :o is an individual1 ! visa or o!r entry docum5tation ( ! p]son %all be revok$1 reg>dless ( :5 su* visa or o!r entry docum5tation is or 0 issu$4 ,a revocation "u ?is subp>agraph %all take effect imm$iately & automatically cancel any o!r valid visa or entry docum5tation t is 9 ! p]son's possession4 7,c7 ,exception to comply ) int]national obligations ,sanctions "u ?is subsection %all n apply ) respect to a =eign p]son if admitt+ or p>ol+ ! 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 7d7 ,implem5tation2 p5alties 7#a7 ,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 subsection & %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is subsection4 7#b7 ,p5alties ,any p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is subsection or any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a7 %all be subject to ! p5alties provid$ = 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 ,intellig5ce & law en=cem5t activities ,sanctions "u ?is section %all n apply ) respect to-- 7#a7 any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq472 or 7#b7 any au?oriz$ intellig5ce or law en=cem5t activities ( ! ,unit$ ,/ates4 7f7 ,unit$ /ates gov]nm5t activities ,no?+ 9 ?is ,act may be con/ru$ to prohibit transactions associat$ ) ! (ficial bus9ess ( ! ,f$]al ,gov]nm5t z c>ri$ out by employees1 grantees1 or contractors4 7g7 ,humanit>ian activities ,! ,presid5t may n impose sanctions "u ?is section ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices or = ! provision ( humanit>ian assi/ance4 7h7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities to impose sanctions au?oriz$ "u ?is section %all n include ! au?ority to impose sanctions on ! importation ( goods4 7#b7 ,good def9$ ,9 ?is subsection1 ! t]m good means any article1 natural1 or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7i7 ,int]national f9ancial in/itutions ,! ,secret>y ( ! ,treasury may in/ruct ! ,unit$ ,/ates ,executive ,director at ! int]national f9ancial in/itutions 7z def9$ "u section #agja7;c7 ( ! ,int]national ,f9ancial ,in/itutions ,act7 to use ! voice & vote ( ! ,unit$ ,/ates to oppose f9ancial assi/ance to a =eign gov]nm5t t ! ,secret>y f9ds has t>get$ ,unit$ ,/ates ,gov]nm5t (ficials or p]sonnel ( ! intellig5ce community ) =eign comm]cial spyw>e4 7j7 ,sunset ,! au?ority to impose a new sanction "u subsection 7b7 %all t]m9ate on ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7k7 ,def9itions ,9 ?is section3 7#a7 ,=eign comm]cial spyw>e2 =eign company2 spyw>e2 cov]$ entity ,! t]ms =eign comm]cial spyw>e1 =eign company1 spyw>e1 & cov]$ entity h ! mean+s giv5 ^? t]ms 9 section #aajb;,a ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbca et seq474 7#b7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#c7 ,kn[+ly ,! t]m kn[+ly ) 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#d7 ,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 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 a p]son 9 ! ,unit$ ,/ates4