,i #aah? ,,congress #a/ ,session ,h4 ,r4 #efac ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #bj1 #bjbc,mr4 ,waltz introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ,arm$ ,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 require a review ( :e!r individuals or entities subject to ! imposition ( c]ta9 sanctions ?r\gh inclusion on c]ta9 sanctions li/s %\ld also be subject to ! imposition ( o!r sanctions & includ$ on o!r sanctions li/s4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,sanctions ,li/s ,h>monization ,act4 #b4 ,requirem5ts to include individuals & entities subject to ,unit$ ,/ates sanctions on c]ta9 o!r sanctions li/s 7a7 ,notification to o!r ,f$]al (ficials ,n lat] ?an #cj days aft] ! date on :i* an individual or entity is includ$ on "o ( ! li/s describ$ 9 subsection 7d71 ! ,f$]al (ficial responsible = adm9i/]+ su* li/ %all notify ! ,f$]al (ficials responsible = adm9i/]+ ! o!r li/s describ$ 9 subsection 7d7 ( ! inclusion ( ! individual or entity on su* li/4 7b7 ,det]m9ation & o!r requirem5ts ( o!r ,f$]al (ficial 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date on :i* a ,f$]al (ficial receives a notification "u subsection 7a7 ( ! inclusion ( an individual or entity on "o ( ! li/s describ$ 9 subsection 7d71 su* ,f$]al (ficial %all-- 7,a7 conduct a review & make a det]m9ation ( :e!r to include su* individual or entity on su* o!r li/s2 & 7,b7 make available to ! public1 includ+ by publi%+ 9 ! ,f$]al ,regi/]1 ! det]m9ation made "u subp>agraph 7,a74 7#b7 ,advance congressional notification 7,a7 ,9 g5]al ,9 ! case ( a det]m9ation "u p>agraph 7#a77;,a7 n to include an individual or entity on su* o!r li/s1 ! ,f$]al (ficial %all1 n lat] ?an #g days aft] mak+ ! det]m9ation1 submit ! det]m9ation to ! appropriate congressional committees1 includ+ a ju/ification = :y ! individual or entity did n meet ! eligibility crit]ia = inclusion on su* o!r li/4 7,b7 ,=m ,a notification requir$ "u ?is p>agraph %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7#c7 ,additional review ,9 ! case ( a det]m9ation "u p>agraph 7#a77;,a7 n to include an individual or entity on su* o!r li/s1 ! ,f$]al (ficial %all1 n lat] ?an #a ye> aft] mak+ ! det]m9ation1 conduct an additional review to det]m9e if ! individual or entity %\ld be includ$ on su* o!r li/s1 p>ticul>ly if !re is a mat]ial *ange 9 ! activities ( ! individual or entity4 7c7 ,congressional notifications = det]m9ations n ,to li/ new individuals & entities 7#a7 ,notification to congress 7,a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date on :i* a ,f$]al ag5cy1 dep>tm5t1 or (fice fir/ conducts delib]ations reg>d+ ! designation ( a new individual or entity on any li/ describ$ 9 subsection 7d7 & det]m9es n to designate t individual or entity1 ! ,f$]al (ficial responsible = adm9i/]+ su* li/ %all notify ! appropriate congressional committees ( su* negative det]m9ation & include ) su* notification-- 7i7 an id5tification ( ! nondesignat$ individual or entity by "n2 7ii7 an articulation ( ! reasons t ! individual or entity 0 initially consid]$ = designation2 & 7iii7 a full explanation & ju/ification = ! subsequ5t det]m9ation t ! individual or entity did n meet ! eligibility crit]ia = designation on ! applicable li/4 7,b7 ,=m ,a notification requir$ "u ?is p>agraph %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7#b7 ,delib]ation def9$ ,= purposes ( ! notifications "u ?is subsection1 ! t]m delib]ation includes any meet+ :]e a ,f$]al ,gov]nm5t (ficial ) ! p[] to place an individual or an entity on "o ( ! li/s describ$ 9 section #b7;c7 reviews ! pot5tial designation ) "o or m executive bran* c\nt]p>ts = a conclusive decision4 7d7 ,li/s describ$ ,! li/s describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#b7 ,! li/ ma9ta9$ & set =? 9 ,supplem5t ,no4 #d to "p #gdd ( ! ,export ,adm9i/ration ,regulations 7commonly kn[n z ! ,entity ,li/74 7#c7 ,! ,dep>tm5t ( ,def5se's li/ ma9ta9$ & publi%$ "u section #abcg ( ! ,/rom ,?urmond ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #aiii 7#ej ,u4,s4,c4 #agja note74 7#d7 ,! ,dep>tm5t ( ,def5se's li/ ma9ta9$ & publi%$ "u #abfj;,h ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7#aj ,u4,s4,c4 #aac note74 7#e7 ,! ,non-,,sdn ,*9ese ,milit>y-,indu/rial ,complex ,companies 7,,ns-,,cmic7 ,li/ ( ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#f7 ,! ,sectoral ,sanctions ,li/ ( ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#g7 ,! ,unv]ifi$ ,li/ ( ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce4 7#h7 ,! ,milit>y ,end ,us] ,li/ ( ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce4 7e7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices1 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,arm$ ,s]vices1 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,f9ance ( ! ,s5ate4 7#b7 ,export ,adm9i/ration ,regulations ,! t]m ,export ,adm9i/ration ,regulations means ! regulations set =? 9 sub*apt] ,c ( *apt] ,,vii ( title #ae1 ,code ( ,f$]al ,regulations1 or successor regulations4