,i #aah? ,,congress #b;d ,session ,h4 ,r4 #hjch ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #ag1 #bjbd,mr4 ,mc,caul introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 ! ,judici>y1 ,ways & ,means1 ,arm$ ,s]vices1 ! ,budget1 ,rules1 ,en]gy & ,comm]ce1 & ,transportation & ,infra/ructure1 = 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 au?orize ! ,presid5t to impose c]ta9 sanctions ) respect to ,russia & ,iran1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! #ba/ ,c5tury ,peace ?r\gh ,/r5g? ,act4 #b4 ,table ( cont5ts ,sec4 #a4 ,%ort title4,sec4 #b4 ,table ( cont5ts4,sec4 #c4 ,ref]5ces4,division ,a--,,f5d ,(f ,f5tanyl ,act,sec4 #cjja4 ,%ort titles4,sec4 #cjjb4 ,s5se ( ,congress4,sec4 #cjjc4 ,def9itions4,title ,i--,sanctions matters,subtitle ,a--,sanctions 9 response to national em]g5cy relat+ to f5tanyl trafficking,sec4 #caja4 ,f9d+2 policy4,sec4 #cajb4 ,use ( national em]g5cy au?orities2 report+4,sec4 #cajc4 ,imposition ( sanctions ) respect to f5tanyl traffick+ by transnational crim9al organizations4,sec4 #cajd4 ,p5alties2 waiv]s2 exceptions4,sec4 #caje4 ,treatm5t ( =feit$ prop]ty ( transnational crim9al organizations4,subtitle ,b--,o!r matters,sec4 #caaa4 ,t5-ye> /atute ( limitations = violations ( sanctions4,sec4 #caab4 ,classifi$ report & brief+ on /aff+ ( (fice ( =eign assets control4,sec4 #caac4 ,report on drug transportation r\tes & use ( vessels ) mislabel$ c>go4,sec4 #caad4 ,report on actions ( ,p's ,republic ( ,*9a ) respect to p]sons involv$ 9 f5tanyl supply *a94,title ,,ii--,anti-money laund]+ matters,sec4 #cbja4 ,designation ( illicit f5tanyl transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n4,sec4 #cbjb4 ,treatm5t ( transnational crim9al organizations 9 suspici\s transactions reports ( ! f9ancial crimes en=cem5t network4,sec4 #cbjc4 ,report on trade-bas$ money laund]+ 9 trade ) ,mexico1 ! ,p's ,republic ( ,*9a1 & ,burma4,title ,,iii--,exception relat+ to importation ( goods,sec4 #ccja4 ,exception relat+ to importation ( goods4,division ,b--,rebuild+ ,economic ,prosp]ity & ,opportunity = ,ukra9ians ,act,title ,i--,rebuild+ ,economic ,prosp]ity & ,opportunity = ,ukra9ians ,act,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,title ,,ii--,repurpos+ ( ,russian sov]eign assets ,sec4 #aja4 ,f9d+s2 s5se ( ,congress4,sec4 #ajb4 ,s5se ( ,congress reg>d+ importance ( ! ,russian ,f$]ation provid+ comp5sation to ,ukra9e4,sec4 #ajc4 ,prohibition on release ( block$ ,russian sov]eign assets4,sec4 #ajd4 ,au?ority to ensure comp5sation to ,ukra9e us+ seiz$ ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets4,sec4 #aje4 ,int]national me*anism to use ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets to provide = ! recon/ruction ( ,ukra9e4,sec4 #ajf4 ,report on use ( transf]r$ ,russian sov]eign assets = recon/ruction4,sec4 #ajg4 ,assessm5t by ,secret>y ( ,/ate & ,adm9i/rator ( ,,usaid on recon/ruction & rebuild+ ne$s ( ,ukra9e4,sec4 #ajh4 ,ext5sions4,division ,c--,o!r ,matters,sec4 #a4 ,report & imposition ( sanctions to h>monize ) alli$ sanctions4,division ,d--,protect+ ,am]icans f ,=eign ,adv]s>y ,controll$ ,applications ,act,sec4 #a4 ,%ort title4,sec4 #b4 ,prohibition ( =eign adv]s>y controll$ applications4,sec4 #c4 ,judicial review4,division ,e--,protect+ ,am]icans' ,data f ,=eign ,adv]s>ies ,act ( #bjbd,sec4 #a4 ,%ort title4,sec4 #b4 ,prohibition on transf] ( p]sonally id5tifiable s5sitive data ( ,unit$ ,/ates individuals to =eign adv]s>ies4,division ,f--,,%ip ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,/atem5t ( policy4,sec4 #c4 ,imposition ( sanctions ) respect to ,iranian petroleum4,sec4 #d4 ,report on ,iranian petroleum & petroleum products exports4,sec4 #e4 ,/rategy to c\nt] role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions ) respect to ,iran4,sec4 #f4 ,def9itions4,division ,g--,fight ,crime ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,f9d+s4,sec4 #c4 ,/atem5t ( policy4,sec4 #d4 ,report4,sec4 #e4 ,sanctions to combat ! prolif]ation ( ,iranian missiles4,sec4 #f4 ,report to id5tify1 & designation z =eign t]rori/ organizations (1 ,iranian p]sons t h attack$ unit$ /ates citiz5s us+ unmann$ combat a]ial vehicles4,sec4 #g4 ,def9itions4,division ,h--,,mahsa ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,imposition ( sanctions on ,iran's supreme lead]'s (fice1 its appo9tees1 & any affiliat$ p]sons4,sec4 #c4 ,sev]ability4,division ,i--,hamas & ,o!r ,pale/9ian ,t]rori/ ,gr\ps ,int]national ,f9anc+ ,prev5tion ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,/atem5t ( policy4,sec4 #c4 ,imposition ( sanctions ) respect to =eign p]sons support+ acts ( t]rorism or engag+ 9 significant transactions ) s5ior memb]s ( ,hamas1 ,pale/9ian ,islamic jihad & o!r ,pale/9ian t]rori/ organizations4,sec4 #d4 ,imposition ( measures ) respect to =eign /ates provid+ support to ,hamas1 ,pale/9ian ,islamic jihad & o!r ,pale/9ian t]rori/ organizations4,sec4 #e4 ,reports on activities to disrupt global fundrais+1 f9anc+1 & money laund]+ activities ( ,hamas1 ,pale/9ian ,islamic jihad1 al-aqsa m>tyrs brigade1 ! lion's d5 or any affiliate or successor !re(4,sec4 #f4 ,t]m9ation4,sec4 #g4 ,def9itions4,division ,j--,no ,te*nology = ,t]ror ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,application ( =eign-direct product rules to ,iran4,division ,k--,/r5g!n+ ,tools to ,c\nt] ! ,use ( ,human ,%ields ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,/atem5t ( policy4,sec4 #c4 ,modification & ext5sion ( ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act4,sec4 #d4 ,report on c\nt]+ ! use ( human %ields4,sec4 #e4 ,confront+ asymmetric & malici\s cyb] activities4,sec4 #f4 ,sanctions ) respect to ?reats to curr5t or =m] unit$ /ates (ficials4,division ,l--,illicit ,captagon ,traffick+ ,suppression ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,f9d+s4,sec4 #c4 ,/atem5t ( policy4,sec4 #d4 ,imposition ( sanctions ) respect to illicit captagon traffick+4,sec4 #e4 ,det]m9ations ) respect to ! gov]nm5t ( ,syria1 hizballah1 & networks affiliat$ ) ! gov]nm5t ( ,syria or hizballah4,sec4 #f4 ,def9itions4,division ,m--,end ,f9anc+ = ,hamas & ,/ate ,sponsors ( ,t]rorism ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,report on f9anc+ = ,hamas4,sec4 #c4 ,multilat]al ,/rategy to ,disrupt ,hamas ,f9anc+4,division ,n--,hold+ ,iranian ,lead]s ,acc\ntable ,act ,sec4 #a4 ,%ort title4,sec4 #b4 ,f9d+s4,sec4 #c4 ,report on f9ancial in/itutions & assets connect$ to c]ta9 ,iranian (ficials4,sec4 #d4 ,re/rictions on c]ta9 f9ancial in/itutions4,sec4 #e4 ,exceptions = national security2 implem5tation au?ority4,sec4 #f4 ,sunset4,sec4 #g4 ,def9itions4,division ,o--,iran-,*9a ,en]gy ,sanctions ,act ( #bjbc ,sec4 #a4 ,%ort title4,sec4 #b4 ,sanctions on =eign f9ancial in/itutions ) respect to ! pur*ase ( petroleum products & unmann$ a]ial vehicles f ,iran4,division ,p--,budget>y ,effects,sec4 #a4 ,budget>y effects4 #c4 ,ref]5ces ,except z expressly provid$ o!rwise1 any ref]5ce to ?is ,act conta9$ 9 any division ( ?is ,act %all be treat$ z ref]r+ only to ! provisions ( t division4 ,a ,,f5d ,(f ,f5tanyl ,act #cjja4 ,%ort titles ,?is division may be cit$ z ! ,f5tanyl ,eradication & ,n>cotics ,det]r5ce ,(f ,f5tanyl or ! ,,f5d ,(f ,f5tanyl ,act4 #cjjb4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! prolif]ation ( f5tanyl is caus+ an unprec$5t$ surge 9 ov]dose dea?s 9 ! ,unit$ ,/ates1 fractur+ families & communities1 & necessitat+ a compreh5sive policy response to combat its le?al fl[ & to mitigate ! drug's deva/at+ consequ5ces2 7#b7 ! traffick+ ( f5tanyl into ! ,unit$ ,/ates is a national security ?reat t has kill$ hundr$s ( ?\s&s ( ,unit$ ,/ates citiz5s2 7#c7 transnational crim9al organizations1 includ+ c>tels prim>ily bas$ 9 ,mexico1 are ! ma9 purveyors ( f5tanyl into ! ,unit$ ,/ates & mu/ be held acc\ntable2 7#d7 precursor *emicals s\rc$ f ! ,p's ,republic ( ,*9a are-- 7,a7 %ipp$ f ! ,p's ,republic ( ,*9a by legitimate & illegitimate means2 7,b7 trans=m$ ?r\gh v>i\s syn!tic processes to produce diff]5t =ms ( f5tanyl2 & 7,c7 crucial to ! production ( illicit f5tanyl by transnational crim9al organizations1 contribut+ to ! ongo+ opioid crisis2 7#e7 ! ,unit$ ,/ates ,gov]nm5t mu/ rema9 vigilant to address all new =ms ( f5tanyl precursors & drugs us$ 9 comb9ation ) f5tanyl1 su* z ,xylaz9e1 :i* attribute to ov]dose dea?s ( p 9 ! ,unit$ ,/ates2 7#f7 to increase ! co/ ( f5tanyl traffick+1 ! ,unit$ ,/ates ,gov]nm5t %\ld "w collaboratively across ag5cies & %\ld surge analytic capability to impose sanctions & o!r rem$ies ) respect to transnational crim9al organizations 7includ+ c>tels71 includ+ =eign nationals :o facilitate ! trade 9 illicit f5tanyl & its precursors f ! ,p's ,republic ( ,*9a2 & 7#g7 ! ,dep>tm5t ( ! ,treasury %\ld focus on f5tanyl traffick+ & its facilitators z "o ( ! top national security priorities = ! ,dep>tm5t4 #cjjc4 ,def9itions ,9 ?is division3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7,b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,c7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,=eign p]son ,! t]m =eign p]son-- 7,a7 means-- 7i7 any citiz5 or national ( a =eign c\ntry2 or 7ii7 any entity n organiz$ "u ! laws ( ! ,unit$ ,/ates or a jurisdiction )9 ! ,unit$ ,/ates2 & 7,b7 does n include ! gov]nm5t ( a =eign c\ntry4 7#c7 ,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#d7 ,traffick+ ,! t]m traffick+1 ) respect to f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids1 has ! mean+ giv5 ! t]m opioid traffick+ 9 section #gbjc7h7 ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcjb7h774 7#e7 ,transnational crim9al organization ,! t]m transnational crim9al organization includes-- 7,a7 any organization designat$ z a significant transnational crim9al organization "u "p #eij ( title #ca1 ,code ( ,f$]al ,regulations2 7,b7 any ( ! organizations kn[n z-- 7i7 ! ,s9aloa ,c>tel2 7ii7 ! ,jalisco ,new ,g5]ation ,c>tel2 7iii7 ! ,gulf ,c>tel2 7iv7 ! ,los ,zetas ,c>tel2 7v7 ! ,ju>ez ,c>tel2 7vi7 ! ,tijuana ,c>tel2 7vii7 ! ,beltran-,leyva ,c>tel2 or 7viii7 ,la ,familia ,mi*oacana2 or 7,c7 any successor organization to an organization describ$ 9 subp>agraph 7,b7 or z o!rwise det]m9$ by ! ,presid5t4 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 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 any p]son 9 ! ,unit$ ,/ates4 ,i ,sanctions matt]s ,a ,sanctions 9 response to national em]g5cy relat+ to f5tanyl traffick+ #caja4 ,f9d+2 policy 7a7 ,f9d+ ,congress f9ds t int]national traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids con/itutes an unusual & extraord9>y ?reat to ! national security1 =eign policy1 & economy ( ! ,unit$ ,/ates1 & is a national em]g5cy4 7b7 ,policy ,x %all be ! policy ( ! ,unit$ ,/ates to apply economic & o!r f9ancial sanctions to ^? :o engage 9 ! int]national traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids to protect ! national security1 =eign policy1 & economy ( ! ,unit$ ,/ates4 #cajb4 ,use ( national em]g5cy au?orities2 report+ 7a7 ,9 g5]al ,! ,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 subtitle4 7b7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on actions tak5 by ! executive bran* pursuant to ?is subtitle & any national em]g5cy decl>$ ) respect to ! traffick+ ( f5tanyl & trade 9 o!r illicit drugs1 includ+-- 7,a7 ! issuance ( any new or revis$ regulations1 policies1 or guidance2 7,b7 ! imposition ( sanctions2 7,c7 ! collection ( relevant in=mation f outside p>ties2 7,d7 ! issuance or closure ( g5]al lic5ses1 specific lic5ses1 & /atem5ts ( lic5s+ policy by ! ,(fice ( ,=eign ,assets ,control2 7,e7 a description ( any p5d+ en=cem5t cases2 & 7,f7 ! implem5tation ( mitigation proc$ures4 7#b7 ,=m ( report ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include ! matt]s requir$ "u subp>agraphs 7,c71 7,d71 7,e71 & 7,f7 ( su* p>agraph 9 a classifi$ annex4 #cajc4 ,imposition ( sanctions ) respect to f5tanyl traffick+ by transnational crim9al organizations 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,presid5t det]m9es-- 7#a7 is kn[+ly involv$ 9 ! significant traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids1 includ+ su* traffick+ by a transnational crim9al organization2 or 7#b7 o!rwise is kn[+ly involv$ 9 significant activities ( a transnational crim9al organization relat+ to ! traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids4 7b7 ,sanctions describ$ ,! ,presid5t1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 may block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( a =eign p]son describ$ 9 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 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on actions tak5 by ! executive bran* ) respect to ! =eign p]sons id5tifi$ "u subsection 7a74 #cajd4 ,p5alties2 waiv]s2 exceptions 7a7 ,p5alties ,any p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is subtitle or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is subtitle %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 7b7 ,national security waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is subtitle ) respect to a =eign p]son if ! ,presid5t det]m9es t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,exceptions 7#a7 ,exception = intellig5ce activities ,?is subtitle %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,exception = compliance ) int]national obligations & law en=cem5t activities ,sanctions "u ?is subtitle %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7,a7 to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success on ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates2 or 7,b7 to c>ry out or assi/ law en=cem5t activity ( ! ,unit$ ,/ates4 7#c7 ,humanit>ian exemption ,! ,presid5t may n impose sanctions "u ?is subtitle ) 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 #caje4 ,treatm5t ( =feit$ prop]ty ( transnational crim9al organizations 7a7 ,transf] ( =feit$ prop]ty to =feiture funds 7#a7 ,9 g5]al ,any cov]$ =feit$ prop]ty %all be deposit$ into ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund e/abli%$ "u section #igje ( title #ca1 ,unit$ ,/ates ,code1 or ! ,dep>tm5t ( ,ju/ice ,assets ,=feiture ,fund e/abli%$ "u section #ebd7;c7 ( title #bh1 ,unit$ ,/ates ,code4 7#b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on any deposits made "u p>agraph 7#a7 dur+ ! #ahj-;day p]iod prec$+ submission ( ! report4 7#c7 ,cov]$ =feit$ prop]ty def9$ ,9 ?is subsection1 ! t]m cov]$ =feit$ prop]ty means prop]ty-- 7,a7 =feit$ to ! ,unit$ ,/ates "u *apt] #df or section #aifc ( title #ah1 ,unit$ ,/ates ,code2 & 7,b7 t belong$ to or 0 possess$ by an individual affiliat$ ) or connect$ to a transnational crim9al organization subject to sanctions "u-- 7i7 ?is subtitle2 7ii7 ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcja et seq472 or 7iii7 ,executive ,ord] #adjei 7#ej ,u4,s4,c4 #agja note2 relat+ to impos+ sanctions on =eign p]sons involv$ 9 ! global illicit drug trade74 7b7 ,block$ assets "u ,t]rorism ,risk ,insurance ,act ( #bjjb ,no?+ 9 ?is subtitle may be con/ru$ to affect ! treatm5t ( block$ assets ( a t]rori/ p>ty describ$ 9 section #bja7;a7 ( ! ,t]rorism ,risk ,insurance ,act ( #bjjb 7#bh ,u4,s4,c4 #afaj note74 ,b ,o!r matt]s #caaa4 ,t5-ye> /atute ( limitations = violations ( sanctions 7a7 ,int]national ,em]g5cy ,economic ,p[]s ,act ,section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,/atute ( limitations 7#a7 ,"t = comm5c+ proce$+s 7,a7 ,9 g5]al ,an action1 suit1 or proce$+ = ! en=cem5t ( any civil f9e1 p5alty1 or =feiture1 pecuni>y or o!rwise1 "u ?is section %all n be ent]ta9$ unless comm5c$ )9 #aj ye>s aft] ! late/ date ( ! violation ^u :i* ! civil f9e1 p5alty1 or =feiture is bas$4 7,b7 ,comm5cem5t ,= purposes ( ?is p>agraph1 ! comm5cem5t ( an action1 suit1 or proce$+ includes ! issuance ( a pre-p5alty notice or f9d+ ( violation4 7#b7 ,"t = indictm5t ,no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u subsection 7c7 unless ! indictm5t is f\nd or ! in=mation is in/itut$ )9 #aj ye>s aft] ! late/ date ( ! violation ^u :i* ! indictm5t or in=mation is bas$4 4 7b7 ,trad+ ) ! ,enemy ,act ,section #af ( ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 #dcae7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,/atute ( limitations 7#a7 ,"t = comm5c+ proce$+s 7,a7 ,9 g5]al ,an action1 suit1 or proce$+ = ! en=cem5t ( any civil f9e1 p5alty1 or =feiture1 pecuni>y or o!rwise1 "u ?is section %all n be ent]ta9$ unless comm5c$ )9 #aj ye>s aft] ! late/ date ( ! violation ^u :i* ! civil f9e1 p5alty1 or =feiture is bas$4 7,b7 ,comm5cem5t ,= purposes ( ?is p>agraph1 ! comm5cem5t ( an action1 suit1 or proce$+ includes ! issuance ( a pre-p5alty notice or f9d+ ( violation4 7#b7 ,"t = indictm5t ,no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u subsection 7a7 unless ! indictm5t is f\nd or ! in=mation is in/itut$ )9 #aj ye>s aft] ! late/ date ( ! violation ^u :i* ! indictm5t or in=mation is bas$4 4 #caab4 ,classifi$ report & brief+ on /aff+ ( (fice ( =eign assets control ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,(fice ( ,=eign ,assets ,control %all provide to ! appropriate congressional committees a classifi$ report & brief+ on ! /aff+ ( ! ,(fice ( ,=eign ,assets ,control1 disaggregat$ by /aff+ d$icat$ to ea* sanctions program & ea* c\ntry or issue4 #caac4 ,report on drug transportation r\tes & use ( vessels ) mislabel$ c>go ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 conjunction ) ! heads ( o!r relevant ,f$]al ag5cies1 %all provide to ! appropriate congressional committees a classifi$ report & brief+ on ef=ts to t>get drug transportation r\tes & modalities1 includ+ an assessm5t ( ! preval5ce ( false c>go label+ & %ipm5t ( precursor *emicals )\t accurate track+ ( ! cu/om]s pur*as+ ! *emicals4 #caad4 ,report on actions ( ,p's ,republic ( ,*9a ) respect to p]sons involv$ 9 f5tanyl supply *a9 ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 conjunction ) ! heads ( o!r relevant ,f$]al ag5cies1 %all provide to ! appropriate congressional committees a classifi$ report & brief+ on actions tak5 by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a ) respect to p]sons involv$ 9 ! %ipm5t ( f5tanyl1 f5tanyl analogues1 f5tanyl precursors1 precursors = f5tanyl analogues1 & equipm5t = ! manufactur+ ( f5tanyl & f5tanyl-lac$ c\nt]feit pills4 ,,ii ,anti-money laund]+ matt]s #cbja4 ,designation ( illicit f5tanyl transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n 7a7 ,9 g5]al ,subtitle ,a ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcaa et seq47 is am5d$ by ins]t+ aft] section #gbac ! foll[+3 #gbac;,a4 ,designation ( transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n 7a7 ,9 g5]al ,if ! ,secret>y ( ! ,treasury det]m9es t reasonable gr\nds exi/ = conclud+ t #a or m f9ancial in/itutions op]at+ outside ( ! ,unit$ ,/ates1 #a or m classes ( transactions )91 or involv+1 a jurisdiction outside ( ! ,unit$ ,/ates1 or #a or m types ( acc\nts )91 or involv+1 a jurisdiction outside ( ! ,unit$ ,/ates1 is ( prim>y money laund]+ conc]n 9 connection ) illicit opioid traffick+1 ! ,secret>y ( ! ,treasury may1 by ord]1 regulation1 or o!rwise z p]mitt$ by law-- 7#a7 require dome/ic f9ancial in/itutions & dome/ic f9ancial ag5cies to take #a or m ( ! special measures provid$ = 9 section #igad7;a77#a7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note72 or 7#b7 prohibit1 or impose conditions ^u1 c]ta9 transmittals ( funds 7to be def9$ by ! ,secret>y7 by any dome/ic f9ancial in/itution or dome/ic f9ancial ag5cy1 if su* transmittal ( funds involves any su* in/itution1 class ( transaction1 or type ( acc\nts4 7b7 ,classifi$ in=mation ,9 any judicial review ( a f9d+ ( ! exi/5ce ( a prim>y money laund]+ conc]n1 or ( ! requirem5t = #a or m special measures ) respect to a prim>y money laund]+ conc]n made "u ?is section1 if ! designation or imposition1 or bo?1 7 bas$ on classifi$ in=mation 7z def9$ 9 section #a7;a7 ( ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app4771 su* in=mation may be submitt$ by ! ,secret>y to ! review+ c\rt ex p>te & 9 cam]a4 ,?is subsection does n conf] or imply any "r to judicial review ( any f9d+ made or any requirem5t impos$ "u ?is section4 7c7 ,availability ( in=mation ,! exemptions f1 & prohibitions on1 se>* & disclosure ref]r$ to 9 section #igad7;c7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7 %all apply to any report or record ( report fil$ pursuant to a requirem5t impos$ "u subsection 7a74 ,= purposes ( section #eeb ( title #e1 ,unit$ ,/ates ,code1 ?is subsection %all be consid]$ a /atute describ$ 9 subsection 7b77#c77;,b7 ( su* section4 7d7 ,p5alties ,! p5alties ref]r$ to 9 section #igad7;d7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7 %all apply to violations ( any ord]1 regulation1 special measure1 or o!r requirem5t impos$ "u subsection 7a71 9 ! same mann] & to ! same ext5t z describ$ 9 su* section #igad7;d74 7e7 ,injunctions ,! ,secret>y ( ! ,treasury may br+ a civil action to enjo9 a violation ( any ord]1 regulation1 special measure1 or o!r requirem5t impos$ "u subsection 7a7 9 ! same mann] & to ! same ext5t z describ$ 9 section #igad7;e7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjbj 7,public ,law #aaf-ib7 is am5d$ by ins]t+ aft] ! item relat+ to section #gbac ! foll[+3 ,sec4 #gbac;,a4 ,designation ( transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n4 4 #cbjb4 ,treatm5t ( transnational crim9al organizations 9 suspici\s transactions reports ( ! f9ancial crimes en=cem5t network 7a7 ,fil+ in/ructions ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f9ancial ,crimes ,en=cem5t ,network %all issue guidance or in/ructions to ,unit$ ,/ates f9ancial in/itutions = fil+ reports on suspici\s transactions requir$ "u section #ajaj4cbj ( title #ca1 ,code ( ,f$]al ,regulations1 relat$ to suspect$ f5tanyl traffick+ by transnational crim9al organizations4 7b7 ,prioritization ( reports relat+ to f5tanyl traffick+ or transnational crim9al organizations ,! ,director %all prioritize rese>* into reports describ$ 9 subsection 7a7 t indicate a connection to traffick+ ( f5tanyl or relat$ syn!tic opioids or f9anc+ ( suspect$ transnational crim9al organizations4 #cbjc4 ,report on trade-bas$ money laund]+ 9 trade ) ,mexico1 ! ,p's ,republic ( ,*9a1 & ,burma 7a7 ,9 g5]al ,9 ! fir/ update to ! national /rategy = combat+ ! f9anc+ ( t]rorism & relat$ =ms ( illicit f9ance submitt$ to ,congress aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all include a report on trade-bas$ money laund]+ orig9at+ 9 ,mexico or ! ,p's ,republic ( ,*9a & involv+ ,burma4 7b7 ,def9ition ,9 ?is section1 ! t]m national /rategy = combat+ ! f9anc+ ( t]rorism & relat$ =ms ( illicit f9ance means ! national /rategy = combat+ ! f9anc+ ( t]rorism & relat$ =ms ( illicit f9ance requir$ "u section #bfa ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7,public ,law #aae-dd2 #aca ,/at4 #icd71 z am5d$ by section #fejf ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjbb 7,public ,law #aag-ha2 #ace ,/at4 #bdbh74 ,,iii ,exception relat+ to importation ( goods #ccja4 ,exception relat+ to importation ( goods 7a7 ,9 g5]al ,! au?ority or a requirem5t to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u ?is division %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7b7 ,good def9$ ,9 ?is section1 ! 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 ,b ,rebuild+ ,economic ,prosp]ity & ,opportunity = ,ukra9ians ,act ,i #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,rebuild+ ,economic ,prosp]ity & ,opportunity = ,ukra9ians ,act or ! ,,repo = ,ukra9ians ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,title ,i ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,title ,,ii--,repurpos+ ( ,russian sov]eign assets ,sec4 #aja4 ,f9d+s2 s5se ( ,congress4,sec4 #ajb4 ,s5se ( ,congress reg>d+ importance ( ! ,russian ,f$]ation provid+ comp5sation to ,ukra9e4,sec4 #ajc4 ,prohibition on release ( block$ ,russian sov]eign assets4,sec4 #ajd4 ,au?ority to ensure comp5sation to ,ukra9e us+ seiz$ ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets4,sec4 #aje4 ,int]national me*anism to use ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets to provide = ! recon/ruction ( ,ukra9e4,sec4 #ajf4 ,report on use ( transf]r$ ,russian sov]eign assets = recon/ruction4,sec4 #ajg4 ,assessm5t by ,secret>y ( ,/ate & ,adm9i/rator ( ,,usaid on recon/ruction & rebuild+ ne$s ( ,ukra9e4,sec4 #ajh4 ,ext5sions4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,russian aggressor /ate ,! t]m ,russian aggressor /ate means-- 7,a7 ! ,russian ,f$]ation2 & 7,b7 ,bel>us1 if ! ,presid5t det]m9es ,bel>us has engag$ 9 an act ( w> aga9/ ,ukra9e relat$ to ,russia's ongo+ ,febru>y #bd1 #bjbb1 invasion ( ,ukra9e4 7#b7 ,russian aggressor /ate sov]eign asset ,! t]m ,russian aggressor /ate sov]eign asset means any ,russian sov]eign assets or any funds or prop]ty ( ano!r ,russian aggressor /ate det]m9e by ! ,presid5t to be ( ! same sov]eign "* z ! assets describes 9 p>agraph 7#g74 7#c7 ,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#d7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a f9ancial in/itution specifi$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 7,m71 or 7,z7 ( section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code4 7#e7 ,g#g ,! t]m ,g#g means ! c\ntries t are memb] ( ! in=mal ,gr\p ( #g1 includ+ ,canada1 ,france1 ,g]many1 ,italy1 ,japan1 ! ,unit$ ,k+dom1 & ! ,unit$ ,/ates4 7#f7 ,russian sov]eign asset ,! t]m ,russian sov]eign asset means any ( ! foll[+3 7,a7 ,funds & o!r prop]ty (-- 7i7 ! ,c5tral ,bank ( ! ,russian ,f$]ation2 7ii7 ! ,russian ,national ,weal? ,fund2 or 7iii7 ! ,m9i/ry ( ,f9ance ( ! ,russian ,f$]ation4 7,b7 ,any o!r funds or o!r prop]ty t are own$ by ! ,gov]nm5t ( ! ,russian ,f$]ation1 includ+ by any subdivision1 ag5cy1 or in/rum5tality ( t gov]nm5t4 7#g7 ,unit$ /ates ,! t]m ,unit$ ,/ates means ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 ,am]ican ,samoa1 ,guam1 ! ,unit$ ,/ates ,virg9 ,isl&s1 & any o!r t]ritory or possession ( ! ,unit$ ,/ates4 7#h7 ,unit$ /ates f9ancial in/itution ,! t]m ,unit$ ,/ates f9ancial in/itution means a f9ancial in/itution organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an in/itution4 7#i7 ,seize or seizure ,! t]m seize or seizure means confiscation ( all "r1 title1 & int]e/ :atsoev] 9 a ,russian sov]eign asset or a ,russian aggressor /ate sov]eign asset or affiliat$ aggressor /ate sov]eign asset & ve/+ ( ! same 9 ! ,unit$ ,/ates4 ,,ii ,repurpos+ ( ,russian sov]eign assets #aja4 ,f9d+s2 s5se ( ,congress 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,on ,febru>y #bd1 #bjbb1 ! ,gov]nm5t ( ! ,russian ,f$]ation violat$ ! sov]eignty & t]ritorial integrity ( ,ukra9e by engag+ 9 a prem$itat$1 second illegal invasion ( ,ukra9e4 7#b7 ,! int]national community has condemn$ ! illegal invasions ( ,ukra9e by ! ,russian ,f$]ation1 z well z ! commission ( ! crime ( aggression1 w> crimes1 crimes aga9/ humanity1 & g5ocide by (ficials ( ! ,russian ,f$]ation1 includ+ ?r\gh ! delib]ate t>get+ ( civilians & civilian infra/ructure1 ! =cible transf] ( *ildr51 & ! commission ( sexual viol5ce4 7#c7 ,! lead]s ( ! ,g#g h call$ ! ,russian ,f$]ation's unprovok$ & completely unju/ifi$ attack on ! democratic /ate ( ,ukra9e a s]i\s violation ( int]national law & a grave brea* ( ! ,unit$ ,nations ,*>t] & all commitm5ts ,russia ent]$ 9 ! ,hels9ki ,f9al ,act & ! ,*>t] ( ,p>is & its commitm5ts 9 ! ,budape/ ,memor&um4 7#d7 ,on ,m>* #b1 #bjbb1 ! ,unit$ ,nations ,g5]al ,assembly adopt$ ,resolution ,,es-#aa_/a1 entitl$ ,aggression aga9/ ,ukra9e1 by a vote ( #ada to #e4 ,t resolution deplored 9 ! /ronge/ t]ms ! aggression by ! ,russian ,f$]ation aga9/ ,ukra9e 9 violation ( ,article #b7d7 ( ! ,unit$ ,nations ,*>t] & dem&$ t ! ,russian ,f$]ation imm$iately cease its use ( =ce aga9/ ,ukra9e & imm$iately1 completely & unconditionally )draw all ( its milit>y =ces f ! t]ritory ( ,ukra9e )9 its int]nationally recogniz$ bord]s4 7#e7 ,on ,m>* #af1 #bjbb1 ! ,int]national ,c\rt ( ,ju/ice issu$ a provisional measures ord] requir+ ! ,russian ,f$]ation to imm$iately susp5d ! milit>y op]ations t x comm5c$ on #bd ,febru>y #bjbb 9 ! t]ritory ( ,ukra9e &1 9 ?is reg>d1 obs]v$ t ord]s on provisional measures 4 4 4 h b9d+ effect4 7#f7 ,on ,novemb] #ad1 #bjbb1 ! ,unit$ ,nations ,g5]al ,assembly adopt$ a resolution-- 7,a7 recogniz+ t ! ,russian ,f$]ation has committ$ a s]i\s brea* ( ! mo/ fundam5tal norms ( int]national law & its gross & sy/ematic refusal to obey its obligations has affect$ ! entire int]national community2 7,b7 recogniz+ ! ne$ = ! e/abli%m5t1 9 coop]ation ) ,ukra9e1 ( an int]national me*anism = comp5sation = f9ancially assessable damages caus$ by ! ,russian ,f$]ation's int]nationally wrongful acts2 & 7,c7 recomm5d+ ! creation 4 4 4 ( an int]national regi/] ( damage to s]ve z a record 4 4 4 ( evid5ce & claims in=mation on damage1 loss or injury to all natural & legal p]sons conc]n$1 z well z ! ,/ate ( ,ukra9e1 caus$ by int]nationally wrongful acts ( ! ,russian ,f$]ation 9 or aga9/ ,ukra9e 4 4 4 44 7#g7 ,! ,russian ,f$]ation be>s int]national legal responsibility = its aggression aga9/ ,ukra9e &1 "u int]national law1 mu/ cease its int]nationally wrongful acts4 ,because ( ?is brea* ( ! prohibition on aggression "u int]national law1 ! ,unit$ ,/ates is legally entitl$ to take c\nt] measures t are proportionate & aim$ at induc+ ! ,russian ,f$]ation to comply ) its int]national obligations4 7#h7 ,approximately #cjj1jjj1jjj1jjj ( ,russian sov]eign assets h be5 immobiliz$ worldwide4 ,only a small fraction ( ^? assets1 #a to #b p]c5t1 or betwe5 #d1jjj1jjj1jjj & #e1jjj1jjj1jjj1 are report$ly subject to ! jurisdiction ( ! ,unit$ ,/ates4 7#i7 ,! va/ majority ( immobiliz$ ,russian sov]eign assets1 approximately #aij1jjj1jjj1jjj1 are report$ly subject to ! jurisdiction ( ,belgium4 ,! ,gov]nm5t ( ,belgium has publicly indicat$ t any action by t ,gov]nm5t reg>d+ ^? assets w\ld be pr$icat$ on support by ! ,g#g4 7b7 ,s5se ( congress ,x is ! s5se ( ,congress t1 hav+ committ$ an act ( aggression1 z recogniz$ by ! ,unit$ ,nations ,g5]al ,assembly on ,m>* #b1 #bjbb1 ! ,russian ,f$]ation is to be consid]$ z an aggressor /ate4 ,! extreme illegal actions tak5 by ! ,russian ,f$]ation1 includ+ an act ( aggression1 pres5t a unique situation1 ju/ify+ ! e/abli%m5t ( a legal au?ority = ! ,unit$ ,/ates ,gov]nm5t & o!r c\ntries to confiscate ,russian sov]eign assets 9 _! respective jurisdictions4 #ajb4 ,s5se ( ,congress reg>d+ importance ( ! ,russian ,f$]ation provid+ comp5sation to ,ukra9e ,x is ! s5se ( ,congress t-- 7#a7 ! ,russian ,f$]ation be>s responsibility = ! f9ancial burd5 ( ! recon/ruction ( ,ukra9e & = c\ntless o!r co/s associat$ ) ! illegal invasion ( ,ukra9e by ! ,russian ,f$]ation t began on ,febru>y #bd1 #bjbb2 7#b7 ! mo/ effective ways to provide comp5sation = ! damages caus$ by ! ,russian ,f$]ation's int]nationally wrongful acts %\ld be assess$ by an int]national me*anism *>g$ ) det]m9+ comp5sation & provid+ assi/ance to ,ukra9e2 7#c7 at lea/ s9ce ,novemb] #bjbb ! ,russian ,f$]ation has be5 on notice ( its opportunity to comply ) its int]national obligations1 includ+ to make full comp5sation = injury1 or1 by agreem5t ) ,ukra9e1 to au?orize an int]national me*anism to resolve issues reg>d+ comp5sation to ,ukra9e2 7#d7 ! ,russian ,f$]ation c1 by negotiat$ agreem5t1 p>ticipate 9 any int]national process to assess ! damages caus$ by ! ,russian ,f$]ation's int]nationally wrongful acts & make funds available to comp5sate = ^! damages1 & if x fails to d s1 ! ,unit$ ,/ates & o!r c\ntries %\ld explore all av5ues = ensur+ comp5sation to ,ukra9e2 7#e7 ! ,presid5t %\ld lead robu/ engagem5t on all bilat]al & multilat]al aspects ( ! response by ! ,unit$ ,/ates to acts by ! ,russian ,f$]ation t und]m9e ! sov]eignty & t]ritorial integrity ( ,ukra9e1 includ+ on any policy coord9ation & alignm5t reg>d+ ! repurpos+ or ord]$ transf] ( ,russian sov]eign assets 9 ! context ( det]m9+ comp5sation & provid+ assi/ance to ,ukra9e2 7#f7 z "p ( ! robu/ engagem5t on bilat]al & multilat]al responses to acts by ! ,russian ,f$]ation t und]m9e ! sov]eignty & t]ritorial integrity ( ,ukra9e1 ! ,presid5t %\ld endeavor to facilitate creation (1 & ,unit$ ,/ates p>ticipation 91 an int]national me*anism reg>d+ ! repurpos+ or seizure ( sov]eign assets ( ! ,russian ,f$]ation = ! b5efit ( ,ukra9e4 7#g7 ! repurpos+ ( ,russian sov]eign assets is 9 ! national int]e/s ( ! ,unit$ ,/ates & consi/5t ) ,unit$ ,/ates & int]national law2 7#h7 ! ,unit$ ,/ates %\ld "w ) int]national allies & p>tn]s on ! repurpos+ ( ,russian sov]eign assets z "p ( a coord9at$1 multilat]al ef=t1 includ+ ) ,g#g c\ntries & o!r c\ntries 9 :i* ,russian sov]eign assets are locat$2 & 7#i7 any ef=t by ! ,unit$ ,/ates to confiscate & repurpose ,russian sov]eign assets %\ld be und]tak5 alongside int]national allies & p>tn]s z "p ( a coord9at$1 multilat]al ef=t1 includ+ ) ,g#g c\ntries1 ! ,european ,union1 ,au/ralia1 & o!r c\ntries 9 :i* ,russian sov]eign assets are locat$4 #ajc4 ,prohibition on release ( block$ ,russian sov]eign assets 7a7 ,9 g5]al ,no ,russian sov]eign asset t is block$ or effectively immobiliz$ by ! ,dep>tm5t ( ! ,treasury be=e ! date specifi$ 9 section #ajd7;j7 may be releas$ or mobiliz$1 except z o!rwise au?oriz$ by ?is ,act1 until ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ho/ilities betwe5 ! ,russian ,f$]ation & ,ukra9e h ceas$2 & 7#b7 7,a7 full comp5sation has be5 made to ,ukra9e = h>ms result+ f ! invasion ( ,ukra9e by ! ,russian ,f$]ation2 or 7,b7 ! ,russian ,f$]ation is p>ticipat+ 9 a bona fide int]national me*anism t1 by agreem5t1 w dis*>ge ! obligations ( ! ,russian ,f$]ation to comp5sate ,ukra9e = all am\nts det]m9$ to be ow$ to ,ukra9e4 7b7 ,notification ,n lat] ?an #cj days be=e ! release or mobilization ( a ,russian sov]eign asset t is block$ or effectively immobiliz$ by ! ,dep>tm5t ( ! ,treasury1 ! ,presid5t %all submit to ! appropriate congressional committees-- 7#a7 a notification ( ! decision to take ! action t releases or mobilizes ! asset2 & 7#b7 a ju/ification 9 writ+ = su* decision4 7c7 ,jo9t resolution ( disapproval 7#a7 ,9 g5]al ,no ,russian sov]eign asset t is block$ or effectively immobiliz$ by ! ,dep>tm5t ( ! ,treasury may be releas$ or mobiliz$ if1 )9 #cj days ( receipt ( ! notification & ju/ification requir$ "u subsection 7b71 a jo9t resolution is enact$ into law prohibit+ ! propos$ release or mobilization4 7#b7 ,exp$it$ proc$ures ,any jo9t resolution describ$ 9 p>agraph 7#a7 introduc$ 9 ei!r ,h\se ( ,congress %all be consid]$ 9 accordance ) ! provisions ( section #fja7;b7 ( ! ,int]national ,security ,assi/ance & ,arms ,export ,control ,act ( #aigf 7,public ,law #id-cbi2 #ij ,/at4 #gfe71 except t any su* resolution %all be subject to g]mane am5dm5ts4 ,if su* a jo9t resolution %\ld be veto$ by ! ,presid5t1 ! "t = debate 9 consid]ation ( ! veto message on su* measure %all be limit$ to #bj h\rs 9 ! ,s5ate & 9 ! ,h\se ( ,repres5tatives %all be det]m9$ 9 accordance ) ! ,rules ( ! ,h\se4 7d7 ,coop]ation on prohibition ( release ( c]ta9 ,russian sov]eign assets ,not)/&+ subsection 7a71 ! ,presid5t may take su* actions z may be necess>y to seek to obta9 an agreem5t or arrangem5t to :i* ! ,gov]nm5t ( ,ukra9e is p>ty t dis*>ges ! ,russian ,f$]ation f fur!r obligations to comp5sate ,ukra9e4 #ajd4 ,au?ority to ensure comp5sation to ,ukra9e us+ seiz$ ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets 7a7 ,report+ on ,russian assets 7#a7 ,notice requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all1 by means ( su* in/ructions or regulations z ! ,presid5t may prescribe1 require any f9ancial in/itution at :i* ,russian sov]eign assets are locat$1 & t kn[s or %\ld "k ( su* assets1 to provide notice ( su* assets1 includ+ relevant in=mation requir$ "u section #eja4fjc7;b77ii7 ( title #ca1 ,code ( ,f$]al ,regulations 7or successor regulations71 to ! ,secret>y ( ! ,treasury n lat] ?an #aj days aft] detection ( su* assets4 7#b7 ,report requir$ 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = #c ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees a report detail+ ! /atus ( ,russian sov]eign assets ) respect to :i* notice has be5 provid$ to ! ,secret>y ( ! ,treasury "u p>agraph 7#a74 7,b7 ,=m ,! report requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7b7 ,seizure or transf] ( assets 7#a7 ,seizure ( ,russian aggressor /ate sov]eign assets ,on & aft] ! date t is #cj days aft] ! ,presid5t submits to ! appropriate congressional committees ! c]tification describ$ 9 subsection 7c71 ! ,presid5t may seize1 confiscate1 transf]1 or ve/ any ,russian aggressor /ate sov]eign assets1 9 :ole or 9 "p1 & includ+ any int]e/ or int]e/s 9 su* assets1 subject to ! jurisdiction ( ! ,unit$ ,/ates = ! purpose ( transf]r+ ^? funds to ! ,ukra9e ,support ,fund e/abli%$ "u subsection 7d74 7#b7 ,ve/+ ,= funds confiscat$ "u p>agraph 7#a71 all "r1 title1 & int]e/ %all ve/ 9 ! ,unit$ ,/ates ,gov]nm5t1 provid$ t no use ( ^? funds o!r ?an ! use ( ^? funds consi/5t ) subsection 7f74 7#c7 ,liquidation & deposit ,! ,presid5t %all-- 7,a7 deposit any funds seiz$1 transf]r$1 or confiscat$ "u p>agraph 7#a7 into ! ,ukra9e ,support ,fund e/abli%$ "u subsection 7d72 7,b7 liquidate or sell any o!r prop]ty seiz$1 transf]r$1 or confiscat$ "u p>agraph 7#a7 & deposit ! funds result+ f su* liquidation or sale into ! ,ukra9e ,support ,fund2 & 7,c7 make all su* funds available = ! purposes describ$ 9 subsection 7f74 7#d7 ,me?od ( seizure1 transf]1 or confiscation ,! ,presid5t may seize1 transf]1 confiscate or ve/ ,russian aggressor /ate sov]eign assets "u p>agraph 7#a7 ?r\gh in/ructions or lic5ses or 9 su* o!r mann] z ! ,presid5t det]m9es appropriate4 7c7 ,c]tification ,! c]tification describ$ 9 ?is subsection1 ) respect to ,russian aggressor /ate sov]eign assets1 is a c]tification t-- 7#a7 seiz+1 confiscat+1 transf]r+1 or ve/+ ,russian aggressor /ate sov]eign assets = ! b5efit ( ,ukra9e is 9 ! national int]e/s ( ! ,unit$ ,/ates2 7#b7 ! ,presid5t has mean+fully coord9at$ ) ,g#g lead]s to take multilat]al action ) reg>d to any seizure1 confiscation1 ve/+1 or transf] ( ,russian sov]eign assets = ! b5efit ( ,ukra9e2 & 7#c7 ei!r-- 7,a7 ! ,presid5t has receiv$ an (ficial & legitimate reque/ f a prop]ly con/itut$ int]national me*anism t includes ! p>ticipation ( ! ,gov]nm5t ( ,ukra9e & ! ,unit$ ,/ates & t has be5 e/abli%$ = ! purpose (1 or o!rwise task$ )1 comp5sat+ ,ukra9e = damages aris+ or result+ f ! int]nationally wrongful acts ( ! ,russian ,f$]ation reg>d+ ! repurpos+ ( sov]eign assets ( ! ,russian ,f$]ation2 or 7,b7 ei!r-- 7i7 ! ,russian ,f$]ation has n ceas$ its unlawful aggression aga9/ ,ukra9e2 or 7ii7 ! ,russian ,f$]ation has ceas$ its unlawful aggression aga9/ ,ukra9e1 b-- 7,i7 has n provid$ full comp5sation to ,ukra9e = h>ms result+ f ! int]nationally wrongful acts ( ! ,russian ,f$]ation's2 & 7,,ii7 is n p>ticipat+ 9 a bona fide process to provide full comp5sation to ,ukra9e = h>ms result+ f ,russian aggression4 7d7 ,e/abli%m5t ( ! ,ukra9e ,support ,fund 7#a7 ,ukra9e support fund ,! ,presid5t %all e/abli% an acc\nt1 to be kn[n z ! ,ukra9e ,support ,fund1 to consi/ ( any funds ) respect to :i* a seizure is ord]$ pursuant to subsection 7b74 7#b7 ,use ( funds ,! funds 9 ! acc\nts e/abli%$ "u p>agraph 7#a7 %all be available to be us$ only z specifi$ 9 subsection 7f74 7e7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$ to provide ! ,presid5t ) ! au?ority to seize1 transf]1 confiscate1 or ve/ title to =eign sov]eign assets t are n ,russian aggressor /ate sov]eign assets 9 ! ,unit$ ,/ates or transf] any =eign sov]eign assets to any recipi5t = any use o!r ?an ! uses describ$ 9 ?is ,act4 7f7 ,fur!r transf] & use ( funds 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 & 7#c71 ,funds 9 ! ,ukra9e ,support ,fund %all be available to ! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 = ! purpose ( provid+ assi/ance to ,ukra9e = ! damage result+ f ! unlawful invasion by ! ,russian ,f$]ation t began on ,febru>y #bd1 #bjbb4 7#b7 ,specific p]missible uses ,subject to p>agraph 7#c71 ! foll[+ are p]missible uses ( ! funds 9 ! ,ukra9e ,support ,fund pursuant to p>agraph 7#a73 7,a7 ,mak+ contributions to an int]national body1 fund1 or me*anism e/abli%$ consi/5t ) section #aje7;a7 t is *>g$ ) det]m9+ & adm9i/]+ comp5sation or provid+ assi/ance to ,ukra9e4 7,b7 ,support+ recon/ruction1 rebuild+1 & recov]y ef=ts 9 ,ukra9e4 7,c7 ,provid+ economic & humanit>ian assi/ance to ! p ( ,ukra9e4 7#c7 ,notification 7,a7 ,9 g5]al ,! ,secret>y ( ,/ate %all notify ! appropriate congressional committees n few] ?an #ae days be=e provid+ any funds f ! ,ukra9e ,support ,fund to any o!r acc\nt = ! purposes describ$ 9 p>agraph 7#a74 7,b7 ,elem5ts ,a notification "u subp>agraph 7,a7 ) respect to ! transf] ( funds to ano!r acc\nt pursuant to p>agraph 7#a7 %all specify-- 7i7 ! am\nt ( funds to be provid$2 7ii7 ! specific purpose = :i* su* funds are provid$2 & 7iii7 ! recipi5t ( ^? funds4 7g7 ,limitation on transf] ( funds ,no funds may be transf]r$ or o!rwise exp5d$ f ! ,ukra9e ,support ,fund pursuant to subsection 7f7 unless ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 a plan exi/s to ensure transp>5cy & acc\ntability = all funds transf]r$ to & f any acc\nt receiv+ ! funds2 & 7#b7 ! ,presid5t has transmitt$ ! plan requir$ "u p>agraph 7#a7 to ! appropriate congressional committees 9 writ+4 7h7 ,jo9t resolution ( disapproval ,no funds may be transf]r$ pursuant to subsection 7f7 if1 )9 #ae days ( receipt ( ! notification requir$ "u subsection 7f77#c71 a jo9t resolution is enact$ into law prohibit+ su* transf]4 7i7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,an acc\nt+ ( funds 9 ! ,ukra9e ,support ,fund4 7#b7 ,any in=mation reg>d+ ! disposition ( funds 9 any acc\nt to :i* funds h be5 transf]r$ pursuant to subsection 7f7 t has be5 transmitt$ to ! ,presid5t by ! in/itution h\s+ said acc\nt dur+ ! p]iod cov]$ by ! report4 7#c7 ,a description ( ,unit$ ,/ates multilat]al & bilat]al diplomatic engagem5t ) allies & p>tn]s ( ! ,unit$ ,/ates t also h immobiliz$ ,russian sov]eign assets to comp5sate = damages caus$ by ! ,russian ,f$]ation's int]nationally wrongful acts dur+ ! p]iod cov]$ by ! report4 7#d7 ,an outl9e ( /eps tak5 to c>ry out ! e/abli%m5t ( ! int]national me*anism describ$ by section #aje7;a7 dur+ ! p]iod cov]$ by ! report4 7j7 ,exception = unit$ /ates obligations "u treaties ,! au?orities provid$ by ?is section may n be ex]cis$ 9 a mann] inconsi/5t ) ! obligations ( ! ,unit$ ,/ates "u-- 7#a7 ! ,conv5tion on ,diplomatic ,relations1 done at ,vi5na ,april #ah1 #aifa1 & ent]$ into =ce ,april #bd1 #aifd 7#bc ,,u/ #cbbg72 7#b7 ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce on ,m>* #ai1 #aifg 7#ba ,,u/ #gg72 7#c7 ! ,agreem5t ,reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg 7,,tias #afgf72 or 7#d7 any o!r int]national agreem5t to :i* ! ,unit$ ,/ates is a /ate p>ty on ! day be=e ! date ( ! enactm5t ( ?is ,act4 7k7 ,judicial review 7#a7 ,exclusiv5ess ( rem$y ,not)/&+ any o!r provision ( law1 any action tak5 "u ?is section %all n be subject to judicial review1 except z provid$ 9 ?is subsection4 7#b7 ,limitations = fil+ claims ,a claim may only be br\ght ) respect to an action "u ?is section-- 7,a7 t alleges t ! action w d5y rights "u ! ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 if ! claim is br\ght n lat] ?an #fj days aft] ! date ( su* action4 7#c7 ,jurisdiction 7,a7 ,9 g5]al ,a claim "u p>agraph 7#b7 ( ?is subsection %all be b>r$ unless a compla9t is fil$ prior to ! expiration ( su* "t limits 9 ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 7,b7 ,appeal ,an appeal ( an ord] ( ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia issu$ pursuant to a claim br\ght "u ?is subsection %all be tak5 by a notice ( appeal fil$ ) ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit n lat] ?an #aj days aft] ! date on :i* ! ord] is ent]$4 7,c7 ,exp$it$ consid]ation ,x %all be ! duty ( ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia & ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit to advance on ! docket & to exp$ite to ! greate/ possible ext5t ! disposition ( any claim br\ght "u ?is subsection4 7l7 ,sunset ,! au?orities conf]r$ "u ?is section %all t]m9ate on ! e>li] (-- 7#a7 ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act2 or 7#b7 ! date t is #abj days aft] ! date on :i* ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t-- 7,a7 ! ,russian ,f$]ation has rea*$ an agreem5t relat+ to ! respective )drawal ( ,russian =ces & cessation ( milit>y ho/ilities t is accept$ by ! free & indep5d5t ,gov]nm5t ( ,ukra9e2 & 7,b7 7i7 full comp5sation has be5 made to ,ukra9e = h>ms result+ f ! invasion ( ,ukra9e by ! ,russian ,f$]ation2 7ii7 ! ,russian ,f$]ation is p>ticipat+ 9 a bona fide int]national me*anism t1 by agreem5t1 w dis*>ge ! obligations ( ! ,russian ,f$]ation to comp5sate ,ukra9e = all am\nts det]m9$ to be ow$ to ,ukra9e2 or 7iii7 ! ,russian ,f$]ation's obligation to comp5sate ,ukra9e = ! damage caus$ by ! ,russian ,f$]ation's aggression has be5 resolv$ pursuant to an agreem5t betwe5 ! ,russian ,f$]ation & ! ,gov]nm5t ( ,ukra9e4 #aje4 ,int]national me*anism to use ,russian sov]eign assets & ,russian aggressor /ate sov]eign assets to provide = ! recon/ruction ( ,ukra9e 7a7 ,9 g5]al ,! ,presid5t %all take su* actions z ! ,presid5t det]m9es appropriate to coord9ate ) ! ,g#g1 ! ,european ,union1 ,au/ralia1 & o!r p>tn]s & allies ( ! ,unit$ ,/ates reg>d+ ! disposition ( immobiliz$ ,russian aggressor /ate sov]eign assets1 includ+ seek+ to e/abli% an int]national me*anism ) =eign p>tn]s1 includ+ ,ukra9e1 ! ,g#g1 ! ,european ,union1 ,au/ralia1 & o!r p>tn]s & allies ( ! ,unit$ ,/ates1 = ! purpose ( assi/+ ,ukra9e1 :i* may include ! e/abli%m5t ( an int]national fund to be kn[n z ! ,ukra9e ,comp5sation ,fund1 t may receive & use assets 9 ! ,ukra9e ,support ,fund e/abli%$ "u section #ajd7;c7 & contributions f =eign p>tn]s t h also froz5 or seiz$ ,russian aggressor /ate sov]eign assets to assi/ ,ukra9e1 includ+ by-- 7#a7 support+ a regi/] ( damage to s]ve z a record ( evid5ce & = assessm5t ( ! f9ancially assessable damages to ,ukra9e result+ f ! invasions ( ,ukra9e by ! ,russian ,f$]ation & op]ations or actions 9 support !re(2 7#b7 e/abli%+ a me*anism to comp5sate ,ukra9e = damages caus$ by ,russia's int]nationally wrongful acts connect$ ) ! invasions ( ,ukra9e2 7#c7 ensur+ di/ribution ( ^? assets or ! proce$s ( ^? assets bas$ on det]m9ations "u t me*anism2 & 7#d7 tak+ su* o!r actions z may be necess>y to c>ry out ?is section4 7b7 ,au?orization = deposit 9 ! ,ukra9e ,comp5sation ,fund ,^u ! ,presid5t rea*+ an agreem5t or arrangem5t to e/abli% a common int]national me*anism pursuant to subsection 7a7 or at any "t !reaft]1 ! ,secret>y ( ,/ate may1 pursuant to ! au?ority conf]r$ by & subject to ! limitations describ$ 9 section #ajd7;f7 & subject to ! limitations describ$ 9 subsection 7e71 transf] funds f ! ,ukra9e ,support ,fund e/abli%$ "u section #ajd7;d7 to a fund or me*anism e/abli%$ consi/5t ) subsection 7a74 7c7 ,notification ,! ,presid5t %all notify ! appropriate congressional committees n lat] ?an #cj days aft] ent]+ into any new bilat]al or multilat]al agreem5t or arrangem5t "u subsection 7a74 7d7 ,good gov]nance ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all-- 7#a7 seek to ensure t any fund or me*anism e/abli%$ consi/5t ) subsection 7a7 op]ates 9 accordance ) e/abli%$ int]national acc\nt+ pr9ciples2 7#b7 seek to ensure t any fund or me*anism e/abli%$ consi/5t ) subsection 7a7 is-- 7,a7 /aff$1 op]at$1 & adm9i/]$ 9 accordance ) e/abli%$ acc\nt+ rules & gov]nance proc$ures1 includ+ provid+ = paym5t ( reasonable exp5ses f ! fund = ! gov]nance & op]ation ( ! fund & ! tribunal2 7,b7 op]at$ transp>5tly z to all funds transf]s1 fil+s1 & decisions2 & 7,c7 audit$ on a regul> basis by an indep5d5t auditor1 9 accordance ) int]nationally accept$ acc\nt+ & audit+ /&>ds2 7#c7 seek to ensure t any audits ( any fund or me*anism e/abli%$ consi/5t ) subsection 7a7 %all be made available to ! public2 & 7#d7 ensure t any audits ( any fund or me*anism e/abli%$ consi/5t ) subsection 7a7 %all be review$ & report$ on by ! ,gov]nm5t ,acc\ntability ,(fice to ! appropriate congressional committees & ! public4 7e7 ,limitation on transf] ( funds ,no funds may be transf]r$ f ! ,ukra9e ,support ,fund to a fund or me*anism e/abli%$ consi/5t ) subsection 7a7 unless ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ! in/itution h\s+ ! fund or me*anism has a plan to ensure transp>5cy & acc\ntability = all funds transf]r$ to & f ! fund or me*anism e/abli%$ consi/5t ) subsection 7a72 & 7#b7 ! ,presid5t has transmitt$ ! plan requir$ "u p>agraph 7#a7 to ! appropriate congressional committees 9 writ+4 7f7 ,jo9t resolution ( disapproval ,no funds may be transf]r$ f ! ,ukra9e ,support ,fund to a fund or me*anism e/abli%$ consi/5t ) subsection 7a7 if1 )9 #cj days ( receipt ( ! notification requir$ "u subsection 7c77#b71 a jo9t resolution is enact$ prohibit+ ! transf]4 7g7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an e #ij days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,an acc\nt+ ( funds 9 any fund or me*anism e/abli%$ consi/5t ) subsection 7a74 7#b7 ,any in=mation reg>d+ ! disposition ( any su* fund or me*anism t has be5 transmitt$ to ! ,presid5t by ! in/itution h\s+ ! fund or me*anism dur+ ! p]iod cov]$ by ! report4 7#c7 ,a description ( ,unit$ ,/ates multilat]al & bilat]al diplomatic engagem5t ) allies & p>tn]s ( ! ,unit$ ,/ates t also h immobiliz$ ,russian sov]eign assets to all[ = comp5sation = ,ukra9e dur+ ! p]iod cov]$ by ! report4 7#d7 ,an outl9e ( /eps tak5 to c>ry out ?is section dur+ ! p]iod cov]$ by ! report4 #ajf4 ,report on use ( transf]r$ ,russian sov]eign assets = recon/ruction ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report t conta9s-- 7#a7 ! am\nt & s\rce ( ,russian sov]eign assets seiz$1 transf]r$1 or confiscat$ pursuant to section #ajd7;b72 7#b7 ! am\nt & s\rce ( funds deposit$ into ! ,ukra9e ,support ,fund "u section #ajd7;b77#c72 & 7#c7 a detail$ description & acc\nt+ ( h[ su* funds 7 us$ to meet ! purposes describ$ 9 section #ajd7;f74 #ajg4 ,assessm5t by ,secret>y ( ,/ate & ,adm9i/rator ( ,,usaid on recon/ruction & rebuild+ ne$s ( ,ukra9e 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees an assessm5t ( ! mo/ press+ ne$s ( ,ukra9e = recon/ruction1 rebuild+1 & humanit>ian aid4 7b7 ,elem5ts ,! assessm5t requir$ by subsection 7a7 %all include ! foll[+3 7#a7 ,an e/imate ( ! rebuild+ & recon/ruction ne$s ( ,ukra9e1 z ( ! date ( ! assessm5t1 result+ f ! unlawful invasion ( ,ukra9e by ! ,russian ,f$]ation1 includ+-- 7,a7 a description ( ! s\rces & me?ods = ! e/imate2 & 7,b7 an id5tification ( ! locations or regions 9 ,ukra9e ) ! mo/ press+ ne$s4 7#b7 ,an e/imate ( ! humanit>ian ne$s1 z ( ! date ( ! assessm5t1 ( ! p ( ,ukra9e1 includ+ ,ukra9ians resid+ inside ! int]nationally recogniz$ bord]s ( ,ukra9e or outside ^? bord]s1 result+ f ! unlawful invasion ( ,ukra9e by ! ,russian ,f$]ation4 7#c7 ,an assessm5t ( ! ext5t to :i* ! ne$s describ$ 9 p>agraphs 7#a7 & 7#b7 h be5 met or fund$1 by any s\rce1 z ( ! date ( ! assessm5t4 7#d7 ,a plan to engage 9 robu/ multilat]al & bilat]al diplomacy to ensure t allies & p>tn]s ( ! ,unit$ ,/ates1 p>ticul>ly 9 ! ,european ,union z ,ukra9e seeks accession to ! ,european ,union1 increase _! commitm5t to ,ukra9e's recon/ruction4 7#e7 ,an id5tification ( :i* su* ne$s %\ld be prioritiz$1 includ+ any assessm5t or reque/ by ! ,gov]nm5t ( ,ukra9e ) respect to ! prioritization ( su* ne$s4 #ajh4 ,ext5sions ,section #e7;a7 ( ! ,elie ,wiesel ,g5ocide & ,atrocities ,prev5tion ,act ( #bjah 7,public ,law #aae-dda2 #acb ,/at4 #eehg7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ six ye>s & ins]t+ #ab ye>s4 ,c ,o!r ,matt]s #a4 ,report & imposition ( sanctions to h>monize ) alli$ sanctions 7a7 ,report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report id5tify+-- 7#a7 ea* =eign p]son curr5tly subject to-- 7,a7 sanctions issu$ by ! ,european ,union pursuant to ,european ,union ,c\ncil ,regulation ,no4 #bfi_/bjad ( #ag ,m>*1 #bjad1 z am5d$2 or 7,b7 sanctions issu$ by ! ,unit$ ,k+dom pursuant to ! ,russia 7,sanctions7 7,,eu ,exit7 ,regulations #bjai1 z am5d$2 & 7#b7 ea* su* =eign p]son t also meets ! crit]ia = imposition ( sanctions by ! ,unit$ ,/ates pursuant to-- 7,a7 ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act ( #bjaf 7#bb ,u4,s4,c4 #ajaja et seq472 7,b7 ,executive ,ord] #adjbd 7#ej ,u4,s4,c4 #agja note1 relat+ to block+ prop]ty ) respect to specifi$ h>mful =eign activities ( ! ,gov]nm5t ( ! ,russian ,f$]ation71 z am5d$2 7,c7 ,executive ,ord] #adjfh 7#ej ,u4,s4,c4 #agja note1 relat+ to prohibit+ c]ta9 imports1 exports1 & new inve/m5t ) respect to cont9u$ ,russian ,f$]ation aggression71 z am5d$2 or 7,d7 ,executive ,ord] #adjga 7#ej ,u4,s4,c4 #agja note1 relat+ to prohibit+ new inve/m5t 9 & c]ta9 s]vices to ! ,russian ,f$]ation 9 response to cont9u$ ,russian ,f$]ation aggression71 z am5d$4 7b7 ,imposition ( sanctions ,! ,presid5t %all impose ! sanctions au?oriz$ by ! applicable provision ( law li/$ 9 subsection 7a77#b7 ) respect to ea* =eign p]son id5tifi$ 9 ! report requir$ "u subsection 7a77#a7 :o is n already subject to sanctions "u ,unit$ ,/ates law pursuant to "o or m /atutory sanctions au?orities z ( ! date ( ! submission ( su* report4 ,d ,protect+ ,am]icans f ,=eign ,adv]s>y ,controll$ ,applications ,act #a4 ,%ort title ,?is division may be cit$ z ! ,protect+ ,am]icans f ,=eign ,adv]s>y ,controll$ ,applications ,act4 #b4 ,prohibition ( =eign adv]s>y controll$ applications 7a7 ,9 g5]al 7#a7 ,prohibition ( =eign adv]s>y controll$ applications ,x %all be unlawful = an entity to di/ribute1 ma9ta91 or update 7or enable ! di/ribution1 ma9t5ance1 or updat+ (7 a =eign adv]s>y controll$ application by c>ry+ out1 )9 ! l& or m>itime bord]s ( ! ,unit$ ,/ates1 any ( ! foll[+3 7,a7 ,provid+ s]vices to di/ribute1 ma9ta91 or update su* =eign adv]s>y controll$ application 7includ+ any s\rce code ( su* application7 by means ( a m>ketplace 7includ+ an onl9e mobile application /ore7 ?r\gh :i* us]s )9 ! l& or m>itime bord]s ( ! ,unit$ ,/ates may access1 ma9ta91 or update su* application4 7,b7 ,provid+ int]net ho/+ s]vices to enable ! di/ribution1 ma9t5ance1 or updat+ ( su* =eign adv]s>y controll$ application = us]s )9 ! l& or m>itime bord]s ( ! ,unit$ ,/ates4 7#b7 ,applicability ,subject to p>agraph 7#c71 ?is subsection %all apply-- 7,a7 9 ! case ( an application t satisfies ! def9ition ( a =eign adv]s>y controll$ application pursuant to subsection 7g77#c77;,a71 beg9n+ on ! date t is #bgj days aft] ! date ( ! enactm5t ( ?is ,act2 & 7,b7 9 ! case ( an application t satisfies ! def9ition ( a =eign adv]s>y controll$ application pursuant to subsection 7g77#c77;,b71 beg9n+ on ! date t is #bgj days aft] ! date ( ! relevant det]m9ation ( ! ,presid5t "u su* subsection4 7#c7 ,ext5sion ,) respect to a =eign adv]s>y controll$ application1 ! ,presid5t may grant a #a-"t ext5sion ( n m ?an #ij days ) respect to ! date on :i* ?is subsection w\ld o!rwise apply to su* application pursuant to p>agraph 7#b71 if ! ,presid5t c]tifies to ,congress t-- 7,a7 a pa? to execut+ a qualifi$ dive/iture has be5 id5tifi$ ) respect to su* application2 7,b7 evid5ce ( significant progress t[>d execut+ su* qualifi$ dive/iture has be5 produc$ ) respect to su* application2 & 7,c7 !re are 9 place ! relevant b9d+ legal agreem5ts to enable execution ( su* qualifi$ dive/iture dur+ ! p]iod ( su* ext5sion4 7b7 ,data & in=mation portability to alt]native applications ,be=e ! date on :i* a prohibition "u subsection 7a7 applies to a =eign adv]s>y controll$ application1 ! entity t owns or controls su* application %all provide1 ^u reque/ by a us] ( su* application )9 ! l& or m>itime bord]s ( ,unit$ ,/ates1 to su* us] all ! available data relat$ to ! acc\nt ( su* us] ) respect to su* application4 ,su* data %all be provid$ 9 a ma*9e readable =mat & %all include any data ma9ta9$ by su* application ) respect to ! acc\nt ( su* us]1 includ+ cont5t 7includ+ po/s1 photos1 & videos7 & all o!r acc\nt in=mation4 7c7 ,exemptions 7#a7 ,exemptions = qualifi$ dive/itures ,subsection 7a7-- 7,a7 does n apply to a =eign adv]s>y controll$ application ) respect to :i* a qualifi$ dive/iture is execut$ be=e ! date on :i* a prohibition "u subsection 7a7 w\ld beg9 to apply to su* application2 & 7,b7 %all cease to apply 9 ! case ( a =eign adv]s>y controll$ application ) respect to :i* a qualifi$ dive/iture is execut$ aft] ! date on :i* a prohibition "u subsection 7a7 applies to su* application4 7#b7 ,exemptions = c]ta9 necess>y s]vices ,subsections 7a7 & 7b7 d n apply to s]vices provid$ ) respect to a =eign adv]s>y controll$ application t are necess>y = an entity to atta9 compliance ) su* subsections4 7d7 ,en=cem5t 7#a7 ,civil p5alties 7,a7 ,=eign adv]s>y controll$ application violations ,an entity t violates subsection 7a7 %all be subject to pay a civil p5alty 9 an am\nt n to exce$ ! am\nt t results f multiply+ #e1jjj by ! numb] ( us]s )9 ! l& or m>itime bord]s ( ! ,unit$ ,/ates det]m9$ to h access$1 ma9ta9$1 or updat$ a =eign adv]s>y controll$ application z a result ( su* violation4 7,b7 ,data & in=mation violations ,an entity t violates subsection 7b7 %all be subject to pay a civil p5alty 9 an am\nt n to exce$ ! am\nt t results f multiply+ #ejj by ! numb] ( us]s )9 ! l& or m>itime bord]s ( ! ,unit$ ,/ates affect$ by su* violation4 7#b7 ,actions by ,attorney ,g5]al ,! ,attorney ,g5]al-- 7,a7 %all conduct inve/igations relat$ to pot5tial violations ( subsection 7a7 or 7b71 &1 if su* an inve/igation results 9 a det]m9ation t a violation has occurr$1 ! ,attorney ,g5]al %all pursue en=cem5t "u p>agraph 7#a72 & 7,b7 may br+ an action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates = appropriate relief1 includ+ civil p5alties "u p>agraph 7#a7 or decl>atory & injunctive relief4 7e7 ,sev]ability 7#a7 ,9 g5]al ,if any provision ( ?is section or ! application ( ?is section to any p]son or circum/ance is held invalid1 ! invalidity %all n affect ! o!r provisions or applications ( ?is section t c be giv5 effect )\t ! invalid provision or application4 7#b7 ,subsequ5t det]m9ations ,if ! application ( any provision ( ?is section is held invalid ) respect to a =eign adv]s>y controll$ application t satisfies ! def9ition ( su* t]m pursuant to subsection 7g77#c77;,a71 su* invalidity %all n affect or preclude ! application ( ! same provision ( ?is section to su* =eign adv]s>y controll$ application by means ( a subsequ5t det]m9ation pursuant to subsection 7g77#c77;,b74 7f7 ,rule ( con/ruction ,no?+ 9 ?is division may be con/ru$-- 7#a7 to au?orize ! ,attorney ,g5]al to pursue en=cem5t1 "u ?is section1 o!r ?an en=cem5t ( subsection 7a7 or 7b72 7#b7 to au?orize ! ,attorney ,g5]al to pursue en=cem5t1 "u ?is section1 aga9/ an individual us] ( a =eign adv]s>y controll$ application2 or 7#c7 except z expressly provid$ h]e91 to alt] or affect any o!r au?ority provid$ by or e/abli%$ "u ano!r provision ( ,f$]al law4 7g7 ,def9itions ,9 ?is section3 7#a7 ,controll$ by a =eign adv]s>y ,! t]m controll$ by a =eign adv]s>y means1 ) respect to a cov]$ company or o!r entity1 t su* company or o!r entity is-- 7,a7 a =eign p]son t is domicil$ 91 is headqu>t]$ 91 has its pr9cipal place ( bus9ess 91 or is organiz$ "u ! laws ( a =eign adv]s>y c\ntry2 7,b7 an entity ) respect to :i* a =eign p]son or comb9ation ( =eign p]sons describ$ 9 subp>agraph 7,a7 directly or indirectly own at lea/ a #bj p]c5t /ake2 or 7,c7 a p]son subject to ! direction or control ( a =eign p]son or entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#b7 ,cov]$ company 7,a7 ,9 g5]al ,! t]m cov]$ company means an entity t op]ates1 directly or indirectly 7includ+ ?r\gh a p>5t company1 subsidi>y1 or affiliate71 a website1 desktop application1 mobile application1 or augm5t$ or imm]sive te*nology application t-- 7i7 p]mits a us] to create an acc\nt or pr(ile to g5]ate1 %>e1 & view text1 images1 videos1 real-"t communications1 or simil> cont5t2 7ii7 has m ?an #a1jjj1jjj mon?ly active us]s ) respect to at lea/ #b ( ! #c mon?s prec$+ ! date on :i* a relevant det]m9ation ( ! ,presid5t is made pursuant to p>agraph 7#c77;,b72 7iii7 enables #a or m us]s to g5]ate or di/ribute cont5t t c be view$ by o!r us]s ( ! website1 desktop application1 mobile application1 or augm5t$ or imm]sive te*nology application2 & 7iv7 enables #a or m us]s to view cont5t g5]at$ by o!r us]s ( ! website1 desktop application1 mobile application1 or augm5t$ or imm]sive te*nology application4 7,b7 ,exclusion ,! t]m cov]$ company does n include an entity t op]ates a website1 desktop application1 mobile application1 or augm5t$ or imm]sive te*nology application ^: prim>y purpose is to all[ us]s to po/ product reviews1 bus9ess reviews1 or travel in=mation & reviews4 7#c7 ,=eign adv]s>y controll$ application ,! t]m =eign adv]s>y controll$ application means a website1 desktop application1 mobile application1 or augm5t$ or imm]sive te*nology application t is op]at$1 directly or indirectly 7includ+ ?r\gh a p>5t company1 subsidi>y1 or affiliate71 by-- 7,a7 any (-- 7i7 ,byte,dance1 ,ltd42 7ii7 ,tik,tok2 7iii7 a subsidi>y ( or a successor to an entity id5tifi$ 9 clause 7i7 or 7ii7 t is controll$ by a =eign adv]s>y2 or 7iv7 an entity own$ or controll$1 directly or indirectly1 by an entity id5tifi$ 9 clause 7i71 7ii71 or 7iii72 or 7,b7 a cov]$ company t-- 7i7 is controll$ by a =eign adv]s>y2 & 7ii7 t is det]m9$ by ! ,presid5t to pres5t a significant ?reat to ! national security ( ! ,unit$ ,/ates foll[+ ! issuance (-- 7,i7 a public notice propos+ su* det]m9ation2 & 7,,ii7 a public report to ,congress1 submitt$ n less ?an #cj days be=e su* det]m9ation1 describ+ ! specific national security conc]n involv$ & conta9+ a classifi$ annex & a description ( :at assets w\ld ne$ to be dive/$ to execute a qualifi$ dive/iture4 7#d7 ,=eign adv]s>y c\ntry ,! t]m =eign adv]s>y c\ntry means a c\ntry specifi$ 9 section #dhgb7;d77#b7 ( title #aj1 ,unit$ ,/ates ,code4 7#e7 ,int]net ho/+ s]vice ,! t]m int]net ho/+ s]vice means a s]vice ?r\gh :i* /orage & comput+ res\rces are provid$ to an individual or organization = ! accommodation & ma9t5ance ( #a or m websites or onl9e s]vices1 & :i* may include file ho/+1 doma9 "n s]v] ho/+1 cl\d ho/+1 & virtual private s]v] ho/+4 7#f7 ,qualifi$ dive/iture ,! t]m qualifi$ dive/iture means a dive/iture or simil> transaction t-- 7,a7 ! ,presid5t det]m9es1 ?r\gh an int]ag5cy process1 w\ld result 9 ! relevant =eign adv]s>y controll$ application no long] be+ controll$ by a =eign adv]s>y2 & 7,b7 ! ,presid5t det]m9es1 ?r\gh an int]ag5cy process1 precludes ! e/abli%m5t or ma9t5ance ( any op]ational relation%ip betwe5 ! ,unit$ ,/ates op]ations ( ! relevant =eign adv]s>y controll$ application & any =m]ly affiliat$ entities t are controll$ by a =eign adv]s>y1 includ+ any coop]ation ) respect to ! op]ation ( a cont5t recomm5dation algori?m or an agreem5t ) respect to data %>+4 7#g7 ,s\rce code ,! t]m s\rce code means ! comb9ation ( text & o!r *>act]s compris+ ! cont5t1 bo? viewable & nonviewable1 ( a s(tw>e application1 includ+ any publi%+ language1 programm+ language1 protocol1 or functional cont5t1 z well z any successor languages or protocols4 7#h7 ,unit$ /ates ,! t]m ,unit$ ,/ates includes ! t]ritories ( ! ,unit$ ,/ates4 #c4 ,judicial review 7a7 ,"r ( action ,a petition = review *all5g+ ?is division or any action1 f9d+1 or det]m9ation "u ?is division may be fil$ only 9 ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit4 7b7 ,exclusive jurisdiction ,! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit %all h exclusive jurisdiction ov] any *all5ge to ?is division or any action1 f9d+1 or det]m9ation "u ?is division4 7c7 ,/atute ( limitations ,a *all5ge may only be br\ght-- 7#a7 9 ! case ( a *all5ge to ?is division1 n lat] ?an #afe days aft] ! date ( ! enactm5t ( ?is ,act2 & 7#b7 9 ! case ( a *all5ge to any action1 f9d+1 or det]m9ation "u ?is division1 n lat] ?an #ij days aft] ! date ( su* action1 f9d+1 or det]m9ation4 ,e ,protect+ ,am]icans' ,data f ,=eign ,adv]s>ies ,act ( #bjbd #a4 ,%ort title ,?is division may be cit$ z ! ,protect+ ,am]icans' ,data f ,=eign ,adv]s>ies ,act ( #bjbd4 #b4 ,prohibition on transf] ( p]sonally id5tifiable s5sitive data ( ,unit$ ,/ates individuals to =eign adv]s>ies 7a7 ,prohibition ,x %all be unlawful = a data brok] to sell1 lic5se1 r5t1 trade1 transf]1 release1 disclose1 provide access to1 or o!rwise make available p]sonally id5tifiable s5sitive data ( a ,unit$ ,/ates individual to-- 7#a7 any =eign adv]s>y c\ntry2 or 7#b7 any entity t is controll$ by a =eign adv]s>y4 7b7 ,en=cem5t by ,f$]al ,trade ,commission 7#a7 ,unfair or deceptive acts or practices ,a violation ( ?is section %all be treat$ z a violation ( a rule def9+ an unfair or a deceptive act or practice "u section #ah7;a77#a77;,b7 ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b774 7#b7 ,p[]s ( ,commission 7,a7 ,9 g5]al ,! ,commission %all en=ce ?is section 9 ! same mann]1 by ! same means1 & ) ! same jurisdiction1 p[]s1 & duties z ?\gh all applicable t]ms & provisions ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 7 incorporat$ into & made a "p ( ?is section4 7,b7 ,privileges & immunities ,any p]son :o violates ?is section %all be subject to ! p5alties & entitl$ to ! privileges & immunities provid$ 9 ! ,f$]al ,trade ,commission ,act4 7#c7 ,au?ority pres]v$ ,no?+ 9 ?is section may be con/ru$ to limit ! au?ority ( ! ,commission "u any o!r provision ( law4 7c7 ,def9itions ,9 ?is section3 7#a7 ,commission ,! t]m ,commission means ! ,f$]al ,trade ,commission4 7#b7 ,controll$ by a =eign adv]s>y ,! t]m controll$ by a =eign adv]s>y means1 ) respect to an individual or entity1 t su* individual or entity is-- 7,a7 a =eign p]son t is domicil$ 91 is headqu>t]$ 91 has its pr9cipal place ( bus9ess 91 or is organiz$ "u ! laws ( a =eign adv]s>y c\ntry2 7,b7 an entity ) respect to :i* a =eign p]son or comb9ation ( =eign p]sons describ$ 9 subp>agraph 7,a7 directly or indirectly own at lea/ a #bj p]c5t /ake2 or 7,c7 a p]son subject to ! direction or control ( a =eign p]son or entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#c7 ,data brok] 7,a7 ,9 g5]al ,! t]m data brok] means an entity t1 = valuable consid]ation1 sells1 lic5ses1 r5ts1 trades1 transf]s1 releases1 discloses1 provides access to1 or o!rwise makes available data ( ,unit$ ,/ates individuals t ! entity did n collect directly f su* individuals to ano!r entity t is n act+ z a s]vice provid]4 7,b7 ,exclusion ,! t]m data brok] does n include an entity to ! ext5t su* entity-- 7i7 is transmitt+ data ( a ,unit$ ,/ates individual1 includ+ communications ( su* an individual1 at ! reque/ or direction ( su* individual2 7ii7 is provid+1 ma9ta9+1 or (f]+ a product or s]vice ) respect to :i* p]sonally id5tifiable s5sitive data1 or access to su* data1 is n ! product or s]vice2 7iii7 is report+ or publi%+ news or in=mation t conc]ns local1 national1 or int]national ev5ts or o!r matt]s ( public int]e/2 7iv7 is report+1 publi%+1 or o!rwise mak+ available news or in=mation t is available to ! g5]al public-- 7,i7 includ+ in=mation f-- 7aa7 a book1 magaz9e1 telephone book1 or onl9e directory2 7bb7 a motion picture2 7cc7 a television1 int]net1 or radio program2 7dd7 ! news m$ia2 or 7ee7 an int]net site t is available to ! g5]al public on an unre/rict$ basis2 & 7,,ii7 n includ+ an obsc5e visual depiction 7z su* t]m is us$ 9 section #adfj ( title #ah1 ,unit$ ,/ates ,code72 or 7v7 is act+ z a s]vice provid]4 7#d7 ,=eign adv]s>y c\ntry ,! t]m =eign adv]s>y c\ntry means a c\ntry specifi$ 9 section #dhgb7;d77#b7 ( title #aj1 ,unit$ ,/ates ,code4 7#e7 ,p]sonally id5tifiable s5sitive data ,! t]m p]sonally id5tifiable s5sitive data means any s5sitive data t id5tifies or is l9k$ or reasonably l9kable1 alone or 9 comb9ation ) o!r data1 to an individual or a device t id5tifies or is l9k$ or reasonably l9kable to an individual4 7#f7 ,precise geolocation in=mation ,! t]m precise geolocation in=mation means in=mation t-- 7,a7 is d]iv$ f a device or te*nology ( an individual2 & 7,b7 reveals ! pa/ or pres5t physical location ( an individual or device t id5tifies or is l9k$ or reasonably l9kable to #a or m individuals1 ) suffici5t precision to id5tify /reet level location in=mation ( an individual or device or ! location ( an individual or device )9 a range ( #a1hej feet or less4 7#g7 ,s5sitive data ,! t]m s5sitive data includes ! foll[+3 7,a7 ,a gov]nm5t-issu$ id5tifi]1 su* z a ,social ,security numb]1 passport numb]1 or driv]'s lic5se numb]4 7,b7 ,any in=mation t describes or reveals ! pa/1 pres5t1 or future physical heal?1 m5tal heal?1 disability1 diagnosis1 or heal?c>e condition or treatm5t ( an individual4 7,c7 ,a f9ancial acc\nt numb]1 debit c>d numb]1 cr$it c>d numb]1 or in=mation t describes or reveals ! income level or bank acc\nt balances ( an individual4 7,d7 ,biometric in=mation4 7,e7 ,g5etic in=mation4 7,f7 ,precise geolocation in=mation4 7,g7 ,an individual's private communications su* z voicemails1 emails1 texts1 direct messages1 mail1 voice communications1 & video communications1 or in=mation id5tify+ ! p>ties to su* communications or p]ta9+ to ! transmission ( su* communications1 includ+ telephone numb]s call$1 telephone numb]s f :i* calls 7 plac$1 ! "t calls 7 made1 call duration1 & location in=mation ( ! p>ties to ! call4 7,h7 ,acc\nt or device log-9 cr$5tials1 or security or access codes = an acc\nt or device4 7,i7 ,in=mation id5tify+ ! sexual behavior ( an individual4 7,j7 ,cal5d> in=mation1 address book in=mation1 phone or text logs1 photos1 audio record+s1 or videos1 ma9ta9$ = private use by an individual1 reg>dless ( :e!r su* in=mation is /or$ on ! individual's device or is accessible f t device & is back$ up 9 a sep>ate location4 7,k7 ,a photograph1 film1 video record+1 or o!r simil> m$ium t %[s ! nak$ or und]g>m5t-clad private area ( an individual4 7,l7 ,in=mation reveal+ ! video cont5t reque/$ or select$ by an individual4 7,m7 ,in=mation ab\t an individual "u ! age ( #ag4 7,n7 ,an individual's race1 color1 e?nicity1 or religion4 7,o7 ,in=mation id5tify+ an individual's onl9e activities ov] "t & across websites or onl9e s]vices4 7,p7 ,in=mation t reveals ! /atus ( an individual z a memb] ( ! ,arm$ ,=ces4 7,q7 ,any o!r data t a data brok] sells1 lic5ses1 r5ts1 trades1 transf]s1 releases1 discloses1 provides access to1 or o!rwise makes available to a =eign adv]s>y c\ntry1 or entity t is controll$ by a =eign adv]s>y1 = ! purpose ( id5tify+ ! types ( data li/$ 9 subp>agraphs 7,a7 ?r\gh 7,p74 7#h7 ,s]vice provid] ,! t]m s]vice provid] means an entity t-- 7,a7 collects1 processes1 or transf]s data on behalf (1 & at ! direction (-- 7i7 an individual or entity t is n a =eign adv]s>y c\ntry or controll$ by a =eign adv]s>y2 or 7ii7 a ,f$]al1 ,/ate1 ,tribal1 t]ritorial1 or local gov]nm5t entity2 & 7,b7 receives data f or on behalf ( an individual or entity describ$ 9 subp>agraph 7,a77i7 or a ,f$]al1 ,/ate1 ,tribal1 t]ritorial1 or local gov]nm5t entity4 7#i7 ,unit$ ,/ates individual ,! t]m ,unit$ ,/ates individual means a natural p]son resid+ 9 ! ,unit$ ,/ates4 7d7 ,effective date ,?is section %all take effect on ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 ,f ,,%ip ,act #a4 ,%ort title ,?is division may be cit$ z ! ,/op ,h>bor+ ,iranian ,petroleum ,act or ! ,,%ip ,act4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to d5y ,iran ! ability to engage 9 de/abiliz+ activities1 support int]national t]rorism1 fund ! developm5t & acquisition ( weapons ( mass de/ruction & ! means to deliv] su* weapons by limit+ export ( petroleum & petroleum products by ,iran2 7#b7 to d5y ,iran funds to oppress & commit human rights violations aga9/ ! ,iranian p assembl+ to peacefully r$ress ! ,iranian regime2 7#c7 to fully en=ce sanctions aga9/ ^? entities :i* provide support to ! ,iranian en]gy sector2 & 7#d7 to c\nt] ,iran's actions to f9ance & facilitate ! p>ticipation ( =eign t]rori/ organizations 9 ongo+ conflicts & illicit activities due to ! ?reat su* actions pose to ! vital national int]e/s ( ! ,unit$ ,/ates4 #c4 ,imposition ( sanctions ) respect to ,iranian petroleum 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & except z provid$ 9 subsection 7e77#b71 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* =eign p]son t ! ,presid5t det]m9es kn[+ly engag$1 on or aft] su* date ( enactm5t1 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is subsection if ! =eign p]son-- 7#a7 owns or op]ates a =eign port at :i*1 on or aft] ! date ( ! enactm5t ( ?is ,act1 su* p]son kn[+ly p]mits to dock a vessel-- 7,a7 t is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury = transport+ ,iranian crude oil or petroleum products2 or 7,b7 ( :i* ! op]ator or own] ( su* vessel o!rwise kn[+ly engages 9 a significant transaction involv+ su* vessel to transport1 (fload1 or deal 9 significant transactions 9 cond5sate1 ref9$1 or unref9$ petroleum products1 or o!r petro*emical products orig9at+ f ! ,islamic ,republic ( ,iran2 7#b7 owns or op]ates a vessel ?r\gh :i* su* own] kn[+ly conducts a %ip to %ip transf] involv+ a significant transaction ( any petroleum product orig9at+ f ! ,islamic ,republic ( ,iran2 7#c7 owns or op]ates a ref9]y ?r\gh :i* su* own] kn[+ly engages 9 a significant transaction to process1 ref9e1 or o!rwise deal 9 any petroleum product orig9at+ f ! ,islamic ,republic ( ,iran2 7#d7 is a cov]$ family memb] ( a =eign p]son describ$ 9 p>agraph 7#a71 7#b71 or 7#c72 or 7#e7 is own$ or controll$ by a =eign p]son describ$ 9 p>agraph 7#a71 7#b71 or 7#c71 & kn[+ly engages 9 an activity describ$ 9 p>agraph 7#a71 7#b71 or 7#c74 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection ) respect to a =eign p]son describ$ 9 subsection 7a7 are ! foll[+3 7#a7 ,sanctions on =eign vessels ,subject to su* regulations z ! ,presid5t may prescribe1 ! ,presid5t may prohibit a vessel describ$ 9 subsection 7b77#a77;,a7 or 7b77#a77;,b7 f l&+ at any port 9 ! ,unit$ ,/ates-- 7,a7 ) respect to a vessel describ$ 9 subsection 7b77#a77;,a71 = a p]iod ( n m ?an #b ye>s beg9n+ on ! date on :i* ! ,presid5t imposes sanctions ) respect to a relat$ =eign port describ$ 9 subsection 7b77#a77;,a72 & 7,b7 ) respect to a vessel describ$ 9 subsection 7b77#a77;,b71 = a p]iod ( n m ?an #b ye>s4 7#b7 ,block+ ( prop]ty ,! ,presid5t %all 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 to ! ext5t necess>y to block & prohibit all transactions 9 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#c7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 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 visas revok$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subsection 7a7 is subject to revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all take effect imm$iately & automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7,c7 ,exceptions ,sanctions "u ?is p>agraph %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7i7 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 obligations2 or 7ii7 to c>ry out or assi/ law en=cem5t activity 9 ! ,unit$ ,/ates4 7#d7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulations promulgat$ to c>ry out ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7d7 ,rules ( con/ruction 7#a7 ,= purposes ( det]m9ations "u subsection 7a7 t a =eign p]son engag$ 9 activities describ$ 9 subsection 7b71 a =eign p]son %all n be det]m9$ to "k t petroleum or petroleum products orig9at$ f ,iran if su* p]son reli$ on a c]tificate ( orig9 or o!r docum5tation confirm+ t ! orig9 ( ! petroleum or petroleum products 0 a c\ntry o!r ?an ,iran1 unless su* p]son knew or _h reason to "k t su* docum5tation 0 falsifi$4 7#b7 ,no?+ 9 ?is division %all be con/ru$ to affect ! availability ( any exi/+ au?orities to issue waiv]s1 exceptions1 exemptions1 lic5ses1 or o!r au?orization4 7e7 ,implem5tation2 regulations 7#a7 ,9 g5]al ,! ,presid5t may ex]cise all au?orities "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 = purposes ( c>ry+ out ?is section4 7#b7 ,deadl9e = regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all prescribe su* regulations z may be necess>y = ! implem5tation ( ?is division4 7#c7 ,notification to congress ,n lat] ?an #aj days be=e ! prescription ( regulations "u p>agraph 7#b71 ! ,presid5t %all brief & provide writt5 notification to ! appropriate congressional committees reg>d+-- 7,a7 ! propos$ regulations2 & 7,b7 ! specific provisions ( ?is division t ! regulations are implem5t+4 7f7 ,exception = humanit>ian assi/ance 7#a7 ,9 g5]al ,sanctions "u ?is section %all n apply to-- 7,a7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 or humanit>ian assi/ance1 or = humanit>ian purposes2 or 7,b7 transactions t are necess>y = or relat$ to ! activities describ$ 9 subp>agraph 7,a74 7#b7 ,def9itions ,9 ?is subsection3 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 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7,c7 ,m$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 7g7 ,exception = safety ( vessels & crew ,sanctions "u ?is section %all n apply ) respect to a p]son provid+ provisions to a vessel o!rwise subject to sanctions "u ?is section if su* provisions are int5d$ = ! safety & c>e ( ! crew abo>d ! vessel1 ! protection ( human life abo>d ! vessel1 or ! ma9t5ance ( ! vessel to avoid any environm5tal or o!r significant damage4 7h7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 on a case-by-case basis & = p]iods n to exce$ #ahj days ea*1 waive ! application ( sanctions impos$ ) respect to a =eign p]son "u ?is section if ! ,presid5t c]tifies to ! appropriate congressional committees1 n lat] ?an #ae days aft] su* waiv] is to take effect1 t ! waiv] is vital to ! national int]e/s ( ! ,unit$ ,/ates4 7#b7 ,special rule ,! ,presid5t %all n be requir$ to impose sanctions "u ?is section ) respect to a =eign p]son describ$ 9 subsection 7a7 if ! ,presid5t c]tifies 9 writ+ to ! appropriate congressional committees t ! =eign p]son-- 7,a7 is no long] engag+ 9 activities describ$ 9 subsection 7b72 or 7,b7 has tak5 & is cont9u+ to take significant1 v]ifiable /eps t[>d p]man5tly t]m9at+ su* activities4 7i7 ,t]m9ation ,! au?orities provid$ by ?is section %all cease to h effect on & aft] ! date t is #cj days aft] ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ! ,gov]nm5t ( ,iran no long] repeat$ly provides support = int]national t]rorism z det]m9$ by ! ,secret>y ( ,/ate pursuant to-- 7,a7 section #aged7;c77#a77;,a7 ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dcah7;c77#a77;,a772 7,b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any o!r provision ( law2 & 7#b7 ,iran has ceas$ ! pursuit1 acquisition1 & developm5t (1 & v]ifiably dismantl$1 its nucle>1 biological1 & *emical weapons1 balli/ic missiles1 & balli/ic missile laun* te*nology4 #d4 ,report on ,iranian petroleum & petroleum products exports 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft] until ! date describ$ 9 subsection 7d71 ! ,adm9i/rator ( ! ,en]gy ,in=mation ,adm9i/ration %all submit to ! appropriate congressional committees a report describ+ ,iran's gr[+ exports ( petroleum & petroleum products1 t includes ! foll[+3 7#a7 ,an analysis ( ,iran's exports & sale ( petroleum & petroleum products1 includ+-- 7,a7 an e/imate ( ,iran's petroleum export & sale rev5ue p] ye> s9ce #bjah2 7,b7 an e/imate ( ,iran's petroleum export & sale rev5ue to ,*9a p] ye> s9ce #bjah2 7,c7 ! am\nt ( petroleum & crude oil b>rels export$ p] ye> s9ce #bjah2 7,d7 ! am\nt ( petroleum & crude oil b>rels export$ to ,*9a p] ye> s9ce #bjah2 7,e7 ! am\nt ( petroleum & crude oil b>rels export$ to c\ntries o!r ?an ,*9a p] ye> s9ce #bjah2 7,f7 ! av]age price p] petroleum & crude oil b>rel export$ p] ye> s9ce #bjah2 & 7,g7 ! av]age price p] petroleum & crude oil b>rel export$ to ,*9a p] ye> s9ce #bjah4 7#b7 ,an analysis ( ,iran's label+ practices ( export$ petroleum & petroleum products4 7#c7 ,a description ( companies involv$ 9 ! export+ & sale ( ,iranian petroleum & petroleum products4 7#d7 ,a description ( %ips involv$ 9 ! export+ & sale ( ,iranian petroleum & petroleum products4 7#e7 ,a description ( ports involv$ 9 ! export+ & sale ( ,iranian petroleum & petroleum products4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7c7 ,publication ,! unclassifi$ portion ( ! report requir$ by subsection 7a7 %all be po/$ on a publicly available website ( ! ,en]gy ,in=mation ,adm9i/ration4 7d7 ,t]m9ation ,! requirem5t to submit reports "u ?is section %all be t]m9at$ on ! date on :i* ! ,presid5t makes ! c]tification describ$ 9 section #c7;f74 #e4 ,/rategy to c\nt] role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions ) respect to ,iran 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r appropriate ,f$]al ag5cies1 %all submit to ! appropriate congressional committees a writt5 /rategy1 & provide to ^? committees an accompany+ brief+1 on ! role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions impos$ by ! ,unit$ ,/ates ) respect to ,iranian-orig9 petroleum products t includes an assessm5t ( options-- 7#a7 to /r5g!n ! en=cem5t ( su* sanctions2 & 7#b7 to exp& sanctions designations t>get+ ! involvem5t ( ! ,p's ,republic ( ,*9a 9 ! production1 transportation1 /orage1 ref9+1 & sale ( ,iranian-orig9 petroleum products4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all include-- 7#a7 a description & assessm5t ( ! use ( sanctions 9 effect be=e ! date ( ! enactm5t ( ?is ,act to t>get individuals & entities ( ! ,p's ,republic ( ,*9a t are directly or indirectly associat$ ) smuggl+ ( ,iranian-orig9 petroleum products2 7#b7 an assessm5t (-- 7,a7 ,iranian-own$ entities op]at+ 9 ! ,p's ,republic ( ,*9a & involv$ 9 petroleum ref9+ supply *a9s2 7,b7 ! ,p's ,republic ( ,*9a's role 9 global petroleum ref9+ supply *a9s2 7,c7 h[ ! ,p's ,republic ( ,*9a lev]ages its role 9 global petroleum supply *a9s to a*ieve political objectives2 7,d7 ! ,p's ,republic ( ,*9a's petroleum import+ & export+ p>tn]s2 7,e7 :at p]c5t ( ! ,p's ,republic ( ,*9a's en]gy consumption is l9k$ to illegally import$ ,iranian-orig9 petroleum products2 & 7,f7 :at level ( influ5ce ! ,*9ese ,communi/ ,p>ty holds ov] non-/ate1 semi-indep5d5t teapot ref9]ies2 7#c7 a detail$ plan =-- 7,a7 monitor+ ! m>itime doma9 = sanctionable activity relat$ to smuggl+ ( ,iranian-orig9 petroleum products2 7,b7 id5tify+ ! individuals1 entities1 & vessels engag+ 9 sanctionable activity relat$ to ,iranian-orig9 petroleum products1 includ+-- 7i7 vessels-- 7,i7 transport+ petro*emicals subject to sanctions2 7,,ii7 conduct+ %ip-to-%ip transf]s ( su* petro*emicals2 7,,iii7 ) deactivat$ automatic id5tification sy/ems2 or 7,,iv7 t engage 9 flag hopp+ by *ang+ national regi/ries2 7ii7 individuals or entities-- 7,i7 /or+ petro*emicals subject to sanctions2 or 7,,ii7 ref9+ or o!rwise process+ su* petro*emicals2 & 7iii7 ?r\gh ! use ( port entry & dock+ p]mission ( vessels subject to sanctions2 7,c7 det]r+ individuals & entities f violat+ sanctions by educat+ & engag+-- 7i7 insurance provid]s2 7ii7 p>5t companies2 & 7iii7 vessel op]ators2 7,d7 collaborat+ ) allies & p>tn]s ( ! ,unit$ ,/ates engag$ 9 ! ,arabian ,p59sula1 includ+ ?r\gh /&+ or new m>itime task =ces1 to build sanctions en=cem5t capacity ?r\gh assi/ance & tra9+ to def5se & law en=cem5t s]vices2 & 7,e7 us+ public communications & global diplomatic engagem5ts to highlight ! role ( illicit petroleum product smuggl+ 9 bol/]+ ,iran's support = t]rorism & its nucle> program2 & 7#d7 an assessm5t (-- 7,a7 ! total numb] ( vessels smuggl+ ,iranian-orig9 petroleum products2 7,b7 ! total numb] ( vessels smuggl+ su* petroleum products de/9$ = ! ,p's ,republic ( ,*9a2 7,c7 ! numb] ( vessels smuggl+ su* petroleum products specifically f ! ,islamic ,revolution>y ,gu>d ,corps2 7,d7 int]f]5ce by ! ,p's ,republic ( ,*9a ) attempts by ! ,unit$ ,/ates to inve/igate or en=ce sanctions on illicit ,iranian petroleum product exports2 7,e7 ! effectiv5ess ( ! use ( sanctions ) respect to insur]s ( entities t own or op]ate vessels involv$ 9 smuggl+ ,iranian-orig9 petroleum products2 7,f7 ! p]sonnel & res\rces ne$$ to en=ce sanctions ) respect to ,iranian-orig9 petroleum products2 & 7,g7 ! impact ( smuggl$ illicit ,iranian-orig9 petroleum products on global en]gy m>kets4 7c7 ,=m ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ index4 #f4 ,def9itions ,9 ?is division3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#b7 ,cov]$ family memb] ,! t]m cov]$ family memb]1 ) respect to a =eign p]son :o is an individual1 means a sp\se1 adult *ild1 p>5t1 or sibl+ ( ! p]son :o engages 9 ! sanctionable activity describ$ "u section #c or :o demon/rably b5efits f su* activity4 ,g ,fight ,crime ,act #a4 ,%ort title ,?is division may be cit$ z ! ,fight & ,combat ,rampant ,iranian ,missile ,exports ,act or ! ,fight ,,crime ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae7 re/ricts c]ta9 missile-relat$ activities & transf]s to & f ,iran1 includ+ all items1 mat]ials1 equipm5t1 goods1 & te*nology set out 9 ! ,missile ,te*nology ,control ,regime ,annex1 abs5t advance1 case-by-case approval f ! ,unit$ ,nations ,security ,c\ncil4 7#b7 ,iran has transf]r$ ,%ah$ & ,mohaj] drones1 cov]$ "u ! ,missile ,te*nology ,control ,regime ,annex1 to ! ,russian ,f$]ation1 ! ,gov]nm5t ( ,e?iopia1 & o!r ,iran-align$ entities1 includ+ ! ,h\?is 9 ,yem5 & militia units 9 ,iraq1 )\t prior au?orization f ! ,unit$ ,nations ,security ,c\ncil1 9 violation ( ! re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca4 7#c7 ,c]ta9 missile-relat$ re/rictions 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca expir$ 9 ,octob] #bjbc1 remov+ int]national legal re/rictions on missile-relat$ activities & transf]s to & f ,iran4 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to urg5tly seek ! ext5sion ( missile-relat$ re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae72 7#b7 to use all available au?orities to con/ra9 ,iran's dome/ic balli/ic missile production capabilities2 7#c7 to combat & det] ! transf] ( conv5tional & non-conv5tional arms1 equipm5t1 mat]ial1 & te*nology to1 or f ,iran1 or involv+ ! ,gov]nm5t ( ,iran2 & 7#d7 to ensure c\ntries1 individuals1 & entities engag$ 91 or attempt+ to engage 91 ! acquisition1 facilitation1 or developm5t ( arms & relat$ compon5ts & te*nology subject to re/rictions "u ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca are held to acc\nt "u ,unit$ ,/ates & int]national law1 includ+ ?r\gh ! application & en=cem5t ( sanctions & use ( export controls1 reg>dless ( :e!r ! re/rictions "u ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca rema9 9 effect foll[+ _! anticipat$ expiration 9 ,octob] #bjbc4 #d4 ,report 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = two ye>s1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! heads ( o!r appropriate ,f$]al ag5cies1 %all submit to ! appropriate congressional committees an unclassifi$ report1 ) a classifi$ annex if necess>y1 t includes ! foll[+3 7#a7 ,a diplomatic /rategy to secure ! r5ewal ( int]national re/rictions on c]ta9 missile-relat$ activities1 includ+ transf]s to & f ,iran set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae74 7#b7 ,an analysis ( h[ ! expiration ( missile-relat$ re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca impacts ! ,gov]nm5t ( ,iran's arms prolif]ation & malign activities1 includ+ z ! re/rictions relate to coop]ation )1 & support =1 ,iran-align$ entities & alli$ c\ntries4 7#c7 ,an assessm5t ( ! rev5ue1 or 9-k9d b5efits1 accru$ by ! ,gov]nm5t ( ,iran1 or ,iran-align$ entities1 z a result ( a lapse 9 missile-relat$ re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca4 7#d7 ,a detail$ description ( a ,unit$ ,/ates /rategy to det]1 prev5t1 & disrupt ! sale1 pur*ase1 or transf] ( cov]$ te*nology involv+ ,iran abs5t re/rictions pursuant to ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca4 7#e7 ,an id5tification ( any =eign p]son engag+ 91 enabl+1 or o!rwise facilitat+ any activity involv+ ,iran re/rict$ "u ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca1 reg>dless ( :e!r su* re/rictions rema9 9 effect aft] ,octob] #bjbc4 7#f7 ,a description ( actions by ! ,unit$ ,nations & o!r multilat]al organizations1 includ+ ! ,european ,union1 to hold acc\ntable =eign p]sons t h violat$ ! re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca1 & ef=ts to prev5t fur!r violations ( su* re/rictions4 7#g7 ,a description ( actions by individual memb] /ates ( ! ,unit$ ,nations ,security ,c\ncil to hold acc\ntable =eign p]sons t h violat$ re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca & ef=ts to prev5t fur!r violations ( su* re/rictions4 7#h7 ,a description ( actions by ! ,p's ,republic ( ,*9a1 ! ,russian ,f$]ation1 or any o!r c\ntry to prev5t1 int]f]e )1 or und]m9e ef=ts to hold acc\ntable =eign p]sons t h violat$ ! re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca1 includ+ actions to re/rict ,unit$ ,nations-l$ inve/igations into suspect$ violations ( su* re/rictions1 or limit fund+ to relevant ,unit$ ,nations (fices or exp]ts4 7#i7 ,an analysis ( ! =eign & dome/ic supply *a9s 9 ,iran t directly or indirectly facilitate1 support1 or o!rwise aid ! ,gov]nm5t ( ,iran's drone or missile program1 includ+ /orage1 transportation1 or flight-te/+ ( relat$ goods1 te*nology1 or compon5ts4 7#aj7 ,an id5tification ( any =eign p]son1 or network conta9+ =eign p]sons1 t enables1 supports1 or o!rwise facilitates ! op]ations or ma9t5ance ( any ,iranian airl9e subject to ,unit$ ,/ates sanctions or export control re/rictions4 7#aa7 ,an assessm5t ( h[ ! cont9u$ op]ation ( ,iranian airl9es subject to ,unit$ ,/ates sanctions or export control re/rictions impacts ! ,gov]nm5t ( ,iran's ability to transport or develop arms1 includ+ cov]$ te*nology4 7b7 ,scope ,! initial report requir$ by subsection 7a7 %all address ! p]iod beg9n+ on ,janu>y #a1 #bjba1 & end+ on ! date t is #ij days aft] date ( ! enactm5t ( ?is ,act1 & ea* subsequ5t report %all address ! "o-ye> p]iod foll[+ ! conclusion ( ! prior report4 #e4 ,sanctions to combat ! prolif]ation ( ,iranian missiles 7a7 ,9 g5]al ,! sanctions describ$ 9 subsection 7b7 %all apply to any =eign p]son ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 kn[+ly engages 9 any ef=t to acquire1 possess1 develop1 transport1 transf]1 or deploy cov]$ te*nology to1 f1 or involv+ ! ,gov]nm5t ( ,iran or ,iran-align$ entities1 reg>dless ( :e!r ! re/rictions set =? 9 ,annex ,b to ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae7 rema9 9 effect aft] ,octob] #bjbc2 7#b7 kn[+ly provides entities own$ or controll$ by ! ,gov]nm5t ( ,iran or ,iran-align$ entities ) goods1 te*nology1 p>ts1 or compon5ts1 t may contribute to ! developm5t ( cov]$ te*nology2 7#c7 kn[+ly p>ticipates 9 jo9t missile or drone developm5t1 includ+ developm5t ( cov]$ te*nology1 ) ! ,gov]nm5t ( ,iran or ,iran-align$ entities1 includ+ te*nical tra9+1 /orage1 & transport2 7#d7 kn[+ly imports1 exports1 or re-exports to1 into1 or f ,iran1 :e!r directly or indirectly1 any significant arms or relat$ mat]iel prohibit$ "u p>agraph 7#e7 or 7#f7 to ,annex ,b ( ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae7 z ( ,april #a1 #bjbc2 7#e7 kn[+ly provides significant f9ancial1 mat]ial1 or te*nological support to1 or kn[+ly engages 9 a significant transaction )1 a =eign p]son subject to sanctions = conduct describ$ 9 p>agraph 7#a71 7#b71 7#c71 or 7#d72 or 7#f7 is an adult family memb] ( a p]son subject to sanctions = conduct describ$ 9 p>agraph 7#a71 7#b71 7#c71 or 7#d74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all au?orities grant$ "u ! ,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 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 come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 %all be-- 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 #af seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! visa or o!r entry docum5tation ( any ali5 describ$ 9 subsection 7a7 is subject to revocation reg>dless ( ! issue date ( ! visa or o!r entry docum5tation4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i77-- 7,i7 take effect imm$iately2 & 7,,ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! ali54 7c7 ,p5alties ,any p]son t violates1 or attempts to violate1 subsection 7b7 or any regulation1 lic5se1 or ord] issu$ pursuant to t subsection1 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,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 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is section ) respect to a =eign p]son = r5ewable p]iods n to exce$ #ahj days only if1 n lat] ?an #ae days aft] ! date on :i* ! waiv] is to take effect1 ! ,presid5t submits to ! appropriate congressional committees a writt5 det]m9ation & ju/ification t ! waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7e7 ,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 any am5dm5ts made by ?is section4 7f7 ,regulations 7#a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is division & ! am5dm5ts made by ?is division4 7#b7 ,notification to congress ,n less ?an #aj days be=e ! promulgation ( regulations "u subsection 7a71 ! ,presid5t %all notify ! appropriate congressional committees ( ! propos$ regulations & ! provisions ( ?is division & ! am5dm5ts made by ?is division t ! regulations are implem5t+4 7g7 ,exceptions 7#a7 ,exception = intellig5ce activities ,sanctions "u ?is section %all n apply to any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,exception to comply ) int]national obligations & = law en=cem5t activities ,sanctions "u ?is section %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7,a7 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 obligations2 or 7,b7 to c>ry out or assi/ au?oriz$ law en=cem5t activity 9 ! ,unit$ ,/ates4 7h7 ,t]m9ation ( sanctions ,?is section %all cease to be effective beg9n+ on ! date t is #cj days aft] ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ! ,gov]nm5t ( ,iran no long] repeat$ly provides support = int]national t]rorism z det]m9$ by ! ,secret>y ( ,/ate pursuant to-- 7,a7 section #aged7;c77#a77;,a7 ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dcah7;c77#a77;,a772 7,b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any o!r provision ( law2 & 7#b7 ,iran has ceas$ ! pursuit1 acquisition1 & developm5t (1 & v]ifiably dismantl$ its1 nucle>1 biological1 & *emical weapons & balli/ic missiles & balli/ic missile laun* te*nology4 #f4 ,report to id5tify1 & designation z =eign t]rori/ organizations (1 ,iranian p]sons t h attack$ unit$ /ates citiz5s us+ unmann$ combat a]ial vehicles 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t id5tifies1 = ! p]iod specifi$ 9 subsection 7b71 any ,iranian p]son t has attack$ a ,unit$ ,/ates citiz5 us+ an unmann$ combat a]ial vehicle1 z def9$ = ! purpose ( ! ,unit$ ,nations ,regi/] ( ,conv5tional ,arms4 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 = ! initial report1 ! p]iod-- 7,a7 beg9n+ on ,octob] #bg1 #bjbc2 & 7,b7 end+ on ! date su* report is submitt$2 & 7#b7 = ! second or a subsequ5t report1 ! p]iod-- 7,a7 beg9n+ on ! date ! prec$+ report 0 submitt$2 & 7,b7 end+ on ! date su* second or subsequ5t report is submitt$4 7c7 ,designation ( p]sons z =eign t]rori/ organizations 7#a7 ,9 g5]al ,! ,presid5t %all designate any p]son id5tifi$ 9 a report submitt$ "u subsection 7a7 z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,naturalization ,act 7#h ,u4,s4,c4 #aahi74 7#b7 ,revocation ,! ,presid5t may n revoke a designation made "u p>agraph 7#a7 until ! date t is #d ye>s aft] ! date ( su* designation4 7d7 ,waiv] ,! ,secret>y ( ,/ate may waive ! requirem5ts ( ?is section ^u a det]m9ation & c]tification to ! appropriate congressional committees t su* a waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7e7 ,sunset ,?is section %all t]m9ate on ! date t is #d ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7f7 ,iranian p]son def9$ ,9 ?is section1 ! t]m ,iranian p]son-- 7#a7 means an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran2 & 7#b7 includes ! ,islamic ,revolution>y ,gu>d ,corps4 #g4 ,def9itions ,9 ?is division3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#b7 ,=eign p]son ,! t]m =eign p]son-- 7,a7 means an individual or entity t is n a ,unit$ ,/ates p]son2 & 7,b7 includes a =eign /ate 7z su* t]m is def9$ 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code74 7#c7 ,gov]nm5t ( ,iran ,! t]m ,gov]nm5t ( ,iran has ! mean+ giv5 su* t]m 9 section #efj4cjd ( title #ca1 ,code ( ,f$]al ,regulations1 z su* section 0 9 effect on ,janu>y #a1 #bjba4 7#d7 ,unit$ /ates p]son ,! t]ms ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz52 7,b7 a p]man5t resid5t ali5 ( ! ,unit$ ,/ates2 7,c7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,d7 a p]son 9 ! ,unit$ ,/ates4 7#e7 ,iran-align$ entity ,! t]m ,iran-align$ entity means a =eign p]son t-- 7,a7 is controll$ or significantly influ5c$ by ! ,gov]nm5t ( ,iran2 & 7,b7 kn[+ly receives mat]ial or f9ancial support f ! ,gov]nm5t ( ,iran1 includ+ ,hezbollah1 ! ,h\?is1 or any o!r proxy gr\p t fur!rs ,iran's national security objectives4 7#f7 ,cov]$ te*nology ,! t]m cov]$ te*nology means-- 7,a7 any goods1 te*nology1 s(tw>e1 or relat$ mat]ial specifi$ 9 ! ,missile ,te*nology ,control ,regime ,annex1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act2 & 7,b7 any additional goods1 te*nology1 s(tw>e1 or relat$ mat]ial add$ to ! ,missile ,te*nology ,control ,regime ,annex aft] ! day be=e ! date ( ! enactm5t ( ?is ,act4 7#g7 ,family memb] ,! t]m family memb] means-- 7,a7 a *ild1 gr&*ild1 p>5t1 gr&p>5t1 sibl+1 or sp\se2 & 7,b7 any sp\se1 wid[1 or wid[] ( an individual describ$ 9 subp>agraph 7,a74 7#h7 ,kn[+ly ,! t]m kn[+ly has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note74 7#i7 ,missile te*nology control regime ,! t]m ,missile ,te*nology ,control ,regime means ! policy /atem5t1 betwe5 ! ,unit$ ,/ates1 ! ,unit$ ,k+dom1 ! ,f$]al ,republic ( ,g]many1 ,france1 ,italy1 ,canada1 & ,japan1 ann\nc$ on ,april #af1 #aihg1 to re/rict s5sitive missile-relevant transf]s bas$ on ! ,missile ,te*nology ,control ,regime ,annex1 & any am5dm5ts !reto or expansions !re(1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act4 7#aj7 ,missile te*nology control regime annex ,! t]m ,missile ,te*nology ,control ,regime ,annex means ! ,guidel9es & ,equipm5t & ,te*nology ,annex ( ! ,missile ,te*nology ,control ,regime1 & any am5dm5ts !reto or updates !re(1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act4 ,h ,,mahsa ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,mahsa ,am9i ,human rights & ,security ,acc\ntability ,act or ! ,,mahsa ,act4 #b4 ,imposition ( sanctions on ,iran's supreme lead]'s (fice1 its appo9tees1 & any affiliat$ p]sons 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,supreme ,lead] is an in/itution ( ! ,islamic ,republic ( ,iran4 7#b7 ,! ,supreme ,lead] holds ultimate au?ority ov] ,iran's judici>y & security app>atus1 includ+ ! ,m9i/ry ( ,intellig5ce & ,security1 law en=cem5t =ces "u ! ,int]ior ,m9i/ry1 ! ,islamic ,revolution>y ,gu>d ,corps 7,,irgc71 & ! ,basij1 a nationwide volunte] p>amilit>y gr\p subord9ate to ! ,,irgc1 all ( :i* h engag$ 9 human rights abuses 9 ,iran4 ,additionally ! ,,irgc1 a ,unit$ ,/ates designat$ ,=eign ,t]rori/ ,organization1 :i* reports to ! ,supreme ,lead]1 cont9ues to p]petrate t]rorism ar\nd ! globe1 includ+ attempts to kill & kidnap ,am]ican citiz5s on ,unit$ ,/ates soil4 7#c7 ,! ,supreme ,lead] appo9ts ! head ( ,iran's judici>y4 ,int]national obs]v]s cont9ue to criticize ! lack ( indep5d5ce ( ,iran's judicial sy/em & ma9ta9$ t trials disreg>d$ int]national /&>ds ( fairness4 7#d7 ,! revolution>y c\rts1 creat$ by ,iran's =m] ,supreme ,lead] ,ruhollah ,khome9i1 )9 ,iran's judici>y1 are *iefly responsible = he>+ cases ( political (f5ses1 op]ate 9 p>allel to ,iran's crim9al ju/ice sy/em & r\t9ely hold grossly unfair trials )\t due process1 h&+ d[n pr$et]m9$ v]dicts & rubb]/amp+ executions = political purpose4 7#e7 ,! ,iranian security & law en=cem5t =ces engage 9 s]i\s human rights abuse at ! behe/ ( ! ,supreme ,lead]4 7#f7 ,iran's ,presid5t1 ,ebrahim ,raisi1 sits at ! helm ( ! mo/ sanction$ cab9et 9 ,iranian hi/ory :i* includes int]nationally sanction$ rights violators4 ,raisi has support$ ! rec5t crackd[n on prote/ors & is a rights violator himself1 hav+ s]v$ on a dea? commission 9 #aihh t l$ to ! execution ( sev]al ?\s& political prison]s 9 ,iran4 ,he mo/ rec5tly s]v$ z ! head ( ,iran's judici>y1 a position appo9t$ by ,iran's curr5t ,supreme ,lead] ,ali ,kham5ei1 & may likely be a pot5tial c&idate to replace ,kham5ei z ,iran's next ,supreme ,lead]4 7#g7 ,on ,septemb] #af1 #bjbb1 a #bb-ye>-old woman1 ,mahsa ,am9i1 di$ 9 ! det5tion ( ! ,morality ,police aft] be+ beat5 & deta9$ = alleg$ly transgress+ discrim9atory dress codes = wom54 ,?is tragic incid5t trigg]$ widespread1 pro-wom5's rights1 pro-democracy prote/s across all ( ,iran's #ca prov9ces1 call+ = ! end to ,iran's !ocratic regime4 7#h7 ,9 ! c\rse ( ! prote/s1 ! ,iranian security =ces' viol5t crackd[n includes mass arre/s1 well docum5t$ beat+ ( prote/ors1 ?rottl+ ( ! int]net & telecommunications s]vices1 & %oot+ prote/ors ) live ammunition4 ,iranian security =ces h report$ly kill$ hundr$s ( prote/ors & o!r civilians1 includ+ wom5 & *ildr51 & w\nd$ _m m4 7#i7 ,iran's ,supreme ,lead] is ! lead] ( ! ,axis ( ,resi/ance1 :i* is a network ( ,tehran's t]ror proxy & p>tn] militias mat]ially support$ by ! ,islamic ,revolution>y ,gu>d ,corps t t>gets ! ,unit$ ,/ates z well z its allies & p>tn]s4 7b7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates %all /& ) & support ! p ( ,iran 9 _! dem& = fundam5tal human rights2 7#b7 ! ,unit$ ,/ates %all cont9ue to hold ! ,islamic ,republic ( ,iran1 p>ticul>ly ! ,supreme ,lead] & ,presid5t1 acc\ntable = abuses ( human rights1 corruption1 & export ( t]rorism2 & 7#c7 ,iran mu/ imm$iately end its gross violations ( int]nationally recogniz$ human rights4 7c7 ,9 g5]al 7#a7 ,det]m9ation & report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all-- 7,a7 det]m9e :e!r ea* =eign p]son describ$ 9 subsection 7d7 meets ! crit]ia = imposition ( sanctions "u "o or m ( ! sanctions programs & au?orities li/$ 9 p>agraph 7#b72 7,b7 impose applicable sanctions aga9/ any =eign p]son det]m9$ to meet ! crit]ia = imposition ( sanctions pursuant to subp>agraph 7,a7 "u ! sanctions programs & au?orities li/$ 9 subp>agraph 7,a7 or 7,f7 ( subsection 7c77#b7 & pursue applicable sanctions aga9/ any =eign p]son det]m9$ to meet ! crit]ia = imposition ( sanctions pursuant to subp>agraph 7,a7 "u ! sanctions programs & au?orities li/$ 9 subp>agraph 7,b71 7,c71 7,d71 or 7,e7 ( subsection 7c77#b72 & 7,c7 submit to ! appropriate congressional committees a report 9 unclassifi$ =m1 ) a classifi$ annex provid$ sep>ately if ne$$1 conta9+-- 7i7 a li/ ( all =eign p]sons describ$ 9 subsection 7d7 t meet ! crit]ia = imposition ( sanctions "u "o or m ( ! sanctions programs & au?orities li/$ 9 p>agraph 7#b72 & 7ii7 = ea* =eign p]son id5tifi$ pursuant to clause 7i7-- 7,i7 a li/ ( ea* sanctions program or au?ority li/$ 9 p>agraph 7#b7 = :i* ! p]son meets ! crit]ia = imposition ( sanctions2 7,,ii7 a /atem5t :i*1 if any1 ( ! sanctions au?oriz$ by any ( ! sanctions programs & au?orities id5tifi$ pursuant to subclause 7,i7 h be5 impos$ or w be impos$ )9 #cj days ( ! submission ( ! report2 & 7,,iii7 ) respect to :i* any ( ! sanctions au?oriz$ by any ( ! sanctions programs & au?orities id5tifi$ pursuant to subclause 7,i7 h n be5 impos$ & w n be impos$ )9 #cj days ( ! submission ( ! report1 ! specific au?ority "u :i* o!rwise applicable sanctions are be+ waiv$1 h o!rwise be5 det]m9$ n to apply1 or are n be+ impos$ & a complete ju/ification ( ! decision to waive or o!rwise n apply ! sanctions au?oriz$ by su* sanctions programs & au?orities4 7#b7 ,sanctions li/$ ,! sanctions li/$ 9 ?is p>agraph are ! foll[+3 7,a7 ,sanctions describ$ 9 section #aje7;c7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #head7;c774 7,b7 ,sanctions applicable ) respect to a p]son pursuant to ,executive ,ord] #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 ( ,iran74 7,c7 ,sanctions applicable ) respect to a p]son pursuant to ,executive ,ord] #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 7,d7 ,sanctions applicable ) respect to a p]son pursuant to ,executive ,ord] #achah 7relat+ to block+ ! prop]ty ( p]sons involv$ 9 s]i\s human rights abuse or corruption74 7,e7 ,sanctions applicable ) respect to a p]son pursuant to ,executive ,ord] #achgf 7relat+ to impos+ sanctions ) respect to ,iran74 7,f7 ,p5alties & visa bans applicable ) respect to a p]son pursuant to section #gjca7;c7 ( ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,appropriations ,act1 #bjba4 7#c7 ,=m ( det]m9ation ,! det]m9ation requir$ by p>agraph 7#a7 %all be provid$ 9 an unclassifi$ =m b may conta9 a classifi$ annex provid$ sep>ately conta9+ additional contextual in=mation p]ta9+ to ju/ification = ! issuance ( any waiv] issu$1 z describ$ 9 p>agraph 7#a77;,c77ii74 ,! unclassifi$ portion ( su* det]m9ation %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 7d7 ,=eign p]sons describ$ ,! =eign p]sons describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! ,supreme ,lead] ( ,iran & any (ficial 9 ! ,(fice ( ! ,supreme ,lead] ( ,iran4 7#b7 ,! ,presid5t ( ,iran & any (ficial 9 ! ,(fice ( ! ,presid5t ( ,iran or ! ,presid5t's cab9et1 includ+ cab9et m9i/]s & executive vice presid5ts4 7#c7 ,any entity1 includ+ f\ndations & economic conglom]ates1 ov]se5 by ! ,(fice ( ! ,supreme ,lead] ( ,iran :i* is complicit 9 f9anc+ or res\rc+ ( human rights abuses or support = t]rorism4 7#d7 ,any (ficial ( any entity own$ or controll$ by ! ,supreme ,lead] ( ,iran or ! ,(fice ( ! ,supreme ,lead] ( ,iran4 7#e7 ,any p]son det]m9$ by ! ,presid5t-- 7,a7 to be a p]son appo9t$ by ! ,supreme ,lead] ( ,iran1 ! ,(fice ( ! ,supreme ,lead] ( ,iran1 ! ,presid5t ( ,iran1 or ! ,(fice ( ! ,presid5t ( ,iran to a position z a /ate (ficial ( ,iran1 or z ! head ( any entity locat$ 9 ,iran or any entity locat$ outside ( ,iran t is own$ or controll$ by "o or m entities 9 ,iran2 7,b7 to h 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 ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to any sanctions program or au?ority li/$ 9 subsection 7c77#b72 7,c7 to be own$ or controll$ by1 or to h act$ or purport$ to act = or on behalf (1 directly or indirectly any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to any sanctions program or au?ority li/$ 9 subsection 7c77#b72 or 7,d7 to be a memb] ( ! bo>d ( directors or a s5ior executive (fic] ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to any sanctions program or au?ority li/$ 9 subsection 7c77#b74 7e7 ,congressional ov]sight 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] receiv+ a reque/ f ! *airman & rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a =eign p]son meets ! crit]ia ( a p]son describ$ 9 subsection 7d77#e71 ! ,presid5t %all-- 7,a7 det]m9e if ! p]son meets su* crit]ia2 & 7,b7 submit an unclassifi$ report1 ) a classifi$ annex provid$ sep>ately if ne$$1 to su* *airman & rank+ memb] ) respect to su* det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions ) respect to ! p]son pursuant to any sanctions program or au?ority li/$ 9 subsection 7c77#b74 7#b7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #c4 ,sev]ability ,if any provision ( ?is division1 or ! application ( su* provision to any p]son or circum/ance1 is f\nd to be uncon/itutional1 ! rema9d] ( ?is division1 or ! application ( t provision to o!r p]sons or circum/ances1 %all n be affect$4 ,i ,hamas & ,o!r ,pale/9ian ,t]rori/ ,gr\ps ,int]national ,f9anc+ ,prev5tion ,act #a4 ,%ort title ,?is division may be cit$ z ! ,hamas & ,o!r ,pale/9ian ,t]rori/ ,gr\ps ,int]national ,f9anc+ ,prev5tion ,act4 #b4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates-- 7#a7 to prev5t ,hamas1 ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re( f access+ its int]national support networks2 & 7#b7 to oppose ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re( f us+ goods1 includ+ m$ic9e & dual use items1 to smuggle weapons & o!r mat]ials to fur!r acts ( t]rorism1 includ+ aga9/ ,israel4 #c4 ,imposition ( sanctions ) respect to =eign p]sons support+ acts ( t]rorism or engag+ 9 significant transactions ) s5ior memb]s ( ,hamas1 ,pale/9ian ,islamic jihad & o!r ,pale/9ian t]rori/ organizations 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act1 engages 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is subsection if ! =eign p]son kn[+ly-- 7#a7 assi/s 9 sponsor+ or provid+ significant f9ancial1 mat]ial1 or te*nological support =1 or goods or o!r s]vices to enable1 acts ( t]rorism2 or 7#b7 engages1 directly or indirectly1 9 a significant transaction )-- 7,a7 a s5ior memb] ( ,hamas1 ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re(2 or 7,b7 a s5ior memb] ( a =eign t]rori/ organization designat$ pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7 t is responsible = provid+1 directly or indirectly1 support to ,hamas1 ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re(4 7c7 ,sanctions describ$ ,! ,presid5t %all 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 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( a =eign p]son describ$ 9 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 7d7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulations promulgat$ to c>ry out ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7e7 ,implem5tation2 regulations 7#a7 ,9 g5]al ,! ,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 = purposes ( c>ry+ out ?is section4 7#b7 ,regulations ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all issue regulations or o!r guidance z may be necess>y = ! implem5tation ( ?is section4 7f7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 ! application ( sanctions "u ?is section ) respect to a =eign p]son only if1 n lat] ?an #ae days prior to ! date on :i* ! waiv] is to take effect1 ! ,presid5t submits to ! appropriate congressional committees a writt5 det]m9ation & ju/ification t ! waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7g7 ,humanit>ian assi/ance 7#a7 ,9 g5]al ,sanctions "u ?is section %all n apply to-- 7,a7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 or humanit>ian assi/ance1 or = humanit>ian purposes2 or 7,b7 transactions t are necess>y = or relat$ to ! activities describ$ 9 subp>agraph 7,a74 7#b7 ,def9itions ,9 ?is subsection3 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 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7,c7 ,m$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 7h7 ,rule ( con/ruction ,! au?ority to impose sanctions "u ?is section ) respect to a =eign p]son is 9 addition to ! au?ority to impose sanctions "u any o!r provision ( law ) respect to a =eign p]son t directly or indirectly supports acts ( int]national t]rorism4 #d4 ,imposition ( measures ) respect to =eign /ates provid+ support to ,hamas1 ,pale/9ian ,islamic jihad & o!r ,pale/9ian t]rori/ organizations 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all impose ! measures describ$ 9 subsection 7c7 ) respect to a =eign /ate if ! ,presid5t det]m9es t ! =eign /ate1 on or aft] ! date ( ! enactm5t ( ?is ,act1 engages 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign /ate engages 9 an activity describ$ 9 ?is subsection if ! =eign /ate kn[+ly-- 7#a7 provides significant mat]ial or f9ancial support = acts ( int]national t]rorism1 pursuant to-- 7,a7 section #aged7;c7 ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhac7;c77#a77;,a772 7,b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any o!r provision ( law2 7#b7 provides significant mat]ial support to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re(2 or 7#c7 engages 9 a significant transaction t mat]ially contributes1 directly or indirectly1 to ! t]rori/ activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re(4 7c7 ,measures describ$ ,! measures describ$ 9 ?is subsection ) respect to a =eign /ate are ! foll[+3 7#a7 ,! ,presid5t %all susp5d1 = a p]iod ( at lea/ #a ye>1 ,unit$ ,/ates assi/ance to ! =eign /ate4 7#b7 ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director to ea* appropriate int]national f9ancial in/itution to oppose1 & vote aga9/1 = a p]iod ( #a ye>1 ! ext5sion by su* in/itution ( any loan or f9ancial or te*nical assi/ance to ! gov]nm5t ( ! =eign /ate4 7#c7 ,! ,presid5t %all prohibit ! export ( any item on ! ,unit$ ,/ates ,munitions ,li/ 7e/abli%$ pursuant to section #ch ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh77 or ! ,comm]ce ,control ,li/ set =? 9 ,supplem5t ,no4 #a to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations1 to ! =eign /ate = a p]iod ( #a ye>4 7d7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulations promulgat$ to c>ry out ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7e7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 ! application ( measures "u ?is section ) respect to a =eign /ate only if1 n lat] ?an #ae days prior to ! date on :i* ! waiv] is to take effect1 ! ,presid5t submits to ! appropriate congressional committees a writt5 det]m9ation & ju/ification t ! waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7f7 ,implem5tation2 regulations 7#a7 ,9 g5]al ,! ,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 = purposes ( c>ry+ out ?is section4 7#b7 ,regulations ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all issue regulations or o!r guidance z may be necess>y = ! implem5tation ( ?is section4 7g7 ,additional exemptions 7#a7 ,/atus ( =ces agreem5ts ,! ,presid5t may exempt ! application ( measures "u ?is section ) respect to a =eign /ate if ! application ( su* measures w\ld prev5t ! ,unit$ ,/ates f meet+ ! t]ms ( any /atus ( =ces agreem5t to :i* ! ,unit$ ,/ates is a p>ty or meet+ o!r obligations relat+ to ! bas+ ( ,unit$ ,/ates s]vice memb]s4 7#b7 ,au?oriz$ intellig5ce activities ,measures "u ?is section %all n apply ) respect to any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#c7 ,humanit>ian assi/ance 7,a7 ,9 g5]al ,measures "u ?is section %all n apply to-- 7i7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 or humanit>ian assi/ance1 or = humanit>ian purposes2 or 7ii7 transactions t are necess>y = or relat$ to ! activities describ$ 9 clause 7i74 7,b7 ,def9itions ,9 ?is subsection3 7i7 ,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 7ii7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7iii7 ,m$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 7h7 ,rule ( con/ruction ,! au?ority to impose measures "u ?is section ) respect to a =eign /ate is 9 addition to ! au?ority to impose measures "u any o!r provision ( law ) respect to =eign /ates t directly or indirectly support acts ( int]national t]rorism4 #e4 ,reports on activities to disrupt global fundrais+1 f9anc+1 & money laund]+ activities ( ,hamas1 ,pale/9ian ,islamic jihad1 al-aqsa m>tyrs brigade1 ! lion's d5 or any affiliate or successor !re( 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 a report t includes-- 7#a7 an assessm5t ( ! disposition ( ! assets & activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re( relat$ to fundrais+1 f9anc+1 & money laund]+ worldwide2 7#b7 a li/ ( =eign /ates t kn[+ly provid+ mat]ial1 f9ancial1 or te*nical support =1 or goods or s]vices to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re(2 7#c7 a li/ ( =eign /ates 9 :i* ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re( conducts significant fundrais+1 f9anc+1 or money laund]+ activities2 7#d7 a li/ ( =eign /ates f :i* ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliate or successor !re( kn[+ly engag$ 9 ! transf] ( surveillance equipm5t1 electronic monitor+ equipm5t1 or o!r means to inhibit communication or ! free fl[ ( in=mation 9 ,gaza2 & 7#e7 ) respect to ea* =eign /ate li/$ 9 p>agraph 7#b71 7#c71 or 7#d7-- 7,a7 a description ( ! /eps ! =eign /ate id5tifi$ is tak+ adequate measures to re/rict f9ancial fl[s to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 or any affiliates or successors !re(2 & 7,b7 9 ! case ( a =eign /ate fail+ to take adequate measures to re/rict f9ancial fl[s to ,hamas1 ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d5 or any o!r designat$ entity engag$ 9 significant act ( t]rorism ?reat5+ ! peace & security ( ,israel-- 7i7 an assessm5t ( ! reasons t gov]nm5t is n tak+ adequate measures to re/rict f9ancial fl[s to ^? entities2 & 7ii7 a description ( measures be+ tak5 by ! ,unit$ ,/ates ,gov]nm5t to enc\rage ! =eign /ate to re/rict f9ancial fl[s to ^? entities2 & 7b7 ,=m ,ea* report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t possible1 & may conta9 a classifi$ annex4 #f4 ,t]m9ation ,?is division %all t]m9ate on ! e>li] (-- 7#a7 ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act2 or 7#b7 ! date t is #cj days aft] ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7,a7 ,hamas or any successor or affiliate !re( is no long] designat$ z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7,b7 ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 & any successor or affiliate !re( are no long] subject to sanctions pursuant to-- 7i7 ,executive ,ord] ,no4 #abidg 7,janu>y #bc1 #aiie2 relat+ to prohibit+ transactions ) t]rori/s :o ?reat5 to disrupt ! ,middle ,ea/ peace process72 & 7ii7 ,executive ,ord] ,no4 #acbbd 7,septemb] #bc1 #bjja2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism72 & 7,c7 ,hamas1 ! ,pale/9ian ,islamic ,jihad1 ,al-,aqsa ,m>tyrs ,brigade1 ! ,lion's ,d51 & any successor or affiliate !re( meet ! crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 7#d7 ( section #i ( ! ,pale/9ian ,anti-,t]rorism ,act ( #bjjf 7#bb ,u4,s4,c4 #bcgh;b note74 #g4 ,def9itions ,9 ?is division3 7#a7 ,act ( t]rorism ,! t]m act ( t]rorism means an activity t-- 7,a7 involves a viol5t act or an act dang]\s to human life1 prop]ty1 or infra/ructure2 & 7,b7 appe>s to be int5d$ to-- 7i7 intimidate or co]ce a civilian population2 7ii7 influ5ce ! policy ( a gov]nm5t by intimidation or co]cion2 or 7iii7 affect ! conduct ( a gov]nm5t by mass de/ruction1 assass9ation1 kidnapp+1 or ho/age-tak+4 7#b7 ,admitt$ ,! t]m admitt$ has ! mean+ giv5 su* t]m 9 section #aja7;a77#ac77;,a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ac77;,a774 7#c7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#d7 ,=eign /ate ,! t]m =eign /ate has ! mean+ giv5 su* t]m 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code4 7#e7 ,humanit>ian aid ,! t]m humanit>ian aid means food1 m$ic9e1 & m$ical supplies4 7#f7 ,mat]ial support ,! t]m mat]ial support has ! mean+ giv5 ! t]m mat]ial support or res\rces 9 section #bcci;,a ( title #ah1 ,unit$ ,/ates ,code4 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 ,j ,no ,te*nology = ,t]ror ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,no ,te*nology = ,t]ror ,act4 #b4 ,application ( =eign-direct product rules to ,iran 7a7 ,9 g5]al ,beg9n+ on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 a =eign-produc$ item %all be subject to ! ,export ,adm9i/ration ,regulations 7pursuant to ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq477 if ! item-- 7#a7 meets-- 7,a7 ! product scope requirem5ts describ$ 9 subsection 7b72 & 7,b7 ! de/9ation scope requirem5ts describ$ 9 subsection 7c72 & 7#b7 is export$1 reexport$1 or 9-c\ntry transf]r$ to ,iran f abroad or involves ! ,gov]nm5t ( ,iran4 7b7 ,product scope requirem5ts ,a =eign-produc$ item meets ! product scope requirem5ts ( ?is subsection if ! item-- 7#a7 is a direct product ( ,unit$ ,/ates-orig9 te*nology or s(tw>e subject to ! ,export ,adm9i/ration ,regulations t is specifi$ 9 a cov]$ ,export ,control ,classification ,numb] or is id5tifi$ 9 supplem5t no4 #g to "p #gdf ( ! ,export ,adm9i/ration ,regulations2 or 7#b7 is produc$ by any plant or major compon5t ( a plant t is locat$ outside ! ,unit$ ,/ates1 if ! plant or major compon5t ( a plant1 :e!r made 9 ! ,unit$ ,/ates or a =eign c\ntry1 itself is a direct product ( ,unit$ ,/ates-orig9 te*nology or s(tw>e subject to ! ,export ,adm9i/ration ,regulations t is specifi$ 9 a cov]$ ,export ,control ,classification ,numb]4 7c7 ,de/9ation scope requirem5ts ,a =eign-produc$ item meets ! de/9ation scope requirem5ts ( ?is subsection if !re is k t ! =eign-produc$ item is de/9$ to ,iran or w be incorporat$ into or us$ 9 ! production or developm5t ( any "p1 compon5t1 or equipm5t subject to ! ,export ,adm9i/ration ,regulations & produc$ 9 or de/9$ to ,iran4 7d7 ,lic5se requirem5ts 7#a7 ,9 g5]al ,a lic5se %all be requir$ to export1 reexport1 or 9-c\ntry transf] a =eign-produc$ item f abroad t meets ! product scope requirem5ts describ$ 9 subsection 7b7 & ! de/9ation scope requirem5ts describ$ 9 subsection 7c7 & is subject to ! ,export ,adm9i/ration ,regulations pursuant to ?is section4 7#b7 ,exceptions ,! lic5se requirem5ts ( p>agraph 7#a7 %all n apply to-- 7,a7 food1 m$ic9e1 or m$ical devices t are-- 7i7 designat$ z ,,e>#ii2 or 7ii7 n designat$ "u or li/$ on ! ,comm]ce ,control ,li/2 or 7,b7 s]vices1 s(tw>e1 or h>dw>e 7o!r ?an s]vices1 s(tw>e1 or h>dw>e = end-us]s own$ or controll$ by ! ,gov]nm5t ( ,iran7 t are-- 7i7 necess>ily & ord9>ily incid5t to communications2 or 7ii7 designat$ z-- 7,i7 ,,e>#ii2 or 7,,ii7 ,export ,control ,classification ,numb] #e;,a#iib4;c or #e;,d#iib4;c1 & classifi$ 9 accordance ) section #gdj4ag ( title #ae ,code ( ,f$]al ,regulations2 & 7iii7 subject to a g5]al lic5se issu$ by ! ,dep>tm5t ( ,comm]ce or ,dep>tm5t ( ,treasury4 7e7 ,national int]e/ waiv] ,! ,secret>y ( ,comm]ce may waive ! requirem5ts impos$ "u ?is section if ! ,secret>y-- 7#a7 det]m9es t ! waiv] is 9 ! national int]e/s ( ! ,unit$ ,/ates2 & 7#b7 submits to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate a report expla9+ :i* requirem5ts are be+ waiv$ & ! reasons = ! waiv]4 7f7 ,sunset ,! au?ority provid$ "u ?is section %all t]m9ate on ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7g7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ,comm]ce ,control ,li/ means ! li/ ma9ta9$ pursuant to "p #gdd ( ! ,export ,adm9i/ration ,regulations2 7#b7 ! t]m cov]$ ,export ,control ,classification ,numb] means an ,export ,control ,classification ,numb] 9 product gr\p ,d or ,e ( ,category #c1 #d1 #e1 #f1 #g1 #h1 or #i ( ! ,comm]ce ,control ,li/2 7#c7 ! t]ms ,export ,adm9i/ration ,regulations1 export1 reexport1 & 9-c\ntry transf] h ! mean+s giv5 ^? t]ms 9 section #agdb ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja72 & 7#d7 ! t]ms direct product1 te*nology1 s(tw>e1 major compon5t1 k1 production1 developm5t1 "p1 compon5t1 equipm5t1 & gov]nm5t end us]s h ! mean+s giv5 ^? t]ms 9 section #gcd4i or "p #ggb ( ! ,export ,adm9i/ration ,regulations1 z ! case may be4 ,k ,/r5g!n+ ,tools to ,c\nt] ! ,use ( ,human ,%ields ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,/r5g!n+ ,tools to ,c\nt] ! ,use ( ,human ,%ields ,act4 #b4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to fully implem5t & en=ce sanctions aga9/ t]rori/ organizations & o!r malign actors t use innoc5t civilians z human %ields4 #c4 ,modification & ext5sion ( ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act 7a7 ,9 g5]al ,section #c ( ! ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#d72 & 7,b7 by ins]t+ aft] p>agraph 7#b7 ! foll[+3 7#c7 ,ea* =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ! ,/r5g!n+ ,tools to ,c\nt] ! ,use ( ,human ,%ields ,act-- 7,a7 is a memb] ( ,pale/9e ,islamic ,jihad or is kn[+ly act+ on behalf ( ,pale/9e ,islamic ,jihad2 & 7,b7 kn[+ly ord]s1 controls1 or o!rwise directs ! use ( civilians protect$ z su* by ! law ( w> to %ield milit>y objectives f attack4 2 7#b7 by r$esignat+ subsections 7e71 7f71 7g71 7h71 & 7i7 z subsections 7f71 7g71 7h71 7i71 & 7j71 respectively2 & 7#c7 by ins]t+ aft] subsection 7d7 ! foll[+3 7e7 ,congressional reque/s ,n lat] ?an #abj days aft] receiv+ a reque/ f ! *airman & rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a =eign p]son meets ! crit]ia ( a p]son describ$ 9 subsection 7b7 or 7c71 ! ,presid5t %all-- 7#a7 det]m9e if ! p]son meets su* crit]ia2 & 7#b7 submit a writt5 ju/ification to ! *airman & rank+ memb] detail+ :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions describ$ 9 subsection 7b7 or 7c7 ) respect to su* p]son4 4 7b7 ,def9itions ,section #d ( ! ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by r$esignat+ p>agraph 7#g7 z p>agraph 7#h72 & 7#b7 by ins]t+ aft] p>agraph 7#f7 ! foll[+3 7#g7 ,pale/9e ,islamic ,jihad ,! t]m ,pale/9e ,islamic ,jihad means-- 7,a7 ! entity kn[n z ,pale/9e ,islamic ,jihad & designat$ by ! ,secret>y ( ,/ate z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 or 7,b7 any p]son id5tifi$ z an ag5t or in/rum5tality ( ,pale/9e ,islamic ,jihad on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury1 ! prop]ty or int]e/s 9 prop]ty ( :i* are block$ pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 4 7c7 ,sunset ,section #e ( ! ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is am5d$ by /rik+ ,decemb] #ca1 #bjbc & ins]t+ ,decemb] #ca1 #bjcj4 7d7 ,sev]ability ,! ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is am5d$ by add+ at ! end ! foll[+3 #f4 ,sev]ability ,if any provision ( ?is ,act1 or ! application ( su* provision to any p]son or circum/ance1 is f\nd to be uncon/itutional1 ! rema9d] ( ?is ,act1 or ! application ( t provision to o!r p]sons or circum/ances1 %all n be affect$4 4 #d4 ,report on c\nt]+ ! use ( human %ields 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,def5se %all submit to ! congressional def5se committees1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,=eign ,relations ( ! ,s5ate a report t conta9s ! foll[+3 7#a7 ,a description ( ! lessons le>n$ f ! ,unit$ ,/ates & its allies & p>tn]s 9 address+ ! use ( human %ields by t]rori/ organizations su* z ,hamas1 ,hezbollah1 ,pale/9e ,islamic ,jihad1 & any o!r organization z det]m9$ by ! ,secret>y ( ,def5se4 7#b7 ,a description ( a specific plan & actions be+ tak5 by ! ,dep>tm5t ( ,def5se to incorporate ! lessons le>n$ z id5tifi$ 9 p>agraph 7#a7 into ,dep>tm5t ( ,def5se op]at+ guidance1 relevant capabilities1 & tactics1 te*niques1 & proc$ures to det]1 c\nt]1 & address ! *all5ge pos$ by ! use ( human %ields & hold acc\ntable t]rori/ organizations = ! use ( human %ields4 7#c7 ,a description ( specific measures be+ develop$ & implem5t$ by ! ,unit$ ,/ates ,gov]nm5t to mobilize & lev]age alli$ nations1 includ+ memb] nations ( ! ,nor? ,atlantic ,treaty ,organization 7,,nato71 to det]1 c\nt]1 & hold acc\ntable t]rori/ organizations = ! use ( human %ields4 7#d7 ,! curr5t /atus ( jo9t ex]cises1 doctr9e developm5t1 education1 & tra9+ on c\nt]+ ! use ( human %ields 9 mult9ational c5t]s ( excell5ce4 7#e7 ,! curr5t /atus ( p>ticipation ( memb]s ( ! ,arm$ ,=ces & ,dep>tm5t ( ,def5se civilian p]sonnel 9 any mult9ational c5t] ( excell5ce = ! purposes ( c\nt]+ ! use ( human %ields4 7#f7 ,! feasibility & advisability ( beg9n+ or cont9u+ p>ticipation ( memb]s ( ! ,arm$ ,=ces & ,dep>tm5t ( ,def5se civilian p]sonnel to promote ! integration ( jo9t ex]cises1 doctr9e developm5t1 education1 & tra9+ on c\nt]+ ! use ( human %ields into mult9ational c5t]s ( excell5ce4 7b7 ,def9ition ,9 ?is section1 ! t]m mult9ational c5t] ( excell5ce has ! mean+ giv5 t t]m 9 section #cdd ( title #aj1 ,unit$ ,/ates ,code4 #e4 ,confront+ asymmetric & malici\s cyb] activities 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son t ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate det]m9e1 on or aft] su* date ( enactm5t-- 7#a7 is responsible = or complicit 91 or has engag$ kn[+ly 91 significant cyb]-enabl$ activities orig9at+ f1 or direct$ by p]sons locat$1 9 :ole or 9 sub/antial "p1 outside ! ,unit$ ,/ates t are reasonably likely to result 91 or h mat]ially contribut$ to1 a significant ?reat to ! national security1 =eign policy1 or economic heal? or f9ancial /ability ( ! ,unit$ ,/ates2 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 ?is subsection or any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 7#c7 is own$ or controll$ by1 or has act$ or purport$ to act = or on behalf (1 directly or indirectly1 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 or 7#d7 has attempt$ to engage 9 any ( ! activities describ$ 9 p>agraph 7#a71 7#b71 or 7#c74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,inadmissibility to unit$ /ates ,9 ! case ( an ali5-- 7,a7 ineligibility to receive a visa to ent] ! ,unit$ ,/ates or to be admitt$ to ! ,unit$ ,/ates2 or 7,b7 if ! individual has be5 issu$ a visa or o!r docum5tation1 revocation1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( ! visa or o!r docum5tation4 7#b7 ,block+ ( prop]ty ,! 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 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 ,reque/s by appropriate congressional committees 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] receiv+ a reque/ t meets ! requirem5ts ( p>agraph 7#b7 ) respect to :e!r a =eign p]son has engag$ 9 an activity describ$ 9 subsection 7a71 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate %all-- 7,a7 det]m9e if t p]son has engag$ 9 su* an activity2 & 7,b7 submit a classifi$ or unclassifi$ report to ! *airp]son & rank+ memb] ( ! committee or committees t submitt$ ! reque/ ) respect to t det]m9ation t includes-- 7i7 a /atem5t ( :e!r or n ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate impos$ or int5ds to impose sanctions ) respect to ! p]son2 7ii7 if ! ,presid5t impos$ or int5ds to impose sanctions1 a description ( ^? sanctions2 & 7iii7 if ! ,presid5t does n int5d to impose sanctions1 a description ( actions t meet ! ?re%old = ! ,presid5t to impose sanctions4 7#b7 ,requirem5ts ,a reque/ "u p>agraph 7#a7 ) respect to :e!r a =eign p]son has engag$ 9 an activity describ$ 9 subsection 7a7 %all be submitt$ to ! ,presid5t 9 writ+ jo9tly by ! *airp]son & rank+ memb] ( "o ( ! appropriate congressional committees4 7d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #f4 ,sanctions ) respect to ?reats to curr5t or =m] unit$ /ates (ficials 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,presid5t det]m9es has1 on or aft] su* date ( enactm5t1 ord]$1 direct$1 or tak5 mat]ial /eps to c>ry out any use ( viol5ce or has attempt$ or ?reat5$ to use viol5ce aga9/ any curr5t or =m] (ficial ( ! ,gov]nm5t ( ! ,unit$ ,/ates4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,inadmissibility to unit$ /ates ,9 ! case ( a =eign p]son :o is an individual-- 7,a7 ineligibility to receive a visa to ent] ! ,unit$ ,/ates or to be admitt$ to ! ,unit$ ,/ates2 or 7,b7 if ! individual has be5 issu$ a visa or o!r docum5tation1 revocation1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( ! visa or o!r docum5tation4 7#b7 ,block+ ( prop]ty ,! 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 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 ,en=cem5t ( block+ ( prop]ty ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( a sanction describ$ 9 subsection 7b77#b7 t is impos$ by ! ,presid5t or any regulation1 lic5se1 or ord] issu$ to c>ry out su* a sanction %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 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is section = r5ewable p]iods n to exce$ #ahj days if ! ,presid5t-- 7#a7 det]m9es t su* a waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates2 & 7#b7 n less ?an #ae days be=e ! grant+ ( ! waiv]1 submits to ! appropriate congressional committees a notice ( & ju/ification = ! waiv]4 7e7 ,t]m9ation & sunset 7#a7 ,t]m9ation ( sanctions ,! ,presid5t may t]m9ate ! application ( sanctions "u ?is section ) respect to a p]son if ! ,presid5t det]m9es & reports to ! appropriate congressional committees n lat] ?an #ae days be=e ! t]m9ation ( ! sanctions t-- 7,a7 cr$ible in=mation exi/s t ! p]son did n engage 9 ! activity = :i* sanctions 7 impos$2 7,b7 ! p]son has cr$ibly demon/rat$ a significant *ange 9 behavior1 has paid an appropriate consequ5ce = ! activity = :i* sanctions 7 impos$1 & has cr$ibly committ$ to n engage 9 an activity describ$ 9 subsection 7a7 9 ! future2 or 7,c7 ! t]m9ation ( ! sanctions is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,sunset ,! requirem5t to impose sanctions "u ?is section %all t]m9ate on ! date t is #d ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7f7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ! ,judici>y2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ! ,judici>y4 ,l ,illicit ,captagon ,traffick+ ,suppression ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,illicit ,captagon ,traffick+ ,suppression ,act ( #bjbc4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,indu/rial scale production ( ! amphetam9e-type /imulant also kn[n z captagon1 & ! illicit production ( precursor *emicals1 9 t]ritories held by ! regime ( ,presid5t ,ba%> al ,assad 9 ,syria are becom+ m sophi/icat$ & pose a sev]e *all5ge to regional & int]national security4 7#b7 ,elem5ts ( ! ,gov]nm5t ( ,syria are key driv]s ( illicit traffick+ 9 captagon1 ) m9i/]ial-level complicity 9 production & smuggl+1 us+ o!r arm$ gr\ps su* z ,hizballah = te*nical & logi/ical support 9 captagon production & traffick+4 7#c7 ,z affiliates ( ! ,gov]nm5t ( ,syria & o!r actors seek to export captagon1 !y und]m9e regional security by emp[]+ a broad range ( crim9al networks1 militant gr\ps1 mafia syndicates1 & autocratic gov]nm5ts4 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to t>get individuals1 entities1 & networks associat$ ) ! ,gov]nm5t ( ,syria to dismantle & degrade ! transnational crim9al organizations1 includ+ n>cotics traffick+ networks1 associat$ ) ! regime ( ,presid5t ,ba%> al ,assad 9 ,syria & ,hizballah4 #d4 ,imposition ( sanctions ) respect to illicit captagon traffick+ 7a7 ,9 g5]al ,! sanctions describ$ 9 subsection 7b7 %all be impos$ ) respect to any =eign p]son ! ,presid5t det]m9es1 on or aft] ! date ( enactm5t ( ?is ,act-- 7#a7 engages 91 or attempts to engage 91 activities or transactions t h mat]ially contribut$ to1 or pose a significant risk ( mat]ially contribut+ to1 ! illicit production & int]national illicit prolif]ation ( captagon2 or 7#b7 kn[+ly receives any prop]ty or int]e/ 9 prop]ty t ! =eign p]son kn[s-- 7,a7 con/itutes or is d]iv$ f proce$s ( activities or transactions t h mat]ially contribut$ to1 or pose a significant risk ( mat]ially contribut+ to1 ! illicit production & int]national illicit prolif]ation ( captagon2 or 7,b7 0 us$ or int5d$ to be us$ to commit or to facilitate activities or transactions t h mat]ially contribut$ to1 or pose a significant risk ( mat]ially contribut+ to1 ! illicit production & int]national illicit prolif]ation ( captagon4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all au?orities grant$ "u ! ,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 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 come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 %all be-- 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 visas revok$ 7i7 ,9 g5]al ,! visa or o!r entry docum5tation ( any ali5 describ$ 9 subsection 7a7 is subject to revocation reg>dless ( ! issue date ( ! visa or o!r entry docum5tation4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i77-- 7,i7 take effect imm$iately2 & 7,,ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! ali54 7c7 ,p5alties ,any p]son t violates1 or attempts to violate1 subsection 7b7 or any regulation1 lic5se1 or ord] issu$ pursuant to t subsection1 %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 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive ! application ( sanctions "u ?is section ) respect to a =eign p]son only if1 n lat] ?an #ae days prior to ! date on :i* ! waiv] is to take effect1 ! ,presid5t submits to ! appropriate congressional committees a writt5 det]m9ation & ju/ification t ! waiv] is important to ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,brief+ ,n lat] ?an #fj days aft] ! issuance ( a waiv] "u p>agraph 7#a71 & e #ahj days !reaft] :ile ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! reasons = ! waiv]4 7e7 ,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 section4 7f7 ,regulations 7#a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is section4 7#b7 ,notification to congress ,n lat] ?an #aj days be=e ! promulgation ( regulations "u ?is subsection1 ! ,presid5t %all notify ! appropriate congressional committees ( ! propos$ regulations & ! provisions ( ?is section t ! regulations are implem5t+4 7g7 ,exceptions 7#a7 ,exception = intellig5ce activities ,sanctions "u ?is section %all n apply to any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,exception to comply ) int]national obligations & = law en=cem5t activities ,sanctions "u ?is section %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7,a7 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 obligations2 or 7,b7 to c>ry out or assi/ au?oriz$ law en=cem5t activity 9 ! ,unit$ ,/ates4 7#c7 ,humanit>ian assi/ance 7,a7 ,9 g5]al ,sanctions "u ?is ,act %all n apply to-- 7i7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 humanit>ian assi/ance1 or = humanit>ian purposes2 or 7ii7 transactions t are necess>y = or relat$ to ! activities describ$ 9 clause 7i74 7,b7 ,def9itions ,9 ?is subsection3 7i7 ,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 7ii7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7iii7 ,m$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 #e4 ,det]m9ations ) respect to ! gov]nm5t ( ,syria1 hizballah1 & networks affiliat$ ) ! gov]nm5t ( ,syria or hizballah 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 det]m9e :e!r ea* =eign p]son describ$ 9 subsection 7b7 meets ! crit]ia = sanctions "u ?is ,act2 & 7#b7 submit to ! appropriate congressional committees a report conta9+-- 7,a7 a li/ ( all =eign p]sons describ$ 9 subsection 7b7 t meet ! crit]ia = imposition ( sanctions "u ?is ,act2 7,b7 = ea* =eign p]son id5tifi$ pursuant to subp>agraph 7,a71 a /atem5t ( :e!r sanctions h be5 impos$ or w be impos$ )9 #cj days ( ! submission ( ! report2 & 7,c7 ) respect to any p]son id5tifi$ pursuant to subp>agraph 7,a7 = :om sanctions h n be5 impos$ & w n be impos$ )9 #cj days ( ! submission ( ! report1 ! specific au?ority "u :i* o!rwise applicable sanctions are be+ waiv$1 h o!rwise be5 det]m9$ n to apply1 or are n be+ impos$ & a complete ju/ification ( ! decision to waive or o!rwise n apply su* sanctions4 7b7 ,=eign p]sons describ$ ,! =eign p]sons describ$ 9 ?is subsection are ! foll[+3 7#a7 ,mah] ,al ,assad4 7#b7 ,imad ,abu ,zureiq4 7#c7 ,am] ,taysir ,khiti4 7#d7 ,tah] al-,kayyali4 7#e7 ,raji ,falh\t4 7#f7 ,mohamm$ ,asif ,issa ,%ali%4 7#g7 ,abdellatif ,hamid4 7#h7 ,mu/afa ,al ,masalmeh4 #f4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 7#b7 ,captagon ,! t]m captagon means any comp\nd1 mixture1 or prep>ation :i* conta9s any quantity ( a /imulant 9 s*$ule ,i or ,,ii ( section #bjb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hab71 includ+-- 7,a7 amphetam9e1 me?amphetam9e1 & f5e?yll9e2 7,b7 any imm$iate precursor or controll$ sub/ance analogue ( su* a /imulant1 z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb72 & 7,c7 any isom]s1 e/]s1 e!rs1 salts1 & salts ( isom]s1 e/]s1 & e!rs ( su* a /imulant1 :5ev] ! exi/5ce ( su* isom]s1 e/]s1 e!rs1 & salts is possible )9 ! specific *emical designation4 7#c7 ,=eign p]son ,! t]m =eign p]son-- 7,a7 means an individual or entity t is n a ,unit$ ,/ates p]son2 & 7,b7 includes a =eign /ate 7z su* t]m is def9$ 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code74 7#d7 ,illicit prolif]ation ,! t]m illicit prolif]ation ref]s to any illicit activity to produce1 manufacture1 di/ribute1 sell1 or kn[+ly f9ance or transport4 7#e7 ,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#f7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz52 7,b7 a p]man5t resid5t ali5 ( ! ,unit$ ,/ates2 7,c7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,d7 a p]son 9 ! ,unit$ ,/ates4 ,m ,end ,f9anc+ = ,hamas & ,/ate ,sponsors ( ,t]rorism ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,end ,f9anc+ = ,hamas & ,/ate ,sponsors ( ,t]rorism ,act4 #b4 ,report on f9anc+ = ,hamas ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate a report 7:i* %all be 9 unclassifi$ =m b may include a classifi$ annex7 t includes-- 7#a7 an analysis ( ! major s\rces ( f9anc+ to ,hamas2 7#b7 a description ( ,unit$ ,/ates & multilat]al ef=ts to disrupt illicit f9ancial fl[s involv+ ,hamas2 7#c7 an evaluation ( ,unit$ ,/ates ef=ts to und]m9e ! ability ( ,hamas to f9ance arm$ ho/ilities aga9/ ,israel2 & 7#d7 an implem5tation plan ) respect to ! multilat]al /rategy describ$ 9 section #c4 #c4 ,multilat]al ,/rategy to ,disrupt ,hamas ,f9anc+ ,! ,secret>y ( ! ,treasury1 ?r\gh p>ticipation 9 ! ,g#g1 & o!r appropriate =a1 %all develop a /rategy 9 coord9ation ) ,unit$ ,/ates allies & p>tn]s to ensure t ,hamas is incapable ( f9anc+ arm$ ho/ilities aga9/ ,israel4 ,n ,hold+ ,iranian ,lead]s ,acc\ntable ,act #a4 ,%ort title ,?is ,act may be cit$ z ! ,hold+ ,iranian ,lead]s ,acc\ntable ,act ( #bjbd4 #b4 ,f9d+s ,! ,congress f9ds ! foll[+3 7#a7 ,iran is *>act]iz$ by high levels ( (ficial & in/itutional corruption1 & sub/antial involvem5t by ,iran's security =ces1 p>ticul>ly ! ,islamic ,revolution>y ,gu>d ,corps 7,,irgc71 9 ! economy4 7#b7 ,! ,dep>tm5t ( ,treasury 9 #bjai designat$ ! ,islamic ,republic ( ,iran's f9ancial sector z a jurisdiction ( prim>y money laund]+ conc]n1 conclud+1 ,iran has develop$ cov]t me?ods = access+ ! int]national f9ancial sy/em & pursu+ its malign activities1 includ+ misus+ banks & ex*ange h\ses1 op]at+ procurem5t networks t utilize front or %ell companies1 exploit+ comm]cial %ipp+1 & mask+ illicit transactions us+ s5ior (ficials1 includ+ ^? at ! ,c5tral ,bank ( ,iran 7,,cbi744 7#c7 ,9 ,june #bjai1 ! ,f9ancial ,action ,task ,=ce 7,,fatf7 urg$ all jurisdictions to require increas$ sup]visory exam9ation = bran*es & subsidi>ies ( f9ancial in/itutions bas$ 9 ,iran4 ,! ,,fatf lat] call$ ^u its memb]s to introduce enhanc$ relevant report+ me*anisms or sy/ematic report+ ( f9ancial transactions1 & require increas$ ext]nal audit requirem5ts1 = f9ancial gr\ps ) respect to any ( _! bran*es & subsidi>ies locat$ 9 ,iran4 7#d7 ,accord+ to ! ,/ate ,dep>tm5t's ,c\ntry ,reports on ,t]rorism 9 #bjba1 ,iran cont9u$ to be ! lead+ /ate sponsor ( t]rorism1 facilitat+ a wide range ( t]rori/ & o!r illicit activities ar\nd ! _w4 ,regionally1 ,iran support$ acts ( t]rorism 9 ,bahra91 ,iraq1 ,lebanon1 ,syria1 & ,yem5 ?r\gh proxies & p>tn] gr\ps su* z ,hizballah & ,hamas44 #c4 ,report on f9ancial in/itutions & assets connect$ to c]ta9 ,iranian (ficials 7a7 ,f9ancial in/itutions & assets report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,presid5t %all submit a report to ! appropriate ,memb]s ( ,congress conta9+-- 7,a7 ! e/imat$ total funds or assets t are "u direct or indirect control by ea* ( ! natural p]sons describ$ "u subsection 7b71 & a description ( su* funds or assets1 except t ! ,presid5t may limit cov]age ( ! report to n few] ?an #e ( su* natural p]sons 9 ord] to meet ! submission deadl9e describ$ "u ?is p>agraph2 7,b7 a description ( h[ su* funds or assets 7 acquir$1 & h[ !y h be5 us$ or employ$2 7,c7 a li/ ( any non-,iranian f9ancial in/itutions t-- 7i7 ma9ta9 an acc\nt 9 connection ) funds or assets describ$ 9 subp>agraph 7,a72 or 7ii7 kn[+ly provide significant f9ancial s]vices to a natural p]son cov]$ by ! report2 & 7,d7 a description ( any illicit or corrupt means employ$ to acquire or use su* funds or assets4 7#b7 ,exemptions ,! requirem5ts describ$ "u p>agraph 7#a7 may n be appli$ ) respect to a natural p]son or a f9ancial in/itution1 z ! case may be1 if ! ,presid5t det]m9es3 7,a7 ,! funds or assets describ$ "u subp>agraph 7,a7 ( p>agraph 7#a7 7 acquir$ ?r\gh legal or noncorrupt means4 7,b7 ,! natural p]son has agre$ to provide significant coop]ation to ! ,unit$ ,/ates = an important national security or law en=cem5t purpose ) respect to ,iran4 7,c7 ,a f9ancial in/itution t w\ld o!rwise be li/$ 9 ! report requir$ by p>agraph 7#a7 has agre$ to-- 7i7 no long] ma9ta9 an acc\nt describ$ "u subp>agraph 7,c77i7 ( p>agraph 7#a72 7ii7 no long] provide significant f9ancial s]vices to a natural p]son cov]$ by ! report2 or 7iii7 provide significant coop]ation to ! ,unit$ ,/ates = an important national security or law en=cem5t purpose ) respect to ,iran4 7#c7 ,waiv] ,! ,presid5t may waive = up to #a ye> at a "t any requirem5t "u p>agraph 7#a7 ) respect to a natural p]son or a f9ancial in/itution aft] report+ 9 writ+ to ! appropriate ,memb]s ( ,congress t ! waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates1 ) a detail$ explanation ( ! reasons !re=4 7b7 ,p]sons describ$ ,! natural p]sons describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! ,supreme ,lead] ( ,iran4 7#b7 ,! ,presid5t ( ,iran4 7#c7 ,! memb]s ( ! ,c\ncil ( ,gu>dians4 7#d7 ,! memb]s ( ! ,exp$i5cy ,c\ncil4 7#e7 ,! ,m9i/] ( ,intellig5ce & ,security4 7#f7 ,! ,comm&] & ! ,deputy ,comm&] ( ! ,,irgc4 7#g7 ,! ,comm&] & ! ,deputy ,comm&] ( ! ,,irgc ,gr\nd ,=ces4 7#h7 ,! ,comm&] & ! ,deputy ,comm&] ( ! ,,irgc ,a]ospace ,=ce4 7#i7 ,! ,comm&] & ! ,deputy ,comm&] ( ! ,,irgc ,navy4 7#aj7 ,! ,comm&] ( ! ,basij-e ,mo/az'af94 7#aa7 ,! ,comm&] ( ! ,qods ,=ce4 7#ab7 ,! ,comm&] 9 ,*ief ( ! ,police ,=ce4 7#ac7 ,! head ( ! ,,irgc ,jo9t ,/aff4 7#ad7 ,! ,comm&] ( ! ,,irgc ,intellig5ce4 7#ae7 ,! head ( ! ,,irgc ,imam ,husse9 ,univ]sity4 7#af7 ,! ,supreme ,lead]'s ,repres5tative at ! ,,irgc4 7#ag7 ,! ,*ief ,executive ,(fic] & ! ,*airman ( ! ,,irgc ,coop]ative ,f\ndation4 7#ah7 ,! ,comm&] ( ! ,khatam-al-,anbia ,con/ruction ,head ,qu>t]4 7#ai7 ,! ,*ief ,executive ,(fic] ( ! ,basij ,coop]ative ,f\ndation4 7#bj7 ,! head ( ! ,political ,bureau ( ! ,,irgc4 7#ba7 ,! s5ior lead]%ip z det]m9$ by ! ,presid5t ( ! foll[+ gr\ps3 7,a7 ,hizballah4 7,b7 ,hamas4 7,c7 ,pale/9ian ,islamic ,jihad4 7,d7 ,kata'ib ,hizballah4 7c7 ,=m ( report2 public availability 7#a7 ,=m ,! report requir$ "u subsection 7a7 & any waiv] "u subsection 7a77#c7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7#b7 ,public availability ,! ,secret>y %all make ! unclassifi$ portion ( su* report public if ! ,secret>y notifies ! appropriate ,memb]s ( ,congress t ! publication is 9 ! national int]e/ ( ! ,unit$ ,/ates & w\ld sub/antially promote-- 7,a7 det]r+ or sanction+ (ficial corruption 9 ,iran2 7,b7 hold+ natural p]sons or f9ancial in/itutions li/$ 9 ! report acc\ntable to ! p ( ,iran2 7,c7 combat+ money laund]+ or ! f9anc+ ( t]rorism2 or 7,d7 a*iev+ any o!r /rategic objective ) respect to ! ,gov]nm5t ( ,iran4 7#c7 ,=mat ( publicly available reports ,if ! ,secret>y makes ! unclassifi$ portion ( a report public pursuant to p>agraph 7#b71 ! ,secret>y %all make x available to ! public on ! website ( ! ,dep>tm5t ( ! ,treasury-- 7,a7 9 ,engli%1 ,f>si1 ,arabic1 & ,az]i2 & 7,b7 9 precompress$1 easily d[nloadable v]sions t are made available 9 all appropriate =mats4 #d4 ,re/rictions on c]ta9 f9ancial in/itutions 7a7 ,9 g5]al ,n lat] ?an ! date t is #ij days aft] submitt+ a report describ$ "u section #c7;a77#a71 ! ,secret>y %all und]take ! foll[+ ) respect to a f9ancial in/itution t is describ$ "u section #c7;a77#a77;,c7 & li/$ 9 ! report3 7#a7 ,if ! f9ancial in/itution is a ,unit$ ,/ates f9ancial in/itution1 require ! closure ( any acc\nt describ$ 9 section #c7;a77#a77;,c77i71 & prohibit ! provision ( significant f9ancial s]vices1 directly or indirectly1 to a natural p]son cov]$ by ! report4 7#b7 ,if ! f9ancial in/itution is a =eign f9ancial in/itution1 actively seek ! closure ( any acc\nt describ$ 9 section #c7;a77#a77;,c77i71 & ! cessation ( significant f9ancial s]vices to a natural p]son cov]$ by ! report1 us+ any exi/+ au?orities ( ! ,secret>y1 z appropriate4 7b7 ,susp5sion ,! ,secret>y may susp5d ! application ( subsection 7a7 ) respect to a f9ancial in/itution ^u report+ to ! appropriate ,memb]s ( ,congress t ! susp5sion is 9 ! national int]e/ ( ! ,unit$ ,/ates1 ) a detail$ explanation ( ! reasons !re=4 #e4 ,exceptions = national security2 implem5tation au?ority ,! foll[+ activities %all be exempt f requirem5ts "u sections #c & #d3 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 #f4 ,sunset ,! provisions ( ?is ,act %all h no =ce or effect on ! e>li] (-- 7#a7 ! date t is #e ye>s aft] ! date ( enactm5t ( ?is ,act2 or 7#b7 #cj days aft] ! ,secret>y reports 9 writ+ to ! appropriate ,memb]s ( ,congress t-- 7,a7 ,iran is n a jurisdiction ( prim>y money laund]+ conc]n2 or 7,b7 ! ,gov]nm5t ( ,iran is provid+ significant coop]ation to ! ,unit$ ,/ates = ! purpose ( prev5t+ acts ( int]national t]rorism1 or = ! promotion ( any o!r /rategic objective t is important to ! national int]e/ ( ! ,unit$ ,/ates1 z specifi$ 9 ! report by ! ,secret>y4 #g4 ,def9itions ,= purposes ( ?is ,act3 7#a7 ,appropriate memb]s ( congress ,! t]m appropriate ,memb]s ( ,congress means ! ,speak] & ,m9ority ,lead] ( ! ,h\se ( ,repres5tatives1 ! ,majority ,lead] & ,m9ority ,lead] ( ! ,s5ate1 ! ,*airman & ,rank+ ,memb] ( ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 & ! ,*airman & ,rank+ ,memb] ( ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#b7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a ,unit$ ,/ates f9ancial in/itution or a =eign f9ancial in/itution4 7#c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 section #efa4cjh ( title #ca1 ,code ( ,f$]al ,regulations4 7#d7 ,funds ,! t]m funds means-- 7,a7 ca%2 7,b7 equity2 7,c7 any o!r asset ^: value is d]iv$ f a contractual claim1 includ+ bank deposits1 bonds1 /ocks1 a security z def9$ 9 section #b7;a7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a771 or a security or an equity security z def9$ 9 section #c7;a7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a772 & 7,d7 any?+ else t ! ,secret>y det]m9es appropriate4 7#e7 ,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#f7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ! ,treasury4 7#g7 ,unit$ /ates f9ancial in/itution ,! t]m ,unit$ ,/ates f9ancial in/itution has ! mean+ giv5 ! t]m ,u4,s4 f9ancial in/itution "u section #efa4cji ( title #ca1 ,code ( ,f$]al ,regulations4 ,o ,iran-,*9a ,en]gy ,sanctions ,act ( #bjbc #a4 ,%ort title ,?is ,act may be cit$ z ! ,iran-,*9a ,en]gy ,sanctions ,act ( #bjbc4 #b4 ,sanctions on =eign f9ancial in/itutions ) respect to ! pur*ase ( petroleum products & unmann$ a]ial vehicles f ,iran ,section #abde7;d7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7d77 is am5d$-- 7#a7 by r$esignat+ p>agraph 7#e7 z p>agraph 7#f72 & 7#b7 by ins]t+ aft] p>agraph 7#d7 ! foll[+ new p>agraph3 7#e7 ,applicability ( sanctions ) respect to *9ese f9ancial in/itutions 7,a7 ,9 g5]al ,= ! purpose ( p>agraph 7#a77;,a71 a significant f9ancial transaction includes any transaction-- 7i7 by a ,*9ese f9ancial in/itution 7)\t reg>d to ! size1 numb]1 frequ5cy1 or nature ( ! transaction7 involv+ ! pur*ase ( petroleum or petroleum products f ,iran2 & 7ii7 by a =eign f9ancial in/itution 7)\t reg>d to ! size1 numb]1 frequ5cy1 or nature ( ! transaction7 involv+ ! pur*ase ( ,iranian unmann$ a]ial vehicles 7,u,a,vs71 ,,uav p>ts1 or relat$ sy/ems4 7,b7 ,det]m9ation requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is p>agraph & e ye> !reaft] = #e ye>s1 ! ,presid5t %all-- 7i7 det]m9e :e!r any-- 7,i7 ,*9ese f9ancial in/itution has engag$ 9 a significant f9ancial transaction z describ$ 9 p>agraph 7#a77;,a77i72 & 7,,ii7 f9ancial in/itution has engag$ 9 a significant f9ancial transaction z describ$ 9 p>agraph 7#a77;,a77ii72 & 7ii7 transmit ! det]m9ation "u clause 7i7 to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 4 ,p ,budget>y ,effects #a4 ,budget>y effects 7a7 ,/atutory ,,paygo scorec>ds ,! budget>y effects ( division ,a & ea* subsequ5t division ( ?is ,act %all n be ent]$ on ei!r ,,paygo scorec>d ma9ta9$ pursuant to section #d7;d7 ( ! ,/atutory ,pay-,z-,y-,g ,act ( #bjaj4 7b7 ,s5ate ,,paygo scorec>ds ,! budget>y effects ( division ,a & ea* subsequ5t division ( ?is ,act %all n be ent]$ on any ,,paygo scorec>d ma9ta9$ = purposes ( section #dajf ( ,h4 ,con4 ,res4 #ga 7#aae? ,congress74 7c7 ,classification ( budget>y effects ,not)/&+ ,rule #c ( ! ,budget ,scorekeep+ ,guidel9es set =? 9 ! jo9t explanatory /atem5t ( ! committee ( conf]5ce accompany+ ,conf]5ce ,report #aje-bag & section #bej7;c77#h7 ( ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe1 ! budget>y effects ( division ,a & ea* subsequ5t division ( ?is ,act %all n be e/imat$-- 7#a7 = purposes ( section #bea ( su* ,act2 7#b7 = purposes ( an allocation to ! ,committee on ,appropriations pursuant to section #cjb7;a7 ( ! ,congressional ,budget ,act ( #aigd2 & 7#c7 = purposes ( p>agraph 7#d77;,c7 ( section #c ( ! ,/atutory ,pay-,z-,y-,g ,act ( #bjaj z be+ includ$ 9 an appropriation ,act4