#aahth ,,congress #b;d ,session ,in the ,house of ,representatives1 ,u4 ,s41 ,april #bj1 #bjbd ,,house ,,amendment ,,to ,,senate ,,amendment3 ,that the ,house agree to the amendment of the ,senate to the bill 7,h4,r4 #hae7 entitled ,an ,act to amend title #ch1 ,united ,states ,code1 to make certain improvements relating to the eligibility of veterans to receive reimbursement for emergency treatment furnished through the ,veterans ,community ,care program1 and for other purposes41 with the following ,in lieu of the matter proposed to be inserted by the amendment of the ,senate1 insert the following3 #a4 ,organization of ,act into ,divisions 7a7 ,divisions ,this ,act is organized into the following divisions3 7#a7 ,division ,a ,israel ,security ,supplemental ,appropriations ,act1 #bjbd4 7#b7 ,division ,b ,ukraine ,security ,supplemental ,appropriations ,act1 #bjbd4 7#c7 ,division ,c ,indo-,pacific ,security ,supplemental ,appropriations ,act1 #bjbd4 7#d7 ,division ,d #bast ,century ,peace through ,strength ,act4 7#e7 ,division ,e ,,fend off ,fentanyl ,act4 7#f7 ,division ,f ,rebuilding ,economic ,prosperity and ,opportunity for ,ukrainians ,act4 7#g7 ,division ,g ,other ,matters4 7#h7 ,division ,h ,protecting ,americans from ,foreign ,adversary ,controlled ,applications ,act4 7#i7 ,division ,i ,protecting ,americans' ,data from ,foreign ,adversaries ,act of #bjbd4 7#aj7 ,division ,j ,,ship ,act4 7#aa7 ,division ,k ,fight ,,crime ,act4 7#ab7 ,division ,l ,,mahsa ,act4 7#ac7 ,division ,m ,hamas and ,other ,palestinian ,terrorist ,groups ,international ,financing ,prevention ,act4 7#ad7 ,division ,n ,no ,technology for ,terror ,act4 7#ae7 ,division ,o ,strengthening ,tools to ,counter the ,use of ,human ,shields ,act4 7#af7 ,division ,p ,illicit ,captagon ,trafficking ,suppression ,act4 7#ag7 ,division ,q ,end ,financing for ,hamas and ,state ,sponsors of ,terrorism ,act4 7#ah7 ,division ,r ,holding ,iranian ,leaders ,accountable ,act4 7#ai7 ,division ,s ,iran-,china ,energy ,sanctions ,act of #bjbc4 7#bj7 ,division ,t ,budgetary ,effects4 #b4 ,references ,except as expressly provided otherwise1 any reference to this ,act contained in any division of this ,act shall be treated as referring only to the provisions of that division4 ,a ,israel ,security ,supplemental ,appropriations ,act1 #bjbd ,that the following sums are appropriated1 out of any money in the ,treasury not otherwise appropriated1 for the fiscal year ending ,september #cj1 #bjbd1 and for other purposes1 namely3 ,i ,department of ,defense ,operation and ,maintenance ,operation and ,maintenance1 ,defense-,wide 7,including ,transfers of ,funds7 ,for an additional amount for ,operation and ,maintenance1 ,defense-,wide1 #d1djj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,israel3 ,provided1 ,that the amount provided under this heading in this division may be transferred to accounts under the headings ,operation and ,maintenance1 ,procurement1 and ,revolving and ,management ,funds for replacement1 through new procurement or repair of existing unserviceable equipment1 of defense articles from the stocks of the ,department of ,defense1 and for reimbursement for defense services of the ,department of ,defense and military education and training1 provided to the government of ,israel or identified and notified to ,congress for provision to the government of ,israel or to foreign countries that have provided support to ,israel at the request of the ,united ,states3 ,provided further1 ,that funds transferred pursuant to the preceding proviso shall be merged with and available for the same purposes and for the same time period as the appropriations to which the funds are transferred3 ,provided further1 ,that the ,secretary of ,defense shall notify the congressional defense committees of the details of such transfers not less than #ae days before any such transfer3 ,provided further1 ,that upon a determination that all or part of the funds transferred from this appropriation are not necessary for the purposes provided herein1 such amounts may be transferred back and merged with this appropriation3 ,provided further1 ,that any transfer authority provided herein is in addition to any other transfer authority provided by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement ,procurement of ,ammunition1 ,army ,for an additional amount for ,procurement of ,ammunition1 ,army1 #hja1djj1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,israel3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement1 ,defense-,wide ,for an additional amount for ,procurement1 ,defense-,wide1 #e1bjj1jjj1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,israel and for related expenses3 ,provided1 ,that of the total amount provided under this heading in this division1 #d1jjj1jjj1jjj shall be for the ,secretary of ,defense to provide to the ,government of ,israel for the procurement of the ,iron ,dome and ,david's ,sling defense systems to counter short-range rocket threats3 ,provided further1 ,that of the total amount provided under this heading in this division1 #a1bjj1jjj1jjj shall be for the ,secretary of ,defense to provide to the ,government of ,israel for the procurement of the ,iron ,beam defense system to counter short-range rocket threats3 ,provided further1 ,that funds in the preceding provisos shall be transferred pursuant to an exchange of letters and are in addition to funds provided pursuant to the ,u4,s4-,israel ,iron ,dome ,procurement ,agreement1 as amended3 ,provided further1 ,that nothing under this heading in this division shall be construed to apply to amounts made available in prior appropriations ,acts for the procurement of the ,iron ,dome and ,david's ,sling defense systems or for the procurement of the ,iron ,beam defense system3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,defense ,production ,act ,purchases ,for an additional amount for ,defense ,production ,act ,purchases1 #aih1fjj1jjj1 to remain available until expended1 for activities by the ,department of ,defense pursuant to sections #ajh1 #cja1 #cjb1 and #cjc of the ,defense ,production ,act of #aiej 7#ej ,u4,s4,c4 #deah1 #deca1 #decb1 and #decc73 ,provided1 ,that such amounts shall be obligated and expended by the ,secretary of ,defense as if delegated the necessary authorities conferred by the ,defense ,production ,act of #aiej3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title 7,including ,transfers of ,funds7 #aja4 ,for an additional amount for the ,department of ,defense1 #b1ddj1jjj1jjj1 to remain available until ,september #cj1 #bjbd1 for transfer to military personnel accounts1 operation and maintenance accounts1 procurement accounts1 research1 development1 test and evaluation accounts1 and the ,defense ,working ,capital ,funds1 in addition to amounts otherwise made available for such purpose1 only for ,u4,s4 operations1 force protection1 deterrence1 and the replacement of combat expenditures in the ,united ,states ,central ,command region3 ,provided1 ,that none of the funds provided under this section may be obligated or expended until #cj days after the ,secretary of ,defense provides to the congressional defense committees an execution plan3 ,provided further1 ,that not less than #ae days prior to any transfer of funds1 the ,secretary of ,defense shall notify the congressional defense committees of the details of any such transfer3 ,provided further1 ,that upon transfer1 the funds shall be merged with and available for the same purposes1 and for the same time period1 as the appropriation to which transferred3 ,provided further1 ,that any transfer authority provided herein is in addition to any other transfer authority provided by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,ii ,department of ,homeland ,security ,protection1 ,preparedness1 ,response1 and ,recovery ,federal ,emergency ,management ,agency ,operations and ,support ,for an additional amount for ,federal ,emergency ,management ,agency--,operations and ,support1 #aj1jjj1jjj1 to remain available until ,september #cj1 #bjbg1 for necessary expenses related to the administration of nonprofit security grants3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,federal ,assistance ,for an additional amount for ,federal ,emergency ,management ,agency--,federal ,assistance1 #cij1jjj1jjj1 of which #afj1jjj1jjj shall remain available until ,september #cj1 #bjbe1 and #bcj1jjj1jjj shall remain available until ,september #cj1 #bjbf1 for ,nonprofit ,security ,grant ,program under section #bjji of the ,homeland ,security ,act of #bjjb 7#f ,u4,s4,c4 #fji;a7 for eligible nonprofit organizations to prevent1 prepare for1 protect against1 and respond to acts of terrorism or other threats3 ,provided1 ,that the ,administrator of the ,federal ,emergency ,management ,agency shall make programmatic adjustments as necessary to expedite the disbursement of1 and provide flexibility in the use of1 amounts made available under this heading in this division3 ,provided further1 ,that notwithstanding any provision of #f ,u4,s4,c4 #fji;a1 and in addition to amounts available under #f ,u4,s4,c4 #fji;a7c77#b71 the ,administrator of the ,federal ,emergency ,management ,agency may permit a ,state to use up to two percent of a grant awarded under this heading in this division to provide outreach and technical assistance to eligible nonprofit organizations to assist them with applying for ,nonprofit ,security ,grant ,program awards under this heading in this division3 ,provided further1 ,that such outreach and technical assistance should prioritize rural and underserved communities and nonprofit organizations that are traditionally underrepresented in the ,program3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,iii ,department of ,state and ,related ,agency ,department of ,state ,administration of ,foreign ,affairs ,diplomatic ,programs ,for an additional amount for ,diplomatic ,programs1 #aej1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,israel and areas and countries impacted by the situation in ,israel3 ,provided1 ,that of the total amount provided under this heading in this division1 #ajj1jjj1jjj1 to remain available until expended1 shall be for ,worldwide ,security ,protection1 including to respond to the situation in ,israel and areas impacted by the situation in ,israel3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,office of ,inspector ,general ,for an additional amount for ,office of ,inspector ,general1 #d1jjj1jjj1 to remain available until ,september #cj1 #bjbe3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,emergencies in the ,diplomatic and ,consular ,service ,for an additional amount for ,emergencies in the ,diplomatic and ,consular ,service1 #ej1jjj1jjj1 to remain available until expended1 to meet unforeseen emergencies arising in the ,diplomatic and ,consular ,service1 as authorized3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,united ,states ,agency for ,international ,development ,funds ,appropriated to the ,president ,office of ,inspector ,general ,for an additional amount for ,office of ,inspector ,general1 #c1jjj1jjj1 to remain available until ,september #cj1 #bjbe3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,bilateral ,economic ,assistance ,funds ,appropriated to the ,president ,international ,disaster ,assistance ,for an additional amount for ,international ,disaster ,assistance1 #e1fee1jjj1jjj1 to remain available until expended1 to address humanitarian needs1 including the provision of emergency food and shelter1 of vulnerable populations and communities3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,department of ,state ,migration and ,refugee ,assistance ,for an additional amount for ,migration and ,refugee ,assistance1 #c1die1jjj1jjj1 to remain available until expended1 to address humanitarian needs of vulnerable populations and communities3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,international ,security ,assistance ,department of ,state ,international ,narcotics ,control and ,law ,enforcement ,for an additional amount for ,international ,narcotics ,control and ,law ,enforcement1 #ge1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance for the ,middle ,east1 following consultation with the appropriate congressional committees1 including to enhance law enforcement capabilities1 counter terrorism1 combat narcotics trafficking1 and meet other critical partner requirements3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,peacekeeping ,operations ,for an additional amount for ,peacekeeping ,operations1 #aj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 including for a ,united ,states contribution to the ,multinational ,force and ,observers mission in the ,sinai to enhance force protection capabilities3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,funds ,appropriated to the ,president ,foreign ,military ,financing ,program ,for an additional amount for ,foreign ,military ,financing ,program1 #c1ejj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance for ,israel and for related expenses3 ,provided1 ,that to the extent that the ,government of ,israel requests that funds be used for such purposes1 grants made available for ,israel under this heading in this division shall1 as agreed by the ,united ,states and ,israel1 be available for advanced weapons systems1 of which up to #gfi1cjj1jjj may be available for the procurement in ,israel of defense articles and defense services3 ,provided further1 ,that the limitation in the preceding proviso may be exceeded1 if agreed by the ,united ,states and ,israel1 following consultation with the ,committees on ,appropriations3 ,provided further1 ,that any congressional notification requirement applicable to funds made available under this heading in this division for ,israel may be waived if the ,secretary of ,state determines that to do so is in the national security interest of the ,united ,states3 ,provided further1 ,that up to #e1jjj1jjj of funds made available under this heading in this division1 in addition to funds otherwise available for such purposes1 may be used by the ,department of ,state for necessary expenses for the general costs of administering military assistance and sales1 including management and oversight of such programs and activities3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title 7,including ,transfers of ,funds7 #cja4 ,during fiscal year #bjbd1 up to #bej1jjj1jjj of funds deposited in the ,consular and ,border ,security ,programs account in any fiscal year that are available for obligation may be transferred to1 and merged with1 funds appropriated by any ,act making appropriations for the ,department of ,state1 foreign operations1 and related programs under the headings ,diplomatic ,programs 7including for ,worldwide ,security ,protection7 and ,emergencies in the ,diplomatic and ,consular ,service for emergency evacuations or to prevent or respond to security situations and related requirements3 ,provided1 ,that such transfer authority is in addition to any other transfer authority provided by law1 and any such transfers are subject to prior consultation with1 and the regular notification procedures of1 the ,committees on ,appropriations4 #cjb4 ,during fiscal year #bjbd1 section #ejf7;a77#a7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#a77 shall be applied by substituting #g1hjj1jjj1jjj for #ajj1jjj1jjj4 #cjc4 ,during fiscal year #bjbd1 section #ejf7;a77#b77;,b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#b77;,b77 shall be applied by substituting #djj1jjj1jjj for #bjj1jjj1jjj in the matter preceding clause 7i71 and by substituting #aej1jjj1jjj for #ge1jjj1jjj in clause 7i74 #cjd4 ,during fiscal year #bjbd1 section #eeb7;c77#b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcdh;a7c77#b77 shall be applied by substituting #ej1jjj1jjj for #be1jjj1jjj4 #cje4 ,section #abjja of the ,department of ,defense ,appropriations ,act1 #bjje 7,public ,law #ajh-bhg7 is amended as follows3 7#a7 ,in paragraph 7#b7 of subsection 7a71 by striking armor and all that follows through the end of the paragraph and inserting defense articles that are in the inventory of the ,department of ,defense as of the date of transfer1 are intended for use as reserve stocks for ,israel1 and are located in a stockpile for ,israel as of the date of transfer4 7#b7 ,in subsection 7b71 by striking at least equal to the fair market value of the items transferred and inserting in an amount to be determined by the ,secretary of ,defense4 7#c7 ,in subsection 7c71 by inserting before the comma in the first sentence the following3 1 or as far in advance of such transfer as is practicable as determined by the ,president on a case-by-case basis during extraordinary circumstances impacting the national security of the ,united ,states4 #cjf4 ,for fiscal year #bjbd1 section #ead7;b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcba;h7b77 shall not apply to defense articles to be set aside1 earmarked1 reserved1 or intended for use as reserve stocks in stockpiles in the ,state of ,israel4 #cjg4 7a7 ,funds appropriated by this division under the headings ,international ,disaster ,assistance and ,migration and ,refugee ,assistance may be transferred to1 and merged with1 funds appropriated by this division under such headings4 7b7 ,funds appropriated by this division under the headings ,international ,narcotics ,control and ,law ,enforcement1 ,peacekeeping ,operations1 and ,foreign ,military ,financing ,program may be transferred to1 and merged with1 funds appropriated by this division under such headings4 7c7 ,the transfer authorities provided by this section are in addition to any other transfer authority provided by law1 and are subject to prior consultation with1 and the regular notification procedures of1 the ,committees on ,appropriations4 7d7 ,upon a determination that all or part of the funds transferred pursuant to the authorities provided by this section are not necessary for such purposes1 such amounts may be transferred back to such appropriations4 #cjh4 ,none of the funds appropriated or otherwise made available by this division and prior ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs may be made available for a contribution1 grant1 or other payment to the ,united ,nations ,relief and ,works ,agency1 notwithstanding any other provision of law4 #cji4 7a7 ,certification ,the ,secretary of ,state shall certify and report to the appropriate congressional committees not later than fifteen days after the date of enactment of this division1 that-- 7#a7 oversight policies1 processes1 and procedures have been established by the ,department of ,state and the ,united ,states ,agency for ,international ,development1 as appropriate1 and are in use to prevent the diversion1 misuse1 or destruction of assistance1 including through international organizations1 to ,hamas and other terrorist and extremist entities in ,gaza2 and 7#b7 such policies1 processes1 and procedures have been developed in coordination with other bilateral and multilateral donors and the ,government of ,israel1 as appropriate4 7b7 ,oversight ,policy and ,procedures ,the ,secretary of ,state and the ,,usaid ,administrator shall submit to the appropriate congressional committees1 concurrent with the submission of the certification required in subsection 7a71 a written description of the oversight policies1 processes1 and procedures for funds appropriated by this title that are made available for assistance for ,gaza1 including specific actions to be taken should such assistance be diverted1 misused1 or destroyed1 and the role of ,israel in the oversight of such assistance4 7c7 ,requirement to ,inform ,the ,secretary of ,state and ,,usaid ,administrator shall promptly inform the appropriate congressional committees of each instance in which funds appropriated by this title that are made available for assistance for ,gaza have been diverted1 misused1 or destroyed1 to include the type of assistance1 a description of the incident and parties involved1 and an explanation of the response of the ,department of ,state or ,,usaid1 as appropriate4 7d7 ,third ,party ,monitoring ,funds appropriated by this title shall be made available for third party monitoring of assistance for ,gaza1 including end use monitoring1 following consultation with the appropriate congressional committees4 7e7 ,offices of ,inspectors ,general 7#a7 ,department of ,state ,of the funds appropriated by this title under the heading ,office of ,inspector ,general for the ,department of ,state1 #d1jjj1jjj shall be made available for the oversight and monitoring of assistance made available for ,gaza by this title and in prior ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs4 7#b7 ,united ,states ,agency ,for ,international ,development ,of the funds appropriated by this title under the heading ,office of ,inspector ,general for ,,usaid1 #c1jjj1jjj shall be made available for the oversight and monitoring of assistance made available for ,gaza by this title and in prior ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs4 7f7 ,report ,not later than #ij days after the initial obligation of funds appropriated by this title that are made available for assistance for ,gaza1 and every #ij days thereafter until all such funds are expended1 the ,secretary of ,state and the ,,usaid ,administrator shall jointly submit to the appropriate congressional committees a report detailing the amount and purpose of such assistance provided during each respective quarter1 including a description of the specific entity implementing such assistance4 7g7 ,assessment ,not later than #ij days after the date of enactment of this division and every #ij days thereafter until ,september #cj1 #bjbe1 the ,secretary of ,state1 in consultation with the ,director of ,national ,intelligence and other heads of elements of the intelligence community that the ,secretary considers relevant1 shall submit to the appropriate congressional committees a report assessing whether funds appropriated by this title and made available for assistance for the ,west ,bank and ,gaza have been diverted by ,hamas or other terrorist and extremist entities in the ,west ,bank and ,gaza3 ,provided1 ,that such report shall include details on the amount and how such funds were made available and used by such entities3 ,provided further1 ,that such report may be submitted in classified form1 if necessary4 7h7 ,consultation ,not later than #cj days after the date of enactment of this division but prior to the initial obligation of funds made available by this title for humanitarian assistance for ,gaza1 the ,secretary of ,state and ,,usaid ,administrator1 as appropriate1 shall consult with the ,committees on ,appropriations on the amount and anticipated uses of such funds4 #caj4 ,prior to the initial obligation of funds made available in this title in this division1 but not later than #ae days after the date of enactment of this division1 the ,secretary of ,state shall submit to the ,committees on ,appropriations-- 7#a7 spend plans1 as defined in section #gjcd7s77#d7 of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjbc 7division ,k of ,public ,law #aag-cbh71 at the country1 account1 and program level1 for funds appropriated by this division under the headings ,international ,narcotics ,control and ,law ,enforcement1 ,peacekeeping ,operations and ,foreign ,military ,financing ,program3 ,provided1 ,that plans submitted pursuant to this paragraph shall include for each program notified--7,a7 total funding made available for such program1 by account and fiscal year2 7,b7 funding that remains unobligated for such program from prior year base or supplemental appropriations2 7,c7 funding that is obligated but unexpended for such program2 and 7,d7 funding committed1 but not yet notified for such program2 and 7#b7 operating plans1 as defined in section #gjfb of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjbc 7division ,k of ,public ,law #aag-cbh71 for funds appropriated by this title under the headings ,diplomatic ,programs and ,emergencies in the ,diplomatic and ,consular ,service4 ,,iv ,general ,provisions--,this ,division #dja4 ,each amount appropriated or made available by this division is in addition to amounts otherwise appropriated for the fiscal year involved4 #djb4 ,no part of any appropriation contained in this division shall remain available for obligation beyond the current fiscal year unless expressly so provided herein4 #djc4 ,unless otherwise provided for by this division1 the additional amounts appropriated by this division to appropriations accounts shall be available under the authorities and conditions applicable to such appropriations accounts for fiscal year #bjbd4 #djd4 7a7 ,not later than #de days after the date of enactment of this division1 the ,secretary of ,state1 in consultation with the heads of other relevant ,federal agencies1 as appropriate1 shall brief the appropriate congressional committees1 in classified form1 if necessary1 on the status and welfare of hostages being held in ,gaza4 7b7 ,for purposes of this section1 the term appropriate congressional committees means the following3 7#a7 ,the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,relations of the ,senate4 7#b7 ,the ,select ,committee on ,intelligence of the ,senate4 7#c7 ,the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,affairs of the ,house of ,representatives4 7#d7 ,the ,permanent ,select ,committee on ,intelligence of the ,house of ,representatives4 #dje4 ,funds appropriated by this division for foreign assistance 7including foreign military sales71 for the ,department of ,state1 for broadcasting subject to supervision of ,united ,states ,agency for ,global ,media1 and for intelligence or intelligence related activities are deemed to be specifically authorized by the ,congress for the purposes of section #aj of ,public ,law #ia-fgb 7#bb ,u4,s4,c4 #bdab71 section #ae of the ,state ,department ,basic ,authorities ,act of #aief 7#bb ,u4,s4,c4 #bfhj71 section #cac of the ,foreign ,relations ,authorization ,act1 ,fiscal ,years #aiid and #aiie 7#bb ,u4,s4,c4 #fbab71 and section #ejd7;a77#a7 of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjid7;a77#a774 #djf4 ,each amount designated in this division by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe shall be available 7or repurposed or rescinded1 if applicable7 only if the ,president subsequently so designates all such amounts and transmits such designations to the ,congress4 #djg4 ,any amount appropriated by this division1 designated by the ,congress as an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe1 and subsequently so designated by the ,president1 and transferred pursuant to transfer authorities provided by this division shall retain such designation4 #djh4 ,spending ,reduction ,account #j4 ,this division may be cited as the ,israel ,security ,supplemental ,appropriations ,act1 #bjbd4 ,b ,ukraine ,security ,supplemental ,appropriations ,act1 #bjbd ,that the following sums are appropriated1 out of any money in the ,treasury not otherwise appropriated1 for the fiscal year ending ,september #cj1 #bjbd1 and for other purposes1 namely3 ,i ,department of ,defense ,military ,personnel ,military ,personnel1 ,army ,for an additional amount for ,military ,personnel1 ,army1 #bjg1aeh1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,military ,personnel1 ,marine ,corps ,for an additional amount for ,military ,personnel1 ,marine ,corps1 #c1ech1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,military ,personnel1 ,air ,force ,for an additional amount for ,military ,personnel1 ,air ,force1 #bc1cjb1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,military ,personnel1 ,space ,force ,for an additional amount for ,military ,personnel1 ,space ,force1 #d1aib1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance ,operation and ,maintenance1 ,army ,for an additional amount for ,operation and ,maintenance1 ,army1 #d1hhg1eha1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,navy ,for an additional amount for ,operation and ,maintenance1 ,navy1 #igf1dje1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,marine ,corps ,for an additional amount for ,operation and ,maintenance1 ,marine ,corps1 #fi1jde1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,air ,force ,for an additional amount for ,operation and ,maintenance1 ,air ,force1 #cga1dge1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,space ,force ,for an additional amount for ,operation and ,maintenance1 ,space ,force1 #h1ddc1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,defense-,wide 7,including ,transfers of ,funds7 ,for an additional amount for ,operation and ,maintenance1 ,defense-,wide1 #bg1icj1ghj1jjj1 to remain available until ,december #ca1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that of the total amount provided under this heading in this division1 #ac1ggb1dfj1jjj1 to remain available until ,september #cj1 #bjbe1 shall be for the ,ukraine ,security ,assistance ,initiative3 ,provided further1 ,that such funds for the ,ukraine ,security ,assistance ,initiative shall be available to the ,secretary of ,defense under the same terms and conditions as are provided for in section #hadh of the ,department of ,defense ,appropriations ,act1 #bjbd 7division ,a of ,public ,law #aah-dg73 ,provided further1 ,that of the total amount provided under this heading in this division1 up to #ac1dad1dcb1jjj1 to remain available until ,september #cj1 #bjbe1 may be transferred to accounts under the headings ,operation and ,maintenance1 ,procurement1 and ,revolving and ,management ,funds for replacement1 through new procurement or repair of existing unserviceable equipment1 of defense articles from the stocks of the ,department of ,defense1 and for reimbursement for defense services of the ,department of ,defense and military education and training1 provided to the government of ,ukraine or identified and notified to ,congress for provision to the government of ,ukraine or to foreign countries that have provided support to ,ukraine at the request of the ,united ,states3 ,provided further1 ,that funds transferred pursuant to the preceding proviso shall be merged with and available for the same purposes and for the same time period as the appropriations to which the funds are transferred3 ,provided further1 ,that the ,secretary of ,defense shall notify the congressional defense committees of the details of such transfers not less than #ae days before any such transfer3 ,provided further1 ,that upon a determination that all or part of the funds transferred from this appropriation are not necessary for the purposes provided herein1 such amounts may be transferred back and merged with this appropriation3 ,provided further1 ,that any transfer authority provided herein is in addition to any other transfer authority provided by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement ,missile ,procurement1 ,army ,for an additional amount for ,missile ,procurement1 ,army1 #b1gdb1geg1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement of ,ammunition1 ,army ,for an additional amount for ,procurement of ,ammunition1 ,army1 #e1fab1ijj1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,other ,procurement1 ,army ,for an additional amount for ,other ,procurement1 ,army1 #cjh1iia1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,weapons ,procurement1 ,navy ,for an additional amount for ,weapons ,procurement1 ,navy1 #gjf1igf1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,other ,procurement1 ,navy ,for an additional amount for ,other ,procurement1 ,navy1 #bf1jjj1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement1 ,marine ,corps ,for an additional amount for ,procurement1 ,marine ,corps1 #bab1ddc1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,missile ,procurement1 ,air ,force ,for an additional amount for ,missile ,procurement1 ,air ,force1 #cff1jja1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,other ,procurement1 ,air ,force ,for an additional amount for ,other ,procurement1 ,air ,force1 #c1bhd1jgb1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for other expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement1 ,defense-,wide ,for an additional amount for ,procurement1 ,defense-,wide1 #df1ghj1jjj1 to remain available until ,september #cj1 #bjbf1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,research1 ,development1 ,test and ,evaluation ,research1 ,development1 ,test and ,evaluation1 ,army ,for an additional amount for ,research1 ,development1 ,test and ,evaluation1 ,army1 #ah1eid1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,research1 ,development1 ,test and ,evaluation1 ,navy ,for an additional amount for ,research1 ,development1 ,test and ,evaluation1 ,navy1 #ac1hbe1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,research1 ,development1 ,test and ,evaluation1 ,air ,force ,for an additional amount for ,research1 ,development1 ,test and ,evaluation1 ,air ,force1 #djf1hcd1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,research1 ,development1 ,test and ,evaluation1 ,defense-,wide ,for an additional amount for ,research1 ,development1 ,test and ,evaluation1 ,defense-,wide1 #aid1abe1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,other ,department of ,defense ,programs ,office of the ,inspector ,general ,for an additional amount for ,office of the ,inspector ,general1 #h1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 which shall be for operation and maintenance of the ,office of the ,inspector ,general1 including the ,special ,inspector ,general for ,operation ,atlantic ,resolve1 to carry out reviews of the activities of the ,department of ,defense to execute funds appropriated in this division1 including assistance provided to ,ukraine3 ,provided1 ,that the ,inspector ,general of the ,department of ,defense shall provide to the congressional defense committees a briefing not later than #ij days after the date of enactment of this division3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,related ,agencies ,intelligence ,community ,management ,account ,for an additional amount for ,intelligence ,community ,management ,account1 #b1jjj1jjj1 to remain available until ,september #cj1 #bjbd1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title 7,including ,transfers of ,funds7 #aja4 7a7 ,upon the determination of the ,secretary of ,defense that such action is necessary in the national interest1 the ,secretary may1 with the approval of the ,director of the ,office of ,management and ,budget1 transfer up to #a1jjj1jjj1jjj only between the appropriations or funds made available in this title to the ,department of ,defense to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that the ,secretary shall notify the ,congress promptly of each transfer made pursuant to the authority in this subsection3 ,provided further1 ,that such authority is in addition to any transfer authority otherwise provided by law and is subject to the same terms and conditions as the authority provided in section #hjje of the ,department of ,defense ,appropriations ,act1 #bjbd 7division ,a of ,public ,law #aah-dg71 except for monetary limitations concerning the amount of authority available4 7b7 ,upon the determination by the ,director of ,national ,intelligence that such action is necessary in the national interest1 the ,director may1 with the approval of the ,director of the ,office of ,management and ,budget1 transfer up to #bej1jjj1jjj only between the appropriations or funds made available in this title for the ,national ,intelligence ,program3 ,provided1 ,that the ,director of ,national ,intelligence shall notify the ,congress promptly of all transfers made pursuant to the authority in this subsection3 ,provided further1 ,that such authority is in addition to any transfer authority otherwise provided by law and is subject to the same terms and conditions as the authority provided in section #hjia of the ,department of ,defense ,appropriations ,act1 #bjbd 7division ,a of ,public ,law #aah-dg71 except for monetary limitations concerning the amount of authority available4 #ajb4 ,not later than #fj days after the date of enactment of this division1 the ,secretary of ,defense1 in coordination with the ,secretary of ,state1 shall submit a report to the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,affairs of the ,house of ,representatives and the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,relations of the ,senate on measures being taken to account for ,united ,states defense articles designated for ,ukraine since the ,february #bd1 #bjbb1 ,russian invasion of ,ukraine1 particularly measures with regard to such articles that require enhanced end-use monitoring2 measures to ensure that such articles reach their intended recipients and are used for their intended purposes2 and any other measures to promote accountability for the use of such articles3 ,provided1 ,that such report shall include a description of any occurrences of articles not reaching their intended recipients or used for their intended purposes and a description of any remedies taken3 ,provided further1 ,that such report shall be submitted in unclassified form1 but may be accompanied by a classified annex4 #ajc4 ,not later than #cj days after the date of enactment of this division1 and every #cj days thereafter through fiscal year #bjbe1 the ,secretary of ,defense1 in coordination with the ,secretary of ,state1 shall provide a written report to the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,affairs of the ,house of ,representatives and the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,relations of the ,senate describing ,united ,states security assistance provided to ,ukraine since the ,february #bd1 #bjbb1 ,russian invasion of ,ukraine1 including a comprehensive list of the defense articles and services provided to ,ukraine and the associated authority and funding used to provide such articles and services3 ,provided1 ,that such report shall be submitted in unclassified form1 but may be accompanied by a classified annex4 ,,ii ,department of ,energy ,energy ,programs ,science ,for an additional amount for ,science1 #ih1jjj1jjj1 to remain available until expended1 for acquisition1 distribution1 and equipment for development and production of medical1 stable1 and radioactive isotopes3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,atomic ,energy ,defense ,activities ,national ,nuclear ,security ,administration ,defense ,nuclear ,nonproliferation ,for an additional amount for ,defense ,nuclear ,nonproliferation1 #adc1iae1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,federal ,salaries and ,expenses ,for an additional amount for ,federal ,salaries and ,expenses1 #e1edj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,iii ,department of ,health and ,human ,services ,administration for ,children and ,families ,refugee and ,entrant ,assistance ,for an additional amount for ,refugee and ,entrant ,assistance1 #dha1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for refugee and entrant assistance activities authorized by section #dad of the ,immigration and ,nationality ,act and section #eja of the ,refugee ,education ,assistance ,act of #aihj3 ,provided1 ,that amounts made available under this heading in this division may be used for grants or contracts with qualified organizations1 including nonprofit entities1 to provide culturally and linguistically appropriate services1 including wraparound services1 housing assistance1 medical assistance1 legal assistance1 and case management assistance3 ,provided further1 ,that amounts made available under this heading in this division may be used by the ,director of the ,office of ,refugee ,resettlement 7,director7 to issue awards or supplement awards previously made by the ,director3 ,provided further1 ,that the ,director1 in carrying out section #dab7;c77#a77;,a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aebb7;c77#a77;,a77 with amounts made available under this heading in this division1 may allocate such amounts among the ,states in a manner that accounts for the most current data available3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provision--,this ,title #cja4 ,section #dja7;a77#a77;,a7 of the ,additional ,ukraine ,supplemental ,appropriations ,act1 #bjbb 7,public ,law #aag-abh7 is amended by striking ,september #cj1 #bjbc and inserting ,september #cj1 #bjbd3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,iv ,department of ,state and ,related ,agency ,department of ,state ,administration of ,foreign ,affairs ,diplomatic ,programs ,for an additional amount for ,diplomatic ,programs1 #fj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and countries impacted by the situation in ,ukraine3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,office of ,inspector ,general ,for an additional amount for ,office of ,inspector ,general1 #h1jjj1jjj1 to remain available until ,september #cj1 #bjbe3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,united ,states ,agency for ,international ,development ,funds ,appropriated to the ,president ,operating ,expenses ,for an additional amount for ,operating ,expenses1 #ci1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,ukraine and countries impacted by the situation in ,ukraine3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,office of ,inspector ,general ,for an additional amount for ,office of ,inspector ,general1 #aj1jjj1jjj1 to remain available until ,september #cj1 #bjbe3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,bilateral ,economic ,assistance ,funds ,appropriated to the ,president ,transition ,initiatives ,for an additional amount for ,transition ,initiatives1 #be1jjj1jjj1 to remain available until expended1 for assistance for ,ukraine and countries impacted by the situation in ,ukraine3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,economic ,support ,fund ,for an additional amount for ,economic ,support ,fund1 #g1hii1jjj1jjj1 to remain available until ,september #cj1 #bjbe3 ,provided1 ,that of the total amount provided under this heading in this division1 #g1hdi1jjj1jjj shall be for assistance for ,ukraine1 which may include budget support and which may be made available notwithstanding any other provision of law that restricts assistance to foreign countries3 ,provided further1 ,that none of the funds made available for budget support pursuant to the preceding proviso may be made available for the reimbursement of pensions3 ,provided further1 ,that of the total amount provided under this heading in this division1 #ej1jjj1jjj shall be to prevent and respond to food insecurity3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,assistance for ,europe1 ,eurasia and ,central ,asia ,for an additional amount for ,assistance for ,europe1 ,eurasia and ,central ,asia1 #a1ege1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance and related programs for ,ukraine and other countries identified in section #c of the ,,freedom ,support ,act 7#bb ,u4,s4,c4 #ehja7 and section #c7;c7 of the ,support for ,east ,european ,democracy 7,,seed7 ,act of #aihi 7#bb ,u4,s4,c4 #edjb7;c773 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,international ,security ,assistance ,department of ,state ,international ,narcotics ,control and ,law ,enforcement ,for an additional amount for ,international ,narcotics ,control and ,law ,enforcement1 #cjj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance for ,ukraine and countries impacted by the situation in ,ukraine3 ,provided1 ,that such funds may be made available to support the ,state ,border ,guard ,service of ,ukraine and ,national ,police of ,ukraine1 including units supporting or under the command of the ,armed ,forces of ,ukraine3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,nonproliferation1 ,anti-terrorism1 ,demining and ,related ,programs ,for an additional amount for ,nonproliferation1 ,anti-terrorism1 ,demining and ,related ,programs1 #ajj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance for ,ukraine and countries impacted by the situation in ,ukraine3 ,provided1 ,that not later than #fj days after the date of enactment of this division1 the ,secretary of ,state shall consult with the ,committees on ,appropriations on the prioritization of demining efforts and how such efforts will be coordinated with development activities3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,funds ,appropriated to the ,president ,foreign ,military ,financing ,program ,for an additional amount for ,foreign ,military ,financing ,program1 #a1fjj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 for assistance for ,ukraine and countries impacted by the situation in ,ukraine and for related expenses3 ,provided1 ,that amounts made available under this heading in this division and unobligated balances of amounts made available under this heading in ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs for fiscal year #bjbd and prior fiscal years shall be available for the cost of loans and loan guarantees as authorized by section #bfjf of the ,ukraine ,supplemental ,appropriations ,act1 #bjbb 7division ,n of ,public ,law #aag-ajc71 subject to the terms and conditions provided in such section1 or as otherwise authorized by law3 ,provided further1 ,that loan guarantees made using amounts described in the preceding proviso for loans financed by the ,federal ,financing ,bank may be provided notwithstanding any provision of law limiting the percentage of loan principal that may be guaranteed3 ,provided further1 ,that up to #e1jjj1jjj of funds made available under this heading in this division1 in addition to funds otherwise available for such purposes1 may be used by the ,department of ,state for necessary expenses for the general costs of administering military assistance and sales1 including management and oversight of such programs and activities3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title 7,including ,transfers of ,funds7 #dja4 ,during fiscal year #bjbd1 section #ejf7;a77#a7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#a77 shall be applied by substituting #g1hjj1jjj1jjj for #ajj1jjj1jjj4 #djb4 ,during fiscal year #bjbd1 section #ejf7;a77#b77;,b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#b77;,b77 shall be applied by substituting #djj1jjj1jjj for #bjj1jjj1jjj in the matter preceding clause 7i71 and by substituting #aej1jjj1jjj for #ge1jjj1jjj in clause 7i74 #djc4 ,during fiscal year #bjbd1 section #eeb7;c77#b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcdh;a7c77#b77 shall be applied by substituting #ej1jjj1jjj for #be1jjj1jjj4 #djd4 7a7 ,funds appropriated by this division under the headings ,economic ,support ,fund and ,assistance for ,europe1 ,eurasia and ,central ,asia to respond to the situation in ,ukraine and in countries impacted by the situation in ,ukraine may be transferred to1 and merged with1 funds made available under the headings ,united ,states ,international ,development ,finance ,corporation--,corporate ,capital ,account1 ,united ,states ,international ,development ,finance ,corporation--,program ,account1 ,export-,import ,bank of the ,united ,states--,program ,account1 and ,trade and ,development ,agency for such purpose4 7b7 ,the transfer authority provided by this section is in addition to any other transfer authority provided by law1 and is subject to prior consultation with1 and the regular notification procedures of1 the ,committees on ,appropriations4 7c7 ,upon a determination that all or part of the funds transferred pursuant to the authority provided by this section are not necessary for such purposes1 such amounts may be transferred back to such appropriations4 #dje4 ,section #agje of the ,additional ,ukraine ,supplemental ,appropriations ,act1 #bjbc 7division ,m of ,public ,law #aag-cbh7 shall apply to funds appropriated by this division under the heading ,economic ,support ,fund for assistance for ,ukraine4 #djf4 ,none of the funds appropriated or otherwise made available by this title in this division may be made available for assistance for the ,governments of the ,russian ,federation or ,belarus1 including entities owned or controlled by such ,governments4 #djg4 7a7 ,section #bfjf of the ,ukraine ,supplemental ,appropriations ,act1 #bjbb 7division ,n of ,public ,law #aag-ajc7 is amended as follows3 7#a7 in subsection 7a71 by striking and ,north ,atlantic ,treaty ,organization 7,,nato7 allies and inserting 1 ,north ,atlantic ,treaty ,organization 7,,nato7 allies1 major non-,,nato allies1 and the ,indo-,pacific region2 by striking #d1jjj1jjj1jjj and inserting #h1jjj1jjj1jjj2 and by striking 1 except that such rate may not be less than the prevailing interest rate on marketable ,treasury securities of similar maturity2 and 7#b7 in subsection 7b71 by striking and ,,nato allies and inserting 1 ,,nato allies1 major non-,,nato allies1 and the ,indo-,pacific region2 by striking #d1jjj1jjj1jjj and inserting #h1jjj1jjj1jjj2 and by inserting at the end of the second proviso except for guarantees of loans by the ,federal ,financing ,bank4 7b7 ,funds made available for the costs of direct loans and loan guarantees for major non-,,nato allies and the ,indo-,pacific region pursuant to section #bfjf of division ,n of ,public ,law #aag-ajc1 as amended by subsection 7a71 may only be made available from funds appropriated by this division under the heading ,foreign ,military ,financing ,program and available balances from under such heading in prior ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs3 ,provided1 ,that such funds may only be made available if the ,secretary of ,state certifies and reports to the appropriate congressional committees1 not less than #ae days prior to the obligation of such funds1 that such direct loan or loan guarantee is in the national security interest of the ,united ,states1 is being provided in response to exigent circumstances1 is addressing a mutually agreed upon emergency requirement of the recipient country1 and the recipient country has a plan to repay such loan3 ,provided further1 ,that not less than #fj days after the date of enactment of this division1 the ,secretary of ,state shall consult with such committees on the implementation of this subsection4 7c7 ,amounts repurposed pursuant to this section that were previously designated by the ,congress as an emergency requirement pursuant to a concurrent resolution on the ,budget are designated as an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 #djh4 ,funds appropriated under the headings ,economic ,support ,fund and ,assistance for ,europe1 ,eurasia and ,central ,asia in this title in this division may be made available as contributions1 following consultation with the ,committees on ,appropriations4 #dji4 ,prior to the initial obligation of funds made available in this title in this division1 but not later than #ae days after the date of enactment of this division1 the ,secretary of ,state and ,,usaid ,administrator1 as appropriate1 shall submit to the ,committees on ,appropriations-- 7#a7 spend plans1 as defined in section #gjcd7s77#d7 of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjbc 7division ,k of ,public ,law #aag-cbh71 at the country1 account1 and program level1 for funds appropriated by this division under the headings ,economic ,support ,fund1 ,transition ,initiatives1 ,assistance for ,europe1 ,eurasia and ,central ,asia1 ,international ,narcotics ,control and ,law ,enforcement1 ,nonproliferation1 ,anti-terrorism1 ,demining and ,related ,programs1 and ,foreign ,military ,financing ,program3 ,provided1 ,that plans submitted pursuant to this paragraph shall include for each program notified--7,a7 total funding made available for such program1 by account and fiscal year2 7,b7 funding that remains unobligated for such program from prior year base or supplemental appropriations2 7,c7 funding that is obligated but unexpended for such program2 and 7,d7 funding committed1 but not yet notified for such program2 and 7#b7 operating plans1 as defined in section #gjfb of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjbc 7division ,k of ,public ,law #aag-cbh71 for funds appropriated by this title under the headings ,diplomatic ,programs and ,operating ,expenses4 ,v ,general ,provisions--,this ,division #eja4 ,each amount appropriated or made available by this division is in addition to amounts otherwise appropriated for the fiscal year involved4 #ejb4 ,no part of any appropriation contained in this division shall remain available for obligation beyond the current fiscal year unless expressly so provided herein4 #ejc4 ,unless otherwise provided for by this division1 the additional amounts appropriated by this division to appropriations accounts shall be available under the authorities and conditions applicable to such appropriations accounts for fiscal year #bjbd4 #ejd4 ,not later than #de days after the date of enactment of this division1 the ,secretary of ,state and the ,secretary of ,defense1 in consultation with the heads of other relevant ,federal agencies1 as appropriate1 shall submit to the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,relations of the ,senate and the ,committees on ,appropriations1 ,armed ,services1 and ,foreign ,affairs of the ,house of ,representatives a strategy regarding ,united ,states support for ,ukraine against aggression by the ,russian ,federation3 ,provided1 ,that such strategy shall be multi-year1 establish specific and achievable objectives1 define and prioritize ,united ,states national security interests1 and include the metrics to be used to measure progress in achieving such objectives3 ,provided further1 ,that such strategy shall include an estimate1 on a fiscal year-by-fiscal year basis1 of the resources required by the ,united ,states to achieve such objectives1 including to help hasten ,ukrainian victory against ,russia's invasion forces in a manner most favorable to ,united ,states interests and objectives1 and a description of the national security implications for the ,united ,states if those objectives are not met3 ,provided further1 ,that such strategy shall describe how each specific aspect of ,u4,s4 assistance1 including defense articles and ,u4,s4 foreign assistance1 is intended at the tactical1 operational1 and strategic level to help ,ukraine end the conflict as a democratic1 independent1 and sovereign country capable of deterring and defending its territory against future aggression3 ,provided further1 ,that such strategy shall include a classified independent assessment from the ,commander1 ,u4,s4 ,european ,command1 describing any specific defense articles and services not yet provided to ,ukraine that would result in meaningful battlefield gains in alignment with the strategy3 ,provided further1 ,that such strategy shall include a classified assessment from the ,chairman of the ,joint ,chiefs of ,staff that the provision of specific defense articles and services provided to ,ukraine does not pose significant risk to the defense capabilities of the ,united ,states military3 ,provided further1 ,that the ,under ,secretary of ,defense for ,acquisition ,sustainment in coordination with the ,director1 ,cost ,assessment and ,program ,evaluation provide an assessment of the executability and a production schedule for any specific defense articles recommended by the ,commander1 ,u4,s4 ,european ,command that require procurement3 ,provided further1 ,that such strategy shall include information on support to the ,government of the ,russian ,federation from the ,islamic ,republic of ,iran1 the ,people's ,republic of ,china1 and the ,democratic ,people's ,republic of ,korea1 related to the ,russian campaign in ,ukraine1 and its impact on such strategy3 ,provided further1 ,that such strategy shall be updated not less than quarterly1 as appropriate1 until ,september #cj1 #bjbe1 and such updates shall be submitted to such committees3 ,provided further1 ,that unless otherwise specified by this section1 such strategy shall be submitted in unclassified form but may include a classified annex4 #eje4 7a7 ,transfer of ,long-,range ,,atacms ,required ,as soon as practicable after the date of enactment of this division1 the ,president shall transfer long range ,army ,tactical ,missile ,systems to the ,government of ,ukraine to assist the ,government of ,ukraine in defending itself and achieving victory against the ,russian ,federation4 7b7 ,notification ,if the ,president determines that executing the transfer of long-range ,army ,tactical ,missile ,systems to the ,government of ,ukraine pursuant to subsection 7a7 would be detrimental to the national security interests of the ,united ,states1 the ,president may withhold such transfer and shall notify the congressional defense committees1 the ,committees on ,appropriations and ,foreign ,relations of the ,senate1 and the ,committees on ,appropriations and ,foreign ,affairs of the ,house of ,representatives of such determination4 #ejf4 7a7 ,in-,person ,monitoring ,the ,secretary of ,state shall1 to the maximum extent practicable1 ensure that funds appropriated by this division under the headings ,economic ,support ,fund1 ,assistance for ,europe1 ,eurasia and ,central ,asia1 ,international ,narcotics ,control and ,law ,enforcement1 and ,nonproliferation1 ,anti-terrorism1 ,demining and ,related ,programs and made available for project-based assistance for ,ukraine are subject to in-person monitoring by ,united ,states personnel or by vetted third party monitors4 7b7 ,certification ,not later than #ae days prior to the initial obligation of funds appropriated by this division and made available for assistance for ,ukraine under the headings ,economic ,support ,fund1 ,assistance for ,europe1 ,eurasia and ,central ,asia1 ,international ,narcotics ,control and ,law ,enforcement1 ,nonproliferation1 ,anti-terrorism1 ,demining and ,related ,programs1 and ,foreign ,military ,financing ,program1 the ,secretary of ,state and the ,,usaid ,administrator shall jointly certify and report to the appropriate congressional committees that mechanisms for monitoring and oversight of funds are in place and functioning to ensure accountability of such funds to prevent waste1 fraud1 abuse1 diversion1 and corruption1 including mechanisms such as use of third party monitors1 enhanced end-use monitoring1 external and independent audits and evaluations1 randomized spot checks1 and regular reporting on outcomes achieved and progress made toward stated program objectives1 consistent with the strategy required by section #ejd of this title3 ,provided1 ,that section #gjae7;e7 of ,public ,law #aah-dg shall apply to the certification requirement of this subsection4 7c7 ,cost ,matching ,funds appropriated by this division and prior ,acts for fiscal year #bjbd under the headings ,economic ,support ,fund and ,assistance for ,europe1 ,eurasia and ,central ,asia that are made available for contributions to the ,government of ,ukraine may not exceed #ej percent of the total amount provided for such assistance by all donors3 ,provided1 ,that the ,president may waive the limitation in this subsection if the ,president determines and reports to the appropriate congressional committees that to do so is in the national security interest of the ,united ,states1 including a detailed justification for such determination and an explanation as to why other donors to the ,government of ,ukraine are unable to meet or exceed such level3 ,provided further1 ,that following such determination1 the ,president shall submit a report to the ,speaker and ,minority ,leader of the ,house of ,representatives1 the ,majority and ,minority ,leaders of the ,senate1 and the appropriate congressional committees every #abj days while assistance is provided in reliance on the determination under the previous proviso detailing steps taken by the ,department of ,state to increase other donor contributions and an update on the status of such contributions3 ,provided further1 ,that the requirements of this subsection shall continue in effect until such funds are expended4 #ejg4 7a7 ,arrangement ,required ,notwithstanding any other provision of law1 not later than #fj days after the date of the enactment of this division1 the ,president shall enter into an arrangement with the ,government of ,ukraine relating to the repayment by ,ukraine to the ,united ,states of economic assistance provided to ,ukraine by the ,united ,states to respond to the situation in ,ukraine1 and for related expenses1 that are made available under the headings ,economic ,support ,fund and ,assistance for ,europe1 ,eurasia and ,central ,asia in title ,,iv of this division4 7b7 ,terms ,repayment required by the arrangement required by subsection 7a7 shall be at terms to be set by the ,president4 7c7 ,limitation on ,arrangement ,terms ,the arrangement required pursuant to subsection 7a7 may not provide for the cancellation of any or all amounts of indebtedness except as provided in subsection 7d74 7d7 ,cancellation of ,indebtedness 7#a7 ,the ,president may not before ,november #ae1 #bjbd take any action related to the indebtedness of the ,government of ,ukraine that cancels any indebtedness incurred by ,ukraine pursuant to this section4 7#b7 ,at any time after ,november #ae1 #bjbd1 the ,president may1 subject to congressional review provided by section #ejh1 cancel up to #ej percent of the total indebtedness incurred by ,ukraine or anticipated to be incurred by ,ukraine with respect to economic assistance and related expenses made available under the headings ,economic ,support ,fund and ,assistance for ,europe1 ,eurasia and ,central ,asia in title ,,iv of this division4 ,upon completion of the congressional review process set forth in section #ejh1 such cancellation shall be final and irrevocable4 7#c7 ,the ,president may1 subject to congressional review provided by section #ejh1 cancel any remaining indebtedness to the government of ,ukraine under this section at any time after ,january #a1 #bjbf4 ,upon completion of the congressional review process set forth in section #ejh1 such cancellation shall be final and irrevocable4 #ejh4 7a7 ,report ,required 7#a7 ,in ,general ,notwithstanding any other provision of law1 before taking any action described in paragraph 7#b71 the ,president shall submit to ,congress a written report that describes that action and the reason for that action4 7#b7 ,action ,described ,an action described in this paragraph is an action related to the indebtedness of the ,government of ,ukraine authorized by section #ejg7;d77#a74 7b7 ,congressional ,review ,period 7#a7 #bjbd ,during calendar year #bjbd1 if the ,president submits to ,congress a report under subsection 7a77#a71 the ,president may not take any action with respect to the indebtedness of the ,government of ,ukraine until the earlier of-- 7,a7 the date that is #aj calendar days after the date of such submission2 or 7,b7 the date on which ,congress has considered and failed to pass a joint resolution of disapproval1 as provided in this section4 7#b7 ,succeeding ,years 7,a7 ,in ,general ,during calendar year #bjbe or any calendar year thereafter1 if the ,president submits to ,congress a report under subsection 7a77#a71 the ,president may not take any action with respect to the indebtedness of the ,government of ,ukraine until the earlier of-- 7i7 the date that is #cj calendar days after the date of such submission1 except as provided in subparagraph 7,b72 or 7ii7 the date on which ,congress has considered and failed to pass a joint resolution of disapproval1 as provided in this section4 7,b7 ,exception ,the period for congressional review of a report submitted under subsection 7a77#a7 shall be #fj calendar days if the report is submitted to ,congress on or after ,july #aj and on or before ,september #g in any calendar year4 7#c7 ,veto ,message ,if the ,president vetoes a joint resolution of disapproval1 he may not take any action with respect to the indebtedness of ,ukraine for #e calendar days after the veto message is received by the appropriate ,house of ,congress4 7c7 ,joint ,resolution of ,disapproval ,in this section1 the term joint resolution means only a joint resolution-- 7#a7 that is introduced not later than #c calendar days after the date on which a report of the ,president referred to in subsection 7a77#a7 is received by ,congress2 7#b7 which does not have a preamble2 7#c7 the title of which is as follows3 ,joint resolution relating to the disapproval of the ,presidential report with respect to the indebtedness of the ,government of ,ukraine2 and 7#d7 the matter after the resolving clause of which is as follows3 ,that ,congress disapproves the proposal relating to the indebtedness of the ,government of ,ukraine submitted by the ,president of the ,united ,states to ,congress on 1 with the blank space filled with the appropriate date of submission of the report under subsection 7a77#a74 7d7 ,fast-track ,consideration in ,house of ,representatives 7#a7 ,reporting and ,discharge ,any committee of the ,house of ,representatives to which a joint resolution is referred shall report the joint resolution to the ,house of ,representatives not later than #e calendar days after the date on which ,congress receives the report described in subsection 7a77#a74 ,if a committee fails to report the joint resolution within that period1 the committee shall be discharged from further consideration of the joint resolution and the joint resolution shall be referred to the appropriate calendar4 7#b7 ,proceeding to ,consideration ,after each committee authorized to consider a joint resolution reports the joint resolution to the ,house of ,representatives or has been discharged from its consideration1 it shall be in order1 not later than the #fth calendar day after the date on which ,congress receives the report described in subsection 7a77#a71 to move to proceed to consider the joint resolution in the ,house of ,representatives4 ,all points of order against the motion are waived4 ,such a motion shall not be in order after the ,house of ,representatives has disposed of a motion to proceed on the joint resolution4 ,the previous question shall be considered as ordered on the motion to its adoption without intervening motion4 ,the motion shall not be debatable4 ,a motion to reconsider the vote by which the motion is disposed of shall not be in order4 7#c7 ,consideration ,the joint resolution shall be considered as read4 ,all points of order against the joint resolution and against its consideration are waived4 ,the previous question shall be considered as ordered on the joint resolution to its passage without intervening motion except two hours of debate equally divided and controlled by the proponent and an opponent4 ,a motion to reconsider the vote on passage of the joint resolution shall not be in order4 7e7 ,fast-track ,consideration in ,senate 7#a7 ,placement on ,calendar ,upon introduction in the ,senate1 the joint resolution shall be placed immediately on the calendar4 7#b7 ,floor ,consideration 7,a7 ,in ,general ,it shall not be in order to move to proceed to a joint resolution that has been placed on the calendar pursuant to paragraph 7#a7 unless a motion signed by #af ,senators has been presented to the ,senate4 ,thereafter1 notwithstanding ,rule ,,xxii of the ,standing ,rules of the ,senate1 it is in order1 during the periods described in subparagraph 7,b7 7even though a previous motion to the same effect has been disagreed to71 for any ,senator to move to proceed to the consideration of the joint resolution1 and all points of order against the joint resolution 7and against consideration of the joint resolution7 are waived4 ,the motion to proceed is not debatable4 ,the motion is not subject to a motion to postpone4 ,a motion to reconsider the vote by which the motion is agreed to or disagreed to shall not be in order4 ,if a motion to proceed to the consideration of the joint resolution is agreed to1 the joint resolution shall remain the unfinished business until disposed of4 7,b7 ,periods ,described ,the periods described in this subparagraph are the following3 7i7 ,during calendar year #bjbd1 the period beginning on the day after the date on which the joint resolution was placed on the calendar and ending on the #dth day after the date on which the joint resolution was placed on the calendar4 7ii7 ,during succeeding years under subsection 7b77#b77;,a71 the period beginning on the day after the date on which the joint resolution was placed on the calendar and ending #bj calendar days later4 7iii7 ,during succeeding years under subsection 7b77#b77;,b71 the period beginning on the day after the date on which the joint resolution was placed on the calendar and ending #ej calendar days later4 7,c7 ,debate ,debate on the joint resolution1 and on all debatable motions and appeals in connection therewith1 shall be limited to not more than #aj hours1 which shall be divided equally between the majority and minority leaders or their designees4 ,a motion further to limit debate is in order and not debatable4 ,an amendment to1 or a motion to postpone1 or a motion to proceed to the consideration of other business1 or a motion to recommit the joint resolution is not in order4 7,d7 ,vote on ,passage ,the vote on passage shall occur immediately following the conclusion of the debate on a joint resolution and a single quorum call at the conclusion of the debate if requested in accordance with the rules of the ,senate4 7,e7 ,rulings of the ,chair on ,procedure ,appeals from the decisions of the ,chair relating to the application of the rules of the ,senate1 as the case may be1 to the procedure relating to a joint resolution shall be decided without debate4 7,f7 ,one ,joint ,resolution of ,disapproval per ,review ,period ,only one joint resolution shall be in order during each of the review periods described in subsection 7b71 unless the additional joint resolution is a joint resolution of the ,house of ,representatives considered under paragraph 7#b7 or 7#c7 of subsection 7f74 7f7 ,rules ,relating to ,senate and ,house of ,representatives 7#a7 ,coordination with ,action by ,other ,house ,if1 before the passage by one ,house of a joint resolution of that ,house1 that ,house receives from the other ,house a joint resolution1 then the following procedures shall apply3 7,a7 ,the joint resolution of the other ,house shall not be referred to a committee4 7,b7 ,with respect to a joint resolution of the ,house receiving the resolution-- 7i7 the procedure in that ,house shall be the same as if no joint resolution had been received from the other ,house2 but 7ii7 the vote on passage shall be on the joint resolution of the other ,house4 7#b7 ,treatment of ,joint ,resolution of ,other ,house ,if one ,house fails to introduce or consider a joint resolution under this section1 the joint resolution of the other ,house shall be entitled to expedited floor procedures under this section4 7#c7 ,treatment of ,companion ,measures ,if1 following passage of the joint resolution in the ,senate1 the ,senate then receives the companion measure from the ,house of ,representatives1 the companion measure shall not be debatable4 7#d7 ,consideration ,after ,passage 7,a7 ,in ,general ,if ,congress passes a joint resolution1 the period beginning on the date on which the ,president is presented with the joint resolution and ending on the date on which the ,president takes action with respect to the joint resolution shall be disregarded in computing the #aj-1 #cj-1 or #fj-;calendar-day period described in subsection 7b71 but the ,president may not take any action with respect to the indebtedness of the ,government of ,ukraine during any such period4 7,b7 ,vetoes ,if the ,president vetoes the joint resolution1 debate on a veto message in the ,senate under this section shall be #a hour equally divided between the majority and minority leaders or their designees4 7#e7 ,rules of ,house of ,representatives and ,senate ,this subsection and subsections 7c71 7d71 and 7e7 are enacted by ,congress-- 7,a7 as an exercise of the rulemaking power of the ,senate and ,house of ,representatives1 respectively1 and as such are deemed a part of the rules of each ,house1 respectively1 but applicable only with respect to the procedure to be followed in that ,house in the case of a joint resolution1 and supersede other rules only to the extent that they are inconsistent with such rules2 and 7,b7 with full recognition of the constitutional right of either ,house to change the rules 7so far as relating to the procedure of that ,house7 at any time1 in the same manner1 and to the same extent as in the case of any other rule of that ,house4 #eji4 ,funds appropriated by this division for foreign assistance 7including foreign military sales71 for the ,department of ,state1 for broadcasting subject to supervision of ,united ,states ,agency for ,global ,media1 and for intelligence or intelligence related activities are deemed to be specifically authorized by the ,congress for the purposes of section #aj of ,public ,law #ia-fgb 7#bb ,u4,s4,c4 #bdab71 section #ae of the ,state ,department ,basic ,authorities ,act of #aief 7#bb ,u4,s4,c4 #bfhj71 section #cac of the ,foreign ,relations ,authorization ,act1 ,fiscal ,years #aiid and #aiie 7#bb ,u4,s4,c4 #fbab71 and section #ejd7;a77#a7 of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjid7;a77#a774 #eaj4 ,each amount designated in this division by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe shall be available 7or repurposed or rescinded1 if applicable7 only if the ,president subsequently so designates all such amounts and transmits such designations to the ,congress4 #eaa4 ,any amount appropriated by this division1 designated by the ,congress as an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe1 and subsequently so designated by the ,president1 and transferred pursuant to transfer authorities provided by this division shall retain such designation4 #eab4 ,spending ,reduction ,account #j4 ,this division may be cited as the ,ukraine ,security ,supplemental ,appropriations ,act1 #bjbd4 ,c ,indo-,pacific ,security ,supplemental ,appropriations ,act1 #bjbd ,that the following sums are appropriated1 out of any money in the ,treasury not otherwise appropriated1 for the fiscal year ending ,september #cj1 #bjbd1 and for other purposes1 namely3 ,i ,department of ,defense ,operation and ,maintenance ,operation and ,maintenance1 ,navy ,for an additional amount for ,operation and ,maintenance1 ,navy1 #eeg1geh1jjj1 to remain available until ,september #cj1 #bjbd1 to support improvements to the submarine industrial base and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,operation and ,maintenance1 ,defense-,wide 7,including ,transfers of ,funds7 ,for an additional amount for ,operation and ,maintenance1 ,defense-,wide1 #a1ijj1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to respond to the situation in ,taiwan and for related expenses3 ,provided1 ,that such funds may be transferred to accounts under the headings ,operation and ,maintenance1 ,procurement1 and ,revolving and ,management ,funds for replacement1 through new procurement or repair of existing unserviceable equipment1 of defense articles from the stocks of the ,department of ,defense1 and for reimbursement for defense services of the ,department of ,defense and military education and training1 provided to ,taiwan or identified and notified to ,congress for provision to ,taiwan or to foreign countries that have provided support to ,taiwan at the request of the ,united ,states3 ,provided further1 ,that funds transferred pursuant to the preceding proviso shall be merged with and available for the same purposes and for the same time period as the appropriations to which the funds are transferred3 ,provided further1 ,that the ,secretary of ,defense shall notify the congressional defense committees of the details of such transfers not less than #ae days before any such transfer3 ,provided further1 ,that upon a determination that all or part of the funds transferred from this appropriation are not necessary for the purposes provided herein1 such amounts may be transferred back and merged with this appropriation3 ,provided further1 ,that any transfer authority provided herein is in addition to any other transfer authority provided by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,procurement ,shipbuilding and conversion1 navy ,for an additional amount for ,shipbuilding and ,conversion1 ,navy1 #b1aee1jjj1jjj1 to remain available until ,september #cj1 #bjbh1 to support improvements to the submarine industrial base and for related expenses3 ,provided1 ,that of the total amount provided under this heading in this division1 funds shall be available as follows3 ,columbia ,class ,submarine 7,,ap71 #a1iee1jjj1jjj2 and ,virginia ,class ,submarine 7,,ap71 #bjj1jjj1jjj3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,other ,procurement1 ,navy ,for an additional amount for ,other ,procurement1 ,navy1 #bic1egj1jjj1 to remain available until ,september #cj1 #bjbf1 to support improvements to the submarine industrial base and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,defense ,production ,act ,purchases ,for an additional amount for ,defense ,production ,act ,purchases1 #acb1fjj1jjj1 to remain available until expended1 for activities by the ,department of ,defense pursuant to sections #ajh1 #cja1 #cjb1 and #cjc of the ,defense ,production ,act of #aiej 7#ej ,u4,s4,c4 #deah1 #deca1 #decb1 and #decc73 ,provided1 ,that such amounts shall be obligated and expended by the ,secretary of ,defense as if delegated the necessary authorities conferred by the ,defense ,production ,act of #aiej3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,research1 ,development1 ,test and ,evaluation ,research1 ,development1 ,test and ,evaluation1 ,navy ,for an additional amount for ,research1 ,development1 ,test and ,evaluation1 ,navy1 #g1jjj1jjj1 to remain available until ,september #cj1 #bjbe1 to support improvements to the submarine industrial base and for related expenses3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title #aja4 ,for an additional amount for the ,department of ,defense1 #edb1djj1jjj1 to remain available until ,september #cj1 #bjbd1 for transfer to operation and maintenance accounts1 procurement accounts1 and research1 development1 test and evaluation accounts1 in addition to amounts otherwise made available for such purpose1 only for unfunded priorities of the ,united ,states ,indo-,pacific ,command for fiscal year #bjbd 7as submitted to ,congress pursuant to section #aaje of title #ca1 ,united ,states ,code73 ,provided1 ,that none of the funds provided under this section may be obligated or expended until #cj days after the ,secretary of ,defense1 through the ,under ,secretary of ,defense 7,comptroller71 provides the ,committees on ,appropriations of the ,house of ,representatives and the ,senate a detailed execution plan for such funds3 ,provided further1 ,that not less than #ae days prior to any transfer of funds1 the ,secretary of ,defense shall notify the congressional defense committees of the details of any such transfer3 ,provided further1 ,that upon transfer1 the funds shall be merged with and available for the same purposes1 and for the same time period1 as the appropriation to which transferred3 ,provided further1 ,that any transfer authority provided herein is in addition to any other transfer authority provided by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,ii ,department of ,defense ,military ,construction1 ,navy and ,marine ,corps ,for an additional amount for ,military ,construction1 ,navy and ,marine ,corps1 #bha1iad1jjj1 to remain available until ,september #cj1 #bjbh1 to support improvements to the submarine industrial base and for related expenses3 ,provided1 ,that not later than #fj days after the date of enactment of this division1 the ,secretary of the ,navy1 or their designee1 shall submit to the ,committees on ,appropriations of the ,house of ,representatives and the ,senate an expenditure plan for funds provided under this heading in this division3 ,provided further1 ,that such funds may be obligated or expended for planning and design and military construction projects not otherwise authorized by law3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,,iii ,department of ,state and ,related ,agency ,international ,security ,assistance ,funds ,appropriated to the ,president ,foreign ,military ,financing ,program ,for an additional amount for ,foreign ,military ,financing ,program1 #b1jjj1jjj1jjj 7increased by #ejj1jjj1jjj7 7reduced by #ejj1jjj1jjj71 to remain available until ,september #cj1 #bjbe1 for assistance for the ,indo-,pacific region and for related expenses3 ,provided1 ,that amounts made available under this heading in this division and unobligated balances of amounts made available under this heading in ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs for fiscal year #bjbd and prior fiscal years shall be available for the cost of loans and loan guarantees as authorized by section #bfjf of the ,ukraine ,supplemental ,appropriations ,act1 #bjbb 7division ,n of ,public ,law #aag-ajc71 subject to the terms and conditions provided in such section1 or as otherwise authorized by law3 ,provided further1 ,that loan guarantees made using amounts described in the preceding proviso for loans financed by the ,federal ,financing ,bank may be provided notwithstanding any provision of law limiting the percentage of loan principal that may be guaranteed3 ,provided further1 ,that up to #e1jjj1jjj of funds made available under this heading in this division1 in addition to funds otherwise available for such purposes1 may be used by the ,department of ,state for necessary expenses for the general costs of administering military assistance and sales1 including management and oversight of such programs and activities3 ,provided further1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,international ,assistance ,programs ,multilateral ,assistance ,contribution to the ,international ,development ,association ,for an additional amount for ,contribution to the ,international ,development ,association1 #bej1jjj1jjj1 to remain available until expended1 which shall be made available for a contribution to the ,international ,development ,association ,special ,program to ,enhance ,crisis ,response ,window3 ,provided1 ,that such amount is designated by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 ,general ,provisions--,this ,title 7,including ,transfers of ,funds7 #cja4 ,during fiscal year #bjbd1 section #ejf7;a77#a7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#a77 shall be applied by substituting #g1hjj1jjj1jjj for #ajj1jjj1jjj4 #cjb4 ,during fiscal year #bjbd1 section #ejf7;a77#b77;,b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcah7;a77#b77;,b77 shall be applied by substituting #djj1jjj1jjj for #bjj1jjj1jjj in the matter preceding clause 7i71 and by substituting #aej1jjj1jjj for #ge1jjj1jjj in clause 7i74 #cjc4 ,during fiscal year #bjbd1 section #eeb7;c77#b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcdh;a7c77#b77 shall be applied by substituting #ej1jjj1jjj for #be1jjj1jjj4 #cjd4 7a7 ,section #bfjf of the ,ukraine ,supplemental ,appropriations ,act1 #bjbb 7division ,n of ,public ,law #aag-ajc7 is amended as follows3 7#a7 in subsection 7a71 by striking and ,north ,atlantic ,treaty ,organization 7,,nato7 allies and inserting 1 ,north ,atlantic ,treaty ,organization 7,,nato7 allies1 major non-,,nato allies1 and the ,indo-,pacific region2 by striking #d1jjj1jjj1jjj and inserting #h1jjj1jjj1jjj2 and by striking 1 except that such rate may not be less than the prevailing interest rate on marketable ,treasury securities of similar maturity4 7#b7 in subsection 7b71 by striking and ,,nato allies and inserting 1 ,,nato allies1 major non-,,nato allies1 and the ,indo-,pacific region2 by striking #d1jjj1jjj1jjj and inserting #h1jjj1jjj1jjj2 and by inserting at the end of the second proviso except for guarantees of loans by the ,federal ,financing ,bank4 7b7 ,funds made available for the costs of direct loans and loan guarantees for major non-,,nato allies and the ,indo-,pacific region pursuant to section #bfjf of division ,n of ,public ,law #aag-ajc1 as amended by subsection 7a71 may only be made available from funds appropriated by this division under the heading ,foreign ,military ,financing ,program and available balances from under such heading in prior ,acts making appropriations for the ,department of ,state1 foreign operations1 and related programs3 ,provided1 ,that such funds may only be made available if the ,secretary of ,state certifies and reports to the appropriate congressional committees1 not less than #ae days prior to the obligation of such funds1 that such direct loan or loan guarantee is in the national security interest of the ,united ,states1 is being provided in response to exigent circumstances1 is addressing a mutually agreed upon emergency requirement of the recipient country1 and the recipient country has a plan to repay such loan3 ,provided further1 ,that not less than #fj days after the date of enactment of this division1 the ,secretary of ,state shall consult with such committees on the implementation of this subsection4 7c7 ,amounts repurposed pursuant to this section that were previously designated by the ,congress as an emergency requirement pursuant to a concurrent resolution on the ,budget are designated as an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe4 #cje4 ,prior to the initial obligation of funds made available in this title in this division1 but not later than #ae days after the date of enactment of this division1 the ,secretary of ,state and the ,secretary of the ,treasury1 as appropriate1 shall submit to the ,committees on ,appropriations spend plans1 as defined in section #gjcd7s77#d7 of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjbc 7division ,k of ,public ,law #aag-cbh71 at the country1 account1 and program level1 for funds appropriated by this division under the headings ,foreign ,military ,financing ,program and ,contribution to the ,international ,development ,association3 ,provided1 ,that plans submitted pursuant to this paragraph shall include for each program notified--7,a7 total funding made available for such program1 by account and fiscal year2 7,b7 funding that remains unobligated for such program from prior year base or supplemental appropriations2 7,c7 funding that is obligated but unexpended for such program2 and 7,d7 funding committed1 but not yet notified for such program4 ,,iv ,general ,provisions--,this ,division #dja4 ,each amount appropriated or made available by this division is in addition to amounts otherwise appropriated for the fiscal year involved4 #djb4 ,no part of any appropriation contained in this division shall remain available for obligation beyond the current fiscal year unless expressly so provided herein4 #djc4 ,unless otherwise provided for by this division1 the additional amounts appropriated by this division to appropriations accounts shall be available under the authorities and conditions applicable to such appropriations accounts for fiscal year #bjbd4 #djd4 ,funds appropriated by this division for foreign assistance 7including foreign military sales71 for the ,department of ,state1 for broadcasting subject to supervision of ,united ,states ,agency for ,global ,media1 and for intelligence or intelligence related activities are deemed to be specifically authorized by the ,congress for the purposes of section #aj of ,public ,law #ia-fgb 7#bb ,u4,s4,c4 #bdab71 section #ae of the ,state ,department ,basic ,authorities ,act of #aief 7#bb ,u4,s4,c4 #bfhj71 section #cac of the ,foreign ,relations ,authorization ,act1 ,fiscal ,years #aiid and #aiie 7#bb ,u4,s4,c4 #fbab71 and section #ejd7;a77#a7 of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjid7;a77#a774 #dje4 ,each amount designated in this division by the ,congress as being for an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe shall be available 7or repurposed or rescinded1 if applicable7 only if the ,president subsequently so designates all such amounts and transmits such designations to the ,congress4 #djf4 ,any amount appropriated by this division1 designated by the ,congress as an emergency requirement pursuant to section #bea7;b77#b77;,a77i7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe1 and subsequently so designated by the ,president1 and transferred pursuant to transfer authorities provided by this division shall retain such designation4 #djg4 ,spending ,reduction ,account #j4 ,this division may be cited as the ,indo-,pacific ,security ,supplemental ,appropriations ,act1 #bjbd4 ,d #bast ,century ,peace through ,strength ,act #a4 ,short title ,this division may be cited as the #bast ,century ,peace through ,strength ,act4 #b4 ,table of contents ,sec4 #a4 ,short title4 ,sec4 #b4 ,table of contents4 ,division ,e--,,fend ,off ,fentanyl ,act ,sec4 #cjja4 ,short titles4 ,sec4 #cjjb4 ,sense of ,congress4 ,sec4 #cjjc4 ,definitions4 ,title ,i--,sanctions matters ,subtitle ,a--,sanctions in response to national emergency relating to fentanyl trafficking ,sec4 #caja4 ,finding2 policy4 ,sec4 #cajb4 ,use of national emergency authorities2 reporting4 ,sec4 #cajc4 ,imposition of sanctions with respect to fentanyl trafficking by transnational criminal organizations4 ,sec4 #cajd4 ,penalties2 waivers2 exceptions4 ,sec4 #caje4 ,treatment of forfeited property of transnational criminal organizations4 ,subtitle ,b--,other matters ,sec4 #caaa4 ,ten-year statute of limitations for violations of sanctions4 ,sec4 #caab4 ,classified report and briefing on staffing of office of foreign assets control4 ,sec4 #caac4 ,report on drug transportation routes and use of vessels with mislabeled cargo4 ,sec4 #caad4 ,report on actions of ,people's ,republic of ,china with respect to persons involved in fentanyl supply chain4 ,title ,,ii--,anti-money laundering matters ,sec4 #cbja4 ,designation of illicit fentanyl transactions of sanctioned persons as of primary money laundering concern4 ,sec4 #cbjb4 ,treatment of transnational criminal organizations in suspicious transactions reports of the financial crimes enforcement network4 ,sec4 #cbjc4 ,report on trade-based money laundering in trade with ,mexico1 the ,people's ,republic of ,china1 and ,burma4 ,title ,,iii--,exception relating to importation of goods ,sec4 #ccja4 ,exception relating to importation of goods4 ,division ,f--,rebuilding ,economic ,prosperity and ,opportunity for ,ukrainians ,act ,title ,i--,rebuilding ,economic ,prosperity and ,opportunity for ,ukrainians ,act ,sec4 #a4 ,short title2 table of contents4 ,sec4 #b4 ,definitions4 ,title ,,ii--,repurposing of ,russian sovereign assets ,sec4 #aja4 ,findings2 sense of ,congress4 ,sec4 #ajb4 ,sense of ,congress regarding importance of the ,russian ,federation providing compensation to ,ukraine4 ,sec4 #ajc4 ,prohibition on release of blocked ,russian sovereign assets4 ,sec4 #ajd4 ,authority to ensure compensation to ,ukraine using seized ,russian sovereign assets and ,russian aggressor state sovereign assets4 ,sec4 #aje4 ,international mechanism to use ,russian sovereign assets and ,russian aggressor state sovereign assets to provide for the reconstruction of ,ukraine4 ,sec4 #ajf4 ,report on use of transferred ,russian sovereign assets for reconstruction4 ,sec4 #ajg4 ,assessment by ,secretary of ,state and ,administrator of ,,usaid on reconstruction and rebuilding needs of ,ukraine4 ,sec4 #ajh4 ,extensions4 ,division ,g--,other ,matters ,sec4 #a4 ,report and imposition of sanctions to harmonize with allied sanctions4 ,sec4 #b4 ,inclusion of information on emerging technological developments in annual ,china ,military ,power report4 ,division ,h--,protecting ,americans from ,foreign ,adversary ,controlled ,applications ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,prohibition of foreign adversary controlled applications4 ,sec4 #c4 ,judicial review4 ,division ,i--,protecting ,americans' ,data from ,foreign ,adversaries ,act of #bjbd ,sec4 #a4 ,short title4 ,sec4 #b4 ,prohibition on transfer of personally identifiable sensitive data of ,united ,states individuals to foreign adversaries4 ,division ,j--,,ship ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,statement of policy4 ,sec4 #c4 ,imposition of sanctions with respect to ,iranian petroleum4 ,sec4 #d4 ,report on ,iranian petroleum and petroleum products exports4 ,sec4 #e4 ,strategy to counter role of the ,people's ,republic of ,china in evasion of sanctions with respect to ,iran4 ,sec4 #f4 ,definitions4 ,division ,k--,fight ,crime ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,findings4 ,sec4 #c4 ,statement of policy4 ,sec4 #d4 ,report4 ,sec4 #e4 ,sanctions to combat the proliferation of ,iranian missiles4 ,sec4 #f4 ,report to identify1 and designation as foreign terrorist organizations of1 ,iranian persons that have attacked united states citizens using unmanned combat aerial vehicles4 ,sec4 #g4 ,definitions4 ,division ,l--,,mahsa ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,imposition of sanctions on ,iran's supreme leader's office1 its appointees1 and any affiliated persons4 ,sec4 #c4 ,severability4 ,division ,m--,hamas and ,other ,palestinian ,terrorist ,groups ,international ,financing ,prevention ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,statement of policy4 ,sec4 #c4 ,imposition of sanctions with respect to foreign persons supporting acts of terrorism or engaging in significant transactions with senior members of ,hamas1 ,palestinian ,islamic jihad and other ,palestinian terrorist organizations4 ,sec4 #d4 ,imposition of measures with respect to foreign states providing support to ,hamas1 ,palestinian ,islamic jihad and other ,palestinian terrorist organizations4 ,sec4 #e4 ,reports on activities to disrupt global fundraising1 financing1 and money laundering activities of ,hamas1 ,palestinian ,islamic jihad1 al-aqsa martyrs brigade1 the lion's den or any affiliate or successor thereof4 ,sec4 #f4 ,termination4 ,sec4 #g4 ,definitions4 ,division ,n--,no ,technology for ,terror ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,application of foreign-direct product rules to ,iran4 ,division ,o--,strengthening ,tools to ,counter the ,use of ,human ,shields ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,statement of policy4 ,sec4 #c4 ,modification and extension of ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act4 ,sec4 #d4 ,report on countering the use of human shields4 ,sec4 #e4 ,confronting asymmetric and malicious cyber activities4 ,sec4 #f4 ,sanctions with respect to threats to current or former united states officials4 ,division ,p--,illicit ,captagon ,trafficking ,suppression ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,findings4 ,sec4 #c4 ,statement of policy4 ,sec4 #d4 ,imposition of sanctions with respect to illicit captagon trafficking4 ,sec4 #e4 ,determinations with respect to the government of ,syria1 hizballah1 and networks affiliated with the government of ,syria or hizballah4 ,sec4 #f4 ,definitions4 ,division ,q--,end ,financing for ,hamas and ,state ,sponsors of ,terrorism ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,report on financing for ,hamas4 ,sec4 #c4 ,multilateral ,strategy to ,disrupt ,hamas ,financing4 ,division ,r--,holding ,iranian ,leaders ,accountable ,act ,sec4 #a4 ,short title4 ,sec4 #b4 ,findings4 ,sec4 #c4 ,report on financial institutions and assets connected to certain ,iranian officials4 ,sec4 #d4 ,restrictions on certain financial institutions4 ,sec4 #e4 ,exceptions for national security2 implementation authority4 ,sec4 #f4 ,sunset4 ,sec4 #g4 ,definitions4 ,division ,s--,iran-,china ,energy ,sanctions ,act of #bjbc ,sec4 #a4 ,short title4 ,sec4 #b4 ,sanctions on foreign financial institutions with respect to the purchase of petroleum products and unmanned aerial vehicles from ,iran4 ,division ,t--,budgetary ,effects ,sec4 #a4 ,budgetary effects4 ,e ,,fend ,off ,fentanyl ,act #cjja4 ,short titles ,this division may be cited as the ,fentanyl ,eradication and ,narcotics ,deterrence ,off ,fentanyl or the ,,fend ,off ,fentanyl ,act4 #cjjb4 ,sense of ,congress ,it is the sense of ,congress that-- 7#a7 the proliferation of fentanyl is causing an unprecedented surge in overdose deaths in the ,united ,states1 fracturing families and communities1 and necessitating a comprehensive policy response to combat its lethal flow and to mitigate the drug's devastating consequences2 7#b7 the trafficking of fentanyl into the ,united ,states is a national security threat that has killed hundreds of thousands of ,united ,states citizens2 7#c7 transnational criminal organizations1 including cartels primarily based in ,mexico1 are the main purveyors of fentanyl into the ,united ,states and must be held accountable2 7#d7 precursor chemicals sourced from the ,people's ,republic of ,china are-- 7,a7 shipped from the ,people's ,republic of ,china by legitimate and illegitimate means2 7,b7 transformed through various synthetic processes to produce different forms of fentanyl2 and 7,c7 crucial to the production of illicit fentanyl by transnational criminal organizations1 contributing to the ongoing opioid crisis2 7#e7 the ,united ,states ,government must remain vigilant to address all new forms of fentanyl precursors and drugs used in combination with fentanyl1 such as ,xylazine1 which attribute to overdose deaths of people in the ,united ,states2 7#f7 to increase the cost of fentanyl trafficking1 the ,united ,states ,government should work collaboratively across agencies and should surge analytic capability to impose sanctions and other remedies with respect to transnational criminal organizations 7including cartels71 including foreign nationals who facilitate the trade in illicit fentanyl and its precursors from the ,people's ,republic of ,china2 and 7#g7 the ,department of the ,treasury should focus on fentanyl trafficking and its facilitators as one of the top national security priorities for the ,department4 #cjjc4 ,definitions ,in this division3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate2 7,b7 the ,committee on ,foreign ,relations of the ,senate2 7,c7 the ,committee on ,financial ,services of the ,house of ,representatives2 and 7,d7 the ,committee on ,foreign ,affairs of the ,house of ,representatives4 7#b7 ,foreign person ,the term foreign person-- 7,a7 means-- 7i7 any citizen or national of a foreign country2 or 7ii7 any entity not organized under the laws of the ,united ,states or a jurisdiction within the ,united ,states2 and 7,b7 does not include the government of a foreign country4 7#c7 ,knowingly ,the term knowingly1 with respect to conduct1 a circumstance1 or a result1 means that a person has actual knowledge1 or should have known1 of the conduct1 the circumstance1 or the result4 7#d7 ,trafficking ,the term trafficking1 with respect to fentanyl1 fentanyl precursors1 or other related opioids1 has the meaning given the term opioid trafficking in section #gbjc7h7 of the ,fentanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcjb7h774 7#e7 ,transnational criminal organization ,the term transnational criminal organization includes-- 7,a7 any organization designated as a significant transnational criminal organization under part #eij of title #ca1 ,code of ,federal ,regulations2 7,b7 any of the organizations known as-- 7i7 the ,sinaloa ,cartel2 7ii7 the ,jalisco ,new ,generation ,cartel2 7iii7 the ,gulf ,cartel2 7iv7 the ,los ,zetas ,cartel2 7v7 the ,juarez ,cartel2 7vi7 the ,tijuana ,cartel2 7vii7 the ,beltran-,leyva ,cartel2 or 7viii7 ,la ,familia ,michoacana2 or 7,c7 any successor organization to an organization described in subparagraph 7,b7 or as otherwise determined by the ,president4 7#f7 ,united states person ,the term ,united ,states person means-- 7,a7 a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 7,b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity2 or 7,c7 any person in the ,united ,states4 ,i ,sanctions matters ,a ,sanctions in response to national emergency relating to fentanyl trafficking #caja4 ,finding2 policy 7a7 ,finding ,congress finds that international trafficking of fentanyl1 fentanyl precursors1 or other related opioids constitutes an unusual and extraordinary threat to the national security1 foreign policy1 and economy of the ,united ,states1 and is a national emergency4 7b7 ,policy ,it shall be the policy of the ,united ,states to apply economic and other financial sanctions to those who engage in the international trafficking of fentanyl1 fentanyl precursors1 or other related opioids to protect the national security1 foreign policy1 and economy of the ,united ,states4 #cajb4 ,use of national emergency authorities2 reporting 7a7 ,in general ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 to carry out this subtitle4 7b7 ,report required 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this division1 and annually thereafter1 the ,president shall submit to the appropriate congressional committees a report on actions taken by the executive branch pursuant to this subtitle and any national emergency declared with respect to the trafficking of fentanyl and trade in other illicit drugs1 including-- 7,a7 the issuance of any new or revised regulations1 policies1 or guidance2 7,b7 the imposition of sanctions2 7,c7 the collection of relevant information from outside parties2 7,d7 the issuance or closure of general licenses1 specific licenses1 and statements of licensing policy by the ,office of ,foreign ,assets ,control2 7,e7 a description of any pending enforcement cases2 and 7,f7 the implementation of mitigation procedures4 7#b7 ,form of report ,each report required under paragraph 7#a7 shall be submitted in unclassified form1 but may include the matters required under subparagraphs 7,c71 7,d71 7,e71 and 7,f7 of such paragraph in a classified annex4 #cajc4 ,imposition of sanctions with respect to fentanyl trafficking by transnational criminal organizations 7a7 ,in general ,the ,president shall impose the sanctions described in subsection 7b7 with respect to any foreign person the ,president determines-- 7#a7 is knowingly involved in the significant trafficking of fentanyl1 fentanyl precursors1 or other related opioids1 including such trafficking by a transnational criminal organization2 or 7#b7 otherwise is knowingly involved in significant activities of a transnational criminal organization relating to the trafficking of fentanyl1 fentanyl precursors1 or other related opioids4 7b7 ,sanctions described ,the ,president1 pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq471 may block and prohibit all transactions in property and interests in property of a foreign person described in subsection 7a7 if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7c7 ,report required ,not later than #ahj days after the date of the enactment of this division1 and annually thereafter1 the ,president shall submit to the appropriate congressional committees a report on actions taken by the executive branch with respect to the foreign persons identified under subsection 7a74 #cajd4 ,penalties2 waivers2 exceptions 7a7 ,penalties ,any person that violates1 attempts to violate1 conspires to violate1 or causes a violation of this subtitle or any regulation1 license1 or order issued to carry out this subtitle shall be subject to the penalties set forth in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 to the same extent as a person that commits an unlawful act described in subsection 7a7 of that section4 7b7 ,national security waiver ,the ,president may waive the application of sanctions under this subtitle with respect to a foreign person if the ,president determines that such waiver is in the national security interest of the ,united ,states4 7c7 ,exceptions 7#a7 ,exception for intelligence activities ,this subtitle shall not apply with respect to activities subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any authorized intelligence activities of the ,united ,states4 7#b7 ,exception for compliance with international obligations and law enforcement activities ,sanctions under this subtitle shall not apply with respect to an alien if admitting or paroling the alien into the ,united ,states is necessary-- 7,a7 to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success on ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations of the ,united ,states2 or 7,b7 to carry out or assist law enforcement activity of the ,united ,states4 7#c7 ,humanitarian exemption ,the ,president may not impose sanctions under this subtitle with respect to any person for conducting or facilitating a transaction for the sale of agricultural commodities1 food1 medicine1 or medical devices or for the provision of humanitarian assistance4 #caje4 ,treatment of forfeited property of transnational criminal organizations 7a7 ,transfer of forfeited property to forfeiture funds 7#a7 ,in general ,any covered forfeited property shall be deposited into the ,department of the ,treasury ,forfeiture ,fund established under section #igje of title #ca1 ,united ,states ,code1 or the ,department of ,justice ,assets ,forfeiture ,fund established under section #ebd7;c7 of title #bh1 ,united ,states ,code4 7#b7 ,report required ,not later than #ahj days after the date of the enactment of this division1 and every #ahj days thereafter1 the ,president shall submit to the appropriate congressional committees a report on any deposits made under paragraph 7#a7 during the #ahj-;day period preceding submission of the report4 7#c7 ,covered forfeited property defined ,in this subsection1 the term covered forfeited property means property-- 7,a7 forfeited to the ,united ,states under chapter #df or section #aifc of title #ah1 ,united ,states ,code2 and 7,b7 that belonged to or was possessed by an individual affiliated with or connected to a transnational criminal organization subject to sanctions under-- 7i7 this subtitle2 7ii7 the ,fentanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcja et seq472 or 7iii7 ,executive ,order #adjei 7#ej ,u4,s4,c4 #agja note2 relating to imposing sanctions on foreign persons involved in the global illicit drug trade74 7b7 ,blocked assets under ,terrorism ,risk ,insurance ,act of #bjjb ,nothing in this subtitle may be construed to affect the treatment of blocked assets of a terrorist party described in section #bja7;a7 of the ,terrorism ,risk ,insurance ,act of #bjjb 7#bh ,u4,s4,c4 #afaj note74 ,b ,other matters #caaa4 ,ten-year statute of limitations for violations of sanctions 7a7 ,international ,emergency ,economic ,powers ,act ,section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 is amended by adding at the end the following3 7d7 ,statute of limitations 7#a7 ,time for commencing proceedings 7,a7 ,in general ,an action1 suit1 or proceeding for the enforcement of any civil fine1 penalty1 or forfeiture1 pecuniary or otherwise1 under this section shall not be entertained unless commenced within #aj years after the latest date of the violation upon which the civil fine1 penalty1 or forfeiture is based4 7,b7 ,commencement ,for purposes of this paragraph1 the commencement of an action1 suit1 or proceeding includes the issuance of a pre-penalty notice or finding of violation4 7#b7 ,time for indictment ,no person shall be prosecuted1 tried1 or punished for any offense under subsection 7c7 unless the indictment is found or the information is instituted within #aj years after the latest date of the violation upon which the indictment or information is based4 4 7b7 ,trading with the ,enemy ,act ,section #af of the ,trading with the ,enemy ,act 7#ej ,u4,s4,c4 #dcae7 is amended by adding at the end the following3 7d7 ,statute of limitations 7#a7 ,time for commencing proceedings 7,a7 ,in general ,an action1 suit1 or proceeding for the enforcement of any civil fine1 penalty1 or forfeiture1 pecuniary or otherwise1 under this section shall not be entertained unless commenced within #aj years after the latest date of the violation upon which the civil fine1 penalty1 or forfeiture is based4 7,b7 ,commencement ,for purposes of this paragraph1 the commencement of an action1 suit1 or proceeding includes the issuance of a pre-penalty notice or finding of violation4 7#b7 ,time for indictment ,no person shall be prosecuted1 tried1 or punished for any offense under subsection 7a7 unless the indictment is found or the information is instituted within #aj years after the latest date of the violation upon which the indictment or information is based4 4 #caab4 ,classified report and briefing on staffing of office of foreign assets control ,not later than #ahj days after the date of the enactment of this division1 the ,director of the ,office of ,foreign ,assets ,control shall provide to the appropriate congressional committees a classified report and briefing on the staffing of the ,office of ,foreign ,assets ,control1 disaggregated by staffing dedicated to each sanctions program and each country or issue4 #caac4 ,report on drug transportation routes and use of vessels with mislabeled cargo ,not later than #ahj days after the date of the enactment of this division1 the ,secretary of the ,treasury1 in conjunction with the heads of other relevant ,federal agencies1 shall provide to the appropriate congressional committees a classified report and briefing on efforts to target drug transportation routes and modalities1 including an assessment of the prevalence of false cargo labeling and shipment of precursor chemicals without accurate tracking of the customers purchasing the chemicals4 #caad4 ,report on actions of ,people's ,republic of ,china with respect to persons involved in fentanyl supply chain ,not later than #ahj days after the date of the enactment of this division1 the ,secretary of the ,treasury1 in conjunction with the heads of other relevant ,federal agencies1 shall provide to the appropriate congressional committees a classified report and briefing on actions taken by the ,government of the ,people's ,republic of ,china with respect to persons involved in the shipment of fentanyl1 fentanyl analogues1 fentanyl precursors1 precursors for fentanyl analogues1 and equipment for the manufacturing of fentanyl and fentanyl-laced counterfeit pills4 ,,ii ,anti-money laundering matters #cbja4 ,designation of illicit fentanyl transactions of sanctioned persons as of primary money laundering concern 7a7 ,in general ,subtitle ,a of the ,fentanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcaa et seq47 is amended by inserting after section #gbac the following3 #gbac;,a4 ,designation of transactions of sanctioned persons as of primary money laundering concern 7a7 ,in general ,if the ,secretary of the ,treasury determines that reasonable grounds exist for concluding that #a or more financial institutions operating outside of the ,united ,states1 #a or more classes of transactions within1 or involving1 a jurisdiction outside of the ,united ,states1 or #a or more types of accounts within1 or involving1 a jurisdiction outside of the ,united ,states1 is of primary money laundering concern in connection with illicit opioid trafficking1 the ,secretary of the ,treasury may1 by order1 regulation1 or otherwise as permitted by law-- 7#a7 require domestic financial institutions and domestic financial agencies to take #a or more of the special measures provided for in section #igad7;a77#a7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note72 or 7#b7 prohibit1 or impose conditions upon1 certain transmittals of funds 7to be defined by the ,secretary7 by any domestic financial institution or domestic financial agency1 if such transmittal of funds involves any such institution1 class of transaction1 or type of accounts4 7b7 ,classified information ,in any judicial review of a finding of the existence of a primary money laundering concern1 or of the requirement for #a or more special measures with respect to a primary money laundering concern made under this section1 if the designation or imposition1 or both1 were based on classified information 7as defined in section #a7;a7 of the ,classified ,information ,procedures ,act 7#ah ,u4,s4,c4 ,app4771 such information may be submitted by the ,secretary to the reviewing court ex parte and in camera4 ,this subsection does not confer or imply any right to judicial review of any finding made or any requirement imposed under this section4 7c7 ,availability of information ,the exemptions from1 and prohibitions on1 search and disclosure referred to in section #igad7;c7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7 shall apply to any report or record of report filed pursuant to a requirement imposed under subsection 7a74 ,for purposes of section #eeb of title #e1 ,united ,states ,code1 this subsection shall be considered a statute described in subsection 7b77#c77;,b7 of such section4 7d7 ,penalties ,the penalties referred to in section #igad7;d7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7 shall apply to violations of any order1 regulation1 special measure1 or other requirement imposed under subsection 7a71 in the same manner and to the same extent as described in such section #igad7;d74 7e7 ,injunctions ,the ,secretary of the ,treasury may bring a civil action to enjoin a violation of any order1 regulation1 special measure1 or other requirement imposed under subsection 7a7 in the same manner and to the same extent as described in section #igad7;e7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note74 4 7b7 ,clerical amendment ,the table of contents for the ,national ,defense ,authorization ,act for ,fiscal ,year #bjbj 7,public ,law #aaf-ib7 is amended by inserting after the item relating to section #gbac the following3 ,sec4 #gbac;,a4 ,designation of transactions of sanctioned persons as of primary money laundering concern4 4 #cbjb4 ,treatment of transnational criminal organizations in suspicious transactions reports of the financial crimes enforcement network 7a7 ,filing instructions ,not later than #ahj days after the date of the enactment of this division1 the ,director of the ,financial ,crimes ,enforcement ,network shall issue guidance or instructions to ,united ,states financial institutions for filing reports on suspicious transactions required under section #ajaj4cbj of title #ca1 ,code of ,federal ,regulations1 related to suspected fentanyl trafficking by transnational criminal organizations4 7b7 ,prioritization of reports relating to fentanyl trafficking or transnational criminal organizations ,the ,director shall prioritize research into reports described in subsection 7a7 that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations4 #cbjc4 ,report on trade-based money laundering in trade with ,mexico1 the ,people's ,republic of ,china1 and ,burma 7a7 ,in general ,in the first update to the national strategy for combating the financing of terrorism and related forms of illicit finance submitted to ,congress after the date of the enactment of this division1 the ,secretary of the ,treasury shall include a report on trade-based money laundering originating in ,mexico or the ,people's ,republic of ,china and involving ,burma4 7b7 ,definition ,in this section1 the term national strategy for combating the financing of terrorism and related forms of illicit finance means the national strategy for combating the financing of terrorism and related forms of illicit finance required under section #bfa of the ,countering ,america's ,adversaries ,through ,sanctions ,act 7,public ,law #aae-dd2 #aca ,stat4 #icd71 as amended by section #fejf of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjbb 7,public ,law #aag-ha2 #ace ,stat4 #bdbh74 ,,iii ,exception relating to importation of goods #ccja4 ,exception relating to importation of goods 7a7 ,in general ,the authority or a requirement to block and prohibit all transactions in all property and interests in property under this division shall not include the authority or a requirement to impose sanctions on the importation of goods4 7b7 ,good defined ,in this section1 the term good means any article1 natural or manmade substance1 material1 supply or manufactured product1 including inspection and test equipment1 and excluding technical data4 ,f ,rebuilding ,economic ,prosperity and ,opportunity for ,ukrainians ,act ,i #a4 ,short title2 table of contents 7a7 ,short title ,this division may be cited as the ,rebuilding ,economic ,prosperity and ,opportunity for ,ukrainians ,act or the ,,repo for ,ukrainians ,act4 7b7 ,table of contents ,the table of contents for this division is as follows3 ,title ,i ,sec4 #a4 ,short title2 table of contents4 ,sec4 #b4 ,definitions4 ,title ,,ii--,repurposing of ,russian sovereign assets ,sec4 #aja4 ,findings2 sense of ,congress4 ,sec4 #ajb4 ,sense of ,congress regarding importance of the ,russian ,federation providing compensation to ,ukraine4 ,sec4 #ajc4 ,prohibition on release of blocked ,russian sovereign assets4 ,sec4 #ajd4 ,authority to ensure compensation to ,ukraine using seized ,russian sovereign assets and ,russian aggressor state sovereign assets4 ,sec4 #aje4 ,international mechanism to use ,russian sovereign assets and ,russian aggressor state sovereign assets to provide for the reconstruction of ,ukraine4 ,sec4 #ajf4 ,report on use of transferred ,russian sovereign assets for reconstruction4 ,sec4 #ajg4 ,assessment by ,secretary of ,state and ,administrator of ,,usaid on reconstruction and rebuilding needs of ,ukraine4 ,sec4 #ajh4 ,extensions4 #b4 ,definitions ,in this division3 7#a7 ,russian aggressor state ,the term ,russian aggressor state means-- 7,a7 the ,russian ,federation2 and 7,b7 ,belarus1 if the ,president determines ,belarus has engaged in an act of war against ,ukraine related to ,russia's ongoing ,february #bd1 #bjbb1 invasion of ,ukraine4 7#b7 ,russian aggressor state sovereign asset ,the term ,russian aggressor state sovereign asset means any ,russian sovereign assets or any funds or property of another ,russian aggressor state determined by the ,president to be of the same sovereign character as the assets described in paragraph 7#g74 7#c7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate2 and 7,b7 the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives4 7#d7 ,financial institution ,the term financial institution means a financial institution specified in subparagraph 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 of section #ecab7;a77#b7 of title #ca1 ,united ,states ,code4 7#e7 ,g#g ,the term ,g#g means the countries that are member of the informal ,group of #g1 including ,canada1 ,france1 ,germany1 ,italy1 ,japan1 the ,united ,kingdom1 and the ,united ,states4 7#f7 ,russian sovereign asset ,the term ,russian sovereign asset means any of the following3 7,a7 ,funds and other property of-- 7i7 the ,central ,bank of the ,russian ,federation2 7ii7 the ,russian ,national ,wealth ,fund2 or 7iii7 the ,ministry of ,finance of the ,russian ,federation4 7,b7 ,any other funds or other property that are owned by the ,government of the ,russian ,federation1 including by any subdivision1 agency1 or instrumentality of that government4 7#g7 ,united states ,the term ,united ,states means the several ,states1 the ,district of ,columbia1 the ,commonwealth of ,puerto ,rico1 the ,commonwealth of the ,northern ,mariana ,islands1 ,american ,samoa1 ,guam1 the ,united ,states ,virgin ,islands1 and any other territory or possession of the ,united ,states4 7#h7 ,united states financial institution ,the term ,united ,states financial institution means a financial institution organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an institution4 7#i7 ,seize or seizure ,the term seize or seizure means confiscation of all right1 title1 and interest whatsoever in a ,russian sovereign asset or a ,russian aggressor state sovereign asset and vesting of the same in the ,united ,states4 ,,ii ,repurposing of ,russian sovereign assets #aja4 ,findings2 sense of ,congress 7a7 ,findings ,congress makes the following findings3 7#a7 ,on ,february #bd1 #bjbb1 the ,government of the ,russian ,federation violated the sovereignty and territorial integrity of ,ukraine by engaging in a premeditated1 second illegal invasion of ,ukraine4 7#b7 ,the international community has condemned the illegal invasions of ,ukraine by the ,russian ,federation1 as well as the commission of the crime of aggression1 war crimes1 crimes against humanity1 and genocide by officials of the ,russian ,federation1 including through the deliberate targeting of civilians and civilian infrastructure1 the forcible transfer of children1 and the commission of sexual violence4 7#c7 ,the leaders of the ,g#g have called the ,russian ,federation's unprovoked and completely unjustified attack on the democratic state of ,ukraine a serious violation of international law and a grave breach of the ,united ,nations ,charter and all commitments ,russia entered in the ,helsinki ,final ,act and the ,charter of ,paris and its commitments in the ,budapest ,memorandum4 7#d7 ,on ,march #b1 #bjbb1 the ,united ,nations ,general ,assembly adopted ,resolution ,,es-#aa_/a1 entitled ,aggression against ,ukraine1 by a vote of #ada to #e4 ,that resolution deplored in the strongest terms the aggression by the ,russian ,federation against ,ukraine in violation of ,article #b7d7 of the ,united ,nations ,charter and demanded that the ,russian ,federation immediately cease its use of force against ,ukraine and immediately1 completely and unconditionally withdraw all of its military forces from the territory of ,ukraine within its internationally recognized borders4 7#e7 ,on ,march #af1 #bjbb1 the ,international ,court of ,justice issued a provisional measures order requiring the ,russian ,federation to immediately suspend the military operations that it commenced on #bd ,february #bjbb in the territory of ,ukraine and1 in this regard1 observed that orders on provisional measures 4 4 4 have binding effect4 7#f7 ,on ,november #ad1 #bjbb1 the ,united ,nations ,general ,assembly adopted a resolution-- 7,a7 recognizing that the ,russian ,federation has committed a serious breach of the most fundamental norms of international law and its gross and systematic refusal to obey its obligations has affected the entire international community2 7,b7 recognizing the need for the establishment1 in cooperation with ,ukraine1 of an international mechanism for compensation for financially assessable damages caused by the ,russian ,federation's internationally wrongful acts2 and 7,c7 recommending the creation 4 4 4 of an international register of damage to serve as a record 4 4 4 of evidence and claims information on damage1 loss or injury to all natural and legal persons concerned1 as well as the ,state of ,ukraine1 caused by internationally wrongful acts of the ,russian ,federation in or against ,ukraine 4 4 4 44 7#g7 ,the ,russian ,federation bears international legal responsibility for its aggression against ,ukraine and1 under international law1 must cease its internationally wrongful acts4 ,because of this breach of the prohibition on aggression under international law1 the ,united ,states is legally entitled to take counter measures that are proportionate and aimed at inducing the ,russian ,federation to comply with its international obligations4 7#h7 ,approximately #cjj1jjj1jjj1jjj of ,russian sovereign assets have been immobilized worldwide4 ,only a small fraction of those assets1 #a to #b percent1 or between #d1jjj1jjj1jjj and #e1jjj1jjj1jjj1 are reportedly subject to the jurisdiction of the ,united ,states4 7#i7 ,the vast majority of immobilized ,russian sovereign assets1 approximately #aij1jjj1jjj1jjj1 are reportedly subject to the jurisdiction of ,belgium4 ,the ,government of ,belgium has publicly indicated that any action by that ,government regarding those assets would be predicated on support by the ,g#g4 7b7 ,sense of congress ,it is the sense of ,congress that1 having committed an act of aggression1 as recognized by the ,united ,nations ,general ,assembly on ,march #b1 #bjbb1 the ,russian ,federation is to be considered as an aggressor state4 ,the extreme illegal actions taken by the ,russian ,federation1 including an act of aggression1 present a unique situation1 justifying the establishment of a legal authority for the ,united ,states ,government and other countries to confiscate ,russian sovereign assets in their respective jurisdictions4 #ajb4 ,sense of ,congress regarding importance of the ,russian ,federation providing compensation to ,ukraine ,it is the sense of ,congress that-- 7#a7 the ,russian ,federation bears responsibility for the financial burden of the reconstruction of ,ukraine and for countless other costs associated with the illegal invasion of ,ukraine by the ,russian ,federation that began on ,february #bd1 #bjbb2 7#b7 the most effective ways to provide compensation for the damages caused by the ,russian ,federation's internationally wrongful acts should be assessed by an international mechanism charged with determining compensation and providing assistance to ,ukraine2 7#c7 at least since ,november #bjbb the ,russian ,federation has been on notice of its opportunity to comply with its international obligations1 including to make full compensation for injury1 or1 by agreement with ,ukraine1 to authorize an international mechanism to resolve issues regarding compensation to ,ukraine2 7#d7 the ,russian ,federation can1 by negotiated agreement1 participate in any international process to assess the damages caused by the ,russian ,federation's internationally wrongful acts and make funds available to compensate for these damages1 and if it fails to do so1 the ,united ,states and other countries should explore all avenues for ensuring compensation to ,ukraine2 7#e7 the ,president should lead robust engagement on all bilateral and multilateral aspects of the response by the ,united ,states to acts by the ,russian ,federation that undermine the sovereignty and territorial integrity of ,ukraine1 including on any policy coordination and alignment regarding the repurposing or ordered transfer of ,russian sovereign assets in the context of determining compensation and providing assistance to ,ukraine2 7#f7 as part of the robust engagement on bilateral and multilateral responses to acts by the ,russian ,federation that undermine the sovereignty and territorial integrity of ,ukraine1 the ,president should endeavor to facilitate creation of1 and ,united ,states participation in1 an international mechanism regarding the repurposing or seizure of sovereign assets of the ,russian ,federation for the benefit of ,ukraine4 7#g7 the repurposing of ,russian sovereign assets is in the national interests of the ,united ,states and consistent with ,united ,states and international law2 7#h7 the ,united ,states should work with international allies and partners on the repurposing of ,russian sovereign assets as part of a coordinated1 multilateral effort1 including with ,g#g countries and other countries in which ,russian sovereign assets are located2 and 7#i7 any effort by the ,united ,states to confiscate and repurpose ,russian sovereign assets should be undertaken alongside international allies and partners as part of a coordinated1 multilateral effort1 including with ,g#g countries1 the ,european ,union1 ,australia1 and other countries in which ,russian sovereign assets are located4 #ajc4 ,prohibition on release of blocked ,russian sovereign assets 7a7 ,in general ,no ,russian sovereign asset that is blocked or effectively immobilized by the ,department of the ,treasury before the date specified in section #ajd7;j7 may be released or mobilized1 except as otherwise authorized by this division1 until the date on which the ,president certifies to the appropriate congressional committees that-- 7#a7 hostilities between the ,russian ,federation and ,ukraine have ceased2 and 7#b7 7,a7 full compensation has been made to ,ukraine for harms resulting from the invasion of ,ukraine by the ,russian ,federation2 or 7,b7 the ,russian ,federation is participating in a bona fide international mechanism that1 by agreement1 will discharge the obligations of the ,russian ,federation to compensate ,ukraine for all amounts determined to be owed to ,ukraine4 7b7 ,notification ,not later than #cj days before the release or mobilization of a ,russian sovereign asset that is blocked or effectively immobilized by the ,department of the ,treasury1 the ,president shall submit to the appropriate congressional committees-- 7#a7 a notification of the decision to take the action that releases or mobilizes the asset2 and 7#b7 a justification in writing for such decision4 7c7 ,joint resolution of disapproval 7#a7 ,in general ,no ,russian sovereign asset that is blocked or effectively immobilized by the ,department of the ,treasury may be released or mobilized if1 within #cj days of receipt of the notification and justification required under subsection 7b71 a joint resolution is enacted into law prohibiting the proposed release or mobilization4 7#b7 ,expedited procedures ,any joint resolution described in paragraph 7#a7 introduced in either ,house of ,congress shall be considered in accordance with the provisions of section #fja7;b7 of the ,international ,security ,assistance and ,arms ,export ,control ,act of #aigf 7,public ,law #id-cbi2 #ij ,stat4 #gfe71 except that any such resolution shall be subject to germane amendments4 ,if such a joint resolution should be vetoed by the ,president1 the time for debate in consideration of the veto message on such measure shall be limited to #bj hours in the ,senate and in the ,house of ,representatives shall be determined in accordance with the ,rules of the ,house4 7d7 ,cooperation on prohibition of release of certain ,russian sovereign assets ,notwithstanding subsection 7a71 the ,president may take such actions as may be necessary to seek to obtain an agreement or arrangement to which the ,government of ,ukraine is party that discharges the ,russian ,federation from further obligations to compensate ,ukraine4 #ajd4 ,authority to ensure compensation to ,ukraine using seized ,russian sovereign assets and ,russian aggressor state sovereign assets 7a7 ,reporting on ,russian assets 7#a7 ,notice required ,not later than #ij days after the date of the enactment of this division1 the ,president shall1 by means of such instructions or regulations as the ,president may prescribe1 require any financial institution at which ,russian sovereign assets are located1 and that knows or should know of such assets1 to provide notice of such assets1 including relevant information required under section #eja4fjc7;b77ii7 of title #ca1 ,code of ,federal ,regulations 7or successor regulations71 to the ,secretary of the ,treasury not later than #aj days after detection of such assets4 7#b7 ,report required 7,a7 ,in general ,not later than #ahj days after the date of the enactment of this division1 and annually thereafter for #c years1 the ,president shall submit to the appropriate congressional committees a report detailing the status of ,russian sovereign assets with respect to which notice has been provided to the ,secretary of the ,treasury under paragraph 7#a74 7,b7 ,form ,the report required by subparagraph 7,a7 shall be submitted in unclassified form1 but may include a classified annex4 7b7 ,seizure or transfer of assets 7#a7 ,seizure of ,russian aggressor state sovereign assets ,on and after the date that is #cj days after the ,president submits to the appropriate congressional committees the certification described in subsection 7c71 the ,president may seize1 confiscate1 transfer1 or vest any ,russian aggressor state sovereign assets1 in whole or in part1 and including any interest or interests in such assets1 subject to the jurisdiction of the ,united ,states for the purpose of transferring those funds to the ,ukraine ,support ,fund established under subsection 7d74 7#b7 ,vesting ,for funds confiscated under paragraph 7#a71 all right1 title1 and interest shall vest in the ,united ,states ,government1 provided that no use of those funds other than the use of those funds consistent with subsection 7f7 shall be permitted4 7#c7 ,liquidation and deposit ,the ,president shall-- 7,a7 deposit any funds seized1 transferred1 or confiscated under paragraph 7#a7 into the ,ukraine ,support ,fund established under subsection 7d72 7,b7 liquidate or sell any other property seized1 transferred1 or confiscated under paragraph 7#a7 and deposit the funds resulting from such liquidation or sale into the ,ukraine ,support ,fund2 and 7,c7 make all such funds available for the purposes described in subsection 7f74 7#d7 ,method of seizure1 transfer1 or confiscation ,the ,president may seize1 transfer1 confiscate or vest ,russian aggressor state sovereign assets under paragraph 7#a7 through instructions or licenses or in such other manner as the ,president determines appropriate4 7c7 ,certification ,the certification described in this subsection1 with respect to ,russian aggressor state sovereign assets1 is a certification that-- 7#a7 seizing1 confiscating1 transferring1 or vesting ,russian aggressor state sovereign assets for the benefit of ,ukraine is in the national interests of the ,united ,states2 7#b7 the ,president has meaningfully coordinated with ,g#g leaders to take multilateral action with regard to any seizure1 confiscation1 vesting1 or transfer of ,russian sovereign assets for the benefit of ,ukraine2 and 7#c7 either-- 7,a7 the ,president has received an official and legitimate request from a properly constituted international mechanism that includes the participation of the ,government of ,ukraine and the ,united ,states and that has been established for the purpose of1 or otherwise tasked with1 compensating ,ukraine for damages arising or resulting from the internationally wrongful acts of the ,russian ,federation regarding the repurposing of sovereign assets of the ,russian ,federation2 or 7,b7 either-- 7i7 the ,russian ,federation has not ceased its unlawful aggression against ,ukraine2 or 7ii7 the ,russian ,federation has ceased its unlawful aggression against ,ukraine1 but-- 7,i7 has not provided full compensation to ,ukraine for harms resulting from the internationally wrongful acts of the ,russian ,federation2 and 7,,ii7 is not participating in a bona fide process to provide full compensation to ,ukraine for harms resulting from ,russian aggression4 7d7 ,establishment of the ,ukraine ,support ,fund 7#a7 ,ukraine support fund ,the ,president shall establish an account1 to be known as the ,ukraine ,support ,fund1 to consist of any funds with respect to which a seizure is ordered pursuant to subsection 7b74 7#b7 ,use of funds ,the funds in the accounts established under paragraph 7#a7 shall be available to be used only as specified in subsection 7f74 7e7 ,rule of construction ,nothing in this section may be construed to provide the ,president with the authority to seize1 transfer1 confiscate1 or vest title to foreign sovereign assets that are not ,russian aggressor state sovereign assets in the ,united ,states or transfer any foreign sovereign assets to any recipient for any use other than the uses described in this division4 7f7 ,further transfer and use of funds 7#a7 ,in general ,subject to paragraphs 7#b7 and 7#c71 ,funds in the ,ukraine ,support ,fund shall be available to the ,secretary of ,state1 in consultation with the ,administrator of the ,united ,states ,agency for ,international ,development1 for the purpose of providing assistance to ,ukraine for the damage resulting from the unlawful invasion by the ,russian ,federation that began on ,february #bd1 #bjbb4 7#b7 ,specific permissible uses ,subject to paragraph 7#c71 the following are permissible uses of the funds in the ,ukraine ,support ,fund pursuant to paragraph 7#a73 7,a7 ,making contributions to an international body1 fund1 or mechanism established consistent with section #aje7;a7 that is charged with determining and administering compensation or providing assistance to ,ukraine4 7,b7 ,supporting reconstruction1 rebuilding1 and recovery efforts in ,ukraine4 7,c7 ,providing economic and humanitarian assistance to the people of ,ukraine4 7#c7 ,notification 7,a7 ,in general ,the ,secretary of ,state shall notify the appropriate congressional committees not fewer than #ae days before providing any funds from the ,ukraine ,support ,fund to any other account for the purposes described in paragraph 7#a74 7,b7 ,elements ,a notification under subparagraph 7,a7 with respect to the transfer of funds to another account pursuant to paragraph 7#a7 shall specify-- 7i7 the amount of funds to be provided2 7ii7 the specific purpose for which such funds are provided2 and 7iii7 the recipient of those funds4 7g7 ,limitation on transfer of funds ,no funds may be transferred or otherwise expended from the ,ukraine ,support ,fund pursuant to subsection 7f7 unless the ,president certifies to the appropriate congressional committees that-- 7#a7 a plan exists to ensure transparency and accountability for all funds transferred to and from any account receiving the funds2 and 7#b7 the ,president has transmitted the plan required under paragraph 7#a7 to the appropriate congressional committees in writing4 7h7 ,joint resolution of disapproval ,no funds may be transferred pursuant to subsection 7f7 if1 within #ae days of receipt of the notification required under subsection 7f77#c71 a joint resolution is enacted into law prohibiting such transfer4 7i7 ,report ,not later than #ij days after the date of the enactment of this division1 and not less frequently than every #ahj days thereafter1 the ,president shall submit to the appropriate congressional committees a report that includes the following3 7#a7 ,an accounting of funds in the ,ukraine ,support ,fund4 7#b7 ,any information regarding the disposition of funds in any account to which funds have been transferred pursuant to subsection 7f7 that has been transmitted to the ,president by the institution housing said account during the period covered by the report4 7#c7 ,a description of ,united ,states multilateral and bilateral diplomatic engagement with allies and partners of the ,united ,states that also have immobilized ,russian sovereign assets to compensate for damages caused by the ,russian ,federation's internationally wrongful acts during the period covered by the report4 7#d7 ,an outline of steps taken to carry out the establishment of the international mechanism described by section #aje7;a7 during the period covered by the report4 7j7 ,exception for united states obligations under treaties ,the authorities provided by this section may not be exercised in a manner inconsistent with the obligations of the ,united ,states under-- 7#a7 the ,convention on ,diplomatic ,relations1 done at ,vienna ,april #ah1 #aifa1 and entered into force ,april #bd1 #aifd 7#bc ,,ust #cbbg72 7#b7 the ,convention on ,consular ,relations1 done at ,vienna ,april #bd1 #aifc1 and entered into force on ,march #ai1 #aifg 7#ba ,,ust #gg72 7#c7 the ,agreement ,regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg 7,,tias #afgf72 or 7#d7 any other international agreement to which the ,united ,states is a state party on the day before the date of the enactment of this division4 7k7 ,judicial review 7#a7 ,exclusiveness of remedy ,notwithstanding any other provision of law1 any action taken under this section shall not be subject to judicial review1 except as provided in this subsection4 7#b7 ,limitations for filing claims ,a claim may only be brought with respect to an action under this section-- 7,a7 that alleges that the action will deny rights under the ,constitution of the ,united ,states2 and 7,b7 if the claim is brought not later than #fj days after the date of such action4 7#c7 ,jurisdiction 7,a7 ,in general ,a claim under paragraph 7#b7 of this subsection shall be barred unless a complaint is filed prior to the expiration of such time limits in the ,united ,states ,district ,court for the ,district of ,columbia4 7,b7 ,appeal ,an appeal of an order of the ,united ,states ,district ,court for the ,district of ,columbia issued pursuant to a claim brought under this subsection shall be taken by a notice of appeal filed with the ,united ,states ,court of ,appeals for the ,district of ,columbia ,circuit not later than #aj days after the date on which the order is entered4 7,c7 ,expedited consideration ,it shall be the duty of the ,united ,states ,district ,court for the ,district of ,columbia and the ,united ,states ,court of ,appeals for the ,district of ,columbia ,circuit to advance on the docket and to expedite to the greatest possible extent the disposition of any claim brought under this subsection4 7l7 ,sunset ,the authorities conferred under this section shall terminate on the earlier of-- 7#a7 the date that is #e years after the date of the enactment of this division2 or 7#b7 the date that is #abj days after the date on which the ,president determines and certifies to the appropriate congressional committees that-- 7,a7 the ,russian ,federation has reached an agreement relating to the respective withdrawal of ,russian forces and cessation of military hostilities that is accepted by the free and independent ,government of ,ukraine2 and 7,b7 7i7 full compensation has been made to ,ukraine for harms resulting from the invasion of ,ukraine by the ,russian ,federation2 7ii7 the ,russian ,federation is participating in a bona fide international mechanism that1 by agreement1 will discharge the obligations of the ,russian ,federation to compensate ,ukraine for all amounts determined to be owed to ,ukraine2 or 7iii7 the ,russian ,federation's obligation to compensate ,ukraine for the damage caused by the ,russian ,federation's aggression has been resolved pursuant to an agreement between the ,russian ,federation and the ,government of ,ukraine4 #aje4 ,international mechanism to use ,russian sovereign assets and ,russian aggressor state sovereign assets to provide for the reconstruction of ,ukraine 7a7 ,in general ,the ,president shall take such actions as the ,president determines appropriate to coordinate with the ,g#g1 the ,european ,union1 ,australia1 and other partners and allies of the ,united ,states regarding the disposition of immobilized ,russian aggressor state sovereign assets1 including seeking to establish an international mechanism with foreign partners1 including ,ukraine1 the ,g#g1 the ,european ,union1 ,australia1 and other partners and allies of the ,united ,states1 for the purpose of assisting ,ukraine1 which may include the establishment of an international fund to be known as the ,ukraine ,compensation ,fund1 that may receive and use assets in the ,ukraine ,support ,fund established under section #ajd7;c7 and contributions from foreign partners that have also frozen or seized ,russian aggressor state sovereign assets to assist ,ukraine1 including by-- 7#a7 supporting a register of damage to serve as a record of evidence and for assessment of the financially assessable damages to ,ukraine resulting from the invasions of ,ukraine by the ,russian ,federation and operations or actions in support thereof2 7#b7 establishing a mechanism to compensate ,ukraine for damages caused by ,russia's internationally wrongful acts connected with the invasions of ,ukraine2 7#c7 ensuring distribution of those assets or the proceeds of those assets based on determinations under that mechanism2 and 7#d7 taking such other actions as may be necessary to carry out this section4 7b7 ,authorization for deposit in the ,ukraine ,compensation ,fund ,upon the ,president reaching an agreement or arrangement to establish a common international mechanism pursuant to subsection 7a7 or at any time thereafter1 the ,secretary of ,state may1 pursuant to the authority conferred by and subject to the limitations described in section #ajd7;f7 and subject to the limitations described in subsection 7e71 transfer funds from the ,ukraine ,support ,fund established under section #ajd7;d7 to a fund or mechanism established consistent with subsection 7a74 7c7 ,notification ,the ,president shall notify the appropriate congressional committees not later than #cj days after entering into any new bilateral or multilateral agreement or arrangement under subsection 7a74 7d7 ,good governance ,the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury1 shall-- 7#a7 seek to ensure that any fund or mechanism established consistent with subsection 7a7 operates in accordance with established international accounting principles2 7#b7 seek to ensure that any fund or mechanism established consistent with subsection 7a7 is-- 7,a7 staffed1 operated1 and administered in accordance with established accounting rules and governance procedures1 including providing for payment of reasonable expenses from the fund for the governance and operation of the fund and the tribunal2 7,b7 operated transparently as to all funds transfers1 filings1 and decisions2 and 7,c7 audited on a regular basis by an independent auditor1 in accordance with internationally accepted accounting and auditing standards2 7#c7 seek to ensure that any audits of any fund or mechanism established consistent with subsection 7a7 shall be made available to the public2 and 7#d7 ensure that any audits of any fund or mechanism established consistent with subsection 7a7 shall be reviewed and reported on by the ,government ,accountability ,office to the appropriate congressional committees and the public4 7e7 ,limitation on transfer of funds ,no funds may be transferred from the ,ukraine ,support ,fund to a fund or mechanism established consistent with subsection 7a7 unless the ,president certifies to the appropriate congressional committees that-- 7#a7 the institution housing the fund or mechanism has a plan to ensure transparency and accountability for all funds transferred to and from the fund or mechanism established consistent with subsection 7a72 and 7#b7 the ,president has transmitted the plan required under paragraph 7#a7 to the appropriate congressional committees in writing4 7f7 ,joint resolution of disapproval ,no funds may be transferred from the ,ukraine ,support ,fund to a fund or mechanism established consistent with subsection 7a7 if1 within #cj days of receipt of the notification required under subsection 7c77#b71 a joint resolution is enacted prohibiting the transfer4 7g7 ,report ,not later than #ij days after the date of the enactment of this division1 and not less frequently than every #ij days thereafter1 the ,president shall submit to the appropriate congressional committees a report that includes the following3 7#a7 ,an accounting of funds in any fund or mechanism established consistent with subsection 7a74 7#b7 ,any information regarding the disposition of any such fund or mechanism that has been transmitted to the ,president by the institution housing the fund or mechanism during the period covered by the report4 7#c7 ,a description of ,united ,states multilateral and bilateral diplomatic engagement with allies and partners of the ,united ,states that also have immobilized ,russian sovereign assets to allow for compensation for ,ukraine during the period covered by the report4 7#d7 ,an outline of steps taken to carry out this section during the period covered by the report4 #ajf4 ,report on use of transferred ,russian sovereign assets for reconstruction ,not later than #ij days after the date of the enactment of this division1 and every #ahj days thereafter1 the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury1 shall submit to the appropriate congressional committees a report that contains-- 7#a7 the amount and source of ,russian sovereign assets seized1 transferred1 or confiscated pursuant to section #ajd7;b72 7#b7 the amount and source of funds deposited into the ,ukraine ,support ,fund under section #ajd7;b77#c72 and 7#c7 a detailed description and accounting of how such funds were used to meet the purposes described in section #ajd7;f74 #ajg4 ,assessment by ,secretary of ,state and ,administrator of ,,usaid on reconstruction and rebuilding needs of ,ukraine 7a7 ,in general ,not later than #ahj days after the date of the enactment of this division1 the ,secretary of ,state1 in consultation with the ,administrator of the ,united ,states ,agency for ,international ,development1 shall submit to the appropriate congressional committees an assessment of the most pressing needs of ,ukraine for reconstruction1 rebuilding1 and humanitarian aid4 7b7 ,elements ,the assessment required by subsection 7a7 shall include the following3 7#a7 ,an estimate of the rebuilding and reconstruction needs of ,ukraine1 as of the date of the assessment1 resulting from the unlawful invasion of ,ukraine by the ,russian ,federation1 including-- 7,a7 a description of the sources and methods for the estimate2 and 7,b7 an identification of the locations or regions in ,ukraine with the most pressing needs4 7#b7 ,an estimate of the humanitarian needs1 as of the date of the assessment1 of the people of ,ukraine1 including ,ukrainians residing inside the internationally recognized borders of ,ukraine or outside those borders1 resulting from the unlawful invasion of ,ukraine by the ,russian ,federation4 7#c7 ,an assessment of the extent to which the needs described in paragraphs 7#a7 and 7#b7 have been met or funded1 by any source1 as of the date of the assessment4 7#d7 ,a plan to engage in robust multilateral and bilateral diplomacy to ensure that allies and partners of the ,united ,states1 particularly in the ,european ,union as ,ukraine seeks accession to the ,european ,union1 increase their commitment to ,ukraine's reconstruction4 7#e7 ,an identification of which such needs should be prioritized1 including any assessment or request by the ,government of ,ukraine with respect to the prioritization of such needs4 #ajh4 ,extensions ,section #e7;a7 of the ,elie ,wiesel ,genocide and ,atrocities ,prevention ,act of #bjah 7,public ,law #aae-dda2 #acb ,stat4 #eehg7 is amended1 in the matter preceding paragraph 7#a71 by striking six years and inserting #ab years4 ,g ,other ,matters #a4 ,report and imposition of sanctions to harmonize with allied sanctions 7a7 ,report required ,not later than #ij days after the date of the enactment of this division1 the ,president shall submit to the ,committee on ,foreign ,affairs of the ,house of ,representatives and the ,committee on ,foreign ,relations of the ,senate a report identifying-- 7#a7 each foreign person currently subject to-- 7,a7 sanctions issued by the ,european ,union pursuant to ,european ,union ,council ,regulation ,no4 #bfi_/bjad of #ag ,march1 #bjad1 as amended2 or 7,b7 sanctions issued by the ,united ,kingdom pursuant to the ,russia 7,sanctions7 7,,eu ,exit7 ,regulations #bjai1 as amended2 and 7#b7 each such foreign person that also meets the criteria for imposition of sanctions by the ,united ,states pursuant to-- 7,a7 the ,global ,magnitsky ,human ,rights ,accountability ,act of #bjaf 7#bb ,u4,s4,c4 #ajaja et seq472 7,b7 ,executive ,order #adjbd 7#ej ,u4,s4,c4 #agja note1 relating to blocking property with respect to specified harmful foreign activities of the ,government of the ,russian ,federation71 as amended2 7,c7 ,executive ,order #adjfh 7#ej ,u4,s4,c4 #agja note1 relating to prohibiting certain imports1 exports1 and new investment with respect to continued ,russian ,federation aggression71 as amended2 or 7,d7 ,executive ,order #adjga 7#ej ,u4,s4,c4 #agja note1 relating to prohibiting new investment in and certain services to the ,russian ,federation in response to continued ,russian ,federation aggression71 as amended4 7b7 ,imposition of sanctions ,the ,president may impose the sanctions authorized by the applicable provision of law listed in subsection 7a77#b7 with respect to each foreign person identified in the report required under subsection 7a77#a7 who is not already subject to sanctions under ,united ,states law pursuant to one or more statutory sanctions authorities as of the date of the submission of such report4 #b4 ,inclusion of information on emerging technological developments in annual ,china ,military ,power report 7a7 ,in general ,as part of each annual report submitted under section #abjb of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjjj 7,public ,law #ajf-fe2 #aj ,u4,s4,c4 #aac note77commonly referred to as the ,china ,military ,power report71 the ,secretary of ,defense and ,secretary of ,state1 in consultation with the heads of such other ,federal departments and agencies as the ,secretary of ,defense and ,secretary of ,state may determine appropriate1 shall include a component on emerging technological developments involving the ,people's ,republic of ,china4 7b7 ,matters ,each report component referred to in subsection 7a7 shall include an identification and assessment of at least five fields of critical or emerging technologies in which the ,people's ,liberation ,army is invested1 or for which there are ,military-,civil ,fusion ,development ,strategy programs of the ,people's ,republic of ,china1 including the following3 7#a7 ,a brief summary of each such identified field and its relevance to the military power and national security of the ,people's ,republic of ,china4 7#b7 ,the implications for the national security of the ,united ,states as a result of the leadership or dominance by the ,people's ,republic of ,china in each such identified field and associated supply chains4 7#c7 ,the identification of at least #aj entities domiciled in1 controlled by1 or directed by the ,people's ,republic of ,china 7including any subsidiaries of such entity71 involved in each such identified field1 and an assessment of1 with respect to each such entity1 the following3 7,a7 ,whether the entity has procured components from any known ,united ,states suppliers4 7,b7 ,whether any ,united ,states technology imported by the entity is controlled under ,united ,states regulations4 7,c7 ,whether ,united ,states capital is invested in the entity1 either through known direct investment or passive investment flows4 7,d7 ,whether the entity has any connection to the ,people's ,liberation ,army1 the ,military-,civil ,fusion program of the ,people's ,republic of ,china1 or any other state-sponsored initiatives of the ,people's ,republic of ,china to support the development of national champions4 7c7 ,appropriate congressional committees defined ,in this section1 the term appropriate congressional committees means-- 7#a7 the ,committee on ,foreign ,affairs of the ,house of ,representatives2 7#b7 the ,committee on ,armed ,services of the ,house of ,representatives2 7#c7 the ,committee on ,foreign ,relations of the ,senate2 and 7#d7 the ,committee on ,armed ,services of the ,senate4 ,h ,protecting ,americans from ,foreign ,adversary ,controlled ,applications ,act #a4 ,short title ,this division may be cited as the ,protecting ,americans from ,foreign ,adversary ,controlled ,applications ,act4 #b4 ,prohibition of foreign adversary controlled applications 7a7 ,in general 7#a7 ,prohibition of foreign adversary controlled applications ,it shall be unlawful for an entity to distribute1 maintain1 or update 7or enable the distribution1 maintenance1 or updating of7 a foreign adversary controlled application by carrying out1 within the land or maritime borders of the ,united ,states1 any of the following3 7,a7 ,providing services to distribute1 maintain1 or update such foreign adversary controlled application 7including any source code of such application7 by means of a marketplace 7including an online mobile application store7 through which users within the land or maritime borders of the ,united ,states may access1 maintain1 or update such application4 7,b7 ,providing internet hosting services to enable the distribution1 maintenance1 or updating of such foreign adversary controlled application for users within the land or maritime borders of the ,united ,states4 7#b7 ,applicability ,subject to paragraph 7#c71 this subsection shall apply-- 7,a7 in the case of an application that satisfies the definition of a foreign adversary controlled application pursuant to subsection 7g77#c77;,a71 beginning on the date that is #bgj days after the date of the enactment of this division2 and 7,b7 in the case of an application that satisfies the definition of a foreign adversary controlled application pursuant to subsection 7g77#c77;,b71 beginning on the date that is #bgj days after the date of the relevant determination of the ,president under such subsection4 7#c7 ,extension ,with respect to a foreign adversary controlled application1 the ,president may grant a #a-time extension of not more than #ij days with respect to the date on which this subsection would otherwise apply to such application pursuant to paragraph 7#b71 if the ,president certifies to ,congress that-- 7,a7 a path to executing a qualified divestiture has been identified with respect to such application2 7,b7 evidence of significant progress toward executing such qualified divestiture has been produced with respect to such application2 and 7,c7 there are in place the relevant binding legal agreements to enable execution of such qualified divestiture during the period of such extension4 7b7 ,data and information portability to alternative applications ,before the date on which a prohibition under subsection 7a7 applies to a foreign adversary controlled application1 the entity that owns or controls such application shall provide1 upon request by a user of such application within the land or maritime borders of ,united ,states1 to such user all the available data related to the account of such user with respect to such application4 ,such data shall be provided in a machine readable format and shall include any data maintained by such application with respect to the account of such user1 including content 7including posts1 photos1 and videos7 and all other account information4 7c7 ,exemptions 7#a7 ,exemptions for qualified divestitures ,subsection 7a7-- 7,a7 does not apply to a foreign adversary controlled application with respect to which a qualified divestiture is executed before the date on which a prohibition under subsection 7a7 would begin to apply to such application2 and 7,b7 shall cease to apply in the case of a foreign adversary controlled application with respect to which a qualified divestiture is executed after the date on which a prohibition under subsection 7a7 applies to such application4 7#b7 ,exemptions for certain necessary services ,subsections 7a7 and 7b7 do not apply to services provided with respect to a foreign adversary controlled application that are necessary for an entity to attain compliance with such subsections4 7d7 ,enforcement 7#a7 ,civil penalties 7,a7 ,foreign adversary controlled application violations ,an entity that violates subsection 7a7 shall be subject to pay a civil penalty in an amount not to exceed the amount that results from multiplying #e1jjj by the number of users within the land or maritime borders of the ,united ,states determined to have accessed1 maintained1 or updated a foreign adversary controlled application as a result of such violation4 7,b7 ,data and information violations ,an entity that violates subsection 7b7 shall be subject to pay a civil penalty in an amount not to exceed the amount that results from multiplying #ejj by the number of users within the land or maritime borders of the ,united ,states affected by such violation4 7#b7 ,actions by ,attorney ,general ,the ,attorney ,general-- 7,a7 shall conduct investigations related to potential violations of subsection 7a7 or 7b71 and1 if such an investigation results in a determination that a violation has occurred1 the ,attorney ,general shall pursue enforcement under paragraph 7#a72 and 7,b7 may bring an action in an appropriate district court of the ,united ,states for appropriate relief1 including civil penalties under paragraph 7#a7 or declaratory and injunctive relief4 7e7 ,severability 7#a7 ,in general ,if any provision of this section or the application of this section to any person or circumstance is held invalid1 the invalidity shall not affect the other provisions or applications of this section that can be given effect without the invalid provision or application4 7#b7 ,subsequent determinations ,if the application of any provision of this section is held invalid with respect to a foreign adversary controlled application that satisfies the definition of such term pursuant to subsection 7g77#c77;,a71 such invalidity shall not affect or preclude the application of the same provision of this section to such foreign adversary controlled application by means of a subsequent determination pursuant to subsection 7g77#c77;,b74 7f7 ,rule of construction ,nothing in this division may be construed-- 7#a7 to authorize the ,attorney ,general to pursue enforcement1 under this section1 other than enforcement of subsection 7a7 or 7b72 7#b7 to authorize the ,attorney ,general to pursue enforcement1 under this section1 against an individual user of a foreign adversary controlled application2 or 7#c7 except as expressly provided herein1 to alter or affect any other authority provided by or established under another provision of ,federal law4 7g7 ,definitions ,in this section3 7#a7 ,controlled by a foreign adversary ,the term controlled by a foreign adversary means1 with respect to a covered company or other entity1 that such company or other entity is-- 7,a7 a foreign person that is domiciled in1 is headquartered in1 has its principal place of business in1 or is organized under the laws of a foreign adversary country2 7,b7 an entity with respect to which a foreign person or combination of foreign persons described in subparagraph 7,a7 directly or indirectly own at least a #bj percent stake2 or 7,c7 a person subject to the direction or control of a foreign person or entity described in subparagraph 7,a7 or 7,b74 7#b7 ,covered company 7,a7 ,in general ,the term covered company means an entity that operates1 directly or indirectly 7including through a parent company1 subsidiary1 or affiliate71 a website1 desktop application1 mobile application1 or augmented or immersive technology application that-- 7i7 permits a user to create an account or profile to generate1 share1 and view text1 images1 videos1 real-time communications1 or similar content2 7ii7 has more than #a1jjj1jjj monthly active users with respect to at least #b of the #c months preceding the date on which a relevant determination of the ,president is made pursuant to paragraph 7#c77;,b72 7iii7 enables #a or more users to generate or distribute content that can be viewed by other users of the website1 desktop application1 mobile application1 or augmented or immersive technology application2 and 7iv7 enables #a or more users to view content generated by other users of the website1 desktop application1 mobile application1 or augmented or immersive technology application4 7,b7 ,exclusion ,the term covered company does not include an entity that operates a website1 desktop application1 mobile application1 or augmented or immersive technology application whose primary purpose is to allow users to post product reviews1 business reviews1 or travel information and reviews4 7#c7 ,foreign adversary controlled application ,the term foreign adversary controlled application means a website1 desktop application1 mobile application1 or augmented or immersive technology application that is operated1 directly or indirectly 7including through a parent company1 subsidiary1 or affiliate71 by-- 7,a7 any of-- 7i7 ,byte,dance1 ,ltd42 7ii7 ,tik,tok2 7iii7 a subsidiary of or a successor to an entity identified in clause 7i7 or 7ii7 that is controlled by a foreign adversary2 or 7iv7 an entity owned or controlled1 directly or indirectly1 by an entity identified in clause 7i71 7ii71 or 7iii72 or 7,b7 a covered company that-- 7i7 is controlled by a foreign adversary2 and 7ii7 that is determined by the ,president to present a significant threat to the national security of the ,united ,states following the issuance of-- 7,i7 a public notice proposing such determination2 and 7,,ii7 a public report to ,congress1 submitted not less than #cj days before such determination1 describing the specific national security concern involved and containing a classified annex and a description of what assets would need to be divested to execute a qualified divestiture4 7#d7 ,foreign adversary country ,the term foreign adversary country means a country specified in section #dhgb7;d77#b7 of title #aj1 ,united ,states ,code4 7#e7 ,internet hosting service ,the term internet hosting service means a service through which storage and computing resources are provided to an individual or organization for the accommodation and maintenance of #a or more websites or online services1 and which may include file hosting1 domain name server hosting1 cloud hosting1 and virtual private server hosting4 7#f7 ,qualified divestiture ,the term qualified divestiture means a divestiture or similar transaction that-- 7,a7 the ,president determines1 through an interagency process1 would result in the relevant foreign adversary controlled application no longer being controlled by a foreign adversary2 and 7,b7 the ,president determines1 through an interagency process1 precludes the establishment or maintenance of any operational relationship between the ,united ,states operations of the relevant foreign adversary controlled application and any formerly affiliated entities that are controlled by a foreign adversary1 including any cooperation with respect to the operation of a content recommendation algorithm or an agreement with respect to data sharing4 7#g7 ,source code ,the term source code means the combination of text and other characters comprising the content1 both viewable and nonviewable1 of a software application1 including any publishing language1 programming language1 protocol1 or functional content1 as well as any successor languages or protocols4 7#h7 ,united states ,the term ,united ,states includes the territories of the ,united ,states4 #c4 ,judicial review 7a7 ,right of action ,a petition for review challenging this division or any action1 finding1 or determination under this division may be filed only in the ,united ,states ,court of ,appeals for the ,district of ,columbia ,circuit4 7b7 ,exclusive jurisdiction ,the ,united ,states ,court of ,appeals for the ,district of ,columbia ,circuit shall have exclusive jurisdiction over any challenge to this division or any action1 finding1 or determination under this division4 7c7 ,statute of limitations ,a challenge may only be brought-- 7#a7 in the case of a challenge to this division1 not later than #afe days after the date of the enactment of this division2 and 7#b7 in the case of a challenge to any action1 finding1 or determination under this division1 not later than #ij days after the date of such action1 finding1 or determination4 ,i ,protecting ,americans' ,data from ,foreign ,adversaries ,act of #bjbd #a4 ,short title ,this division may be cited as the ,protecting ,americans' ,data from ,foreign ,adversaries ,act of #bjbd4 #b4 ,prohibition on transfer of personally identifiable sensitive data of ,united ,states individuals to foreign adversaries 7a7 ,prohibition ,it shall be unlawful for a data broker to sell1 license1 rent1 trade1 transfer1 release1 disclose1 provide access to1 or otherwise make available personally identifiable sensitive data of a ,united ,states individual to-- 7#a7 any foreign adversary country2 or 7#b7 any entity that is controlled by a foreign adversary4 7b7 ,enforcement by ,federal ,trade ,commission 7#a7 ,unfair or deceptive acts or practices ,a violation of this section shall be treated as a violation of a rule defining an unfair or a deceptive act or practice under section #ah7;a77#a77;,b7 of the ,federal ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b774 7#b7 ,powers of ,commission 7,a7 ,in general ,the ,commission shall enforce this section in the same manner1 by the same means1 and with the same jurisdiction1 powers1 and duties as though all applicable terms and provisions of the ,federal ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 were incorporated into and made a part of this section4 7,b7 ,privileges and immunities ,any person who violates this section shall be subject to the penalties and entitled to the privileges and immunities provided in the ,federal ,trade ,commission ,act4 7#c7 ,authority preserved ,nothing in this section may be construed to limit the authority of the ,commission under any other provision of law4 7c7 ,definitions ,in this section3 7#a7 ,commission ,the term ,commission means the ,federal ,trade ,commission4 7#b7 ,controlled by a foreign adversary ,the term controlled by a foreign adversary means1 with respect to an individual or entity1 that such individual or entity is-- 7,a7 a foreign person that is domiciled in1 is headquartered in1 has its principal place of business in1 or is organized under the laws of a foreign adversary country2 7,b7 an entity with respect to which a foreign person or combination of foreign persons described in subparagraph 7,a7 directly or indirectly own at least a #bj percent stake2 or 7,c7 a person subject to the direction or control of a foreign person or entity described in subparagraph 7,a7 or 7,b74 7#c7 ,data broker 7,a7 ,in general ,the term data broker means an entity that1 for valuable consideration1 sells1 licenses1 rents1 trades1 transfers1 releases1 discloses1 provides access to1 or otherwise makes available data of ,united ,states individuals that the entity did not collect directly from such individuals to another entity that is not acting as a service provider4 7,b7 ,exclusion ,the term data broker does not include an entity to the extent such entity-- 7i7 is transmitting data of a ,united ,states individual1 including communications of such an individual1 at the request or direction of such individual2 7ii7 is providing1 maintaining1 or offering a product or service with respect to which personally identifiable sensitive data1 or access to such data1 is not the product or service2 7iii7 is reporting or publishing news or information that concerns local1 national1 or international events or other matters of public interest2 7iv7 is reporting1 publishing1 or otherwise making available news or information that is available to the general public-- 7,i7 including information from-- 7aa7 a book1 magazine1 telephone book1 or online directory2 7bb7 a motion picture2 7cc7 a television1 internet1 or radio program2 7dd7 the news media2 or 7ee7 an internet site that is available to the general public on an unrestricted basis2 and 7,,ii7 not including an obscene visual depiction 7as such term is used in section #adfj of title #ah1 ,united ,states ,code72 or 7v7 is acting as a service provider4 7#d7 ,foreign adversary country ,the term foreign adversary country means a country specified in section #dhgb7;d77#b7 of title #aj1 ,united ,states ,code4 7#e7 ,personally identifiable sensitive data ,the term personally identifiable sensitive data means any sensitive data that identifies or is linked or reasonably linkable1 alone or in combination with other data1 to an individual or a device that identifies or is linked or reasonably linkable to an individual4 7#f7 ,precise geolocation information ,the term precise geolocation information means information that-- 7,a7 is derived from a device or technology of an individual2 and 7,b7 reveals the past or present physical location of an individual or device that identifies or is linked or reasonably linkable to #a or more individuals1 with sufficient precision to identify street level location information of an individual or device or the location of an individual or device within a range of #a1hej feet or less4 7#g7 ,sensitive data ,the term sensitive data includes the following3 7,a7 ,a government-issued identifier1 such as a ,social ,security number1 passport number1 or driver's license number4 7,b7 ,any information that describes or reveals the past1 present1 or future physical health1 mental health1 disability1 diagnosis1 or healthcare condition or treatment of an individual4 7,c7 ,a financial account number1 debit card number1 credit card number1 or information that describes or reveals the income level or bank account balances of an individual4 7,d7 ,biometric information4 7,e7 ,genetic information4 7,f7 ,precise geolocation information4 7,g7 ,an individual's private communications such as voicemails1 emails1 texts1 direct messages1 mail1 voice communications1 and video communications1 or information identifying the parties to such communications or pertaining to the transmission of such communications1 including telephone numbers called1 telephone numbers from which calls were placed1 the time calls were made1 call duration1 and location information of the parties to the call4 7,h7 ,account or device log-in credentials1 or security or access codes for an account or device4 7,i7 ,information identifying the sexual behavior of an individual4 7,j7 ,calendar information1 address book information1 phone or text logs1 photos1 audio recordings1 or videos1 maintained for private use by an individual1 regardless of whether such information is stored on the individual's device or is accessible from that device and is backed up in a separate location4 7,k7 ,a photograph1 film1 video recording1 or other similar medium that shows the naked or undergarment-clad private area of an individual4 7,l7 ,information revealing the video content requested or selected by an individual4 7,m7 ,information about an individual under the age of #ag4 7,n7 ,an individual's race1 color1 ethnicity1 or religion4 7,o7 ,information identifying an individual's online activities over time and across websites or online services4 7,p7 ,information that reveals the status of an individual as a member of the ,armed ,forces4 7,q7 ,any other data that a data broker sells1 licenses1 rents1 trades1 transfers1 releases1 discloses1 provides access to1 or otherwise makes available to a foreign adversary country1 or entity that is controlled by a foreign adversary1 for the purpose of identifying the types of data listed in subparagraphs 7,a7 through 7,p74 7#h7 ,service provider ,the term service provider means an entity that-- 7,a7 collects1 processes1 or transfers data on behalf of1 and at the direction of-- 7i7 an individual or entity that is not a foreign adversary country or controlled by a foreign adversary2 or 7ii7 a ,federal1 ,state1 ,tribal1 territorial1 or local government entity2 and 7,b7 receives data from or on behalf of an individual or entity described in subparagraph 7,a77i7 or a ,federal1 ,state1 ,tribal1 territorial1 or local government entity4 7#i7 ,united ,states individual ,the term ,united ,states individual means a natural person residing in the ,united ,states4 7d7 ,effective date ,this section shall take effect on the date that is #fj days after the date of the enactment of this division4 ,j ,,ship ,act #a4 ,short title ,this division may be cited as the ,stop ,harboring ,iranian ,petroleum ,act or the ,,ship ,act4 #b4 ,statement of policy ,it is the policy of the ,united ,states-- 7#a7 to deny ,iran the ability to engage in destabilizing activities1 support international terrorism1 fund the development and acquisition of weapons of mass destruction and the means to deliver such weapons by limiting export of petroleum and petroleum products by ,iran2 7#b7 to deny ,iran funds to oppress and commit human rights violations against the ,iranian people assembling to peacefully redress the ,iranian regime2 7#c7 to fully enforce sanctions against those entities which provide support to the ,iranian energy sector2 and 7#d7 to counter ,iran's actions to finance and facilitate the participation of foreign terrorist organizations in ongoing conflicts and illicit activities due to the threat such actions pose to the vital national interests of the ,united ,states4 #c4 ,imposition of sanctions with respect to ,iranian petroleum 7a7 ,in general ,on and after the date that is #ahj days after the date of the enactment of this division1 and except as provided in subsection 7e77#b71 the ,president shall impose the sanctions described in subsection 7c7 with respect to each foreign person that the ,president determines knowingly engaged1 on or after such date of enactment1 in an activity described in subsection 7b74 7b7 ,activities described ,a foreign person engages in an activity described in this subsection if the foreign person-- 7#a7 owns or operates a foreign port at which1 on or after the date of the enactment of this division1 such person knowingly permits to dock a vessel-- 7,a7 that is included on the list of specially designated nationals and blocked persons maintained by the ,office of ,foreign ,assets ,control of the ,department of the ,treasury for transporting ,iranian crude oil or petroleum products2 or 7,b7 of which the operator or owner of such vessel otherwise knowingly engages in a significant transaction involving such vessel to transport1 offload1 or deal in significant transactions in condensate1 refined1 or unrefined petroleum products1 or other petrochemical products originating from the ,islamic ,republic of ,iran2 7#b7 owns or operates a vessel through which such owner knowingly conducts a ship to ship transfer involving a significant transaction of any petroleum product originating from the ,islamic ,republic of ,iran2 7#c7 owns or operates a refinery through which such owner knowingly engages in a significant transaction to process1 refine1 or otherwise deal in any petroleum product originating from the ,islamic ,republic of ,iran2 7#d7 is a covered family member of a foreign person described in paragraph 7#a71 7#b71 or 7#c72 or 7#e7 is owned or controlled by a foreign person described in paragraph 7#a71 7#b71 or 7#c71 and knowingly engages in an activity described in paragraph 7#a71 7#b71 or 7#c74 7c7 ,sanctions described ,the sanctions described in this subsection with respect to a foreign person described in subsection 7a7 are the following3 7#a7 ,sanctions on foreign vessels ,subject to such regulations as the ,president may prescribe1 the ,president may prohibit a vessel described in subsection 7b77#a77;,a7 or 7b77#a77;,b7 from landing at any port in the ,united ,states-- 7,a7 with respect to a vessel described in subsection 7b77#a77;,a71 for a period of not more than #b years beginning on the date on which the ,president imposes sanctions with respect to a related foreign port described in subsection 7b77#a77;,a72 and 7,b7 with respect to a vessel described in subsection 7b77#a77;,b71 for a period of not more than #b years4 7#b7 ,blocking of property ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7#c7 ,ineligibility for visas1 admission1 or parole 7,a7 ,visas1 admission1 or parole ,an alien described in subsection 7a7 is-- 7i7 inadmissible to the ,united ,states2 7ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,current visas revoked 7i7 ,in general ,an alien described in subsection 7a7 is subject to revocation of any visa or other entry documentation regardless of when the visa or other entry documentation is or was issued4 7ii7 ,immediate effect ,a revocation under clause 7i7 shall take effect immediately and automatically cancel any other valid visa or entry documentation that is in the alien's possession4 7,c7 ,exceptions ,sanctions under this paragraph shall not apply with respect to an alien if admitting or paroling the alien into the ,united ,states is necessary-- 7i7 to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations2 or 7ii7 to carry out or assist law enforcement activity in the ,united ,states4 7#d7 ,penalties ,the penalties provided for in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 shall apply to a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section #bjf7;a7 of that ,act4 7d7 ,rules of construction 7#a7 ,for purposes of determinations under subsection 7a7 that a foreign person engaged in activities described in subsection 7b71 a foreign person shall not be determined to know that petroleum or petroleum products originated from ,iran if such person relied on a certificate of origin or other documentation confirming that the origin of the petroleum or petroleum products was a country other than ,iran1 unless such person knew or had reason to know that such documentation was falsified4 7#b7 ,nothing in this division shall be construed to affect the availability of any existing authorities to issue waivers1 exceptions1 exemptions1 licenses1 or other authorization4 7e7 ,implementation2 regulations 7#a7 ,in general ,the ,president may exercise all authorities under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 for purposes of carrying out this section4 7#b7 ,deadline for regulations ,not later than #ahj days after the date of the enactment of this division1 the ,president shall prescribe such regulations as may be necessary for the implementation of this division4 7#c7 ,notification to congress ,not later than #aj days before the prescription of regulations under paragraph 7#b71 the ,president shall brief and provide written notification to the appropriate congressional committees regarding-- 7,a7 the proposed regulations2 and 7,b7 the specific provisions of this division that the regulations are implementing4 7f7 ,exception for humanitarian assistance 7#a7 ,in general ,sanctions under this section shall not apply to-- 7,a7 the conduct or facilitation of a transaction for the provision of agricultural commodities1 food1 medicine1 medical devices1 or humanitarian assistance1 or for humanitarian purposes2 or 7,b7 transactions that are necessary for or related to the activities described in subparagraph 7,a74 7#b7 ,definitions ,in this subsection3 7,a7 ,agricultural commodity ,the term agricultural commodity has the meaning given that term in section #ajb of the ,agricultural ,trade ,act of #aigh 7#g ,u4,s4,c4 #efjb74 7,b7 ,medical device ,the term medical device has the meaning given the term device in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7,c7 ,medicine ,the term medicine has the meaning given the term drug in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7g7 ,exception for safety of vessels and crew ,sanctions under this section shall not apply with respect to a person providing provisions to a vessel otherwise subject to sanctions under this section if such provisions are intended for the safety and care of the crew aboard the vessel1 the protection of human life aboard the vessel1 or the maintenance of the vessel to avoid any environmental or other significant damage4 7h7 ,waiver 7#a7 ,in general ,the ,president may1 on a case-by-case basis and for periods not to exceed #ahj days each1 waive the application of sanctions imposed with respect to a foreign person under this section if the ,president certifies to the appropriate congressional committees1 not later than #ae days after such waiver is to take effect1 that the waiver is vital to the national interests of the ,united ,states4 7#b7 ,special rule ,the ,president shall not be required to impose sanctions under this section with respect to a foreign person described in subsection 7a7 if the ,president certifies in writing to the appropriate congressional committees that the foreign person-- 7,a7 is no longer engaging in activities described in subsection 7b72 or 7,b7 has taken and is continuing to take significant1 verifiable steps toward permanently terminating such activities4 7i7 ,termination ,the authorities provided by this section shall cease to have effect on and after the date that is #cj days after the date on which the ,president certifies to the appropriate congressional committees that-- 7#a7 the ,government of ,iran no longer repeatedly provides support for international terrorism as determined by the ,secretary of ,state pursuant to-- 7,a7 section #aged7;c77#a77;,a7 of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dcah7;c77#a77;,a772 7,b7 section #fbj;,a of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any other provision of law2 and 7#b7 ,iran has ceased the pursuit1 acquisition1 and development of1 and verifiably dismantled1 its nuclear1 biological1 and chemical weapons1 ballistic missiles1 and ballistic missile launch technology4 #d4 ,report on ,iranian petroleum and petroleum products exports 7a7 ,in general ,not later than #abj days after the date of enactment of this division1 and annually thereafter until the date described in subsection 7d71 the ,administrator of the ,energy ,information ,administration shall submit to the appropriate congressional committees a report describing ,iran's growing exports of petroleum and petroleum products1 that includes the following3 7#a7 ,an analysis of ,iran's exports and sale of petroleum and petroleum products1 including-- 7,a7 an estimate of ,iran's petroleum export and sale revenue per year since #bjah2 7,b7 an estimate of ,iran's petroleum export and sale revenue to ,china per year since #bjah2 7,c7 the amount of petroleum and crude oil barrels exported per year since #bjah2 7,d7 the amount of petroleum and crude oil barrels exported to ,china per year since #bjah2 7,e7 the amount of petroleum and crude oil barrels exported to countries other than ,china per year since #bjah2 7,f7 the average price per petroleum and crude oil barrel exported per year since #bjah2 and 7,g7 the average price per petroleum and crude oil barrel exported to ,china per year since #bjah4 7#b7 ,an analysis of ,iran's labeling practices of exported petroleum and petroleum products4 7#c7 ,a description of companies involved in the exporting and sale of ,iranian petroleum and petroleum products4 7#d7 ,a description of ships involved in the exporting and sale of ,iranian petroleum and petroleum products4 7#e7 ,a description of ports involved in the exporting and sale of ,iranian petroleum and petroleum products4 7b7 ,form ,the report required by subsection 7a7 shall be submitted in unclassified form but may include a classified annex4 7c7 ,publication ,the unclassified portion of the report required by subsection 7a7 shall be posted on a publicly available website of the ,energy ,information ,administration4 7d7 ,termination ,the requirement to submit reports under this section shall be terminated on the date on which the ,president makes the certification described in section #c7;i74 #e4 ,strategy to counter role of the ,people's ,republic of ,china in evasion of sanctions with respect to ,iran 7a7 ,in general ,not later than #abj days after the date of the enactment of this division1 the ,secretary of ,state1 in consultation with the heads of other appropriate ,federal agencies1 shall submit to the appropriate congressional committees a written strategy1 and provide to those committees an accompanying briefing1 on the role of the ,people's ,republic of ,china in evasion of sanctions imposed by the ,united ,states with respect to ,iranian-origin petroleum products that includes an assessment of options-- 7#a7 to strengthen the enforcement of such sanctions2 and 7#b7 to expand sanctions designations targeting the involvement of the ,people's ,republic of ,china in the production1 transportation1 storage1 refining1 and sale of ,iranian-origin petroleum products4 7b7 ,elements ,the strategy required by subsection 7a7 shall include-- 7#a7 a description and assessment of the use of sanctions in effect before the date of the enactment of this division to target individuals and entities of the ,people's ,republic of ,china that are directly or indirectly associated with smuggling of ,iranian-origin petroleum products2 7#b7 an assessment of-- 7,a7 ,iranian-owned entities operating in the ,people's ,republic of ,china and involved in petroleum refining supply chains2 7,b7 the ,people's ,republic of ,china's role in global petroleum refining supply chains2 7,c7 how the ,people's ,republic of ,china leverages its role in global petroleum supply chains to achieve political objectives2 7,d7 the ,people's ,republic of ,china's petroleum importing and exporting partners2 7,e7 what percent of the ,people's ,republic of ,china's energy consumption is linked to illegally imported ,iranian-origin petroleum products2 and 7,f7 what level of influence the ,chinese ,communist ,party holds over non-state1 semi-independent teapot refineries2 7#c7 a detailed plan for-- 7,a7 monitoring the maritime domain for sanctionable activity related to smuggling of ,iranian-origin petroleum products2 7,b7 identifying the individuals1 entities1 and vessels engaging in sanctionable activity related to ,iranian-origin petroleum products1 including-- 7i7 vessels-- 7,i7 transporting petrochemicals subject to sanctions2 7,,ii7 conducting ship-to-ship transfers of such petrochemicals2 7,,iii7 with deactivated automatic identification systems2 or 7,,iv7 that engage in flag hopping by changing national registries2 7ii7 individuals or entities-- 7,i7 storing petrochemicals subject to sanctions2 or 7,,ii7 refining or otherwise processing such petrochemicals2 and 7iii7 through the use of port entry and docking permission of vessels subject to sanctions2 7,c7 deterring individuals and entities from violating sanctions by educating and engaging-- 7i7 insurance providers2 7ii7 parent companies2 and 7iii7 vessel operators2 7,d7 collaborating with allies and partners of the ,united ,states engaged in the ,arabian ,peninsula1 including through standing or new maritime task forces1 to build sanctions enforcement capacity through assistance and training to defense and law enforcement services2 and 7,e7 using public communications and global diplomatic engagements to highlight the role of illicit petroleum product smuggling in bolstering ,iran's support for terrorism and its nuclear program2 and 7#d7 an assessment of-- 7,a7 the total number of vessels smuggling ,iranian-origin petroleum products2 7,b7 the total number of vessels smuggling such petroleum products destined for the ,people's ,republic of ,china2 7,c7 the number of vessels smuggling such petroleum products specifically from the ,islamic ,revolutionary ,guard ,corps2 7,d7 interference by the ,people's ,republic of ,china with attempts by the ,united ,states to investigate or enforce sanctions on illicit ,iranian petroleum product exports2 7,e7 the effectiveness of the use of sanctions with respect to insurers of entities that own or operate vessels involved in smuggling ,iranian-origin petroleum products2 7,f7 the personnel and resources needed to enforce sanctions with respect to ,iranian-origin petroleum products2 and 7,g7 the impact of smuggled illicit ,iranian-origin petroleum products on global energy markets4 7c7 ,form ,the strategy required by subsection 7a7 shall be submitted in unclassified form1 but may include a classified index4 #f4 ,definitions ,in this division3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 the ,committee on the ,judiciary1 and the ,committee on ,financial ,services of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations1 the ,committee on the ,judiciary1 and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 7#b7 ,covered family member ,the term covered family member1 with respect to a foreign person who is an individual1 means a spouse1 adult child1 parent1 or sibling of the person who engages in the sanctionable activity described under section #c or who demonstrably benefits from such activity4 ,k ,fight ,crime ,act #a4 ,short title ,this division may be cited as the ,fight and ,combat ,rampant ,iranian ,missile ,exports ,act or the ,fight ,,crime ,act4 #b4 ,findings ,congress makes the following findings3 7#a7 ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca 7#bjae7 restricts certain missile-related activities and transfers to and from ,iran1 including all items1 materials1 equipment1 goods1 and technology set out in the ,missile ,technology ,control ,regime ,annex1 absent advance1 case-by-case approval from the ,united ,nations ,security ,council4 7#b7 ,iran has transferred ,shahed and ,mohajer drones1 covered under the ,missile ,technology ,control ,regime ,annex1 to the ,russian ,federation1 the ,government of ,ethiopia1 and other ,iran-aligned entities1 including the ,houthis in ,yemen and militia units in ,iraq1 without prior authorization from the ,united ,nations ,security ,council1 in violation of the restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca4 7#c7 ,certain missile-related restrictions in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca expired in ,october #bjbc1 removing international legal restrictions on missile-related activities and transfers to and from ,iran4 #c4 ,statement of policy ,it is the policy of the ,united ,states-- 7#a7 to urgently seek the extension of missile-related restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca 7#bjae72 7#b7 to use all available authorities to constrain ,iran's domestic ballistic missile production capabilities2 7#c7 to combat and deter the transfer of conventional and non-conventional arms1 equipment1 material1 and technology to1 or from ,iran1 or involving the ,government of ,iran2 and 7#d7 to ensure countries1 individuals1 and entities engaged in1 or attempting to engage in1 the acquisition1 facilitation1 or development of arms and related components and technology subject to restrictions under ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca are held to account under ,united ,states and international law1 including through the application and enforcement of sanctions and use of export controls1 regardless of whether the restrictions under ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca remain in effect following their anticipated expiration in ,october #bjbc4 #d4 ,report 7a7 ,in general ,not later than #ij days after the date of the enactment of this division1 and annually thereafter for two years1 the ,secretary of ,state1 in coordination with the heads of other appropriate ,federal agencies1 shall submit to the appropriate congressional committees an unclassified report1 with a classified annex if necessary1 that includes the following3 7#a7 ,a diplomatic strategy to secure the renewal of international restrictions on certain missile-related activities1 including transfers to and from ,iran set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7#b7 ,an analysis of how the expiration of missile-related restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca impacts the ,government of ,iran's arms proliferation and malign activities1 including as the restrictions relate to cooperation with1 and support for1 ,iran-aligned entities and allied countries4 7#c7 ,an assessment of the revenue1 or in-kind benefits1 accrued by the ,government of ,iran1 or ,iran-aligned entities1 as a result of a lapse in missile-related restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca4 7#d7 ,a detailed description of a ,united ,states strategy to deter1 prevent1 and disrupt the sale1 purchase1 or transfer of covered technology involving ,iran absent restrictions pursuant to ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca4 7#e7 ,an identification of any foreign person engaging in1 enabling1 or otherwise facilitating any activity involving ,iran restricted under ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca1 regardless of whether such restrictions remain in effect after ,october #bjbc4 7#f7 ,a description of actions by the ,united ,nations and other multilateral organizations1 including the ,european ,union1 to hold accountable foreign persons that have violated the restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca1 and efforts to prevent further violations of such restrictions4 7#g7 ,a description of actions by individual member states of the ,united ,nations ,security ,council to hold accountable foreign persons that have violated restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca and efforts to prevent further violations of such restrictions4 7#h7 ,a description of actions by the ,people's ,republic of ,china1 the ,russian ,federation1 or any other country to prevent1 interfere with1 or undermine efforts to hold accountable foreign persons that have violated the restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca1 including actions to restrict ,united ,nations-led investigations into suspected violations of such restrictions1 or limit funding to relevant ,united ,nations offices or experts4 7#i7 ,an analysis of the foreign and domestic supply chains in ,iran that directly or indirectly facilitate1 support1 or otherwise aid the ,government of ,iran's drone or missile program1 including storage1 transportation1 or flight-testing of related goods1 technology1 or components4 7#aj7 ,an identification of any foreign person1 or network containing foreign persons1 that enables1 supports1 or otherwise facilitates the operations or maintenance of any ,iranian airline subject to ,united ,states sanctions or export control restrictions4 7#aa7 ,an assessment of how the continued operation of ,iranian airlines subject to ,united ,states sanctions or export control restrictions impacts the ,government of ,iran's ability to transport or develop arms1 including covered technology4 7b7 ,scope ,the initial report required by subsection 7a7 shall address the period beginning on ,january #a1 #bjba1 and ending on the date that is #ij days after date of the enactment of this division1 and each subsequent report shall address the one-year period following the conclusion of the prior report4 #e4 ,sanctions to combat the proliferation of ,iranian missiles 7a7 ,in general ,the sanctions described in subsection 7b7 shall apply to any foreign person the ,president determines1 on or after the date of the enactment of this division-- 7#a7 knowingly engages in any effort to acquire1 possess1 develop1 transport1 transfer1 or deploy covered technology to1 from1 or involving the ,government of ,iran or ,iran-aligned entities1 regardless of whether the restrictions set forth in ,annex ,b to ,united ,nations ,security ,council ,resolution #bbca 7#bjae7 remain in effect after ,october #bjbc2 7#b7 knowingly provides entities owned or controlled by the ,government of ,iran or ,iran-aligned entities with goods1 technology1 parts1 or components1 that may contribute to the development of covered technology2 7#c7 knowingly participates in joint missile or drone development1 including development of covered technology1 with the ,government of ,iran or ,iran-aligned entities1 including technical training1 storage1 and transport2 7#d7 knowingly imports1 exports1 or re-exports to1 into1 or from ,iran1 whether directly or indirectly1 any significant arms or related materiel prohibited under paragraph 7#e7 or 7#f7 to ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae7 as of ,april #a1 #bjbc2 7#e7 knowingly provides significant financial1 material1 or technological support to1 or knowingly engages in a significant transaction with1 a foreign person subject to sanctions for conduct described in paragraph 7#a71 7#b71 7#c71 or 7#d72 or 7#f7 is an adult family member of a person subject to sanctions for conduct described in paragraph 7#a71 7#b71 7#c71 or 7#d74 7b7 ,sanctions described ,the sanctions described in this subsection are the following3 7#a7 ,blocking of property ,the ,president shall exercise all authorities granted under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or come within the possession or control of a ,united ,states person4 7#b7 ,ineligibility for visas1 admission1 or parole 7,a7 ,visas1 admission1 or parole ,an alien described in subsection 7a7 shall be-- 7i7 inadmissible to the ,united ,states2 7ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et #af seq474 7,b7 ,current visas revoked 7i7 ,in general ,the visa or other entry documentation of any alien described in subsection 7a7 is subject to revocation regardless of the issue date of the visa or other entry documentation4 7ii7 ,immediate effect ,a revocation under clause 7i7 shall1 in accordance with section #bba7;i7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #abja7;i77-- 7,i7 take effect immediately2 and 7,,ii7 cancel any other valid visa or entry documentation that is in the possession of the alien4 7c7 ,penalties ,any person that violates1 or attempts to violate1 subsection 7b7 or any regulation1 license1 or order issued pursuant to that subsection1 shall be subject to the penalties set forth in subsections 7b7 and 7c7 of section #bjf of the ,international ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 to the same extent as a person that commits an unlawful act described in subsection 7a7 of that section4 7d7 ,waiver ,the ,president may waive the application of sanctions under this section with respect to a foreign person for renewable periods not to exceed #ahj days only if1 not later than #ae days after the date on which the waiver is to take effect1 the ,president submits to the appropriate congressional committees a written determination and justification that the waiver is in the vital national security interests of the ,united ,states4 7e7 ,implementation ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 to carry out any amendments made by this section4 7f7 ,regulations 7#a7 ,in general ,the ,president shall1 not later than #abj days after the date of the enactment of this division1 promulgate regulations as necessary for the implementation of this division and the amendments made by this division4 7#b7 ,notification to congress ,not less than #aj days before the promulgation of regulations under subsection 7a71 the ,president shall notify the appropriate congressional committees of the proposed regulations and the provisions of this division and the amendments made by this division that the regulations are implementing4 7g7 ,exceptions 7#a7 ,exception for intelligence activities ,sanctions under this section shall not apply to any activity subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any authorized intelligence activities of the ,united ,states4 7#b7 ,exception to comply with international obligations and for law enforcement activities ,sanctions under this section shall not apply with respect to an alien if admitting or paroling the alien into the ,united ,states is necessary-- 7,a7 to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations2 or 7,b7 to carry out or assist authorized law enforcement activity in the ,united ,states4 7h7 ,termination of sanctions ,this section shall cease to be effective beginning on the date that is #cj days after the date on which the ,president certifies to the appropriate congressional committees that-- 7#a7 the ,government of ,iran no longer repeatedly provides support for international terrorism as determined by the ,secretary of ,state pursuant to-- 7,a7 section #aged7;c77#a77;,a7 of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dcah7;c77#a77;,a772 7,b7 section #fbj;,a of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any other provision of law2 and 7#b7 ,iran has ceased the pursuit1 acquisition1 and development of1 and verifiably dismantled its1 nuclear1 biological1 and chemical weapons and ballistic missiles and ballistic missile launch technology4 #f4 ,report to identify1 and designation as foreign terrorist organizations of1 ,iranian persons that have attacked united states citizens using unmanned combat aerial vehicles 7a7 ,in general ,not later than #ij days after the date of the enactment of this division1 and every #ahj days thereafter1 the ,secretary of ,state shall submit to the appropriate congressional committees a report that identifies1 for the period specified in subsection 7b71 any ,iranian person that has attacked a ,united ,states citizen using an unmanned combat aerial vehicle1 as defined for the purpose of the ,united ,nations ,register of ,conventional ,arms4 7b7 ,period specified ,the period specified in this subsection is-- 7#a7 for the initial report1 the period-- 7,a7 beginning on ,october #bg1 #bjbc2 and 7,b7 ending on the date such report is submitted2 and 7#b7 for the second or a subsequent report1 the period-- 7,a7 beginning on the date the preceding report was submitted2 and 7,b7 ending on the date such second or subsequent report is submitted4 7c7 ,designation of persons as foreign terrorist organizations 7#a7 ,in general ,the ,president shall designate any person identified in a report submitted under subsection 7a7 as a foreign terrorist organization under section #bai of the ,immigration and ,naturalization ,act 7#h ,u4,s4,c4 #aahi74 7#b7 ,revocation ,the ,president may not revoke a designation made under paragraph 7#a7 until the date that is #d years after the date of such designation4 7d7 ,waiver ,the ,secretary of ,state may waive the requirements of this section upon a determination and certification to the appropriate congressional committees that such a waiver is in the vital national security interests of the ,united ,states4 7e7 ,sunset ,this section shall terminate on the date that is #d years after the date of the enactment of this division4 7f7 ,iranian person defined ,in this section1 the term ,iranian person-- 7#a7 means an entity organized under the laws of ,iran or otherwise subject to the jurisdiction of the ,government of ,iran2 and 7#b7 includes the ,islamic ,revolutionary ,guard ,corps4 #g4 ,definitions ,in this division3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 the ,committee on ,financial ,services1 and the ,committee on the ,judiciary of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations1 the ,committee on the ,judiciary1 and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 7#b7 ,foreign person ,the term foreign person-- 7,a7 means an individual or entity that is not a ,united ,states person2 and 7,b7 includes a foreign state 7as such term is defined in section #afjc of title #bh1 ,united ,states ,code74 7#c7 ,government of ,iran ,the term ,government of ,iran has the meaning given such term in section #efj4cjd of title #ca1 ,code of ,federal ,regulations1 as such section was in effect on ,january #a1 #bjba4 7#d7 ,united states person ,the terms ,united ,states person means-- 7,a7 a ,united ,states citizen2 7,b7 a permanent resident alien of the ,united ,states2 7,c7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity2 or 7,d7 a person in the ,united ,states4 7#e7 ,iran-aligned entity ,the term ,iran-aligned entity means a foreign person that-- 7,a7 is controlled or significantly influenced by the ,government of ,iran2 and 7,b7 knowingly receives material or financial support from the ,government of ,iran1 including ,hezbollah1 the ,houthis1 or any other proxy group that furthers ,iran's national security objectives4 7#f7 ,covered technology ,the term covered technology means-- 7,a7 any goods1 technology1 software1 or related material specified in the ,missile ,technology ,control ,regime ,annex1 as in effect on the day before the date of the enactment of this division2 and 7,b7 any additional goods1 technology1 software1 or related material added to the ,missile ,technology ,control ,regime ,annex after the day before the date of the enactment of this division4 7#g7 ,family member ,the term family member means-- 7,a7 a child1 grandchild1 parent1 grandparent1 sibling1 or spouse2 and 7,b7 any spouse1 widow1 or widower of an individual described in subparagraph 7,a74 7#h7 ,knowingly ,the term knowingly has the meaning given that term in section #ad of the ,iran ,sanctions ,act of #aiif 7#ej ,u4,s4,c4 #agja note74 7#i7 ,missile technology control regime ,the term ,missile ,technology ,control ,regime means the policy statement1 between the ,united ,states1 the ,united ,kingdom1 the ,federal ,republic of ,germany1 ,france1 ,italy1 ,canada1 and ,japan1 announced on ,april #af1 #aihg1 to restrict sensitive missile-relevant transfers based on the ,missile ,technology ,control ,regime ,annex1 and any amendments thereto or expansions thereof1 as in effect on the day before the date of the enactment of this division4 7#aj7 ,missile technology control regime annex ,the term ,missile ,technology ,control ,regime ,annex means the ,guidelines and ,equipment and ,technology ,annex of the ,missile ,technology ,control ,regime1 and any amendments thereto or updates thereof1 as in effect on the day before the date of the enactment of this division4 ,l ,,mahsa ,act #a4 ,short title ,this division may be cited as the ,mahsa ,amini ,human rights and ,security ,accountability ,act or the ,,mahsa ,act4 #b4 ,imposition of sanctions on ,iran's supreme leader's office1 its appointees1 and any affiliated persons 7a7 ,findings ,congress finds the following3 7#a7 ,the ,supreme ,leader is an institution of the ,islamic ,republic of ,iran4 7#b7 ,the ,supreme ,leader holds ultimate authority over ,iran's judiciary and security apparatus1 including the ,ministry of ,intelligence and ,security1 law enforcement forces under the ,interior ,ministry1 the ,islamic ,revolutionary ,guard ,corps 7,,irgc71 and the ,basij1 a nationwide volunteer paramilitary group subordinate to the ,,irgc1 all of which have engaged in human rights abuses in ,iran4 ,additionally the ,,irgc1 a ,united ,states designated ,foreign ,terrorist ,organization1 which reports to the ,supreme ,leader1 continues to perpetrate terrorism around the globe1 including attempts to kill and kidnap ,american citizens on ,united ,states soil4 7#c7 ,the ,supreme ,leader appoints the head of ,iran's judiciary4 ,international observers continue to criticize the lack of independence of ,iran's judicial system and maintained that trials disregarded international standards of fairness4 7#d7 ,the revolutionary courts1 created by ,iran's former ,supreme ,leader ,ruhollah ,khomeini1 within ,iran's judiciary1 are chiefly responsible for hearing cases of political offenses1 operate in parallel to ,iran's criminal justice system and routinely hold grossly unfair trials without due process1 handing down predetermined verdicts and rubberstamping executions for political purpose4 7#e7 ,the ,iranian security and law enforcement forces engage in serious human rights abuse at the behest of the ,supreme ,leader4 7#f7 ,iran's ,president1 ,ebrahim ,raisi1 sits at the helm of the most sanctioned cabinet in ,iranian history which includes internationally sanctioned rights violators4 ,raisi has supported the recent crackdown on protestors and is a rights violator himself1 having served on a death commission in #aihh that led to the execution of several thousand political prisoners in ,iran4 ,he most recently served as the head of ,iran's judiciary1 a position appointed by ,iran's current ,supreme ,leader ,ali ,khamenei1 and may likely be a potential candidate to replace ,khamenei as ,iran's next ,supreme ,leader4 7#g7 ,on ,september #af1 #bjbb1 a #bb-year-old woman1 ,mahsa ,amini1 died in the detention of the ,morality ,police after being beaten and detained for allegedly transgressing discriminatory dress codes for women4 ,this tragic incident triggered widespread1 pro-women's rights1 pro-democracy protests across all of ,iran's #ca provinces1 calling for the end to ,iran's theocratic regime4 7#h7 ,in the course of the protests1 the ,iranian security forces' violent crackdown includes mass arrests1 well documented beating of protestors1 throttling of the internet and telecommunications services1 and shooting protestors with live ammunition4 ,iranian security forces have reportedly killed hundreds of protestors and other civilians1 including women and children1 and wounded many more4 7#i7 ,iran's ,supreme ,leader is the leader of the ,axis of ,resistance1 which is a network of ,tehran's terror proxy and partner militias materially supported by the ,islamic ,revolutionary ,guard ,corps that targets the ,united ,states as well as its allies and partners4 7b7 ,sense of congress ,it is the sense of ,congress that-- 7#a7 the ,united ,states shall stand with and support the people of ,iran in their demand for fundamental human rights2 7#b7 the ,united ,states shall continue to hold the ,islamic ,republic of ,iran1 particularly the ,supreme ,leader and ,president1 accountable for abuses of human rights1 corruption1 and export of terrorism2 and 7#c7 ,iran must immediately end its gross violations of internationally recognized human rights4 7c7 ,in general 7#a7 ,determination and report required ,not later than #ij days after the date of the enactment of this division1 and annually thereafter1 the ,president shall-- 7,a7 determine whether each foreign person described in subsection 7d7 meets the criteria for imposition of sanctions under one or more of the sanctions programs and authorities listed in paragraph 7#b72 7,b7 impose applicable sanctions against any foreign person determined to meet the criteria for imposition of sanctions pursuant to subparagraph 7,a7 under the sanctions programs and authorities listed in subparagraph 7,a7 or 7,f7 of subsection 7c77#b7 and pursue applicable sanctions against any foreign person determined to meet the criteria for imposition of sanctions pursuant to subparagraph 7,a7 under the sanctions programs and authorities listed in subparagraph 7,b71 7,c71 7,d71 or 7,e7 of subsection 7c77#b72 and 7,c7 submit to the appropriate congressional committees a report in unclassified form1 with a classified annex provided separately if needed1 containing-- 7i7 a list of all foreign persons described in subsection 7d7 that meet the criteria for imposition of sanctions under one or more of the sanctions programs and authorities listed in paragraph 7#b72 and 7ii7 for each foreign person identified pursuant to clause 7i7-- 7,i7 a list of each sanctions program or authority listed in paragraph 7#b7 for which the person meets the criteria for imposition of sanctions2 7,,ii7 a statement which1 if any1 of the sanctions authorized by any of the sanctions programs and authorities identified pursuant to subclause 7,i7 have been imposed or will be imposed within #cj days of the submission of the report2 and 7,,iii7 with respect to which any of the sanctions authorized by any of the sanctions programs and authorities identified pursuant to subclause 7,i7 have not been imposed and will not be imposed within #cj days of the submission of the report1 the specific authority under which otherwise applicable sanctions are being waived1 have otherwise been determined not to apply1 or are not being imposed and a complete justification of the decision to waive or otherwise not apply the sanctions authorized by such sanctions programs and authorities4 7#b7 ,sanctions listed ,the sanctions listed in this paragraph are the following3 7,a7 ,sanctions described in section #aje7;c7 of the ,comprehensive ,iran ,sanctions1 ,accountability1 and ,divestment ,act of #bjaj 7#bb ,u4,s4,c4 #head7;c774 7,b7 ,sanctions applicable with respect to a person pursuant to ,executive ,order #aceec 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of certain persons with respect to serious human rights abuses by the ,government of ,iran74 7,c7 ,sanctions applicable with respect to a person pursuant to ,executive ,order #acbbd 7#ej ,u4,s4,c4 #agja note2 relating to blocking property and prohibiting transactions with persons who commit1 threaten to commit1 or support terrorism74 7,d7 ,sanctions applicable with respect to a person pursuant to ,executive ,order #achah 7relating to blocking the property of persons involved in serious human rights abuse or corruption74 7,e7 ,sanctions applicable with respect to a person pursuant to ,executive ,order #achgf 7relating to imposing sanctions with respect to ,iran74 7,f7 ,penalties and visa bans applicable with respect to a person pursuant to section #gjca7;c7 of the ,department of ,state1 ,foreign ,operations1 and ,related ,programs ,appropriations ,act1 #bjba4 7#c7 ,form of determination ,the determination required by paragraph 7#a7 shall be provided in an unclassified form but may contain a classified annex provided separately containing additional contextual information pertaining to justification for the issuance of any waiver issued1 as described in paragraph 7#a77;,c77ii74 ,the unclassified portion of such determination shall be made available on a publicly available internet website of the ,federal ,government4 7d7 ,foreign persons described ,the foreign persons described in this subsection are the following3 7#a7 ,the ,supreme ,leader of ,iran and any official in the ,office of the ,supreme ,leader of ,iran4 7#b7 ,the ,president of ,iran and any official in the ,office of the ,president of ,iran or the ,president's cabinet1 including cabinet ministers and executive vice presidents4 7#c7 ,any entity1 including foundations and economic conglomerates1 overseen by the ,office of the ,supreme ,leader of ,iran which is complicit in financing or resourcing of human rights abuses or support for terrorism4 7#d7 ,any official of any entity owned or controlled by the ,supreme ,leader of ,iran or the ,office of the ,supreme ,leader of ,iran4 7#e7 ,any person determined by the ,president-- 7,a7 to be a person appointed by the ,supreme ,leader of ,iran1 the ,office of the ,supreme ,leader of ,iran1 the ,president of ,iran1 or the ,office of the ,president of ,iran to a position as a state official of ,iran1 or as the head of any entity located in ,iran or any entity located outside of ,iran that is owned or controlled by one or more entities in ,iran2 7,b7 to have materially assisted1 sponsored1 or provided financial1 material1 or technological support for1 or goods or services to or in support of any person whose property and interests in property are blocked pursuant to any sanctions program or authority listed in subsection 7c77#b72 7,c7 to be owned or controlled by1 or to have acted or purported to act for or on behalf of1 directly or indirectly any person whose property and interests in property are blocked pursuant to any sanctions program or authority listed in subsection 7c77#b72 or 7,d7 to be a member of the board of directors or a senior executive officer of any person whose property and interests in property are blocked pursuant to any sanctions program or authority listed in subsection 7c77#b74 7e7 ,congressional oversight 7#a7 ,in general ,not later than #fj days after receiving a request from the chairman and ranking member of one of the appropriate congressional committees with respect to whether a foreign person meets the criteria of a person described in subsection 7d77#e71 the ,president shall-- 7,a7 determine if the person meets such criteria2 and 7,b7 submit an unclassified report1 with a classified annex provided separately if needed1 to such chairman and ranking member with respect to such determination that includes a statement of whether or not the ,president imposed or intends to impose sanctions with respect to the person pursuant to any sanctions program or authority listed in subsection 7c77#b74 7#b7 ,appropriate congressional committees defined ,in this subsection1 the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 and the ,committee on ,financial ,services of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 #c4 ,severability ,if any provision of this division1 or the application of such provision to any person or circumstance1 is found to be unconstitutional1 the remainder of this division1 or the application of that provision to other persons or circumstances1 shall not be affected4 ,m ,hamas and ,other ,palestinian ,terrorist ,groups ,international ,financing ,prevention ,act #a4 ,short title ,this division may be cited as the ,hamas and ,other ,palestinian ,terrorist ,groups ,international ,financing ,prevention ,act4 #b4 ,statement of policy ,it shall be the policy of the ,united ,states-- 7#a7 to prevent ,hamas1 ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof from accessing its international support networks2 and 7#b7 to oppose ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof from using goods1 including medicine and dual use items1 to smuggle weapons and other materials to further acts of terrorism1 including against ,israel4 #c4 ,imposition of sanctions with respect to foreign persons supporting acts of terrorism or engaging in significant transactions with senior members of ,hamas1 ,palestinian ,islamic jihad and other ,palestinian terrorist organizations 7a7 ,in general ,not later than #ahj days after the date of enactment of this division1 the ,president shall impose the sanctions described in subsection 7c7 with respect to each foreign person that the ,president determines1 on or after the date of the enactment of this division1 engages in an activity described in subsection 7b74 7b7 ,activities described ,a foreign person engages in an activity described in this subsection if the foreign person knowingly-- 7#a7 assists in sponsoring or providing significant financial1 material1 or technological support for1 or goods or other services to enable1 acts of terrorism2 or 7#b7 engages1 directly or indirectly1 in a significant transaction with-- 7,a7 a senior member of ,hamas1 ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof2 or 7,b7 a senior member of a foreign terrorist organization designated pursuant to section #bai of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7 that is responsible for providing1 directly or indirectly1 support to ,hamas1 ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof4 7c7 ,sanctions described ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of a foreign person described in subsection 7a7 if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7d7 ,penalties ,the penalties provided for in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 shall apply to a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section #bjf7;a7 of that ,act4 7e7 ,implementation2 regulations 7#a7 ,in general ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 for purposes of carrying out this section4 7#b7 ,regulations ,not later than #fj days after the date of the enactment of this division1 the ,president shall issue regulations or other guidance as may be necessary for the implementation of this section4 7f7 ,waiver ,the ,president may waive1 on a case-by-case basis and for a period of not more than #ahj days1 the application of sanctions under this section with respect to a foreign person only if1 not later than #ae days prior to the date on which the waiver is to take effect1 the ,president submits to the appropriate congressional committees a written determination and justification that the waiver is in the vital national security interests of the ,united ,states4 7g7 ,humanitarian assistance 7#a7 ,in general ,sanctions under this section shall not apply to-- 7,a7 the conduct or facilitation of a transaction for the provision of agricultural commodities1 food1 medicine1 medical devices1 or humanitarian assistance1 or for humanitarian purposes2 or 7,b7 transactions that are necessary for or related to the activities described in subparagraph 7,a74 7#b7 ,definitions ,in this subsection3 7,a7 ,agricultural commodity ,the term agricultural commodity has the meaning given that term in section #ajb of the ,agricultural ,trade ,act of #aigh 7#g ,u4,s4,c4 #efjb74 7,b7 ,medical device ,the term medical device has the meaning given the term device in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7,c7 ,medicine ,the term medicine has the meaning given the term drug in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7h7 ,rule of construction ,the authority to impose sanctions under this section with respect to a foreign person is in addition to the authority to impose sanctions under any other provision of law with respect to a foreign person that directly or indirectly supports acts of international terrorism4 #d4 ,imposition of measures with respect to foreign states providing support to ,hamas1 ,palestinian ,islamic jihad and other ,palestinian terrorist organizations 7a7 ,in general ,not later than #ahj days after the date of enactment of this division1 the ,president shall impose the measures described in subsection 7c7 with respect to a foreign state if the ,president determines that the foreign state1 on or after the date of the enactment of this division1 engages in an activity described in subsection 7b74 7b7 ,activities described ,a foreign state engages in an activity described in this subsection if the foreign state knowingly-- 7#a7 provides significant material or financial support for acts of international terrorism1 pursuant to-- 7,a7 section #aged7;c7 of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dhac7;c77#a77;,a772 7,b7 section #fbj;,a of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any other provision of law2 7#b7 provides significant material support to ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof2 or 7#c7 engages in a significant transaction that materially contributes1 directly or indirectly1 to the terrorist activities of ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof4 7c7 ,measures described ,the measures described in this subsection with respect to a foreign state are the following3 7#a7 ,the ,president shall suspend1 for a period of at least #a year1 ,united ,states assistance to the foreign state4 7#b7 ,the ,secretary of the ,treasury shall instruct the ,united ,states ,executive ,director to each appropriate international financial institution to oppose1 and vote against1 for a period of #a year1 the extension by such institution of any loan or financial or technical assistance to the government of the foreign state4 7#c7 ,the ,president shall prohibit the export of any item on the ,united ,states ,munitions ,list 7established pursuant to section #ch of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh77 or the ,commerce ,control ,list set forth in ,supplement ,no4 #a to part #ggd of title #ae1 ,code of ,federal ,regulations1 to the foreign state for a period of #a year4 7d7 ,penalties ,the penalties provided for in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 shall apply to a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section #bjf7;a7 of that ,act4 7e7 ,waiver ,the ,president may waive1 on a case-by-case basis and for a period of not more than #ahj days1 the application of measures under this section with respect to a foreign state only if1 not later than #ae days prior to the date on which the waiver is to take effect1 the ,president submits to the appropriate congressional committees a written determination and justification that the waiver is in the vital national security interests of the ,united ,states4 7f7 ,implementation2 regulations 7#a7 ,in general ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 for purposes of carrying out this section4 7#b7 ,regulations ,not later than #fj days after the date of the enactment of this division1 the ,president shall issue regulations or other guidance as may be necessary for the implementation of this section4 7g7 ,additional exemptions 7#a7 ,status of forces agreements ,the ,president may exempt the application of measures under this section with respect to a foreign state if the application of such measures would prevent the ,united ,states from meeting the terms of any status of forces agreement to which the ,united ,states is a party or meeting other obligations relating to the basing of ,united ,states service members4 7#b7 ,authorized intelligence activities ,measures under this section shall not apply with respect to any activity subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any authorized intelligence activities of the ,united ,states4 7#c7 ,humanitarian assistance 7,a7 ,in general ,measures under this section shall not apply to-- 7i7 the conduct or facilitation of a transaction for the provision of agricultural commodities1 food1 medicine1 medical devices1 or humanitarian assistance1 or for humanitarian purposes2 or 7ii7 transactions that are necessary for or related to the activities described in clause 7i74 7,b7 ,definitions ,in this subsection3 7i7 ,agricultural commodity ,the term agricultural commodity has the meaning given that term in section #ajb of the ,agricultural ,trade ,act of #aigh 7#g ,u4,s4,c4 #efjb74 7ii7 ,medical device ,the term medical device has the meaning given the term device in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7iii7 ,medicine ,the term medicine has the meaning given the term drug in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7h7 ,rule of construction ,the authority to impose measures under this section with respect to a foreign state is in addition to the authority to impose measures under any other provision of law with respect to foreign states that directly or indirectly support acts of international terrorism4 #e4 ,reports on activities to disrupt global fundraising1 financing1 and money laundering activities of ,hamas1 ,palestinian ,islamic jihad1 al-aqsa martyrs brigade1 the lion's den or any affiliate or successor thereof 7a7 ,in general ,not later than #ij days after the date of enactment of this division1 and every #ahj days thereafter1 the ,president shall submit to the appropriate congressional committees a report that includes-- 7#a7 an assessment of the disposition of the assets and activities of ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof related to fundraising1 financing1 and money laundering worldwide2 7#b7 a list of foreign states that knowingly providing material1 financial1 or technical support for1 or goods or services to ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof2 7#c7 a list of foreign states in which ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof conducts significant fundraising1 financing1 or money laundering activities2 7#d7 a list of foreign states from which ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliate or successor thereof knowingly engaged in the transfer of surveillance equipment1 electronic monitoring equipment1 or other means to inhibit communication or the free flow of information in ,gaza2 and 7#e7 with respect to each foreign state listed in paragraph 7#b71 7#c71 or 7#d7-- 7,a7 a description of the steps the foreign state identified is taking adequate measures to restrict financial flows to ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 or any affiliates or successors thereof2 and 7,b7 in the case of a foreign state failing to take adequate measures to restrict financial flows to ,hamas1 ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den or any other designated entity engaged in significant act of terrorism threatening the peace and security of ,israel-- 7i7 an assessment of the reasons that government is not taking adequate measures to restrict financial flows to those entities2 and 7ii7 a description of measures being taken by the ,united ,states ,government to encourage the foreign state to restrict financial flows to those entities2 and 7b7 ,form ,each report required by subsection 7a7 shall be submitted in unclassified form to the greatest extent possible1 and may contain a classified annex4 #f4 ,termination ,this division shall terminate on the earlier of-- 7#a7 the date that is #g years after the date of the enactment of this division2 or 7#b7 the date that is #cj days after the date on which the ,president certifies to the appropriate congressional committees that-- 7,a7 ,hamas or any successor or affiliate thereof is no longer designated as a foreign terrorist organization pursuant to section #bai of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7,b7 ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 and any successor or affiliate thereof are no longer subject to sanctions pursuant to-- 7i7 ,executive ,order ,no4 #abidg 7,january #bc1 #aiie2 relating to prohibiting transactions with terrorists who threaten to disrupt the ,middle ,east peace process72 and 7ii7 ,executive ,order ,no4 #acbbd 7,september #bc1 #bjja2 relating to blocking property and prohibiting transactions with persons who commit1 threaten to commit1 or support terrorism72 and 7,c7 ,hamas1 the ,palestinian ,islamic ,jihad1 ,al-,aqsa ,martyrs ,brigade1 the ,lion's ,den1 and any successor or affiliate thereof meet the criteria described in paragraphs 7#a7 through 7#d7 of section #i of the ,palestinian ,anti-,terrorism ,act of #bjjf 7#bb ,u4,s4,c4 #bcgh;b note74 #g4 ,definitions ,in this division3 7#a7 ,act of terrorism ,the term act of terrorism means an activity that-- 7,a7 involves a violent act or an act dangerous to human life1 property1 or infrastructure2 and 7,b7 appears to be intended to-- 7i7 intimidate or coerce a civilian population2 7ii7 influence the policy of a government by intimidation or coercion2 or 7iii7 affect the conduct of a government by mass destruction1 assassination1 kidnapping1 or hostage-taking4 7#b7 ,admitted ,the term admitted has the meaning given such term in section #aja7;a77#ac77;,a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ac77;,a774 7#c7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 7#d7 ,foreign state ,the term foreign state has the meaning given such term in section #afjc of title #bh1 ,united ,states ,code4 7#e7 ,humanitarian aid ,the term humanitarian aid means food1 medicine1 and medical supplies4 7#f7 ,material support ,the term material support has the meaning given the term material support or resources in section #bcci;,a of title #ah1 ,united ,states ,code4 7#g7 ,united states person ,the term ,united ,states person means-- 7,a7 a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 or 7,b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity4 ,n ,no ,technology for ,terror ,act #a4 ,short title ,this division may be cited as the ,no ,technology for ,terror ,act4 #b4 ,application of foreign-direct product rules to ,iran 7a7 ,in general ,beginning on the date that is #ij days after the date of the enactment of this division1 a foreign-produced item shall be subject to the ,export ,administration ,regulations 7pursuant to the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dhja et seq477 if the item-- 7#a7 meets-- 7,a7 the product scope requirements described in subsection 7b72 and 7,b7 the destination scope requirements described in subsection 7c72 and 7#b7 is exported1 reexported1 or in-country transferred to ,iran from abroad or involves the ,government of ,iran4 7b7 ,product scope requirements ,a foreign-produced item meets the product scope requirements of this subsection if the item-- 7#a7 is a direct product of ,united ,states-origin technology or software subject to the ,export ,administration ,regulations that is specified in a covered ,export ,control ,classification ,number or is identified in supplement no4 #g to part #gdf of the ,export ,administration ,regulations2 or 7#b7 is produced by any plant or major component of a plant that is located outside the ,united ,states1 if the plant or major component of a plant1 whether made in the ,united ,states or a foreign country1 itself is a direct product of ,united ,states-origin technology or software subject to the ,export ,administration ,regulations that is specified in a covered ,export ,control ,classification ,number4 7c7 ,destination scope requirements ,a foreign-produced item meets the destination scope requirements of this subsection if there is knowledge that the foreign-produced item is destined to ,iran or will be incorporated into or used in the production or development of any part1 component1 or equipment subject to the ,export ,administration ,regulations and produced in or destined to ,iran4 7d7 ,license requirements 7#a7 ,in general ,a license shall be required to export1 reexport1 or in-country transfer a foreign-produced item from abroad that meets the product scope requirements described in subsection 7b7 and the destination scope requirements described in subsection 7c7 and is subject to the ,export ,administration ,regulations pursuant to this section4 7#b7 ,exceptions ,the license requirements of paragraph 7#a7 shall not apply to-- 7,a7 food1 medicine1 or medical devices that are-- 7i7 designated as ,,ear#ii2 or 7ii7 not designated under or listed on the ,commerce ,control ,list2 or 7,b7 services1 software1 or hardware 7other than services1 software1 or hardware for end-users owned or controlled by the ,government of ,iran7 that are-- 7i7 necessarily and ordinarily incident to communications2 or 7ii7 designated as-- 7,i7 ,,ear#ii2 or 7,,ii7 ,export ,control ,classification ,number #e;,a#iib4;c or #e;,d#iib4;c1 and classified in accordance with section #gdj4ag of title #ae ,code of ,federal ,regulations2 and 7iii7 subject to a general license issued by the ,department of ,commerce or ,department of ,treasury4 7e7 ,national interest waiver ,the ,secretary of ,commerce may waive the requirements imposed under this section if the ,secretary-- 7#a7 determines that the waiver is in the national interests of the ,united ,states2 and 7#b7 submits to the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives and to the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate a report explaining which requirements are being waived and the reasons for the waiver4 7f7 ,sunset ,the authority provided under this section shall terminate on the date that is #g years after the date of the enactment of this division4 7g7 ,definitions ,in this section-- 7#a7 the term ,commerce ,control ,list means the list maintained pursuant to part #gdd of the ,export ,administration ,regulations2 7#b7 the term covered ,export ,control ,classification ,number means an ,export ,control ,classification ,number in product group ,d or ,e of ,category #c1 #d1 #e1 #f1 #g1 #h1 or #i of the ,commerce ,control ,list2 7#c7 the terms ,export ,administration ,regulations1 export1 reexport1 and in-country transfer have the meanings given those terms in section #agdb of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dhja72 and 7#d7 the terms direct product1 technology1 software1 major component1 knowledge1 production1 development1 part1 component1 equipment1 and government end users have the meanings given those terms in section #gcd4i or part #ggb of the ,export ,administration ,regulations1 as the case may be4 ,o ,strengthening ,tools to ,counter the ,use of ,human ,shields ,act #a4 ,short title ,this division may be cited as the ,strengthening ,tools to ,counter the ,use of ,human ,shields ,act4 #b4 ,statement of policy ,it shall be the policy of the ,united ,states to fully implement and enforce sanctions against terrorist organizations and other malign actors that use innocent civilians as human shields4 #c4 ,modification and extension of ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act 7a7 ,in general ,section #c of the ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 in subsection 7b7-- 7,a7 by redesignating paragraph 7#c7 as paragraph 7#d72 and 7,b7 by inserting after paragraph 7#b7 the following3 7#c7 ,each foreign person that the ,president determines1 on or after the date of the enactment of the ,strengthening ,tools to ,counter the ,use of ,human ,shields ,act-- 7,a7 is a member of ,palestine ,islamic ,jihad or is knowingly acting on behalf of ,palestine ,islamic ,jihad2 and 7,b7 knowingly orders1 controls1 or otherwise directs the use of civilians protected as such by the law of war to shield military objectives from attack4 2 7#b7 by redesignating subsections 7e71 7f71 7g71 7h71 and 7i7 as subsections 7f71 7g71 7h71 7i71 and 7j71 respectively2 and 7#c7 by inserting after subsection 7d7 the following3 7e7 ,congressional requests ,not later than #abj days after receiving a request from the chairman and ranking member of one of the appropriate congressional committees with respect to whether a foreign person meets the criteria of a person described in subsection 7b7 or 7c71 the ,president shall-- 7#a7 determine if the person meets such criteria2 and 7#b7 submit a written justification to the chairman and ranking member detailing whether or not the ,president imposed or intends to impose sanctions described in subsection 7b7 or 7c7 with respect to such person4 4 7b7 ,definitions ,section #d of the ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 by redesignating paragraph 7#g7 as paragraph 7#h72 and 7#b7 by inserting after paragraph 7#f7 the following3 7#g7 ,palestine ,islamic ,jihad ,the term ,palestine ,islamic ,jihad means-- 7,a7 the entity known as ,palestine ,islamic ,jihad and designated by the ,secretary of ,state as a foreign terrorist organization pursuant to section #bai of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi72 or 7,b7 any person identified as an agent or instrumentality of ,palestine ,islamic ,jihad on the list of specially designated nationals and blocked persons maintained by the ,office of ,foreign ,asset ,control of the ,department of the ,treasury1 the property or interests in property of which are blocked pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq474 4 7c7 ,sunset ,section #e of the ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is amended by striking ,december #ca1 #bjbc and inserting ,december #ca1 #bjcj4 7d7 ,severability ,the ,sanctioning the ,use of ,civilians as ,defenseless ,shields ,act 7,public ,law #aae-cdh2 #ej ,u4,s4,c4 #agja note7 is amended by adding at the end the following3 #f4 ,severability ,if any provision of this ,act1 or the application of such provision to any person or circumstance1 is found to be unconstitutional1 the remainder of this ,act1 or the application of that provision to other persons or circumstances1 shall not be affected4 4 #d4 ,report on countering the use of human shields 7a7 ,in general ,not later than #abj days after the date of the enactment of this division1 the ,secretary of ,defense shall submit to the congressional defense committees1 the ,committee on ,foreign ,affairs of the ,house of ,representatives1 and the ,committee on ,foreign ,relations of the ,senate a report that contains the following3 7#a7 ,a description of the lessons learned from the ,united ,states and its allies and partners in addressing the use of human shields by terrorist organizations such as ,hamas1 ,hezbollah1 ,palestine ,islamic ,jihad1 and any other organization as determined by the ,secretary of ,defense4 7#b7 ,a description of a specific plan and actions being taken by the ,department of ,defense to incorporate the lessons learned as identified in paragraph 7#a7 into ,department of ,defense operating guidance1 relevant capabilities1 and tactics1 techniques1 and procedures to deter1 counter1 and address the challenge posed by the use of human shields and hold accountable terrorist organizations for the use of human shields4 7#c7 ,a description of specific measures being developed and implemented by the ,united ,states ,government to mobilize and leverage allied nations1 including member nations of the ,north ,atlantic ,treaty ,organization 7,,nato71 to deter1 counter1 and hold accountable terrorist organizations for the use of human shields4 7#d7 ,the current status of joint exercises1 doctrine development1 education1 and training on countering the use of human shields in multinational centers of excellence4 7#e7 ,the current status of participation of members of the ,armed ,forces and ,department of ,defense civilian personnel in any multinational center of excellence for the purposes of countering the use of human shields4 7#f7 ,the feasibility and advisability of beginning or continuing participation of members of the ,armed ,forces and ,department of ,defense civilian personnel to promote the integration of joint exercises1 doctrine development1 education1 and training on countering the use of human shields into multinational centers of excellence4 7b7 ,definition ,in this section1 the term multinational center of excellence has the meaning given that term in section #cdd of title #aj1 ,united ,states ,code4 #e4 ,confronting asymmetric and malicious cyber activities 7a7 ,in general ,on and after the date that is #ahj days after the date of the enactment of this division1 the ,president may impose the sanctions described in subsection 7b7 with respect to any foreign person that the ,secretary of the ,treasury1 in consultation with the ,attorney ,general and the ,secretary of ,state determine1 on or after such date of enactment-- 7#a7 is responsible for or complicit in1 or has engaged knowingly in1 significant cyber-enabled activities originating from1 or directed by persons located1 in whole or in substantial part1 outside the ,united ,states that are reasonably likely to result in1 or have materially contributed to1 a significant threat to the national security1 foreign policy1 or economic health or financial stability of the ,united ,states2 7#b7 materially assisted1 sponsored1 or provided financial1 material1 or technological support for1 or goods or services to or in support of1 any activity described in this subsection or any person whose property and interests in property are blocked pursuant to this section2 7#c7 is owned or controlled by1 or has acted or purported to act for or on behalf of1 directly or indirectly1 any person whose property and interests in property are blocked pursuant to this section2 or 7#d7 has attempted to engage in any of the activities described in paragraph 7#a71 7#b71 or 7#c74 7b7 ,sanctions described ,the sanctions described in this subsection are the following3 7#a7 ,inadmissibility to united states ,in the case of an alien-- 7,a7 ineligibility to receive a visa to enter the ,united ,states or to be admitted to the ,united ,states2 or 7,b7 if the individual has been issued a visa or other documentation1 revocation1 in accordance with section #bba7;i7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 of the visa or other documentation4 7#b7 ,blocking of property ,the blocking1 in accordance with the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq471 of all transactions in all property and interests in property of a foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7c7 ,requests by appropriate congressional committees 7#a7 ,in general ,not later than #abj days after receiving a request that meets the requirements of paragraph 7#b7 with respect to whether a foreign person has engaged in an activity described in subsection 7a71 the ,secretary of the ,treasury1 in consultation with the ,attorney ,general and the ,secretary of ,state shall-- 7,a7 determine if that person has engaged in such an activity2 and 7,b7 submit a classified or unclassified report to the chairperson and ranking member of the committee or committees that submitted the request with respect to that determination that includes-- 7i7 a statement of whether or not the ,secretary of the ,treasury1 in consultation with the ,attorney ,general and the ,secretary of ,state imposed or intends to impose sanctions with respect to the person2 7ii7 if the ,president imposed or intends to impose sanctions1 a description of those sanctions2 and 7iii7 if the ,president does not intend to impose sanctions1 a description of actions that meet the threshold for the ,president to impose sanctions4 7#b7 ,requirements ,a request under paragraph 7#a7 with respect to whether a foreign person has engaged in an activity described in subsection 7a7 shall be submitted to the ,president in writing jointly by the chairperson and ranking member of one of the appropriate congressional committees4 7d7 ,appropriate congressional committees defined ,in this section1 the term appropriate congressional committees means-- 7#a7 the ,committee on ,foreign ,affairs1 the ,committee on ,financial ,services1 and the ,committee on the ,judiciary of the ,house of ,representatives2 and 7#b7 the ,committee on ,foreign ,relations1 the ,committee on the ,judiciary1 and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 #f4 ,sanctions with respect to threats to current or former united states officials 7a7 ,in general ,on and after the date that is #ahj days after the date of the enactment of this division1 the ,president shall impose the sanctions described in subsection 7b7 with respect to any foreign person the ,president determines has1 on or after such date of enactment1 ordered1 directed1 or taken material steps to carry out any use of violence or has attempted or threatened to use violence against any current or former official of the ,government of the ,united ,states4 7b7 ,sanctions described ,the sanctions described in this subsection are the following3 7#a7 ,inadmissibility to united states ,in the case of a foreign person who is an individual-- 7,a7 ineligibility to receive a visa to enter the ,united ,states or to be admitted to the ,united ,states2 or 7,b7 if the individual has been issued a visa or other documentation1 revocation1 in accordance with section #bba7;i7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 of the visa or other documentation4 7#b7 ,blocking of property ,the blocking1 in accordance with the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq471 of all transactions in all property and interests in property of a foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7c7 ,enforcement of blocking of property ,a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of a sanction described in subsection 7b77#b7 that is imposed by the ,president or any regulation1 license1 or order issued to carry out such a sanction shall be subject to the penalties set forth in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 to the same extent as a person that commits an unlawful act described in subsection 7a7 of that section4 7d7 ,waiver ,the ,president may waive the application of sanctions under this section for renewable periods not to exceed #ahj days if the ,president-- 7#a7 determines that such a waiver is in the vital national security interests of the ,united ,states2 and 7#b7 not less than #ae days before the granting of the waiver1 submits to the appropriate congressional committees a notice of and justification for the waiver4 7e7 ,termination and sunset 7#a7 ,termination of sanctions ,the ,president may terminate the application of sanctions under this section with respect to a person if the ,president determines and reports to the appropriate congressional committees not later than #ae days before the termination of the sanctions that-- 7,a7 credible information exists that the person did not engage in the activity for which sanctions were imposed2 7,b7 the person has credibly demonstrated a significant change in behavior1 has paid an appropriate consequence for the activity for which sanctions were imposed1 and has credibly committed to not engage in an activity described in subsection 7a7 in the future2 or 7,c7 the termination of the sanctions is in the vital national security interests of the ,united ,states4 7#b7 ,sunset ,the requirement to impose sanctions under this section shall terminate on the date that is #d years after the date of the enactment of this division4 7f7 ,appropriate congressional committees defined ,in this section1 the term appropriate congressional committees means-- 7#a7 the ,committee on ,foreign ,affairs and the ,committee on the ,judiciary2 and 7#b7 the ,committee on ,foreign ,relations and the ,committee on the ,judiciary4 ,p ,illicit ,captagon ,trafficking ,suppression ,act #a4 ,short title ,this division may be cited as the ,illicit ,captagon ,trafficking ,suppression ,act of #bjbc4 #b4 ,findings ,congress finds the following3 7#a7 ,industrial scale production of the amphetamine-type stimulant also known as captagon1 and the illicit production of precursor chemicals1 in territories held by the regime of ,president ,bashar al ,assad in ,syria are becoming more sophisticated and pose a severe challenge to regional and international security4 7#b7 ,elements of the ,government of ,syria are key drivers of illicit trafficking in captagon1 with ministerial-level complicity in production and smuggling1 using other armed groups such as ,hizballah for technical and logistical support in captagon production and trafficking4 7#c7 ,as affiliates of the ,government of ,syria and other actors seek to export captagon1 they undermine regional security by empowering a broad range of criminal networks1 militant groups1 mafia syndicates1 and autocratic governments4 #c4 ,statement of policy ,it is the policy of the ,united ,states to target individuals1 entities1 and networks associated with the ,government of ,syria to dismantle and degrade the transnational criminal organizations1 including narcotics trafficking networks1 associated with the regime of ,president ,bashar al ,assad in ,syria and ,hizballah4 #d4 ,imposition of sanctions with respect to illicit captagon trafficking 7a7 ,in general ,the sanctions described in subsection 7b7 shall be imposed with respect to any foreign person the ,president determines1 on or after the date of enactment of this division-- 7#a7 engages in1 or attempts to engage in1 activities or transactions that have materially contributed to1 or pose a significant risk of materially contributing to1 the illicit production and international illicit proliferation of captagon2 or 7#b7 knowingly receives any property or interest in property that the foreign person knows-- 7,a7 constitutes or is derived from proceeds of activities or transactions that have materially contributed to1 or pose a significant risk of materially contributing to1 the illicit production and international illicit proliferation of captagon2 or 7,b7 was used or intended to be used to commit or to facilitate activities or transactions that have materially contributed to1 or pose a significant risk of materially contributing to1 the illicit production and international illicit proliferation of captagon4 7b7 ,sanctions described ,the sanctions described in this subsection are the following3 7#a7 ,blocking of property ,the ,president shall exercise all authorities granted under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or come within the possession or control of a ,united ,states person4 7#b7 ,ineligibility for visas1 admission1 or parole 7,a7 ,visas1 admission1 or parole ,an alien described in subsection 7a7 shall be-- 7i7 inadmissible to the ,united ,states2 7ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,current visas revoked 7i7 ,in general ,the visa or other entry documentation of any alien described in subsection 7a7 is subject to revocation regardless of the issue date of the visa or other entry documentation4 7ii7 ,immediate effect ,a revocation under clause 7i7 shall1 in accordance with section #bba7;i7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #abja7;i77-- 7,i7 take effect immediately2 and 7,,ii7 cancel any other valid visa or entry documentation that is in the possession of the alien4 7c7 ,penalties ,any person that violates1 or attempts to violate1 subsection 7b7 or any regulation1 license1 or order issued pursuant to that subsection1 shall be subject to the penalties set forth in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 to the same extent as a person that commits an unlawful act described in subsection 7a7 of that section4 7d7 ,waiver 7#a7 ,in general ,the ,president may waive the application of sanctions under this section with respect to a foreign person only if1 not later than #ae days prior to the date on which the waiver is to take effect1 the ,president submits to the appropriate congressional committees a written determination and justification that the waiver is important to the national security interests of the ,united ,states4 7#b7 ,briefing ,not later than #fj days after the issuance of a waiver under paragraph 7#a71 and every #ahj days thereafter while the waiver remains in effect1 the ,president shall brief the appropriate congressional committees on the reasons for the waiver4 7e7 ,implementation ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 to carry out this section4 7f7 ,regulations 7#a7 ,in general ,the ,president shall1 not later than #abj days after the date of the enactment of this division1 promulgate regulations as necessary for the implementation of this section4 7#b7 ,notification to congress ,not later than #aj days before the promulgation of regulations under this subsection1 the ,president shall notify the appropriate congressional committees of the proposed regulations and the provisions of this section that the regulations are implementing4 7g7 ,exceptions 7#a7 ,exception for intelligence activities ,sanctions under this section shall not apply to any activity subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any authorized intelligence activities of the ,united ,states4 7#b7 ,exception to comply with international obligations and for law enforcement activities ,sanctions under this section shall not apply with respect to an alien if admitting or paroling the alien into the ,united ,states is necessary-- 7,a7 to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations2 or 7,b7 to carry out or assist authorized law enforcement activity in the ,united ,states4 7#c7 ,humanitarian assistance 7,a7 ,in general ,sanctions under this division shall not apply to-- 7i7 the conduct or facilitation of a transaction for the provision of agricultural commodities1 food1 medicine1 medical devices1 humanitarian assistance1 or for humanitarian purposes2 or 7ii7 transactions that are necessary for or related to the activities described in clause 7i74 7,b7 ,definitions ,in this subsection3 7i7 ,agricultural commodity ,the term agricultural commodity has the meaning given that term in section #ajb of the ,agricultural ,trade ,act of #aigh 7#g ,u4,s4,c4 #efjb74 7ii7 ,medical device ,the term medical device has the meaning given the term device in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7iii7 ,medicine ,the term medicine has the meaning given the term drug in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 #e4 ,determinations with respect to the government of ,syria1 hizballah1 and networks affiliated with the government of ,syria or hizballah 7a7 ,in general ,not later than #ahj days after the date of the enactment of this division1 the ,president shall-- 7#a7 determine whether each foreign person described in subsection 7b7 meets the criteria for sanctions under this division2 and 7#b7 submit to the appropriate congressional committees a report containing-- 7,a7 a list of all foreign persons described in subsection 7b7 that meet the criteria for imposition of sanctions under this division2 7,b7 for each foreign person identified pursuant to subparagraph 7,a71 a statement of whether sanctions have been imposed or will be imposed within #cj days of the submission of the report2 and 7,c7 with respect to any person identified pursuant to subparagraph 7,a7 for whom sanctions have not been imposed and will not be imposed within #cj days of the submission of the report1 the specific authority under which otherwise applicable sanctions are being waived1 have otherwise been determined not to apply1 or are not being imposed and a complete justification of the decision to waive or otherwise not apply such sanctions4 7b7 ,foreign persons described ,the foreign persons described in this subsection are the following3 7#a7 ,maher ,al ,assad4 7#b7 ,imad ,abu ,zureiq4 7#c7 ,amer ,taysir ,khiti4 7#d7 ,taher al-,kayyali4 7#e7 ,raji ,falhout4 7#f7 ,mohammed ,asif ,issa ,shalish4 7#g7 ,abdellatif ,hamid4 7#h7 ,mustafa ,al ,masalmeh4 #f4 ,definitions ,in this division3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 the ,committee on ,financial ,services1 and the ,committee on the ,judiciary of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations1 the ,committee on ,banking1 ,housing1 and ,urban ,affairs1 and the ,committee on the ,judiciary of the ,senate4 7#b7 ,captagon ,the term captagon means any compound1 mixture1 or preparation which contains any quantity of a stimulant in schedule ,i or ,,ii of section #bjb of the ,controlled ,substances ,act 7#ba ,u4,s4,c4 #hab71 including-- 7,a7 amphetamine1 methamphetamine1 and fenethylline2 7,b7 any immediate precursor or controlled substance analogue of such a stimulant1 as defined in section #ajb of the ,controlled ,substances ,act 7#ba ,u4,s4,c4 #hjb72 and 7,c7 any isomers1 esters1 ethers1 salts1 and salts of isomers1 esters1 and ethers of such a stimulant1 whenever the existence of such isomers1 esters1 ethers1 and salts is possible within the specific chemical designation4 7#c7 ,foreign person ,the term foreign person-- 7,a7 means an individual or entity that is not a ,united ,states person2 and 7,b7 includes a foreign state 7as such term is defined in section #afjc of title #bh1 ,united ,states ,code74 7#d7 ,illicit proliferation ,the term illicit proliferation refers to any illicit activity to produce1 manufacture1 distribute1 sell1 or knowingly finance or transport4 7#e7 ,knowingly ,the term knowingly has the meaning given that term in section #ad of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#f7 ,united states person ,the term ,united ,states person means-- 7,a7 a ,united ,states citizen2 7,b7 a permanent resident alien of the ,united ,states2 7,c7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity2 or 7,d7 a person in the ,united ,states4 ,q ,end ,financing for ,hamas and ,state ,sponsors of ,terrorism ,act #a4 ,short title ,this division may be cited as the ,end ,financing for ,hamas and ,state ,sponsors of ,terrorism ,act4 #b4 ,report on financing for ,hamas ,not later than #ahj days after the date of the enactment of this division1 the ,secretary of the ,treasury shall submit to the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives and to the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate a report 7which shall be in unclassified form but may include a classified annex7 that includes-- 7#a7 an analysis of the major sources of financing to ,hamas2 7#b7 a description of ,united ,states and multilateral efforts to disrupt illicit financial flows involving ,hamas2 7#c7 an evaluation of ,united ,states efforts to undermine the ability of ,hamas to finance armed hostilities against ,israel2 and 7#d7 an implementation plan with respect to the multilateral strategy described in section #c4 #c4 ,multilateral ,strategy to ,disrupt ,hamas ,financing ,the ,secretary of the ,treasury1 through participation in the ,g#g1 and other appropriate fora1 shall develop a strategy in coordination with ,united ,states allies and partners to ensure that ,hamas is incapable of financing armed hostilities against ,israel4 ,r ,holding ,iranian ,leaders ,accountable ,act #a4 ,short title ,this division may be cited as the ,holding ,iranian ,leaders ,accountable ,act of #bjbd4 #b4 ,findings ,the ,congress finds the following3 7#a7 ,iran is characterized by high levels of official and institutional corruption1 and substantial involvement by ,iran's security forces1 particularly the ,islamic ,revolutionary ,guard ,corps 7,,irgc71 in the economy4 7#b7 ,the ,department of ,treasury in #bjai designated the ,islamic ,republic of ,iran's financial sector as a jurisdiction of primary money laundering concern1 concluding1 ,iran has developed covert methods for accessing the international financial system and pursuing its malign activities1 including misusing banks and exchange houses1 operating procurement networks that utilize front or shell companies1 exploiting commercial shipping1 and masking illicit transactions using senior officials1 including those at the ,central ,bank of ,iran 7,,cbi744 7#c7 ,in ,june #bjai1 the ,financial ,action ,task ,force 7,,fatf7 urged all jurisdictions to require increased supervisory examination for branches and subsidiaries of financial institutions based in ,iran4 ,the ,,fatf later called upon its members to introduce enhanced relevant reporting mechanisms or systematic reporting of financial transactions1 and require increased external audit requirements1 for financial groups with respect to any of their branches and subsidiaries located in ,iran4 7#d7 ,according to the ,state ,department's ,country ,reports on ,terrorism in #bjba1 ,iran continued to be the leading state sponsor of terrorism1 facilitating a wide range of terrorist and other illicit activities around the world4 ,regionally1 ,iran supported acts of terrorism in ,bahrain1 ,iraq1 ,lebanon1 ,syria1 and ,yemen through proxies and partner groups such as ,hizballah and ,hamas44 #c4 ,report on financial institutions and assets connected to certain ,iranian officials 7a7 ,financial institutions and assets report 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this division1 and every #b years thereafter1 the ,president shall submit a report to the appropriate ,members of ,congress containing-- 7,a7 the estimated total funds or assets that are under direct or indirect control by each of the natural persons described under subsection 7b71 and a description of such funds or assets1 except that the ,president may limit coverage of the report to not fewer than #e of such natural persons in order to meet the submission deadline described under this paragraph2 7,b7 a description of how such funds or assets were acquired1 and how they have been used or employed2 7,c7 a list of any non-,iranian financial institutions that-- 7i7 maintain an account in connection with funds or assets described in subparagraph 7,a72 or 7ii7 knowingly provide significant financial services to a natural person covered by the report2 and 7,d7 a description of any illicit or corrupt means employed to acquire or use such funds or assets4 7#b7 ,exemptions ,the requirements described under paragraph 7#a7 may not be applied with respect to a natural person or a financial institution1 as the case may be1 if the ,president determines3 7,a7 ,the funds or assets described under subparagraph 7,a7 of paragraph 7#a7 were acquired through legal or noncorrupt means4 7,b7 ,the natural person has agreed to provide significant cooperation to the ,united ,states for an important national security or law enforcement purpose with respect to ,iran4 7,c7 ,a financial institution that would otherwise be listed in the report required by paragraph 7#a7 has agreed to-- 7i7 no longer maintain an account described under subparagraph 7,c77i7 of paragraph 7#a72 7ii7 no longer provide significant financial services to a natural person covered by the report2 or 7iii7 provide significant cooperation to the ,united ,states for an important national security or law enforcement purpose with respect to ,iran4 7#c7 ,waiver ,the ,president may waive for up to #a year at a time any requirement under paragraph 7#a7 with respect to a natural person or a financial institution after reporting in writing to the appropriate ,members of ,congress that the waiver is in the national interest of the ,united ,states1 with a detailed explanation of the reasons therefor4 7b7 ,persons described ,the natural persons described in this subsection are the following3 7#a7 ,the ,supreme ,leader of ,iran4 7#b7 ,the ,president of ,iran4 7#c7 ,the members of the ,council of ,guardians4 7#d7 ,the members of the ,expediency ,council4 7#e7 ,the ,minister of ,intelligence and ,security4 7#f7 ,the ,commander and the ,deputy ,commander of the ,,irgc4 7#g7 ,the ,commander and the ,deputy ,commander of the ,,irgc ,ground ,forces4 7#h7 ,the ,commander and the ,deputy ,commander of the ,,irgc ,aerospace ,force4 7#i7 ,the ,commander and the ,deputy ,commander of the ,,irgc ,navy4 7#aj7 ,the ,commander of the ,basij-e ,mostaz'afin4 7#aa7 ,the ,commander of the ,qods ,force4 7#ab7 ,the ,commander in ,chief of the ,police ,force4 7#ac7 ,the head of the ,,irgc ,joint ,staff4 7#ad7 ,the ,commander of the ,,irgc ,intelligence4 7#ae7 ,the head of the ,,irgc ,imam ,hussein ,university4 7#af7 ,the ,supreme ,leader's ,representative at the ,,irgc4 7#ag7 ,the ,chief ,executive ,officer and the ,chairman of the ,,irgc ,cooperative ,foundation4 7#ah7 ,the ,commander of the ,khatam-al-,anbia ,construction ,head ,quarter4 7#ai7 ,the ,chief ,executive ,officer of the ,basij ,cooperative ,foundation4 7#bj7 ,the head of the ,political ,bureau of the ,,irgc4 7#ba7 ,the senior leadership as determined by the ,president of the following groups3 7,a7 ,hizballah4 7,b7 ,hamas4 7,c7 ,palestinian ,islamic ,jihad4 7,d7 ,kata'ib ,hizballah4 7c7 ,form of report2 public availability 7#a7 ,form ,the report required under subsection 7a7 and any waiver under subsection 7a77#c7 shall be submitted in unclassified form but may contain a classified annex4 7#b7 ,public availability ,the ,secretary shall make the unclassified portion of such report public if the ,secretary notifies the appropriate ,members of ,congress that the publication is in the national interest of the ,united ,states and would substantially promote-- 7,a7 deterring or sanctioning official corruption in ,iran2 7,b7 holding natural persons or financial institutions listed in the report accountable to the people of ,iran2 7,c7 combating money laundering or the financing of terrorism2 or 7,d7 achieving any other strategic objective with respect to the ,government of ,iran4 7#c7 ,format of publicly available reports ,if the ,secretary makes the unclassified portion of a report public pursuant to paragraph 7#b71 the ,secretary shall make it available to the public on the website of the ,department of the ,treasury-- 7,a7 in ,english1 ,farsi1 ,arabic1 and ,azeri2 and 7,b7 in precompressed1 easily downloadable versions that are made available in all appropriate formats4 7d7 ,report and briefing on ,iranian assets and licenses 7#a7 ,in general ,not later than #cj days after the date of the enactment of this division1 the ,secretary of the ,treasury shall submit to the appropriate members of ,congress a report and provide to the appropriate congressional committees a briefing-- 7,a7 identifying-- 7i7 all assets of the ,government of ,iran or covered persons valued at more than #e1jjj1jjj and blocked by the ,united ,states pursuant to any provision of law2 and 7ii7 for each such asset-- 7,i7 the country in which the asset is held2 7,,ii7 the financial institution in which the asset is held2 and 7,,iii7 the approximate value of the asset2 and 7,b7 setting forth a list of all general licenses1 specific licenses1 action letters1 comfort letters1 statements of licensing policy1 answers to frequently asked questions1 or other exemptions issued by the ,secretary with respect to sanctions relating to ,iran that are in effect as of the date of the report4 7#b7 ,form 7,a7 ,assets ,the report and briefing required by paragraph 7#a7 shall be submitted or provided1 as the case may be1 in unclassified form4 7,b7 ,exemptions ,the report and briefing required by paragraph 7#a7 shall be submitted or provided1 as the case may be1 in classified form4 7#c7 ,covered person defined ,in this section1 the term #8#8covered person'' means-- 7,a7 an individual who is a citizen or national of ,iran and is acting on behalf of the ,government of ,iran2 7,b7 an entity organized under the laws of ,iran or otherwise subject to the jurisdiction of the ,government of ,iran2 and 7,c7 an individual or entity that provides material1 tactical1 operational1 developmental1 or financial support to-- 7i7 the ,islamic ,revolutionary ,guard ,corps2 7ii7 any agency or instrumentality of the armed forces of ,iran2 7iii7 any agency or instrumentality related to the nuclear program of ,iran2 or 7iv7 any organization designated as a foreign terrorist organization under section #bai of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi71 including ,hamas1 ,hezbollah1 ,palestinian ,islamic ,jihad1 al,qa'ida1 and al-,shabaab4 #d4 ,restrictions on certain financial institutions 7a7 ,in general ,not later than the date that is #ij days after submitting a report described under section #c7;a77#a71 the ,secretary shall undertake the following with respect to a financial institution that is described under section #c7;a77#a77;,c7 and listed in the report3 7#a7 ,if the financial institution is a ,united ,states financial institution1 require the closure of any account described in section #c7;a77#a77;,c77i71 and prohibit the provision of significant financial services1 directly or indirectly1 to a natural person covered by the report4 7#b7 ,if the financial institution is a foreign financial institution1 actively seek the closure of any account described in section #c7;a77#a77;,c77i71 and the cessation of significant financial services to a natural person covered by the report1 using any existing authorities of the ,secretary1 as appropriate4 7b7 ,suspension ,the ,secretary may suspend the application of subsection 7a7 with respect to a financial institution upon reporting to the appropriate ,members of ,congress that the suspension is in the national interest of the ,united ,states1 with a detailed explanation of the reasons therefor4 #e4 ,exceptions for national security2 implementation authority ,the following activities shall be exempt from requirements under sections #c and #d3 7#a7 ,any activity subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any authorized intelligence activities of the ,united ,states4 7#b7 ,the admission of an alien to the ,united ,states if such admission is necessary to comply with ,united ,states obligations under the ,agreement between the ,united ,nations and the ,united ,states of ,america regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 or under the ,convention on ,consular ,relations1 done at ,vienna ,april #bd1 #aifc1 and entered into force ,march #ai1 #aifg1 or other applicable international obligations of the ,united ,states4 7#c7 ,the conduct or facilitation of a transaction for the sale of agricultural commodities1 food1 medicine1 or medical devices to ,iran or for the provision of humanitarian assistance to the people of ,iran1 including engaging in a financial transaction relating to humanitarian assistance or for humanitarian purposes or transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes4 #f4 ,sunset ,the provisions of this division shall have no force or effect on the earlier of-- 7#a7 the date that is #e years after the date of enactment of this division2 or 7#b7 #cj days after the ,secretary reports in writing to the appropriate ,members of ,congress that-- 7,a7 ,iran is not a jurisdiction of primary money laundering concern2 or 7,b7 the ,government of ,iran is providing significant cooperation to the ,united ,states for the purpose of preventing acts of international terrorism1 or for the promotion of any other strategic objective that is important to the national interest of the ,united ,states1 as specified in the report by the ,secretary4 #g4 ,definitions ,for purposes of this division3 7#a7 ,appropriate members of congress ,the term appropriate ,members of ,congress means the ,speaker and ,minority ,leader of the ,house of ,representatives1 the ,majority ,leader and ,minority ,leader of the ,senate1 the ,chairman and ,ranking ,member of the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives1 and the ,chairman and ,ranking ,member of the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 7#b7 ,financial institution ,the term financial institution means a ,united ,states financial institution or a foreign financial institution4 7#c7 ,foreign financial institution ,the term foreign financial institution has the meaning given that term in section #efa4cjh of title #ca1 ,code of ,federal ,regulations4 7#d7 ,funds ,the term funds means-- 7,a7 cash2 7,b7 equity2 7,c7 any other asset whose value is derived from a contractual claim1 including bank deposits1 bonds1 stocks1 a security as defined in section #b7;a7 of the ,securities ,act of #aicc 7#ae ,u4,s4,c4 #gg;b7a771 or a security or an equity security as defined in section #c7;a7 of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;c7a772 and 7,d7 anything else that the ,secretary determines appropriate4 7#e7 ,knowingly ,the term knowingly with respect to conduct1 a circumstance1 or a result1 means that a person has actual knowledge1 or should have known1 of the conduct1 the circumstance1 or the result4 7#f7 ,secretary ,the term ,secretary means the ,secretary of the ,treasury4 7#g7 ,united states financial institution ,the term ,united ,states financial institution has the meaning given the term ,u4,s4 financial institution under section #efa4cji of title #ca1 ,code of ,federal ,regulations4 ,s ,iran-,china ,energy ,sanctions ,act of #bjbc #a4 ,short title ,this division may be cited as the ,iran-,china ,energy ,sanctions ,act of #bjbc4 #b4 ,sanctions on foreign financial institutions with respect to the purchase of petroleum products and unmanned aerial vehicles from ,iran ,section #abde7;d7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjab 7#bb ,u4,s4,c4 #heac;a7d77 is amended-- 7#a7 by redesignating paragraph 7#e7 as paragraph 7#f72 and 7#b7 by inserting after paragraph 7#d7 the following new paragraph3 7#e7 ,applicability of sanctions with respect to chinese financial institutions 7,a7 ,in general ,for the purpose of paragraph 7#a77;,a71 a significant financial transaction shall include1 based on relevant facts and circumstances1 any transaction-- 7i7 by a ,chinese financial institution 7without regard to the size1 number1 frequency1 or nature of the transaction7 involving the purchase of petroleum or petroleum products from ,iran2 and 7ii7 by a foreign financial institution 7without regard to the size1 number1 frequency1 or nature of the transaction7 involving the purchase of ,iranian unmanned aerial vehicles 7,u,a,vs71 ,,uav parts1 or related systems4 7,b7 ,determination required ,not later than #ahj days after the date of the enactment of this paragraph and every year thereafter for #e years1 the ,president shall-- 7i7 determine whether any-- 7,i7 ,chinese financial institution has engaged in a significant financial transaction as described in paragraph 7#a77;,a77i72 and 7,,ii7 financial institution has engaged in a significant financial transaction as described in paragraph 7#a77;,a77ii72 and 7ii7 transmit the determination under clause 7i7 to the ,committee on ,foreign ,affairs and the ,committee on ,financial ,services of the ,house of ,representatives and to the ,committee on ,foreign ,relations and the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate4 4 ,t ,budgetary ,effects #a4 ,budgetary effects 7a7 ,statutory ,,paygo scorecards ,the budgetary effects of division ,d and each subsequent division of this ,act shall not be entered on either ,,paygo scorecard maintained pursuant to section #d7;d7 of the ,statutory ,pay-,as-,you-,go ,act of #bjaj4 7b7 ,senate ,,paygo scorecards ,the budgetary effects of division ,d and each subsequent division of this ,act shall not be entered on any ,,paygo scorecard maintained for purposes of section #dajf of ,h4 ,con4 ,res4 #ga 7#aaeth ,congress74 7c7 ,classification of budgetary effects ,notwithstanding ,rule #c of the ,budget ,scorekeeping ,guidelines set forth in the joint explanatory statement of the committee of conference accompanying ,conference ,report #aje-bag and section #bej7;c77#h7 of the ,balanced ,budget and ,emergency ,deficit ,control ,act of #aihe1 the budgetary effects of division ,d and each subsequent division of this ,act shall not be estimated-- 7#a7 for purposes of section #bea of such ,act2 7#b7 for purposes of an allocation to the ,committee on ,appropriations pursuant to section #cjb7;a7 of the ,congressional ,budget ,act of #aigd2 and 7#c7 for purposes of paragraph 7#d77;,c7 of section #c of the ,statutory ,pay-,as-,you-,go ,act of #bjaj as being included in an appropriation ,act4 ,clerk4