,,ii ,cal5d> ,no4 #cgc #aah? ,,congress 
#b;d ,session  ,s4 #bfbf  ,,9 ,,!       
,,s5ate ,,( ,,! ,,unit$ ,,/ates  ,july  
#bg1 #bjbc,mr4 ,rubio 7= himself1 ,mr4  
,padilla1 ,mr4 ,ris*1 ,mr4 ,ka9e1 ,mr4  
,blum5?al1 ,mr4 ,braun1 ,ms4 ,coll9s1   
,ms4 ,ros51 ,mr4 ,hag]ty1 ,mr4 ,b5net1  
,ms4 ,butl]1 ,mr4 ,ricketts1 ,mr4       
,hick5loop]1 ,ms4 ,baldw91 & ,mr4       
,lank=d7 introduc$ ! foll[+ bill2 :i* 0 
read twice & ref]r$ to ! ,committee on  
,=eign ,relations  ,may #g1             
#bjbd,report$ by ,mr4 ,c>d91 ) an       
amendment,strike out all aft] ! enact+  
clause & ins]t ! "p pr9t$ 9 italic  ,a  
,,bill  ,to impose sanctions ) respect  
to ! ,supreme ,lead] ( ,iran & !        
,presid5t ( ,iran & _! respective (fices
 = human rights abuses & support =      
t]rorism4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,mahsa ,am9i ,human rights 
& ,security ,acc\ntability ,act or !    
,,mahsa ,act4  #b4 ,imposition (        
sanctions ) respect to ! (fices ( !     
,supreme ,lead] & ,presid5t ( ,iran &   

affiliat$ p]sons  7a7 ,9 g5]al  7#a7    
,det]m9ation & report requir$ ,n lat]   
?an #ij days aft] ! date ( ! enactm5t ( 
?is ,act1 & annually !reaft]1 !         
,presid5t %all-- 7,a7 det]m9e :e!r ea*  
=eign p]son describ$ 9 subsection 7b7   
meets ! crit]ia = imposition ( sanctions
 "u "o or m ( ! sanctions programs &    
au?orities li/$ 9 p>agraph 7#b72  7,b7  
impose applicable sanctions ) respect to
 any =eign p]son det]m9$ to meet !      
crit]ia = imposition ( sanctions        
pursuant to subp>agraph 7,a7 "u !       
sanctions programs & au?orities li/$ 9  
subp>agraph 7,a7 or 7,f7 ( p>agraph     
7#b72  7,c7 pursue applicable sanctions 
) respect to any =eign p]son det]m9$ to 
meet ! crit]ia = imposition ( sanctions 
pursuant to subp>agraph 7,a7 "u !       
sanctions programs & au?orities li/$ 9  
subp>agraph 7,b71 7,c71 7,d71 or 7,e7 ( 
p>agraph 7#b72 &  7,d7 submit to !      
appropriate congressional committees a  
report conta9+-- 7i7 a li/ ( all =eign  
p]sons describ$ 9 subsection 7b7 t meet 

! crit]ia = imposition ( sanctions "u "o
 or m ( ! sanctions programs &          
au?orities li/$ 9 p>agraph 7#b72 &  7ii7
 = ea* =eign p]son id5tifi$ pursuant to 
clause 7i7-- 7,i7 a li/ ( ea* sanctions 
program or au?ority li/$ 9 p>agraph 7#b7
 = :i* ! p]son meets ! crit]ia =        
imposition ( sanctions2  7,,ii7 a       
/atem5t ( :i*1 if any1 ( ! sanctions    
au?oriz$ by any ( ! sanctions programs &
 au?orities id5tifi$ pursuant to        
subclause 7,i7 h be5 impos$ or w be     
impos$ )9 #cj days ( ! submission ( !   
report2 &  7,,iii7 ) respect to :i* any 
( ! sanctions au?oriz$ by any ( !       
sanctions programs & au?orities id5tifi$
 pursuant to subclause 7,i7 h n be5     
impos$ & w n be impos$ )9 #cj days ( !  
submission ( ! report-- 7aa7 ! specific 
au?ority "u :i* o!rwise applicable      
sanctions are be+ waiv$1 h o!rwise be5  
det]m9$ n to apply1 or are n be+ impos$2
 &  7bb7 a complete ju/ification ( !    
decision to waive or o!rwise n apply !  
sanctions au?oriz$ by su* sanctions     

programs & au?orities4  7#b7 ,sanctions 
programs & au?orities li/$ ,! sanctions 
programs & au?orities li/$ 9 ?is        
p>agraph are sanctions programs &       
au?orities pursuant to ! foll[+3 7,a7   
,section #aje7;c7 ( ! ,compreh5sive     
,iran ,sanctions1 ,acc\ntability1 &     
,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4   
#head7;c774  7,b7 ,executive ,ord]      
#aceec 7#ej ,u4,s4,c4 #agja note2 relat+
 to block+ prop]ty ( c]ta9 p]sons )     
respect to s]i\s human rights abuses by 
! ,gov]nm5t ( ,iran74  7,c7 ,executive  
,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty & prohibit+    
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism74  7,d7  
,executive ,ord] #achah 7#ej ,u4,s4,c4  
#agja note2 relat+ to block+ ! prop]ty (
 p]sons involv$ 9 s]i\s human rights    
abuse or corruption74  7,e7 ,executive  
,ord] #achgf 7#ej ,u4,s4,c4 #agja note2 
relat+ to impos+ sanctions ) respect to 
,iran74  7,f7 ,section #gjca7;c7 ( !    
,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & 

,relat$ ,programs ,appropriations ,act1 
#bjbc 7division ,k ( ,public ,law       
#aag-cbh74  7#c7 ,=m ( report ,! report 
requir$ by p>agraph 7#a77;,d7 %all be   
submitt$ 9 an unclassifi$ =m b may      
conta9 a classifi$ annex provid$        
sep>ately conta9+ additional contextual 
in=mation p]ta9+ to ju/ification = !    
issuance ( any waiv] issu$1 z describ$ 9
 p>agraph 7#a77;,d77ii74 ,! unclassifi$ 
portion ( su* report %all be made       
available on a publicly available       
int]net website ( ! ,f$]al ,gov]nm5t4   
7b7 ,=eign p]sons describ$ ,! =eign     
p]sons describ$ 9 ?is subsection are !  
foll[+3 7#a7 ,! ,supreme ,lead] ( ,iran 
& any (ficial 9 ! ,(fice ( ! ,supreme   
,lead] ( ,iran4  7#b7 ,! ,presid5t (    
,iran & any (ficial 9 ! ,(fice ( !      
,presid5t ( ,iran or ! ,presid5t's      
cab9et1 includ+ cab9et m9i/]s &         
executive vice presid5ts4  7#c7 ,any    
entity1 includ+ f\ndations & economic   
conglom]ates1 ov]se5 by ! ,(fice ( !    
,supreme ,lead] ( ,iran t is complicit 9

 f9anc+ or res\rc+ ( human rights abuses
 or support = t]rorism4  7#d7 ,any      
(ficial ( any entity own$ or controll$  
by ! ,supreme ,lead] ( ,iran or ! ,(fice
 ( ! ,supreme ,lead] ( ,iran4  7#e7 ,any
 p]son det]m9$ by ! ,presid5t-- 7,a7 to 
be a p]son appo9t$ by ! ,supreme ,lead] 
( ,iran1 ! ,(fice ( ! ,supreme ,lead] ( 
,iran1 ! ,presid5t ( ,iran1 or ! ,(fice 
( ! ,presid5t ( ,iran to a position z a 
/ate (ficial ( ,iran1 or z ! head ( any 
entity locat$ 9 ,iran or any entity     
locat$ outside ( ,iran t is own$ or     
controll$ by "o or m entities 9 ,iran2  
7,b7 to h mat]ially assi/$1 sponsor$1 or
 provid$ f9ancial1 mat]ial1 or          
te*nological support =1 or goods or     
s]vices to or 9 support (1 any p]son !  
prop]ty & int]e/s 9 prop]ty ( :i* are   
block$ pursuant to any sanctions program
 or au?ority li/$ 9 subsection 7a77#b72 
7,c7 to be own$ or controll$ by1 or to h
 act$ or purport$ to act = or on behalf 
(1 directly or indirectly1 any p]son !  
prop]ty & int]e/s 9 prop]ty ( :i* are   

block$ pursuant to any sanctions program
 or au?ority li/$ 9 subsection 7a77#b72 
or  7,d7 to be a memb] ( ! bo>d (       
directors or a s5ior executive (fic] (  
any entity ! prop]ty & int]e/s 9 prop]ty
 ( :i* are block$ pursuant to any       
sanctions program or au?ority li/$ 9    
subsection 7a77#b74  7c7 ,congressional 
ov]sight  7#a7 ,9 g5]al ,n lat] ?an #fj 
days aft] receiv+ a reque/ f ! *airman &
 rank+ memb] ( "o ( ! appropriate       
congressional committees ) respect to   
:e!r a =eign p]son meets ! crit]ia ( a  
p]son describ$ 9 subsection 7b77#e71 !  
,presid5t %all-- 7,a7 det]m9e if ! p]son
 meets su* crit]ia2 &  7,b7 submit an   
unclassifi$ report1 ) a classifi$ annex 
provid$ sep>ately if ne$$1 to su*       
*airman & rank+ memb] ) respect to su*  
det]m9ation t includes a /atem5t ( :e!r 
or n ! ,presid5t impos$ or int5ds to    
impose sanctions ) respect to ! p]son   
pursuant to any sanctions program or    
au?ority li/$ 9 subsection 7a77#b74     
7#b7 ,appropriate congressional         

committees def9$ ,9 ?is subsection1 !   
t]m appropriate congressional committees
 means-- 7,a7 ! ,committee on ,=eign    
,relations ( ! ,s5ate2 &  7,b7 !        
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives4  #c4 ,sev]ability ,if
 any provision ( ?is ,act1 or !         
application ( su* provision to any p]son
 or circum/ance1 is f\nd to be          
uncon/itutional1 ! rema9d] ( ?is ,act1  
or ! application ( t provision to o!r   
p]sons or circum/ances1 %all n be       
affect$4  #a4 ,%ort title ,?is ,act may 
be cit$ z ! ,mahsa ,am9i ,human rights &
 ,security ,acc\ntability ,act or !     
,,mahsa ,act4  #b4 ,def9itions ,9 ?is   
,act3 7#a7 ,admission2 admitt$2 ali52   
lawfully admitt$ = p]man5t resid5ce ,!  
t]ms admission1 admitt$1 ali51 &        
lawfully admitt$ = p]man5t resid5ce h ! 
mean+s giv5 ^? t]ms 9 section #aja ( !  
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja74  7#b7 ,appropriate    
congressional committees ,! t]m         
appropriate congressional committees    

means-- 7,a7 ! ,committee on ,=eign     
,relations & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate2 &  
7,b7 ! ,committee on ,=eign ,affairs & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives4  7#c7 ,=eign   
p]son ,! t]m =eign p]son means an       
individual or entity t is n a ,unit$    
,/ates p]son4  7#d7 ,kn[+ly ,! t]m      
kn[+ly1 ) respect to conduct1 a         
circum/ance1 or a result1 means t a     
p]son has actual k1 or %\ld h kn[n1 ( ! 
conduct1 ! circum/ance1 or ! result4    
7#e7 ,unit$ ,/ates p]son ,! t]m ,unit$  
,/ates p]son means-- 7,a7 a ,unit$      
,/ates citiz5 or an ali5 lawfully       
admitt$ = p]man5t resid5ce to ! ,unit$  
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or any          
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  #c4    
,imposition ( sanctions ) respect to !  
(fices ( ! ,supreme ,lead] & ,presid5t (
 ,iran & affiliat$ p]sons  7a7 ,9 g5]al 
7#a7 ,det]m9ations & report requir$ ,n  

lat] ?an #abj days aft] ! date ( !      
enactm5t ( ?is ,act1 & annually !reaft]1
 ! ,presid5t %all-- 7,a7 det]m9e :e!r   
ea* =eign p]son describ$ 9 subsection   
7b7 meets ! crit]ia1 on or aft] su* date
 ( enactm5t1 = imposition ( sanctions "u
 "o or m ( ! sanctions programs &       
au?orities li/$ 9 p>agraph 7#b72  7,b7  
det]m9e :e!r ea* =eign p]son describ$ 9 
subsection 7b7 meets ! crit]ia =        
imposition ( sanctions "u "o or m ( !   
sanctions programs & au?orities li/$ 9  
p>agraph 7#b7 bas$ on actions tak5 by t 
=eign p]son 9 response to ! prote/s     
sp>k$ by ! dea? ( ,j9a ,mahsa ,am9i on  
,septemb] #af1 #bjbb2 &  7,c7 submit to 
! appropriate congressional committees a
 report conta9+-- 7i7 a li/ ( all =eign 
p]sons describ$ 9 subsection 7b7 t meet 
! crit]ia = imposition ( sanctions "u "o
 or m ( ! sanctions programs &          
au?orities li/$ 9 p>agraph 7#b72 &  7ii7
 = ea* =eign p]son id5tifi$ pursuant to 
clause 7i7-- 7,i7 a li/ ( ea* sanctions 
program or au?ority li/$ 9 p>agraph 7#b7

 = :i* ! p]son meets ! crit]ia =        
imposition ( sanctions2  7,,ii7 a       
/atem5t ( :i*1 if any1 ( ! sanctions    
m&at$ or au?oriz$ by any ( ! sanctions  
programs & au?orities id5tifi$ pursuant 
to subclause 7,i7 h be5 impos$ or w be  
impos$ )9 #cj days ( ! submission ( !   
report2 &  7,,iii7 ) respect to :i* any 
( ! sanctions m&at$ or au?oriz$ by any (
 ! sanctions programs & au?orities      
id5tifi$ pursuant to subclause 7,i7 h n 
be5 impos$ & w n be impos$ )9 #cj days (
 ! submission ( ! report-- 7aa7 !       
specific au?ority "u :i* o!rwise        
applicable sanctions are be+ waiv$1 h   
o!rwise be5 det]m9$ n to apply1 or are n
 be+ impos$2 &  7bb7 a complete         
ju/ification ( ! decision to waive or   
o!rwise n apply ! sanctions au?oriz$ by 
su* sanctions programs & au?orities4    
7#b7 ,sanctions programs & au?orities   
li/$ ,! sanctions programs & au?orities 
li/$ 9 ?is p>agraph are sanctions       
programs & au?orities pursuant to !     
foll[+3 7,a7 ,section #aje7;c7 ( !      

,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #head7;c774  7,b7       
,executive ,ord] #aceec 7#ej ,u4,s4,c4  
#agja note2 relat+ to block+ prop]ty (  
c]ta9 p]sons ) respect to s]i\s human   
rights abuses by ! ,gov]nm5t ( ,iran74  
7,c7 ,executive ,ord] #acbbd 7#ej       
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism74  7,d7 ,executive     
,ord] #achah 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ ! prop]ty ( p]sons     
involv$ 9 s]i\s human rights abuse or   
corruption74  7,e7 ,executive ,ord]     
#achgf 7#ej ,u4,s4,c4 #agja note2 relat+
 to impos+ sanctions ) respect to       
,iran74  7,f7 ,p5alties & visa bans     
applicable ) respect to a p]son pursuant
 to section #gjca7;c7 ( ! ,dep>tm5t (   
,/ate1 ,=eign ,op]ations1 & ,relat$     
,programs ,appropriations ,act1 #bjbc   
7division ,k ( ,public ,law #aag-cbh74  
7#c7 ,=m ( report ,! report requir$ by  

p>agraph 7#a77;,c7 %all be submitt$ 9 an
 unclassifi$ =m b may conta9 a classifi$
 annex provid$ sep>ately conta9+        
additional contextual in=mation p]ta9+  
to ju/ification = ! issuance ( any waiv]
 issu$1 z describ$ 9 p>agraph           
7#a77;,c77ii74 ,! unclassifi$ portion ( 
su* report %all be made available on a  
publicly available int]net website ( !  
,f$]al ,gov]nm5t4  7b7 ,=eign p]sons    
describ$ ,! =eign p]sons describ$ 9 ?is 
subsection are ! foll[+3 7#a7 ,!        
,supreme ,lead] ( ,iran & any (ficial 9 
! ,(fice ( ! ,supreme ,lead] ( ,iran4   
7#b7 ,! ,presid5t ( ,iran & any (ficial 
9 ! ,(fice ( ! ,presid5t ( ,iran or !   
,presid5t's cab9et1 includ+ cab9et      
m9i/]s & executive vice presid5ts4  7#c7
 ,any entity1 includ+ f\ndations &      
economic conglom]ates1 ov]se5 by !      
,(fice ( ! ,supreme ,lead] ( ,iran t is 
complicit 9 f9anc+ or res\rc+ ( human   
rights abuses or support = t]rorism4    
7#d7 ,any (ficial ( any entity own$ or  
controll$ by ! ,supreme ,lead] ( ,iran  

or ! ,(fice ( ! ,supreme ,lead] ( ,iran4
  7#e7 ,any p]son det]m9$ by !          
,presid5t-- 7,a7 to be a p]son appo9t$  
by ! ,supreme ,lead] ( ,iran1 ! ,(fice (
 ! ,supreme ,lead] ( ,iran1 ! ,presid5t 
( ,iran1 or ! ,(fice ( ! ,presid5t (    
,iran to a position z a /ate (ficial (  
,iran1 or z ! head ( any entity locat$ 9
 ,iran or any entity locat$ outside (   
,iran t is own$ or controll$ by "o or m 
entities 9 ,iran2  7,b7 to h kn[+ly &   
significantly assi/$1 sponsor$1 or      
provid$ significant f9ancial1 mat]ial1  
or te*nological support =1 or goods or  
s]vices to or 9 support (1 any p]son !  
prop]ty & int]e/s 9 prop]ty ( :i* are   
block$ pursuant to any sanctions program
 or au?ority li/$ 9 subsection 7a77#b72 
7,c7 to be own$ or controll$ by1 or to h
 act$ or purport$ to act = or on behalf 
(1 directly or indirectly1 any p]son !  
prop]ty & int]e/s 9 prop]ty ( :i* are   
block$ pursuant to any sanctions program
 or au?ority li/$ 9 subsection 7a77#b72 
or  7,d7 to be a memb] ( ! bo>d (       

directors or a s5ior executive (fic] (  
any entity ! prop]ty & int]e/s 9 prop]ty
 ( :i* are block$ pursuant to any       
sanctions program or au?ority li/$ 9    
subsection 7a77#b74  7c7 ,congressional 
ov]sight ,n lat] ?an #abj days aft]     
receiv+ a reque/ f ! *airman & rank+    
memb] ( "o ( ! appropriate congressional
 committees ) respect to :e!r a =eign   
p]son meets ! crit]ia ( a p]son describ$
 9 subsection 7b77#e71 ! ,presid5t      
%all-- 7#a7 det]m9e if ! p]son meets su*
 crit]ia2 &  7#b7 submit an unclassifi$ 
report1 ) a classifi$ annex provid$     
sep>ately if ne$$1 to su* *airman &     
rank+ memb] ) respect to su* det]m9ation
 t includes a /atem5t ( :e!r or n !     
,presid5t impos$ or int5ds to impose    
sanctions ) respect to ! p]son pursuant 
to any sanctions program or au?ority    
li/$ 9 subsection 7a77#b74  7d7 ,waiv]s 
7#a7 ,9 g5]al ,! ,presid5t may waive !  
application ( sanctions "u ?is section =
 r5ewable p]iods n to exce$ #ahj days if
 ! ,presid5t-- 7,a7 det]m9es t su* a    

waiv] is 9 ! national security int]e/s (
 ! ,unit$ ,/ates2 &  7,b7 n less ?an #ae
 days be=e ! grant+ ( ! waiv]1 submits  
to ! appropriate congressional          
committees a notice ( & ju/ification = !
 waiv]4  7#b7 ,=m ,! waiv] describ$ 9   
p>agraph 7#a7 may be transmitt$ 9       
classifi$ =m4  7e7 ,sunset ,?is section 
%all cease to h effect on ! date t is #d
 ye>s aft] ! date ( ! enactm5t ( ?is    
,act4  #d4 ,modification & ext5sion (   
,sanction+ ! ,use ( ,civilians z        
,def5seless ,%ields ,act  7a7 ,9 g5]al  
,section #c ( ! ,sanction+ ! ,use (     
,civilians z ,def5seless ,%ields ,act   
7,public ,law #aae-cdh2 #ej ,u4,s4,c4   
#agja note7 is am5d$-- 7#a7 9 subsection
 7b7-- 7,a7 by r$esignat+ p>agraph 7#c7 
z p>agraph 7#d72 &  7,b7 by ins]t+ aft] 
p>agraph 7#b7 ! foll[+3  7#c7 ,ea* =eign
 p]son t ! ,presid5t det]m9es1 on or    
aft] ! date ( ! enactm5t ( ! ,,mahsa    
,act-- 7,a7 is a memb] ( ,pale/9e       
,islamic ,jihad or is kn[+ly act+ on    
behalf ( ,pale/9e ,islamic ,jihad2 &    

7,b7 kn[+ly ord]s1 controls1 or o!rwise 
directs ! use ( civilians protect$ z su*
 by ! law ( w> to %ield milit>y         
objectives f attack4  2  7#b7 by        
r$esignat+ subsections 7e71 7f71 7g71   
7h71 & 7i7 z subsections 7f71 7g71 7h71 
7i71 & 7j71 respectively2 &  7#c7 by    
ins]t+ aft] subsection 7d7 ! foll[+3    
7e7 ,congressional reque/s ,n lat] ?an  
#abj days aft] receiv+ a reque/ f !     
*airman & rank+ memb] ( "o ( !          
appropriate congressional committees )  
respect to :e!r a =eign p]son meets !   
crit]ia ( a p]son describ$ 9 subsection 
7b7 or 7c71 ! ,presid5t %all-- 7#a7     
det]m9e if ! p]son meets su* crit]ia2 & 
7#b7 submit a writt5 ju/ification to !  
*airman & rank+ memb] detail+ :e!r or n 
! ,presid5t impos$ or int5ds to impose  
sanctions describ$ 9 subsection 7b7 or  
7c7 ) respect to su* p]son4  4  7b7     
,def9itions ,section #d ( ! ,sanction+ !
 ,use ( ,civilians z ,def5seless ,%ields
 ,act 7,public ,law #aae-cdh2 #ej       
,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by

 r$esignat+ p>agraph 7#g7 z p>agraph    
7#h72 &  7#b7 by ins]t+ aft] p>agraph   
7#f7 ! foll[+3  7#g7 ,pale/9e islamic   
jihad ,! t]m ,pale/9e ,islamic ,jihad   
means-- 7,a7 ! entity kn[n z ,pale/9e   
,islamic ,jihad & designat$ by !        
,secret>y ( ,/ate z a =eign t]rori/     
organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi72 or  7,b7 any p]son    
id5tifi$ z an ag5t or in/rum5tality (   
,pale/9e ,islamic ,jihad on ! li/ (     
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,assets ,control ( ! ,dep>tm5t ( !      
,treasury1 ! prop]ty or int]e/s 9       
prop]ty ( :i* are block$ pursuant to !  
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474  4  
7c7 ,sunset ,section #e ( ! ,sanction+ !
 ,use ( ,civilians z ,def5seless ,%ields
 ,act 7,public ,law #aae-cdh2 #ej       
,u4,s4,c4 #agja note7 is am5d$ by /rik+ 
,decemb] #ca1 #bjbc & ins]t+ ,decemb]   
#ca1 #bjcj4  #e4 ,confront+ asymmetric &

 malici\s cyb] activities  7a7 ,9 g5]al 
,on & aft] ! date t is #ahj days aft] ! 
date ( ! enactm5t ( ?is ,act1 !         
,presid5t may impose ! sanctions        
describ$ 9 subsection 7b7 ) respect to  
any =eign p]son t ! ,presid5t det]m9es1 
on or aft] su* date ( enactm5t--  7#a7  
is responsible = or complicit 91 or has 
engag$ kn[+ly 91 significant cyb]-enabl$
 activities orig9at+ f1 or direct$ by   
p]sons locat$1 9 :ole or 9 sub/antial   
"p1 outside ! ,unit$ ,/ates t are       
reasonably likely to result 91 or h     
mat]ially contribut$ to1 a significant  
?reat to ! national security1 =eign     
policy1 or economic heal? or f9ancial   
/ability ( ! ,unit$ ,/ates2  7#b7       
mat]ially assi/$1 sponsor$1 or provid$  
f9ancial1 mat]ial1 or te*nological      
support =1 or goods or s]vices to or 9  
support (1 any activity describ$ 9 ?is  
subsection or any p]son ^: prop]ty &    
int]e/s 9 prop]ty are block$ pursuant to
 ?is section2  7#c7 is own$ or controll$
 by1 or has act$ or purport$ to act = or

 on behalf (1 directly or indirectly1   
any p]son ^: prop]ty & int]e/s 9 prop]ty
 are block$ pursuant to ?is section2 or 
7#d7 has attempt$ to engage 9 any ( !   
activities describ$ 9 p>agraph 7#a71    
7#b71 or 7#c74  7b7 ,sanctions describ$ 
,! sanctions describ$ 9 ?is subsection  
are ! foll[+3 7#a7 ,inadmissibility to  
,unit$ ,/ates ,9 ! case ( an ali5-- 7,a7
 ineligibility to receive a visa to ent]
 ! ,unit$ ,/ates or to be admitt$ to !  
,unit$ ,/ates2 or  7,b7 if ! individual 
has be5 issu$ a visa or o!r             
docum5tation1 revocation1 9 accordance )
 section #bba7;i7 ( ! ,immigration &    
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i771 ( ! visa or o!r             
docum5tation4  7#b7 ,block+ ( prop]ty ,!
 block+1 9 accordance ) ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 ( all         
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( a =eign p]son if su* prop]ty &
 int]e/s 9 prop]ty are 9 ! ,unit$       
,/ates1 come )9 ! ,unit$ ,/ates1 or are 

or come )9 ! possession or control ( a  
,unit$ ,/ates p]son4  7c7 ,reque/s by   
appropriate congressional committees    
7#a7 ,9 g5]al ,n lat] ?an #abj days aft]
 receiv+ a reque/ t meets ! requirem5ts 
( p>agraph 7#b7 ) respect to :e!r a     
=eign p]son has engag$ 9 an activity    
describ$ 9 subsection 7a71 ! ,presid5t  
%all-- 7,a7 det]m9e if t p]son has      
engag$ 9 su* an activity2 &  7,b7 submit
 a classifi$ or unclassifi$ report to ! 
*airp]son & rank+ memb] ( ! committee or
 committees t submitt$ ! reque/ )       
respect to t det]m9ation t includes--   
7i7 a /atem5t ( :e!r or n ! ,presid5t   
impos$ or int5ds to impose sanctions )  
respect to ! p]son2  7ii7 if ! ,presid5t
 impos$ or int5ds to impose sanctions1 a
 description ( ^? sanctions2 &  7iii7 if
 ! ,presid5t does n int5d to impose     
sanctions1 a description ( actions t    
meet ! ?re%old = ! ,presid5t to impose  
sanctions4  7#b7 ,requirem5ts ,a reque/ 
"u p>agraph 7#a7 ) respect to :e!r a    
=eign p]son has engag$ 9 an activity    

describ$ 9 subsection 7a7 %all be       
submitt$ to ! ,presid5t 9 writ+ jo9tly  
by ! *airp]son & rank+ memb] ( "o ( !   
appropriate congressional committees4   
#f4 ,sanctions ) respect to ?reats to   
curr5t or =m] ,unit$ ,/ates (ficials    
7a7 ,9 g5]al ,on & aft] ! date t is #ahj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,presid5t %all impose !         
sanctions describ$ 9 subsection 7b7 )   
respect to any =eign p]son ! ,presid5t  
det]m9es has1 on or aft] su* date (     
enactm5t1 ord]$1 direct$1 or tak5       
mat]ial /eps to c>ry out any use (      
viol5ce or has attempt$ or ?reat5$ to   
use viol5ce aga9/ any curr5t or =m]     
(ficial ( ! ,gov]nm5t ( ! ,unit$ ,/ates4
  7b7 ,sanctions describ$ ,! sanctions  
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,inadmissibility to ,unit$ ,/ates  
,9 ! case ( a =eign p]son :o is an      
individual-- 7,a7 ineligibility to      
receive a visa to ent] ! ,unit$ ,/ates  
or to be admitt$ to ! ,unit$ ,/ates2 or 
7,b7 if ! individual has be5 issu$ a    

visa or o!r docum5tation1 revocation1 9 
accordance ) section #bba7;i7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 ( ! visa or o!r   
docum5tation4  7#b7 ,block+ ( prop]ty ,!
 block+1 9 accordance ) ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 ( all         
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( a =eign p]son if su* prop]ty &
 int]e/s 9 prop]ty are 9 ! ,unit$       
,/ates1 come )9 ! ,unit$ ,/ates1 or are 
or come )9 ! possession or control ( a  
,unit$ ,/ates p]son4  7c7 ,en=cem5t (   
block+ ( prop]ty ,a p]son t violates1   
attempts to violate1 conspires to       
violate1 or causes a violation ( a      
sanction describ$ 9 subsection 7b77#b7 t
 is impos$ by ! ,presid5t or any        
regulation1 lic5se1 or ord] issu$ to    
c>ry out su* a sanction %all be subject 
to ! p5alties set =? 9 subsections 7b7 &
 7c7 ( section #bjf ( ! ,int]national   
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 to ! same ext5t z a    

p]son t commits an unlawful act describ$
 9 subsection 7a7 ( t section4  7d7     
,waiv]  7#a7 ,9 g5]al ,! ,presid5t may  
waive ! application ( sanctions "u ?is  
section = r5ewable p]iods n to exce$    
#ahj days if ! ,presid5t-- 7,a7 det]m9es
 t su* a waiv] is 9 ! vital national    
security int]e/s ( ! ,unit$ ,/ates2 &   
7,b7 n less ?an #ae days be=e ! grant+ (
 ! waiv]1 submits to ! appropriate      
congressional committees a notice ( &   
ju/ification = ! waiv]4  7e7 ,t]m9ation 
& sunset  7#a7 ,t]m9ation ( sanctions ,!
 ,presid5t may t]m9ate ! application (  
sanctions "u ?is section ) respect to a 
p]son if ! ,presid5t det]m9es & reports 
to ! appropriate congressional          
committees n lat] ?an #ae days be=e !   
t]m9ation ( ! sanctions t-- 7,a7 cr$ible
 in=mation exi/s t ! p]son did n engage 
9 ! activity = :i* sanctions 7 impos$2  
7,b7 ! p]son has cr$ibly demon/rat$ a   
significant *ange 9 behavior1 has paid  
an appropriate consequ5ce = ! activity =
 :i* sanctions 7 impos$1 & has cr$ibly  

committ$ to n engage 9 an activity      
describ$ 9 subsection 7a7 9 ! future2 or
  7,c7 ! t]m9ation ( ! sanctions is 9 ! 
vital national security int]e/s ( !     
,unit$ ,/ates4  7#b7 ,sunset ,!         
requirem5t to impose sanctions "u ?is   
section %all t]m9ate on ! date t is #d  
ye>s aft] ! date ( ! enactm5t ( ?is     
,act4  #g4 ,res\rces = sanctions        
implem5tation at ! ,dep>tm5t ( ,/ate    
7a7 ,s5se ( congress ,x is ! s5se (     
,congress t sanctions are a vital =eign 
policy & national security tool1 & z    
su*1 x is critical t ! ,dep>tm5t ( ,/ate
 & o!r ag5cies ) responsibilities relat+
 to sanctions across ! executive bran*--
 7#a7 are fully /aff$1 includ+ ?r\gh !  
prompt confirmation by ! ,s5ate ( a     
qualifi$ head ( ! ,(fice ( ,sanctions   
,coord9ation ( ! ,dep>tm5t ( ,/ate2 &   
7#b7 h ! res\rces & infra/ructure       
necess>y = ! successful developm5t &    
implem5tation ( sanctions4  7b7         
,increas+ res\rces & improv+            
mod]nization = sanctions implem5tation  

,! ,secret>y ( ,/ate %all take /eps to  
mod]nize ! sanctions infra/ructure &    
increase res\rces d$icat$ to implem5t+  
sanctions1 includ+ by-- 7#a7 ensur+ !   
,dep>tm5t ( ,/ate has necess>y          
subscriptions & access to op5-s\rce     
databases = purposes ( mak+ det]m9ations
 to support ! designation ( p]sons = !  
imposition ( sanctions2  7#b7 equipp+   
bureaus involv$ 9 draft+ & review+      
evid5ti>y packages to support su*       
designations ) suffici5t te*nical       
res\rces to d s1 includ+ an adequate    
numb] ( work/ations t c be us$ to review
 classifi$ in=mation2 &  7#c7 increas+ !
 numb] ( p]sonnel d$icat$ to mak+ &     
review+ su* designations4  7c7 ,report  
on mod]nization ef=ts ,n lat] ?an #ahj  
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,secret>y ( ,/ate %all submit to
 ! ,committee on ,=eign ,relations ( !  
,s5ate & ! ,committee on ,=eign ,affairs
 ( ! ,h\se ( ,repres5tatives a report   
describ+ /eps ! ,dep>tm5t ( ,/ate is    
tak+ to address *all5ges 9 ! ability ( !

 ,dep>tm5t to support ! designation (   
p]sons = ! imposition ( sanctions4  7d7 
,au?orization ( appropriation ,!re is   
au?oriz$ to be appropriat$ to !         
,secret>y ( ,/ate = fiscal ye> #bjbe    
#ae1jjj1jjj to c>ry out ?is section4    
#h4 ,report on impacts on ! ,islamic    
,republic ( ,iran ( sanctions impos$ by 
! ,unit$ ,/ates  7a7 ,9 g5]al ,n lat]   
?an #ij days aft] ! date ( ! enactm5t   
?is ,act1 ! ,secret>y ( ,/ate1 9        
consultation ) ! ,secret>y ( ! ,treasury
 & draw+ on subject-matt] exp]ts includ+
 economi/s & /ati/icians f ! ,dep>tm5t (
 ,/ate & ! ,dep>tm5t ( ! ,treasury1 %all
 submit to ! appropriate congressional  
committees a report on ! impacts on !   
,islamic ,republic ( ,iran ( sanctions  
impos$ by ! ,unit$ ,/ates4  7b7 ,elem5ts
 ,! report requir$ by subsection 7a7    
%all include an assessm5t ( ! foll[+3   
7#a7 ,! impact ( sanctions impos$ by !  
,unit$ ,/ates on ! foll[+3 7,a7         
,problematic activities & policies ( !  
,islamic ,republic ( ,iran1 includ+     

balli/ic missile developm5t1            
prolif]ation ( ,iranian drones &        
missiles to /ate & non-/ate actors1     
uranium enri*m5t1 & fund+ ( t]rori/     
gr\ps 9 ! ,axis ( ,resi/ance1 & h[      
sanctions h mean+fully impact$ ! ability
 ( su* gr\ps to op]ate4  7,b7 ,key      
(ficials ( ! ,iranian regime1 includ+ _!
 access to alt]native f9ancial m>kets1  
_! /&>d ( liv+1 & impacts to _! p]sonal 
weal?4  7,c7 ,! op]ations ( indep5d5t   
civil society organizations 9 ,iran1    
includ+ ! ability ( su* organizations to
 access products t w\ld all[ !m to      
docum5t & %>e human rights abuses1      
promote democratic norms1 & engage 9    
political diss5t4  7,d7 ,! efficacy (   
lic5s+ actions aim$ at ensur+ ! p (     
,iran h access to circumv5tion          
te*nologies ar\nd ,iranian regime       
firewalls & c5sors to promote int]net   
fre$om1 includ+ ,g5]al ,lic5se ,d-#b ( !
 ,dep>tm5t ( ! ,treasury4  7,e7 ,! /&>d 
( liv+ ( ! p ( ,iran1 includ+-- 7i7 !   
impact on ! pur*as+ p[] ( ! p ( ,iran & 

_! ability to af=d & acquire food &     
m$ic9e2 &  7ii7 *anges 9 ! size ( !     
work+ & middle classes 9 ,iran1 includ+ 
impacts to ! pov]ty rate 9 ,iran4  7,f7 
,! gr[? ( un(ficial economies controll$ 
by (ficials ( ! ,iranian regime & memb]s
 ( ! ,islamic ,revolution>y ,gu>d       
,corps4  7#b7 ,:at indu/ries 9 ,iran    
rema9 unaffect$ by su* sanctions4  #i4  
,exceptions  7a7 ,exception relat+ to   
importation ( goods  7#a7 ,9 g5]al ,a   
requirem5t to block & prohibit all      
transactions 9 all prop]ty & int]e/s 9  
prop]ty "u ?is ,act %all n include !    
au?ority or a requirem5t to impose      
sanctions on ! importation ( goods4     
7#b7 ,good ,9 ?is subsection1 ! t]m good
 means any article1 natural or manmade  
sub/ance1 mat]ial1 supply1 or           
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  7b7 ,exception to comply ) unit$      
nations headqu>t]s agreem5t & law       
en=cem5t activities ,sanctions "u ?is   
,act %all n apply ) respect to !        

admission ( an ali5 to ! ,unit$ ,/ates  
if admitt+ or p>ol+ ! ali5 into ! ,unit$
 ,/ates is necess>y-- 7#a7 to p]mit !   
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates1 or o!r applicable       
int]national obligations ( ! ,unit$     
,/ates2 or  7#b7 to c>ry out or assi/   
au?oriz$ law en=cem5t activity 9 !      
,unit$ ,/ates4  7c7 ,exception to comply
 ) intellig5ce activities ,sanctions "u 
?is ,act %all n apply to any activity   
subject to ! report+ requirem5ts "u     
title ,v ( ! ,national ,security ,act ( 
#aidg 7#ej ,u4,s4,c4 #cjia et seq47 or  
any au?oriz$ intellig5ce activities ( ! 
,unit$ ,/ates4  7d7 ,humanit>ian        
assi/ance  7#a7 ,9 g5]al ,sanctions "u  
?is ,act %all n apply to-- 7,a7 !       
conduct or facilitation ( a transaction 
= ! provision ( agricultural            
commodities1 food1 m$ic9e1 m$ical       

devices1 humanit>ian assi/ance1 or =    
humanit>ian purposes2 or  7,b7          
transactions t are necess>y = or relat$ 
to ! activities describ$ 9 subp>agraph  
7,a74  7#b7 ,def9itions ,9 ?is          
subsection3 7,a7 ,agricultural commodity
 ,! t]m agricultural commodity has !    
mean+ giv5 t t]m 9 section #ajb ( !     
,agricultural ,trade ,act ( #aigh 7#g   
,u4,s4,c4 #efjb74  7,b7 ,m$ical device  
,! t]m m$ical device has ! mean+ giv5 ! 
t]m device 9 section #bja ( ! ,f$]al    
,food1 ,drug1 & ,cosmetic ,act 7#ba     
,u4,s4,c4 #cba74  7,c7 ,m$ic9e ,! t]m   
m$ic9e has ! mean+ giv5 ! t]m drug 9    
section #bja ( ! ,f$]al ,food1 ,drug1 & 
,cosmetic ,act 7#ba ,u4,s4,c4 #cba74    
7e7 ,report on exceptions ,n lat] ?an "o
 ye> aft] ! date ( ! enactm5t ( ?is     
,act1 & annually !reaft]1 ! ,presid5t   
%all submit to ! appropriate            
congressional committees a report t     
describes ea* activity t w\ld be subject
 to sanctions "u ?is ,act if n except$  
pursuant to subsection 7b7 or 7c74  ,may

 #g1 #bjbd,report$ ) an am5dm5t