,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #cdh  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #ac1 #bjbe,mr4
 ,ku/(f 7= himself & ,mr4 ,got!im]7     
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs1 & 9   
addition to ! ,committee on ,f9ancial   
,s]vices1 = a p]iod to be subsequ5tly   
det]m9$ by ! ,speak]1 9 ea* case =      
consid]ation ( su* provisions z fall )9 
! jurisdiction ( ! committee conc]n$  ,a
 ,,bill  ,to require a report on olig>*s
 & p>a/atal entities ( ,iran1 & = o!r   
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,/op ,corrupt ,iranian     
,olig>*s & ,entities ,act4  #b4 ,report 
on olig>*s & p>a/atal entities ( ,iran  
7a7 ,9 g5]al ,n lat] ?an #ahj days aft] 
! date ( ! enactm5t ( ?is ,act1 !       
,secret>y ( ! ,treasury1 9 consultation 
) ! ,director ( ,national ,intellig5ce &
 ! ,secret>y ( ,/ate1 %all submit to !  
appropriate congressional committees a  
detail$ report on ! foll[+3 7#a7 ,s5ior 
=eign political figures & olig>*s 9     

,iran1 includ+ ! foll[+3 7,a7 ,an       
id5tification ( ! mo/ significant s5ior 
=eign political figures & olig>*s 9     
,iran1 z det]m9$ by ! clos5ess to !     
,iranian ,gov]nm5t ( ea* su* figure &   
olig>*1 & ! e/imat$ net wor? ( ea* su*  
figure & olig>*4  7,b7 ,an assessm5t ( !
 relation%ip betwe5 ! individuals       
id5tifi$ "u subp>agraph 7,a7 & ,presid5t
 ,mas\d ,peze%kian or o!r memb]s ( !    
,iranian rul+ elite4  7,c7 ,an          
id5tification ( any indices ( corruption
 ) respect to su* individuals4  7,d7    
,kn[n s\rces ( income ( su* individuals 
& _! family memb]s 7includ+ sp\ses1     
*ildr51 p>5ts1 & sibl+s71 includ+       
relevant b5eficial own]%ip in=mation4   
7,e7 ,an id5tification ( ! non-,iranian 
bus9ess affiliations ( su* individuals4 
7#b7 ,iranian p>a/atal entities1 includ+
 an assessm5t ( ! foll[+3 7,a7 ,!       
em]g5ce ( ,iranian p>a/atal entities &  
_! role 9 ! economy ( ,iran4  7,b7 ,!   
lead]%ip /ructures & b5eficial own]%ip (
 su* entities4  7,c7 ,an id5tification (

 ! non-,iranian bus9ess affiliations (  
su* entities4  7#c7 ,in=mation relat+ to
 ! exposure ( key economic sectors ( !  
,unit$ ,/ates1 includ+1 at m9imum1 !    
bank+1 securities1 insurance1 & real    
e/ate sectors1 to ,iranian politically  
affiliat$ p]sons1 ,iranian p>a/atal     
entities1 & ,iranian ,/ate-own$         
ent]prises4  7#d7 ,in=mation relat+ to !
 likely effects ( impos+ debt & equity  
re/rictions on ,iranian p>a/atal        
entities1 z well z ! anticipat$ effects 
( add+ ,iranian p>a/atal entities to !  
li/ ( ,specially ,designat$ ,nationals  
ma9ta9$ by ! ,(fice ( ,=eign ,assets    
,control ( ! ,dep>tm5t ( ! ,treasury4   
7#e7 ,in=mation relat+ to ! pot5tial    
impacts ( impos+ sanctions or debt &    
equity re/rictions 9 addition to any su*
 sanctions or re/rictions 9 exi/5ce z ( 
! date ( ! enactm5t ( ?is ,act on       
,iranian olig>*s1 ,iranian p>a/atal     
entities1 or ,iranian ,/ate-own$        
ent]prises1 includ+ impacts on su*      
olig>*s1 entities1 & ent]prises & on !  

economy ( ,iran1 z well z on ! economies
 ( ! ,unit$ ,/ates & ,unit$ ,/ates      
allies4  7b7 ,=m ,! report requir$ "u   
subsection 7a7 %all be submitt$ 9 an    
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7c7 ,def9itions ,9 ?is section3
 7#a7 ,appropriate congressional        
committees ,! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ,f9ancial ,s]vices1 & !   
,committee on ,ways & ,means ( ! ,h\se (
 ,repres5tatives2 &  7,b7 ! ,committee  
on ,bank+1 ,h\s+1 & ,urban ,affairs1 !  
,committee on ,=eign ,relations1 & !    
,committee on ,f9ance ( ! ,s5ate4  7#b7 
,iranian p>a/atal entities ,! t]m       
,iranian p>a/atal entities means        
entities-- 7,a7 9 :i* ,iranian ,/ate    
own]%ip is at lea/ #be p]c5t2 &  7,b7 t 
_h #bjaf rev5ues ( approximately        
#b1jjj1jjj1jjj or m4  7#c7 ,s5ior =eign 
political figure ,! t]m s5ior =eign     
political figure has ! mean+ giv5 su*   
t]m 9 section #ajaj4fje ( title #ca1    

,code ( ,f$]al ,regulations 7or any     
correspond+ simil> regulation or rul+74