,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #dbia  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,july #b1 #bjbe,mr4   
,f9e 7= himself & ,mr4 ,mosk[itz7       
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs1 & 9   
addition to ! ,committee on ,arm$       
,s]vices1 = a p]iod to be subsequ5tly   
det]m9$ by ! ,speak]1 9 ea* case =      
consid]ation ( su* provisions z fall )9 
! jurisdiction ( ! committee conc]n$  ,a
 ,,bill  ,to require a review ( :e!r    
individuals or entities subject to !    
imposition ( c]ta9 sanctions ?r\gh      
inclusion on c]ta9 sanctions li/s %\ld  
also be subject to ! imposition ( o!r   
sanctions & includ$ on o!r sanctions    
li/s4  #a4 ,%ort title ,?is ,act may be 
cit$ z ! ,sanctions ,li/s ,h>monization 
,act4  #b4 ,requirem5ts to include      
individuals & entities subject to unit$ 
/ates sanctions on c]ta9 o!r sanctions  
li/s  7a7 ,notification to o!r ,f$]al   
(ficials ,n lat] ?an #cj days aft] !    
date on :i* an individual or entity is  

includ$ on "o ( ! li/s describ$ 9       
subsection 7d71 ! ,f$]al (ficial        
responsible = adm9i/]+ su* li/ %all     
notify ! ,f$]al (ficials responsible =  
adm9i/]+ ! o!r li/s describ$ 9          
subsection 7d7 ( ! inclusion ( !        
individual or entity on su* li/4  7b7   
,det]m9ation & o!r requirem5ts ( o!r    
,f$]al (ficial  7#a7 ,review ,n lat] ?an
 #cj days aft] ! date on :i* a ,f$]al   
(ficial receives a notification "u      
subsection 7a7 ( ! inclusion ( an       
individual or entity on "o ( ! li/s     
describ$ 9 subsection 7d71 su* ,f$]al   
(ficial %all initiate a review reg>d+   
:e!r su* individual or entity w>rants   
inclusion on su* o!r li/s4  7#b7        
,det]m9ation ,n lat] ?an #ij days aft] !
 date on :i* a ,f$]al (ficial receives a
 notification "u subsection 7a7 ( !     
inclusion ( an individual or entity on  
"o ( ! li/s describ$ 9 subsection 7d71  
su* ,f$]al (ficial %all make a          
det]m9ation ( :e!r to include su*       
individual or entity on su* o!r li/s4   

7c7 ,report  7#a7 ,9 g5]al ,n lat] ?an  
#a ye> aft] ! enactm5t ( ?is ,act1 ea*  
,f$]al ag5cy ma9ta9+ a li/ describ$ 9   
subsection 7d7 %all submit to !         
appropriate congressional committees a  
report-- 7,a7 c]tify+ compliance )      
subsections 7a7 & 7b7 ( ?is section2    
7,b7 expla9+ ! ag5cy's delib]ative      
process to meet ! requirem5ts 9         
subsections 7a7 & 7b72 &  7,c7 enum]at+ 
any in/ances 9 :i* ! requirem5ts 9      
subsections 7a7 & 7b7 l$ to ! inclusion 
( additional individuals or entities to 
"o ( ! li/s describ$ 9 subsection 7d74  
7#b7 ,=m ,! report requir$ by ?is       
subsection %all be submitt$ 9           
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7d7 ,li/s describ$ ,! li/s     
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,! li/ ( specially designat$       
nationals & block$ p]sons ma9ta9$ by !  
,(fice ( ,=eign ,assets ,control ( !    
,dep>tm5t ( ! ,treasury4  7#b7 ,! li/   
ma9ta9$ & set =? 9 ,supplem5t ,no4 #d to
 "p #gdd ( ! ,export ,adm9i/ration      

,regulations 7commonly kn[n z ! ,entity 
,li/74  7#c7 ,! ,dep>tm5t ( ,def5se's   
li/ ma9ta9$ & publi%$ "u #abfj;,h ( !   
,william ,m4 7,mac7 ,?ornb]ry ,national 
,def5se ,au?orization ,act = ,fiscal    
,ye> #bjba 7#aj ,u4,s4,c4 #aac note74   
7#d7 ,! ,non-,,sdn ,*9ese               
,milit>y-,indu/rial ,complex ,companies 
7,,ns-,,cmic7 ,li/ ( ! ,(fice ( ,=eign  
,assets ,control ( ! ,dep>tm5t ( !      
,treasury4  7#e7 ,! ,sectoral ,sanctions
 ,li/ ( ! ,(fice ( ,=eign ,assets       
,control ( ! ,dep>tm5t ( ! ,treasury4   
7#f7 ,! ,milit>y ,end ,us] ,li/ ( !     
,bureau ( ,indu/ry & ,security ( !      
,dep>tm5t ( ,comm]ce4  7e7 ,def9itions  
7#a7 ,appropriate congressional         
committees ,! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ,arm$ ,s]vices1 ! ,p]man5t
 ,select ,committee on ,intellig5ce1 & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives2 &  7,b7 !      
,committee on ,bank+1 ,h\s+1 & ,urban   

,affairs1 ! ,committee on ,arm$         
,s]vices1 ! ,select ,committee on       
,intellig5ce1 ! ,committee on ,=eign    
,relations1 & ! ,committee on ,f9ance ( 
! ,s5ate4  7#b7 ,export ,adm9i/ration   
,regulations ,! t]m ,export             
,adm9i/ration ,regulations means !      
regulations set =? 9 sub*apt] ,c ( *apt]
 ,,vii ( title #ae1 ,code ( ,f$]al      
,regulations1 or successor regulations4