,,ii  #aai? ,,congress  #a/ ,session    
,s4 #cccj  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,decemb] #c1 #bjbe,mr4 
,lujn 7= himself & ,mr4 ,ju/ice7        
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to impose sanctions ) respect  
to p]sons t contribute to int]national  
traffick+ ( illicit drugs1 includ+      
companies ( ! ,p's ,republic ( ,*9a t   
supply f5tanyl precursors & c]ta9 c>tels
 t traffic f5tanyl into ! ,unit$ ,/ates1
 & = o!r purposes4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,/r5g!n+          
,sanctions on ,f5tanyl ,traffick]s ,act 
( #bjbe4  #b4 ,def9itions ,9 ?is ,act3  
7#a7 ,admission2 admitt$2 ali52 lawfully
 admitt$ = p]man5t resid5ce2 national ,!
 t]ms admission1 admitt$1 ali51 lawfully
 admitt$ = p]man5t resid5ce1 & national 
h ! mean+s giv5 ^? t]ms 9 section #aja (
 ! ,immigration & ,nationality ,act 7#h 
,u4,s4,c4 #aaja74  7#b7 ,=eign p]son ,! 
t]m =eign p]son means a p]son t is n a  

,unit$ ,/ates p]son4  7#c7 ,kn[+ly2 kn[s
 ,! t]ms kn[+ly & kn[s1 ) respect to    
conduct1 a circum/ance1 or a result1    
means t a p]son has actual k1 or %\ld h 
kn[n1 ( ! conduct1 ! circum/ance1 or !  
result4  7#d7 ,unit$ ,/ates p]son ,! t]m
 ,unit$ ,/ates p]son means-- 7,a7 any   
,unit$ ,/ates citiz5 or an ali5 lawfully
 admitt$ = p]man5t resid5ce to ! ,unit$ 
,/ates2  7,b7 an entity organiz$ "u !   
laws ( ! ,unit$ ,/ates or ( any         
jurisdiction )9 ! ,unit$ ,/ates 7includ+
 any =eign bran* ( su* an entity72 or   
7,c7 any p]son 9 ! ,unit$ ,/ates4  #c4  
,prioritization ( id5tification ( p]sons
 f ! ,p's ,republic ( ,*9a ,section     
#gbaa ( ! ,f5tanyl ,sanctions ,act 7#ba 
,u4,s4,c4 #bcaa7 is am5d$-- 7#a7 9      
subsection 7a7-- 7,a7 by r$esignat+     
p>agraphs 7#c7 & 7#d7 z p>agraphs 7#d7 &
 7#e71 respectively2 &  7,b7 by ins]t+  
aft] p>agraph 7#b7 ! foll[+ new p>agraph
 7#c73  7#c7 ,prioritization  7,a7 ,9   
g5]al ,9 prep>+ ! report requir$ by     
p>agraph 7#a71 ! ,presid5t %all         

prioritize ! id5tification ( p]sons ( ! 
,p's ,republic ( ,*9a involv$ 9 ! %ipm5t
 ( f5tanyl1 f5tanyl analogues1 f5tanyl  
precursors1 precursors = f5tanyl        
analogues1 pre-precursors = f5tanyl &   
f5tanyl analogues1 & equipm5t = !       
manufactur+ ( f5tanyl & f5tanyl-lac$    
c\nt]feit pills to ,mexico or any o!r   
c\ntry t is involv$ 9 ! production (    
f5tanyl t is traffick$ into ! ,unit$    
,/ates1 includ+-- 7i7 any su* entity    
involv$ 9 ! production ( ph>maceuticals2
 &  7ii7 any p]son t is act+ on behalf (
 any su* entity4  7,b7 ,t]m9ation (     
prioritization  7i7 ,! ,presid5t %all   
cont9ue ! prioritization describ$ 9     
subp>agraph 7,a7 until ! ,p's ,republic 
( ,*9a is no long] ! prim>y s\rce = !   
%ipm5t ( f5tanyl1 f5tanyl analogues1    
f5tanyl precursors1 precursors = f5tanyl
 analogues1 pre-precursors = f5tanyl &  
f5tanyl analogues1 & equipm5t = !       
manufactur+ ( f5tanyl & f5tanyl-lac$    
c\nt]feit pills to ,mexico or any o!r   
c\ntry t is involv$ 9 ! production (    

f5tanyl t is traffick$ into ! ,unit$    
,/ates2 &  7ii7 ! ,presid5t s c]tifies  
to ! appropriate congressional          
committees4  7,c7 ,p]son ( ! ,p's       
,republic ( ,*9a def9$ ,9 ?is section1 !
 t]m p]son ( ! ,p's ,republic ( ,*9a    
means-- 7i7 an individual :o is a citiz5
 or national ( ! ,p's ,republic ( ,*9a2 
or  7ii7 an entity organiz$ "u ! laws ( 
! ,p's ,republic ( ,*9a or o!rwise      
subject to ! jurisdiction ( ! ,gov]nm5t 
( ! ,p's ,republic ( ,*9a4  2 &  7#b7 9 
subsection 7c71 by /rik+ ! date t is #e 
ye>s aft] su* date ( enactm5t & ins]t+  
,decemb] #ca1 #bjcj4  #d4 ,sanctions )  
respect to ! ,p's ,republic ( ,*9a  7a7 
,9 g5]al ,on & aft] ! date t is #ahj    
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t is au?oriz$ to impose 
! sanction describ$ 9 subsection 7b7 )  
respect to a =eign p]son if ! ,presid5t 
det]m9es t ! =eign p]son-- 7#a7 has     
engag$ 91 or attempt$ to engage 91      
activities or transactions 9 ! ,p's     
,republic ( ,*9a1 includ+ 9 ,hong ,kong 

& ,macau1 or ) respect to p]sons        
domicil$ 91 organiz$ "u ! laws (1 or )  
_! pr9cipal place ( bus9ess 9 su*       
jurisdictions1 t h contribut$ to1 or    
pose a significant risk ( contribut+ to1
 ! int]national prolif]ation ( illicit  
syn!tic n>cotics or ! means ( production
 ( illicit syn!tic n>cotics2  7#b7 has  
kn[+ly or ) reckless disreg>d has       
receiv$ any prop]ty or int]e/ 9 prop]ty 
t-- 7,a7 con/itutes or is d]iv$ f       
proce$s ( activities or transactions 9 !
 ,p's ,republic ( ,*9a1 includ+ 9 ,hong 
,kong & ,macau1 or ) respect to p]sons  
domicil$ 91 organiz$ "u ! laws (1 or )  
_! pr9cipal place ( bus9ess 9 su*       
jurisdictions1 t h mat]ially contribut$ 
to1 or pose a significant risk (        
mat]ially contribut+ to1 ! int]national 
prolif]ation ( illicit syn!tic n>cotics 
or ! means ( production ( illicit       
syn!tic n>cotics2 or  7,b7 0 us$ or may 
h be5 int5d$ to be us$ to commit or to  
facilitate activities or transactions 9 
! ,p's ,republic ( ,*9a1 includ+ 9 ,hong

 ,kong & ,macau1 or ) respect to p]sons 
domicil$ 91 organiz$ "u ! laws (1 or )  
_! pr9cipal place ( bus9ess 9 su*       
jurisdictions1 t h mat]ially contribut$ 
to1 or pose a significant risk (        
mat]ially contribut+ to1 ! int]national 
prolif]ation ( illicit syn!tic n>cotics 
or ! means ( production ( illicit       
syn!tic n>cotics2  7#c7 is a port or %ip
 own$ or op]at$ by ! ,p's ,republic (   
,*9a t1 kn[+ly or ) reckless disreg>d1  
facilitates ! %ipm5t & transportation ( 
illicit syn!tic n>cotics or precursors (
 illicit syn!tic n>cotics 7includ+ 9 su*
 circum/ances :]e ^? precursors are     
improp]ly label$ dur+ ! cu/oms process72
  7#d7 is an entity ( ! ,p's ,republic (
 ,*9a t produces illicit syn!tic        
n>cotics or _! precursors &1 kn[+ly or )
 reckless disreg>d1 sells ^? precursors 
to p]sons involv$ 9 ! prolif]ation (    
illicit syn!tic n>cotics2  7#e7 is an   
onl9e m>ketplace ( ! ,p's ,republic (   
,*9a t1 kn[+ly or ) reckless disreg>d1  
facilitates ! sale (1 ex*ange (1 %ipm5t 

(1 trans%ipm5t (1 conveyance (1 or      
paym5t = illicit syn!tic n>cotics2  7#f7
 is a cov]$ ,,prc gov]nm5t entity2  7#g7
 is an entity ( ! ,p's ,republic ( ,*9a 
t kn[+ly or ) reckless disreg>d1        
provides mat]ial support relat$ to      
illicit syn!tic n>cotics to a cov]$     
,,prc gov]nm5t entity2  7#h7 has        
e/abli%$ an entity t engages 91 has     
engag$ 91 or is design$ to engage 9     
evad+ sanctions t w\ld o!rwise be impos$
 pursuant to ?is section2 or  7#i7 is   
act+ directly or indirectly = or on     
behalf ( a p]son ref]r$ to 9 p>agraphs  
7#a7 ?r\gh 7#h74  7b7 ,sanction describ$
  7#a7 ,9 g5]al ,! sanction describ$ 9  
?is subsection is ! ex]cise ( all ( !   
p[]s grant$ to ! ,presid5t "u !         
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 to ! 
ext5t necess>y to block & prohibit all  
transactions 9 prop]ty & int]e/s 9      
prop]ty ( a =eign p]son if su* prop]ty  
or int]e/s 9 prop]ty are 9 ! ,unit$     
,/ates1 come )9 ! ,unit$ ,/ates1 or are 

or come )9 ! possession or control ( a  
,unit$ ,/ates p]son4  7#b7              
,implem5tation ,! ,presid5t may ex]cise 
! au?orities provid$ to ! ,presid5t "u  
sections #bjc & #bje ( ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to ! ext5t     
necess>y to c>ry out ?is section4  7#c7 
,p5alties ,! p5alties provid$ = 9       
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 %all apply to
 any p]son :o violates1 attempts to     
violate1 conspires to violate1 or causes
 a violation ( any prohibition ( ?is    
section1 or an ord] or regulation       
prescrib$ "u ?is section1 to ! same     
ext5t t su* p5alties apply to a p]son t 
commits an unlawful act describ$ 9      
subsection section #bjf7;a7 ( su* ,act  
7#ej ,u4,s4,c4 #agje7;a774  7c7         
,exceptions  7#a7 ,exception relat+ to  
importation ( goods  7,a7 ,9 g5]al ,!   
au?orities & requirem5ts to impose      
sanctions au?oriz$ "u ?is section %all n

 include ! au?ority or a requirem5t to  
impose sanctions on ! importation (     
goods4  7,b7 ,good def9$ ,9 ?is         
p>agraph1 ! t]m good means any article1 
natural or man-made sub/ance1 mat]ial1  
supply or manufactur$ product1 includ+  
inspection & te/ equipm5t1 & exclud+    
te*nical data4  7#b7 ,exception =       
intellig5ce & law en=cem5t actions      
,sanctions "u ?is section %all n apply )
 respect to-- 7,a7 any activity subject 
to ! report+ requirem5ts "u title ,v ( !
 ,national ,security ,act ( #aidg 7#ej  
,u4,s4,c4 #cjia et seq472 or  7,b7 any  
au?oriz$ intellig5ce or law en=cem5t    
activities ( ! ,unit$ ,/ates4  7d7      
,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 ( ^?    
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   
7e7 ,def9itions ,9 ?is section3 7#a7    
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,bank+1 ,h\s+1 & ,urban ,affairs2 &     
7,b7 ! ,committee on ,=eign ,affairs & !
 ,select ,committee on ,/rategic        
,competition betwe5 ! ,unit$ ,/ates & ! 
,*9ese ,communi/ ,p>ty ( ! ,h\se (      
,repres5tatives4  7#b7 ,cov]$ ,,prc     

gov]nm5t entity ,! t]m cov]$ ,,prc      
gov]nm5t entity includes-- 7,a7 !       
,gov]nm5t ( ! ,p's ,republic ( ,*9a1 a  
gov]nm5t (ficial ( ! ,p's ,republic (   
,*9a1 or any entity or in/rum5tality    
!re(1 t is id5tifi$ by ! ,unit$ ,/ates  
,gov]nm5t z kn[+ly or recklessly        
facilitat+ ! fl[ ( illicit syn!tic      
n>cotics into ! ,unit$ ,/ates or o!rwise
 provid+ mat]ial support to a =eign     
p]son describ$ 9 subsection 7a72  7,b7  
any subsidi>y1 affiliate1 or successor (
 an entity describ$ 9 subp>agraph 7,a72 
&  7,c7 any p]son own$ or controll$ by1 
or t provides mat]ial support to or =1  
or receives mat]ially support f an      
entity describ$ 9 subp>agraph 7,a74     
7#c7 ,illicit syn!tic n>cotics ,! t]m   
illicit syn!tic n>cotics means-- 7,a7   
controll$ sub/ances1 z t t]m is def9$ 9 
section #ajb7f7 ( ! ,controll$          
,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7f771
 ) ! exception (-- 7i7 sub/ances (      
natural orig9s2 &  7ii7 m$ications t are
 lawful "u ! laws ( ! ,unit$ ,/ates & ! 

,drug ,en=cem5t ,adm9i/ration has       
provid$ an import p]mit to ! import+    
organization = ! import ( su* m$ication2
  7,b7 li/$ *emicals1 z t t]m is def9$ 9
 section #ajb7cc7 ( ! ,controll$        
,sub/ances ,act 7#ba ,u4,s4,c4          
#hjb7cc772 &  7,c7 active ph>maceutical 
+r$i5ts or *emicals t are us$ 9 !       
production ( controll$ sub/ances        
describ$ 9 subp>agraphs 7,a7 & 7,b74    
#e4 ,sanctions ) respect to significant 
f5tanyl traffick+ organizations  7a7 ,9 
g5]al ,unit$ ,/ates sanctions impos$ on 
! transnational crim9al organizations   
li/$ 9 subsection 7b7 provid$ = 9 !     
,=eign ,n>cotics ,k+p9 ,designation ,act
 7#ba ,u4,s4,c4 #aija et seq471 z 9     
effect on ! date ( ! enactm5t ( ?is     
,act1 %all rema9 9 effect except z      
provid$ 9 subsection 7c74  7b7          
,transnational crim9al organizations ,! 
transnational crim9al organizations li/$
 9 ?is subsection are ! foll[+3 7#a7 ,! 
,s9aloa ,c>tel4  7#b7 ,! ,jalisco ,new  
,g5]ation ,c>tel4  7#c7 ,! ,gulf ,c>tel4

  7#d7 ,! ,los ,zetas ,c>tel4  7#e7 ,!  
,ju>ez ,c>tel4  7#f7 ,! ,tijuana ,c>tel4
  7#g7 ,! ,beltran-,leyva ,c>tel4  7#h7 
,la ,familia ,mi*oacana4  7c7 ,t]m9ation
 ( c]ta9 sanctions ,! ,presid5t may     
t]m9ate ! application ( any sanctions   
describ$ 9 subsection 7a7 ) respect to  
any transnational crim9al organization  
li/$ 9 subsection 7b7 if ! ,presid5t    
submits to ! appropriate congressional  
committees a notice t su* transnational 
crim9al organization is n engag+ 9 !    
activity t 0 ! basis = su* sanctions4   
7d7 ,appropriate congressional          
committees def9$ ,9 ?is section1 ! 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  #f4           
,imposition ( sanctions ) respect to    
=eign p]sons involv$ 9 global illicit   
drug trade  7a7 ,9 g5]al ,! ,presid5t   

may impose any ( ! sanctions describ$ 9 
subsection 7b7 ) respect to any =eign   
p]son det]m9$ by ! ,presid5t-- 7#a7 to h
 engag$ 91 or attempt$ to engage 91     
activities or transactions t h mat]ially
 contribut$ to ! int]national traffick+ 
( illicit drugs or _! means (           
production2  7#b7 to h kn[+ly receiv$   
any prop]ty or int]e/ 9 prop]ty t !     
=eign p]son kn[s-- 7,a7 con/itutes or is
 d]iv$ f proce$s ( activities or        
transactions describ$ 9 p>agraph 7#a72  
or  7,b7 0 us$ or int5d$ to be us$ to   
commit or to facilitate su* activities  
or transactions2 or  7#c7 to be a lead] 
or (ficial ( any sanction$ p]son or (   
any =eign p]son t has engag$ 9 any      
activity or transaction describ$ 9      
p>agraph 7#a74  7b7 ,sanctions describ$ 
,! sanctions describ$ 9 ?is subsection  
are ! foll[+3 7#a7 ,block+ ( prop]ty ,! 
,presid5t may1 pursuant to !            
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq471     
block & prohibit all transactions 9     

prop]ty & int]e/s 9 prop]ty ( !         
sanction$ p]son if su* prop]ty & int]e/s
 9 prop]ty are 9 ! ,unit$ ,/ates1 come  
)9 ! ,unit$ ,/ates1 or are or come )9 ! 
possession or control ( a ,unit$ ,/ates 
p]son4  7#b7 ,bank+ transactions ,!     
,presid5t may prohibit any transf]s (   
cr$it or paym5ts betwe5 f9ancial        
in/itutions or by1 ?r\gh1 or to any     
f9ancial in/itution1 to ! ext5t t su*   
transf]s or paym5ts are subject to !    
jurisdiction ( ! ,unit$ ,/ates & involve
 any int]e/ ( ! sanction$ p]son4  7#c7  
,loans f ,unit$ ,/ates f9ancial         
in/itutions ,! ,presid5t may prohibit   
any ,unit$ ,/ates f9ancial in/itution f 
mak+ loans or provid+ cr$it to !        
sanction$ p]son4  7#d7 ,=eign ex*ange   
transactions ,! ,presid5t may prohibit  
any transactions 9 =eign ex*ange t are  
subject to ! jurisdiction ( ! ,unit$    
,/ates & 9 :i* ! sanction$ p]son has any
 int]e/4  7#e7 ,prohibition on inve/m5t 
9 equity or debt ( sanction$ p]son ,!   
,presid5t may prohibit any ,unit$ ,/ates

 p]son f inve/+ 9 or pur*as+ significant
 am\nts ( equity or debt in/rum5ts ( !  
sanction$ p]son4  7#f7 ,prohibitions on 
f9ancial in/itutions ,! ,presid5t may   
direct t ! foll[+ prohibitions be impos$
 ) respect to a sanction$ p]son t is a  
f9ancial in/itution3 7,a7 ,prohibition  
on designation z prim>y deal] ,nei!r !  
,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve    
,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new
 ,york may designate1 or p]mit !        
cont9uation ( any prior designation (1 !
 f9ancial in/itution z a prim>y deal] 9 
,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 
7,b7 ,prohibition on s]vice z a         
repository ( gov]nm5t funds ,! f9ancial 
in/itution may n s]ve z ag5t ( ! ,unit$ 
,/ates ,gov]nm5t or s]ve z repository = 
,unit$ ,/ates ,gov]nm5t funds4  7#g7    
,procurem5t ban ,! ,presid5t may direct 
t ! ,unit$ ,/ates ,gov]nm5t may n       
procure1 or ent] into any contract = !  
procurem5t (1 any goods or s]vices f !  
sanction$ p]son4  7#h7 ,b>r+ ( corporate
 (fic]s ,! ,presid5t may direct !       

,secret>y ( ,/ate to d5y a visa to1 & ! 
,secret>y ( ,homel& ,security to b> f ! 
,unit$ ,/ates1 any ali5 t ! ,presid5t   
det]m9es is a lead]1 (ficial1 s5ior     
executive (fic]1 or director (1 or a    
%>ehold] ) a controll+ int]e/ 91 !      
sanction$ p]son4  7#i7 ,sanctions on    
pr9cipal executive (fic]s ,! ,presid5t  
may impose on ! pr9cipal executive (fic]
 or (fic]s ( ! sanction$ p]son1 or on   
individuals p]=m+ simil> functions & )  
simil> au?orities z su* (fic] or (fic]s1
 any ( ! sanctions describ$ 9 p>agraphs 
7#a7 ?r\gh 7#h7 t are applicable4  7c7  
,inadmissibility ( c]ta9 sanction$      
p]sons  7#a7 ,visas1 admission1 or p>ole
 ,except z provid$ by p>agraph 7#c71 an 
ali5 ) respect to :om ! ,presid5t impos$
 sanctions "u p>agraph 7#a7 or 7#h7 (   
subsection 7b7 %all be-- 7,a7           
inadmissible to ! ,unit$ ,/ates2  7,b7  
ineligible to receive a visa or o!r     
docum5tation to ent] ! ,unit$ ,/ates2 & 
7,c7 o!rwise ineligible to be admitt$ or
 p>ol$ into ! ,unit$ ,/ates or to       

receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7#b7 ,curr5t visas revok$   
7,a7 ,9 g5]al ,! visa or o!r entry      
docum5tation ( any ali5 describ$ 9      
p>agraph 7#a7 is subject to revocation  
reg>dless ( ! date on :i* ! visa or o!r 
entry docum5tation is or 0 issu$4  7,b7 
,imm$iate effect ,a revocation "u       
subp>agraph 7,a7 %all-- 7i7 take effect 
imm$iately2 &  7ii7 cancel any o!r valid
 visa or entry docum5tation t is 9 !    
possession ( ! ali54  7#c7 ,exceptions  
,p>agraphs 7#a7 & 7#b7 %all n apply )   
respect to ! admission ( an ali5        
describ$ 9 p>agraph 7#a7 if ! ,presid5t 
det]m9es t ! admission ( ! ali5 w\ld n  
be contr>y to ! int]e/s ( ! ,unit$      
,/ates1 includ+ if ! ,secret>y ( ,/ate  
or ! ,secret>y ( ,homel& ,security1 z   
appropriate1 det]m9es1 bas$ on a        
recomm5dation ( ! ,attorney ,g5]al1 t ! 
admission ( ! ali5 w\ld fur!r important 
,unit$ ,/ates law en=cem5t objectives4  
7d7 ,implem5tation ,! ,presid5t may     

ex]cise all au?orities provid$ "u       
sections #bjc & #bje ( ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is
 section4  7e7 ,t]m9ation  7#a7 ,9 g5]al
 ,any sanctions impos$ ) respect to a   
=eign p]son pursuant to ?is section %all
 t]m9ate on ! date t is #f ye>s aft] !  
date on :i* ! sanction 7 impos$4  7#b7  
,waiv]  7,a7 ,9 g5]al ,! ,presid5t may  
waive ! t]m9ation ( sanctions "u        
p>agraph 7#a7 if ! ,presid5t c]tifies to
 ,congress1 n lat] ?an #cj days be=e !  
t]m9ation ( su* sanctions1 t !          
cont9uation ( su* sanctions is vital to 
! national security int]e/s ( ! ,unit$  
,/ates4  7,b7 ,r5ewal ( waiv] ,!        
,presid5t may1 on a case-by-case basis1 
r5ew a waiv] issu$ "u subp>agraph 7,a7 =
 additional p]iods ( n m ?an #b ye>s    
ea*1 = an indef9ite numb] ( p]iods1 if !
 ,presid5t1 prior to ea* su* r5ewal1    
c]tifies to ,congress t ! r5ewal is     
vital to ! national security int]e/s ( !
 ,unit$ ,/ates4  7f7 ,exceptions  7#a7  

,exception relat+ to importation ( goods
  7,a7 ,9 g5]al ,! au?orities &         
requirem5ts to impose sanctions au?oriz$
 "u ?is section %all n include !        
au?ority or a requirem5t to impose      
sanctions on ! importation ( goods4     
7,b7 ,good def9$ ,9 ?is p>agraph1 ! t]m 
good means any article1 natural or      
man-made sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  7#b7 ,exception = intellig5ce & law   
en=cem5t actions ,sanctions "u ?is      
section %all n apply ) respect to-- 7,a7
 any activity subject to ! report+      
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia et seq472 or  7,b7 any au?oriz$   
intellig5ce or law en=cem5t activities (
 ! ,unit$ ,/ates4  7g7 ,def9itions ,9   
?is section3 7#a7 ,entity ,! t]m entity 
means a p>tn]%ip1 association1 tru/1    
jo9t v5ture1 corporation1 gr\p1 subgr\p1
 or o!r organization4  7#b7 ,f9ancial   
in/itution ,! t]m f9ancial in/itution   

includes-- 7,a7 a depository in/itution 
7z def9$ 9 section #c7;c77#a7 ( ! ,f$]al
 ,deposit ,insurance ,act 7#ab ,u4,s4,c4
 #ahac7;c77#a7771 includ+ a bran* or    
ag5cy ( a =eign bank 7z def9$ 9 section 
#a7;b77#g7 ( ! ,int]national ,bank+ ,act
 ( #aigh 7#ab ,u4,s4,c4 #caja7g7772     
7,b7 a cr$it union2  7,c7 a securities  
firm1 includ+ a brok] or deal]2  7,d7 an
 insurance company1 includ+ an ag5cy or 
und]writ]2 &  7,e7 any o!r entity t     
provides f9ancial s]vices4  7#c7 ,means 
( production ,! t]ms means ( production 
includes any activities or transactions 
involv+ any equipm5t1 *emical1 product1 
or mat]ial t may be us$1 directly or    
indirectly1 9 ! manufacture ( illicit   
drugs or precursor *emicals4  7#d7      
,prolif]ation ( illicit drugs ,! t]m    
prolif]ation ( illicit drugs means any  
illicit activity to produce1            
manufacture1 di/ribute1 sell1 or kn[+ly 
f9ance or transport n>cotic drugs1      
controll$ sub/ances1 li/$ *emicals1 or  
controll$ sub/ance analogues1 z def9$ 9 

section #ajb ( ! ,controll$ ,sub/ances  
,act 7#ba ,u4,s4,c4 #hjb74  7#e7        
,sanction$ p]son ,! t]m sanction$ p]son 
means any p]son ) respect to :i*        
sanctions are impos$ "u ?is section4    
7#f7 ,unit$ ,/ates f9ancial in/itution  
,! t]m ,unit$ ,/ates f9ancial in/itution
 means a f9ancial in/itution 7includ+   
its =eign bran*es7-- 7,a7 organiz$ "u ! 
laws ( ! ,unit$ ,/ates or ( any         
jurisdiction )9 ! ,unit$ ,/ates2 or     
7,b7 locat$ 9 ! ,unit$ ,/ates4