,,ii #aai? ,,congress #b;d ,session ,s4 #dgbf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #i1 #bjbf,mr4 ,ris* 7= himself1 ,mr4 ,coons1 ,mr4 ,cornyn1 & ,mrs4 ,%ahe57 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to promote ef=ts to br+ ab\t /ability & security 9 ,sudan1 & = o!r purposes4 #a4 ,%ort titles2 table ( cont5ts 7a7 ,%ort titles ,?is ,act may be cit$ z ! ,prev5t+ ,ext]nal ,aggression & ,conflict ,escalation 9 ,sudan ,act ( #bjbf or ! ,,peace 9 ,sudan ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort titles2 table ( cont5ts4,sec4 #b4 ,/atem5t ( policy4,sec4 #c4 ,def9itions4,sec4 #d4 ,report on activities ( c]ta9 =eign gov]nm5ts & actors 9 ,sudan4,sec4 #e4 ,report on atrocities & gross violations ( int]nationally recogniz$ human rights 9 ,sudan4,sec4 #f4 ,/rategy4,sec4 #g4 ,assessm5t ( eligibility ( arm$ actors 9 ,sudan = designation z specially designat$ global t]rori/s4,sec4 #h4 ,sanctions4,sec4 #i4 ,special ,envoy = ,sudan4,sec4 #aj4 ,assi/ance to ! ,gov]nm5t ( ,sudan by int]national f9ancial in/itutions4,sec4 #aa4 ,sudan ,bus9ess ,risk ,advisory4,sec4 #ab4 ,unit$ ,/ates engagem5t at ! ,unit$ ,nations ) respect to ,sudan4,sec4 #ac4 ,=eign assi/ance to ,sudan4,sec4 #ad4 ,annual report on f9ancial assets held by arm$ actors 9 ,sudan4,sec4 #ae4 ,t]m9ation4,sec4 #af4 ,rule ( con/ruction4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to advance & protect ! national security ( ! ,unit$ ,/ates1 includ+ by id5tify+1 disrupt+1 & dismantl+ ! networks & actions ( crim9al & malign actors :o fom5t & b5efit f in/ability1 conflict1 humanit>ian em]g5cy1 /ate failure1 & ungov]n$ spaces2 7#b7 to utilize all available diplomatic & economic tools to secure an end to ! w> 9 ,sudan2 7#c7 to c\nt]-- 7,a7 malign =eign int]f]5ce & ext]nal milit>y support to p>ties to ! conflict 9 ,sudan2 & 7,b7 de/abiliz+ regional & dome/ic actors :o seek to b5efit f ! cont9u$ conflict 9 ,sudan2 7#d7 to promote ef=ts to br+ ab\t /ability & security 9 ,sudan1 includ+ by address+ ! humanit>ian suff]+ ( ! ,sudanese p & o!rs impact$ across ,africa2 7#e7 to hold p]petrators ( w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,sudan acc\ntable = _! crimes2 7#f7 to advance & protect ! int]nationally recogniz$ human rights ( all ,sudanese p1 reg>dless ( e?nicity1 religion1 sex1 or geographic area ( orig92 & 7#g7 to support ! aspirations ( ! p ( ,sudan = a political transition process t results 9 a civilian gov]nm5t t-- 7,a7 is democratic2 7,b7 is acc\ntable2 7,c7 respects ! int]nationally-recogniz$ human rights ( its citiz5s2 & 7,d7 is at peace ) itself & its neighbors4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,admission2 admitt$2 ali5 ,! t]ms admission1 admitt$1 & ali5 h ! mean+s giv5 su* t]ms 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a774 7#b7 ,aid or abet ,! t]m aid or abet means to int5tionally assi/ or enc\rage a p]son or p]sons to commit a crime4 7#c7 ,appropriate congressional committees ,except z provid$ 9 section #g1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#d7 ,atrocity ,! t]m atrocity means w> crimes1 crimes aga9/ humanity1 or g5ocide4 7#e7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#f7 ,g5ocide ,! t]m g5ocide means an (f5se describ$ 9 section #ajia7;a7 ( title #ah1 ,unit$ ,/ates ,code4 7#g7 ,int]national f9ancial in/itution ,! t]m int]national f9ancial in/itution means-- 7,a7 ! ,int]national ,monet>y ,fund2 7,b7 ! ,int]national ,bank = ,recon/ruction & ,developm5t2 7,c7 ! ,int]national ,developm5t ,association2 7,d7 ! ,int]national ,f9ance ,corporation2 7,e7 ! ,int]-,am]ican ,developm5t ,bank ,gr\p2 7,f7 ! ,asian ,developm5t ,bank2 7,g7 ! ,int]-,am]ican ,inve/m5t ,corporation2 7,h7 ! ,african ,developm5t ,bank2 7,i7 ! ,african ,developm5t ,fund2 7,j7 ! ,european ,bank = ,recon/ruction & ,developm5t2 7,k7 ! ,multilat]al ,inve/m5t ,gu>anty ,ag5cy2 & 7,l7 any multilat]al f9ancial in/itution e/abli%$ aft] ! date ( ! enactm5t ( ?is ,act t c\ld provide f9ancial assi/ance to ! ,gov]nm5t ( ,sudan4 7#h7 ,non-/ate arm$ gr\p ,! t]m non-/ate arm$ gr\p means any entity p>ticipat+ 91 support+1 or contribut+ to ! conflict or commission ( atrocities t is n an organization ( a =eign gov]nm5t1 includ+ militia1 arm$ gr\ps1 m]c5>ies1 private milit>y contractors1 & t]rori/ organizations4 7#i7 ,quad ,! t]m ,quad means ! diplomatic gr\p+ ( ! ,unit$ ,/ates1 ,egypt1 ,saudi ,arabia1 & ! ,unit$ ,arab ,emirates t has be5 conv5+ 9 an ef=t to m$iate an end to ! conflict 9 ,sudan4 7#aj7 ,qu9tet ,! t]m ,qu9tet means ! diplomatic gr\p+ ( ! ,african ,union1 ! ,int]gov]nm5tal ,au?ority on ,developm5t1 ! ,league ( ,arab ,/ates1 ! ,european ,union1 & ! ,unit$ ,nations4 7#aa7 ,torture ,! t]m torture has ! mean+ giv5 su* a t]m 9 section #bcdj7a7 ( title #ah1 ,unit$ ,/ates ,code4 7#ab7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz51 an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates1 or any o!r individual subject to ! jurisdiction ( ! ,unit$ ,/ates2 & 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 7#ac7 ,w> crime ,! t]m w> crime-- 7,a7 has ! mean+ giv5 su* t]m 9 section #bdda7;c7 ( title #ah1 ,unit$ ,/ates ,code2 & 7,b7 includes sexual viol5ce4 #d4 ,report on activities ( c]ta9 =eign gov]nm5ts & gr\ps 9 ,sudan 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & semiannually !reaft]1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,director ( ,national ,intellig5ce1 %all submit a report to ! appropriate congressional committees t includes-- 7#a7 a compreh5sive analysis ( ! involvem5t ( =eign gov]nm5ts & malign actors op]at+ 9 ,africa by support+1 facilitat+1 or contribut+ to ! conflict & commission ( atrocities 9 ,sudan1 includ+ f9d+s reg>d+-- 7,a7 ! e/imat$ am\nt ( arms & mat]iel transf]r$ to ! ,sudanese ,arm$ ,=ces1 ! ,rapid ,support ,=ces1 & to non-/ate arm$ gr\ps contribut+ to ! conflict 9 ,sudan1 includ+ ! suspect$ c\ntry ( orig9 & any transit c\ntries2 7,b7 ! e/imat$ numb] ( affiliat$ combatants & support p]sonnel 9 ,sudan act+ 9 support ( ! w> ef=t1 includ+ ^? :o are engag$ 9 active fight+1 tra9+1 & equipp+2 7,c7 engagem5t 91 or support =1 drone & aircraft /rikes2 7,d7 ! provision (1 or support =1 ! tra9+ ( combatants1 includ+ *ild soldi]s su* z ! ,lion ,cubs1 9 ,sudan2 7,e7 ! provision ( intellig5ce s]vices1 intellig5ce %>+1 or in=mation %>+ = ! ,sudanese ,arm$ ,=ces or ,rapid ,support ,=ces1 includ+ ?r\gh ! provision ( intellig5ce p]sonnel 9 ,sudan2 7,f7 ! provision ( mat]ial support to ! ,sudanese ,arm$ ,=ces or ! ,rapid ,support ,=ces to evade or und]m9e acc\ntability measures or sanctions2 7,g7 ! provision ( f9ancial & 9-k9d support to ! ,sudanese ,arm$ ,=ces1 ! ,rapid ,support ,=ces1 or non-/ate arm$ gr\ps op]at+ 9 ,sudan2 7,h7 ! bus9ess int]e/s held by =eign gov]nm5ts & individuals f =eign c\ntries ref]r$ to 9 ?is p>agraph1 includ+ int]e/s 9 aviation1 bank+1 m$ia1 live/ock1 real e/ate1 transportation1 petroleum1 & gold m9+2 7,i7 ! s\rce1 frequ5cy1 & scope ( violations ( ! ,unit$ ,nations arms emb>go outl9$ 9 ,unit$ ,nations ,security ,c\ncil ,resolutions #aeef 7#bjjd7 & #aeia 7#bjje72 7,j7 in/ances ( int]national travel by non-/ate arm$ gr\ps f ,sudan = purposes o!r ?an /ructur$ diplomatic negotiations2 & 7,k7 actions t violate exi/+ ,unit$ ,/ates def5se coop]ation agreem5ts or designation z a major non-,,nato ally ( ! ,unit$ ,/ates 7z def9$ 9 section #fdd ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdjc772 7#b7 a compreh5sive analysis ( ! involvem5t ( non-/ate arm$ gr\ps 9 support+1 facilitat+1 or contribut+ to ! conflict 9 ,sudan & ! commission ( atrocities 9 ,sudan1 includ+-- 7,a7 ! ,wagn] ,gr\p2 7,b7 ! ,sudan ,revolution>y ,front2 7,c7 ! ,sudanese ,muslim ,bro!rhood1 includ+ its al-,b>aa ,b9 ,malik ,brigade2 7,d7 ! ,sudan ,lib]ation ,movem5t1 l$ by ,m9ni ,m9nawi2 7,e7 ! ,sudan ,p's ,lib]ation ,movem5t-,nor?-al ,hilu2 7,f7 ! ,sudan ,p's ,lib]ation ,army-9-,opposition2 7,g7 ! ,sudan ,lib]ation ,movem5t1 l$ by ,abdul ,wahid al-,nur2 7,h7 ! ,sudanese ,lib]ation ,army1 l$ by ,malik ,ag>2 7,i7 ! ,sudan ,lib]ation ,movem5t--,transitional ,c\ncil1 l$ by ,el-,hadi ,idris ,yahya2 7,j7 ! ,jo9t ,security ,=ces1 includ+ ! ,ju/ice & ,equality ,movem5t2 7,k7 ,ga!r+ ( ,sudan ,lib]ation ,=ces1 l$ by ,al-,tahir ,haj>2 7,l7 ! ,c5tral ,res]ve ,=ces2 7,m7 ! ,sudanese ,awak5+ ,revolution>y ,c\ncil1 l$ by ,musa ,hilal2 7,n7 ! ,sudan ,%ield ,=ces2 7,o7 ! ,?ird ,front 7,tamazuj72 7,p7 ,army #gj2 7,q7 ! ,tigray ,def5se ,=ces2 7,r7 ! ,des]t ,wolves2 7,s7 ! ,libyan ,arab ,arm$ ,=ces 7also kn[n z ! ,libyan ,national ,army72 & 7,t7 ! ,union ( ,=ces = ,democracy & ,developm5t2 7#c7 an analysis ( private & comm]cial activity facilitat+ or b5efitt+ f ! w> economy relat$ to ! conflict 9 ,sudan1 )9 or outside ,sudan1 includ+ activity relat$ to-- 7,a7 port op]ations2 7,b7 aviation 7includ+ airl9es & airports72 7,c7 gr\nd transportation s]vices2 7,d7 ! m9+1 ref9+1 process+1 & trade ( gold1 gum arabic1 & o!r natural res\rces2 7,e7 private milit>y companies2 7,f7 bank+ & f9ancial s]vices2 7,g7 cryptocurr5cy transactions2 7,h7 te*nology2 7,i7 milit>y equipm5t2 & 7,j7 weapons manufactur+2 & 7#d7 a det]m9ation & analysis ( :e!r actions tak5 by a gov]nm5t ( a =eign c\ntry ref]r$ to 9 p>agraph 7#a7-- 7,a7 involves def5se articles or def5se s]vices 7z su* t]ms are def9$ 9 section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid77 ( ,unit$ ,/ates orig92 7,b7 violates ! t]ms ( applicable ,unit$ ,/ates or end-us] assurances1 lic5ses1 or agreem5ts2 & 7,c7 violates ! arms emb>go designat$ by ,unit$ ,nation ,security ,c\ncil ,resolutions #aeef 7#bjjd71 #aeia 7#bjje71 & any successor ,security ,c\ncil ,resolution = an arms emb>go on all or "p ( ,sudan4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7c7 ,brief+ ,n lat] ?an #ae days aft] ! submission ( ! report requir$ "u subsection 7a71 ! ,secret>y ( ,/ate & ! ,director ( ,national ,intellig5ce1 or _! respective designees1 %all provide a brief+ to ! appropriate congressional committees reg>d+ ! matt]s conta9$ 9 su* report4 #e4 ,report on atrocities & gross violations ( int]nationally recogniz$ human rights 9 ,sudan 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & semiannually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a compreh5sive report reg>d+ ! conduct (1 support =1 & p]petrators ( gross violations ( int]nationally recogniz$ human rights 9 ,sudan s9ce ,april #ae1 #bjbc4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include a description (-- 7#a7 any atrocities & o!r gross violations ( int]nationally recogniz$ human rights committ$ by ! ,sudanese ,arm$ ,=ces1 ! ,rapid ,support ,=ces1 non-/ate arm$ gr\ps1 o!r entities ( ! ,gov]nm5t ( ,sudan1 & o!r individuals1 includ+-- 7,a7 ! recruitm5t & use ( *ild soldi]s2 7,b7 ! use ( />vation & sexual viol5ce z weapons ( w>1 includ+ sy/ematic rape1 sexual slav]y1 & o!r =ms ( sexual viol5ce2 7,c7 ! d5ial ( humanit>ian access1 includ+ ! ob/ruction ( humanit>ian assi/ance or ! t>get+ ( aid work]s2 7,d7 loot+1 occupation1 or de/ruction ( civilian infra/ructure1 includ+ religi\s sites1 heal? facilities1 & s*ools2 7,e7 violations 9 ! conduct ( ho/ilities1 summ>y executions1 ! delib]ate t>get+ ( civilians1 & arbitr>y det5tion2 7,f7 ! sy/ematic t>get+ ( m$ical facilities & m$ical p]sonnel1 em]g5cy response rooms1 or o!r humanit>ian initiatives2 7,g7 ! delib]ate t>get+ ( places ( wor%ip2 & 7,h7 e?nically motivat$ viol5ce1 includ+ viol5ce aga9/ m9ority non-,arab communities & indig5\s e?nic gr\ps ( ! ,nuba ,m\nta9s2 & 7#b7 ! sanctions impos$ 9 accordance ) ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7title ,,iii ( ,public ,law #ajb-ahb2 #bb ,u4,s4,c4 #efja et seq47 & ! cont9u$ monitor+ ( ! use ( *emical weapons by ! ,gov]nm5t ( ,sudan4 7c7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #f4 ,/rategy 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury1 ! ,secret>y ( ,def5se1 & ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies1 %all develop a compreh5sive /rategy to secure a ceasefire & durable political settlem5t 9 ,sudan4 ,9 develop+ su* /rategy1 ! ,secret>y %all utilize all available economic & diplomatic tools1 & enhance diplomatic1 f9ancial1 & legal measures to hold p]petrators ( atrocities & o!r gross violations ( int]nationally recogniz$ human rights acc\ntable4 7b7 ,elem5ts ,! /rategy requir$ "u subsection 7a7 %all include a description ( ! ,secret>y ( ,/ate's plans-- 7#a7 to help end ! conflict 9 ,sudan1 includ+ by-- 7,a7 7i7 det]m9+ ! key actors :o mu/ be involv$ 9 diplomatic negotiations to end ! w>2 7ii7 support+ _! su/a9$ & cr$ible p>ticipation 9 su* negotiations2 & 7iii7 assess+ ! appropriate /aff+ ne$$ )9 ! ,dep>tm5t ( ,/ate's ,(fice ( ,sudan ,affairs1 includ+ locally employ$ /aff & /aff bas$ 9 ,e?iopia & ,k5ya1 to engage on coord9at$ diplomatic ef=ts to end ! w> 9 ,sudan2 7,b7 e/abli%+ a timel9e = us+ diplomatic engagem5t1 intellig5ce diplomacy1 security coop]ation1 & =eign assi/ance1 z appropriate1 to secure ! support ( allies & p>tn]s 9 f9d+ diplomatic pa?s to end ! conflict 9 ,sudan2 & 7,c7 coord9at+ ) ! ,qu9tet1 ! ,quad1 & o!r int]national p>tn]s-- 7i7 to end ! arm$ conflict 9 ,sudan2 7ii7 to protect civilians 9 ,sudan2 7iii7 to hold acc\ntable p]petrators ( atrocities & o!r gross violations ( int]nationally recogniz$ human rights2 & 7iv7 to seek an endur+ diplomatic resolution to ! conflict2 7#b7 to cripple ! w> economy & abettor network2 7#c7 to collaborate ) ! ,secret>y ( ! ,treasury to hold p]petrators ( atrocities 9 ,sudan acc\ntable = _! crimes2 7#d7 to c\nt] =eign influ5ce & milit>y support to ! ,sudanese ,arm$ ,=ces & ! ,rapid ,support ,=ces1 :i* exac]bates ! conflict 9 ,sudan2 7#e7 to promote /ability & alleviate human suff]+ 9 ,sudan by-- 7,a7 secur+ gu>antees = unre/rict$ humanit>ian access to vuln]able populations & ! implem5tation ( protection measures1 includ+ measures to prev5t human traffick+1 sexual viol5ce1 & ! recruitm5t ( *ild soldi]s2 & 7,b7 analyz+-- 7i7 h[ to mo/ effectively lev]age diplomatic & assi/ance tools & inc5tivize /rategic burd5-%>+ ) int]national p>tn]s to improve ! humanit>ian conditions 9 ,sudan2 7ii7 requirem5ts = rebuild+ ess5tial infra/ructure t has be5 de/roy$ 9 ! conflict1 includ+ heal? sy/ems1 education1 & civilian infra/ructure1 & ! role to be play$ by ! int]national community 9 su* ef=ts2 7iii7 h[ to engage 9 diplomatic ef=ts to ensure support = humanit>ian relief & recov]y 9 ,sudan f int]national donors1 includ+ =eign gov]nm5ts & multilat]al organizations2 & 7iv7 h[ ! ,unit$ ,/ates1 & o!r p>tn]s c "w to ensure ! safety & security ( humanit>ian aid work]s & j\rnali/s 9 ,sudan2 & 7#f7 to implem5t a compreh5sive diplomatic approa* t[>d engagem5t ) ! c\ntries bord]+ ,sudan1 9 addition to ,k5ya & ,ug&a1 & regional in/itutions to address ! issues detail$ 9 p>agraphs 7#a7 ?r\gh 7#e74 7c7 ,submission ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees ! /rategy develop$ pursuant to subsection 7a7 9 an unclassifi$ =m1 :i* %all include ! in=mation describ$ 9 subsection 7b7 & may include a classifi$ annex4 7d7 ,brief+ ,n lat] ?an #ae days aft] submitt+ ! /rategy requir$ "u subsection 7a71 & e #ij days !reaft]1 ! ,secret>y ( ,/ate1 or ! ,secret>y's designee1 %all brief ! appropriate congressional committees reg>d+-- 7#a7 ! /atus ( ! implem5tation ( su* /rategy2 & 7#b7 any *anges or updates bas$ on evolv+ conditions 9 ,sudan4 #g4 ,assessm5t ( eligibility ( arm$ actors 9 ,sudan = designation z specially designat$ global t]rori/s 7a7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7#c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#d7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7b7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,attorney ,g5]al1 %all conduct an assessm5t to det]m9e :e!r any arm$ actor 9 ,sudan meets ! crit]ia = designation z a specially designat$ global t]rori/1 consi/5t ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7c7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a classifi$ report conta9+-- 7#a7 ! results ( ! assessm5t conduct$ pursuant to subsection 7b72 & 7#b7 a description ( action ! ,secret>y has plann$ bas$ on su* results4 #h4 ,sanctions 7a7 ,9 g5]al ,! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 to be responsible =1 complicit 91 or to h directly or indirectly engag$ 9 or facilitat$-- 7,a7 actions t ?reat5 ! peace1 security1 /ability1 or t]ritorial integrity ( ,sudan2 7,b7 ! supply1 sale1 or transf] ( arms or any relat$ mat]iel1 or any assi/ance1 advice1 or tra9+ relat$ to milit>y activities to-- 7i7 ! ,sudanese ,arm$ ,=ces2 7ii7 ! ,rapid ,support ,=ces2 or 7iii7 non-,/ate arm$ gr\ps op]at+ 9 ,sudan2 7,c7 ! use or recruitm5t ( *ild soldi]s2 7,d7 direct+1 lead+1 or enabl+ ! pres5ce ( =eign milit>y =ces or non-/ate arm$ gr\ps 9 ,sudan2 7,e7 aid+ or abett+ ,sudanese ,arm$ ,=ces or ,rapid ,support ,=ces by-- 7i7 provid+ f9ancial support or a safe hav52 or 7ii7 contribut+ to ! concealm5t ( _! crimes2 7,f7 actions t ob/ruct1 und]m9e1 delay1 or h ! purpose or effect ( und]m9+ a political process aim$ at secur+ a ceasefire1 peace1 or political resolution to ! conflict 9 ,sudan2 7,g7 ! commission ( atrocities or o!r gross violations ( int]nationally recogniz$ human rights 7z def9$ 9 section #abfb ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7subtitle ,f ( title ,,xii ( ,public ,law #aad-cbh2 #bb ,u4,s4,c4 #ajaja772 7,h7 ! smuggl+ or traffick+ ( natural res\rces f or ?r\gh ,sudan1 includ+ gold & gum arabic2 7,i7 actions t con/itute a violation ( ! arms emb>go "u ,unit$ ,nations ,security ,c\ncil ,resolutions #aeef 7#bjjd7 & #aeia 7#bjje71 includ+ facilitat+ f9ancial transactions 9 fur!rance ( su* actions or facilitat+ any export1 reexport1 trans%ipm5t1 or transf] 9 fur!rance ( su* actions2 7,j7 ! t>get+ ( civilians1 includ+ wom5 & *ildr51 ?r\gh ! commission ( acts ( viol5ce 7includ+ kill+1 maim+1 torture1 or rape or o!r sexual viol5ce71 abduction1 =c$ displacem5t1 or attacks on s*ools1 hospitals1 religi\s sites1 or locations :]e civilians are seek+ refuge or aid provid$ by dome/ic or int]national actors2 7,k7 ! ob/ruction ( activities (1 or attacks on1 ! ,unit$ ,nations1 bilat]al or multilat]al diplomatic missions1 or int]national humanit>ian organizations1 or _! p]sonnel2 7,l7 ! op]ation ( private milit>y companies t are contribut+ to viol5ce aga9/ civilians 9 ,sudan2 7,m7 ! ob/ruction ( ! deliv]y or di/ribution (1 or access to1 humanit>ian assi/ance1 includ+ by =ce1 intimidation1 !ft1 co]cion1 or bureaucratic means2 7,n7 significant ef=ts to imp$e inve/igations or prosecutions ( alleg$ gross abuses ( int]nationally recogniz$ human rights 9 ,sudan2 or 7,o7 actions or policies t ob/ruct1 und]m9e1 delay1 or imp$e1 or pose a significant risk ( ob/ruct+1 und]m9+1 delay+1 or imp$+1 ! =mation or op]ation ( a civilian gov]nm5t2 7#b7 7,a7 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 (-- 7i7 any activity describ$ 9 ?is section2 & 7ii7 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 or 7,b7 to be own$ or controll$ by1 or to h act$ or purport$ to act = or on behalf ( 7directly or indirectly7 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 or 7#c7 =ms an entity = ! purpose ( evad+ sanctions t w\ld o!rwise be impos$ pursuant to ?is section4 7b7 ,sanctions2 exceptions 7#a7 ,sanctions 7,a7 ,asset block+ ,not)/&+ section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja71 ! ,presid5t may ex]cise all ( ! p[]s grant$ to ! ,presid5t by su* ,act to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son ! ,presid5t det]m9es meets #a or m ( ! crit]ia describ$ 9 subsection 7a7 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 ,prohibitions on f9ancial transactions ,not)/&+ ! requirem5ts "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja71 ! ,presid5t may ex]cise all p[]s grant$ to ! ,presid5t by su* ,act to ! ext5t necess>y-- 7i7 to prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$it to ! =eign p]son2 or 7ii7 to prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! =eign p]son has any int]e/4 7,c7 ,ali5s inadmissible = visas1 admission1 or p>ole 7i7 ,visas1 admission1 or p>ole ,an ali5 is describ$ 9 ?is clause if ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( ei!r su* ,secret>y7 kn[s1 or has reason to believe ! ali5-- 7,i7 meets any ( ! crit]ia describ$ 9 subsection 7a72 & 7,,ii7 7aa7 is inadmissible to ! ,unit$ ,/ates2 7bb7 is ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 or 7cc7 is 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 7ii7 ,curr5t visas revok$ 7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or a designee ( ! ,secret>y ( ,/ate1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 %all revoke any visa or o!r entry docum5tation issu$ to an ali5 describ$ 9 clause 7i7 reg>dless ( :5 ! visa or o!r entry docum5tation 0 issu$4 7,,ii7 ,effect ( revocation ,ea* revocation "u subclause 7,i7 %all-- 7aa7 take effect imm$iately2 & 7bb7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,p5alties ,any p]son t commits1 attempts to commit1 conspires to commit1 or causes ! commission ( an action describ$ 9 subsection 7a7 %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 ( su* section4 7#c7 ,implem5tation ,! ,presid5t-- 7,a7 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 section2 & 7,b7 %all issue su* regulations1 lic5ses1 & ord]s z may be necess>y to c>ry out ?is section4 7#d7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions describ$ 9 p>agraph 7#a77;,b7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y 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 obligations4 7#e7 ,exception to comply ) intellig5ce & law en=cem5t activities ,sanctions "u ?is section %all n apply to any activity subject to-- 7,a7 ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates2 or 7,b7 to c>ry out or assi/ any au?oriz$ law en=cem5t activities ( ! ,unit$ ,/ates4 7#f7 ,exception = humanit>ian assi/ance 7,a7 ,def9itions ,9 ?is p>agraph3 7i7 ,agricultural commodity ,! t]m agricultural commodity has ! mean+ giv5 su* t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb74 7ii7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7iii7 ,m$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 7,b7 ,9 g5]al ,sanctions "u ?is section %all n apply to-- 7i7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 humanit>ian assi/ance1 or = humanit>ian purposes2 or 7ii7 transactions t are necess>y = or relat$ to any activity describ$ 9 clause 7i74 7#g7 ,exception relat+ to ! importation ( goods 7,a7 ,good ,9 ?is p>agraph1 ! 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 7,b7 ,9 g5]al ,a requirem5t to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 #i4 ,special ,envoy = ,sudan ,section #gbjd7;d7 ( ! ,dep>tm5t ( ,/ate ,au?orization ,act = ,fiscal ,ye> #bjbe 7division ,g ( ,public ,law #aah-aei2 #bb ,u4,s4,c4 #ajjja note7 is am5d$ by /rik+ #b ye>s & ins]t+ #e ye>s4 #aj4 ,assi/ance to ! ,gov]nm5t ( ,sudan by int]national f9ancial in/itutions 7a7 ,re/rictions ,except z provid$ 9 subsections 7b7 & 7c71 ! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director or ! appropriate head ( ! respective int]national f9ancial in/itutions-- 7#a7 to use ! voice & vote ( ! ,unit$ ,/ates 9 ^? in/itutions to oppose any loan or ext5sion ( f9ancial or te*nical assi/ance = debt relief & long-t]m developm5t & recon/ruction ef=ts to ! ,gov]nm5t ( ,sudan2 & 7#b7 to "w ) o!r key donor c\ntries to develop a coord9at$ policy = l5d+ to ! ,gov]nm5t ( ,sudan 9 a po/-conflict sc5>io1 includ+ firm b5*m>ks & preconditions = l5d+4 7b7 ,national security waiv] ,! ,presid5t may waive application ( subsection 7a7 if ! ,presid5t det]m9es su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,exception = lifesav+ humanit>ian projects t directly support basic human ne$s ,! advocacy o!rwise requir$ "u subsection 7a77#a7 %all n apply to a specific loan or ext5sion ( f9ancial assi/ance t has ! sole purpose ( support+ lifesav+ humanit>ian projects t directly support basic human ne$s1 includ+ em]g5cy food1 %elt]1 heal?1 wat]1 sanitation1 & hygi5e4 #aa4 ,sudan ,bus9ess ,risk ,advisory ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ,labor & ! ,secret>y ( ,comm]ce1 %all update its ,sudan ,bus9ess ,risk ,advisory1 :i* 0 orig9ally issu$ 9 ,may #bjbb & updat$ 9 ,may #bjbc1 to include-- 7#a7 updates to ! in=mation reg>d+ gold f ,sudan z a m9]al f a conflict-affect$ area1 includ+ ! role ( =eign gov]nm5ts 9 ! supply *a9 = ,sudanese gold2 7#b7 in=mation ) respect to ! supply *a9 = ,sudanese gum arabic1 its role 9 fuel+ ! conflict 9 ,sudan1 & nef>i\s actors involv$ 9 smuggl+ gum arabic ?r\gh ,*ad1 ! ,c5tral ,african ,republic1 & ,s\? ,sudan2 & 7#c7 risks associat$ ) conduct+ bus9ess ) entities connect$ to ! ,sudanese ,arm$ ,=ces1 ! ,rapid ,support ,=ces1 or non-/ate arm$ gr\ps2 #ab4 ,unit$ ,/ates engagem5t at ! ,unit$ ,nations ) respect to ,sudan ,! ,unit$ ,/ates ,mission to ! ,unit$ ,nations %all assess-- 7#a7 ! ne$ = additional coord9ation betwe5 ! ,unit$ ,/ates1 ! ,unit$ ,nations ,security ,c\ncil1 ! ,european ,union1 & o!r p>tn] c\ntries' sanctions regimes2 & 7#b7 if ! m&ate ( ! ,unit$ ,nations ,panel ( ,exp]ts on ! ,sudan 7e/abli%$ by ,unit$ ,nations ,security ,c\ncil ,resolution #aeia 7#bjje7 & mo/ rec5tly ext5d$ by ,unit$ ,nations ,security ,c\ncil ,resolution #bgia 7#bjbe77 is suffici5t to enable x to fully & accurately report to ! ,unit$ ,nations ,security ,c\ncil on issues relat$ to w>1 includ+ ) respect to violations ( ! ,unit$ ,nations arms emb>go4 #ac4 ,=eign assi/ance to ,sudan 7a7 ,prohibition ,except z provid$ 9 subsection 7b71 ,unit$ ,/ates assi/ance may n be furni%$ to ,sudan if su* assi/ance-- 7#a7 provides f9ancial or capacity build+ support to ,gov]nm5t ( ,sudan in/itutions2 7#b7 is nonhumanit>ian developm5t assi/ance2 7#c7 supports debt relief ?r\gh ! ,heavily ,indebt$ ,poor ,c\ntries ,initiative to re/ructure1 res*$ule1 or cancel ! sov]eign debt ( ,sudan2 or 7#d7 is security assi/ance4 7b7 ,national security waiv] ,! ,presid5t may waive application ( subsection 7a7 if ! ,presid5t det]m9es t su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,annual report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,agriculture & o!r relevant dep>tm5ts & ag5cies1 %all submit a report to ! appropriate congressional committees t details all ,unit$ ,/ates =eign assi/ance to ,sudan4 #ad4 ,annual report on f9ancial assets held by arm$ actors 9 ,sudan 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,/ate1 %all submit a report to ! appropriate congressional committees t includes-- 7#a7 a li/ ( all c\ntries & =eign bank+ in/itutions t hold assets on behalf ( s5ior (ficials 9 ! ,sudanese ,arm$ ,=ces1 ! ,rapid ,support ,=ces1 & ! ,g5]al ,intellig5ce ,s]vice2 & 7#b7 h[ =eign actors are pr(it+ f ! w> 9 ,sudan ?r\gh v>i\s bus9ess sectors4 7b7 ,=m ,ea* report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may include a classifi$ annex4 #ae4 ,t]m9ation ,! requirem5ts "u sections #d1 #e1 #f1 #aj1 #ac1 & #ad %all t]m9ate on ! date t is #cj days aft] ! ,secret>y ( ,/ate submits to ! appropriate congressional committees a c]tification t-- 7#a7 a cr$ible & durable peace agreem5t1 cessation ( ho/ilities1 or o!r end to ho/ilities has be5 a*iev$ & v]ifi$ by ! ,secret>y ( ,/ate2 & 7#b7 ! ,sudanese ,arm$ ,=ces or any o!r body or in/itution ( ! ,gov]nm5t ( ,sudan is no long] committ+ atrocities4 #af4 ,rule ( con/ruction ,no?+ 9 ?is ,act may be con/ru$ to au?orize ! use ( milit>y =ce4