Countering America’s Adversaries Through Sanctions Act Public Law 115–44, as amended Countering America’s Adversaries Through Sanctions Act 44 117–81 Statute Compilation United States House of Representatives Office of the Legislative Counsel text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. GPO Statute Compilations USLM converter, version 20210527.1 2022-01-21 Countering America’s Adversaries Through Sanctions Act Countering Iran’s Destabilizing Activities Act of 2017 Countering Russian Influence in Europe and Eurasia Act of 2017 Korean Interdiction and Modernization of Sanctions Act Russia Sanctions Review Act of 2017 European Energy Security and Diversification Act of 2019 13726 115 2017-08-02 Countering America’s Adversaries Through Sanctions Act [(Public Law 115–44)] [As Amended Through P.L. 117–81, Enacted December 27, 2021] [Currency: This publication is a compilation of the text of Public Law 115–44. It was last amended by the public law listed in the As Amended Through note above and below at the bottom of each page of the pdf version and reflects current law through the date of the enactment of the public law listed at https://www.govinfo.gov/app/collection/comps/] [Note: While this publication does not represent an official version of any Federal statute, substantial efforts have been made to ensure the accuracy of its contents. The official version of Federal law is found in the United States Statutes at Large and in the United States Code. The legal effect to be given to the Statutes at Large and the United States Code is established by statute (1 U.S.C. 112, 204).]
AN ACTTo provide congressional review and to counter aggression by the Governments of Iran, the Russian Federation, and North Korea, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS. (a) [22 U.S.C. 9401 note] Short Title.—This Act may be cited as the “Countering America’s Adversaries Through Sanctions Act”. (b) Table of Contents.—The table of contents for this Act is as follows: Sec. 1. TITLE I— Sec. 101. Sec. 102. Sec. 103. Sec. 104. Sec. 105. Sec. 106. Sec. 107. Sec. 108. Sec. 109. Sec. 110. Sec. 111. Sec. 112. TITLE II— Sec. 201. Subtitle A— Sec. 211. Sec. 212. Part 1— Sec. 215. Sec. 216. Part 2— Sec. 221. Sec. 222. Sec. 223. Sec. 224. Sec. 225. Sec. 226. Sec. 227. Sec. 228. Sec. 229. Sec. 230. Sec. 231. Sec. 232. Sec. 233. Sec. 234. Sec. 235. Sec. 236. Sec. 237. Sec. 238. Part 3— Sec. 241. Sec. 242. Sec. 243. Subtitle B— Sec. 251. Sec. 252. Sec. 253. Sec. 254. Sec. 255. Sec. 256. Sec. 257. Sec. 258. Sec. 259. Subtitle C— Part 1— Sec. 261. Sec. 262. Part 2— Sec. 271. Sec. 272. Sec. 273. Sec. 274. Sec. 275. Part 3— Sec. 281. Subtitle D— Sec. 291. Sec. 292. TITLE III— Sec. 301. Sec. 302. Subtitle A— Sec. 311. Sec. 312. Sec. 313. Sec. 314. Sec. 315. Sec. 316. Sec. 317. Sec. 318. Subtitle B— Sec. 321. Sec. 322. Sec. 323. Sec. 324. Subtitle C— Sec. 331. Sec. 332. Sec. 333. Sec. 334.
<num style="-uslm-dtd:enum" value="I">TITLE I—</num><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO IRAN </heading> <section identifier="/us/sComp/115/44/tI/s101" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="101">SEC. 101. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9401">22 U.S.C. 9401 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SHORT TITLE. </heading> <content class="block" style="-uslm-dtd:text">This title may be cited as the “<shortTitle style="-uslm-dtd:quote"><inline style="-uslm-dtd:short-title">Countering Iran’s Destabilizing Activities Act of 2017</inline></shortTitle>”.</content> </section> <section identifier="/us/sComp/115/44/tI/s102" role="definitions" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="102">SEC. 102. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9401">22 U.S.C. 9401 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">DEFINITIONS. </heading> <chapeau class="block" style="-uslm-dtd:text">In this title:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s102/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Act of international terrorism.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">act of international terrorism</term>” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (<ref href="/us/pl/104/172" style="-uslm-dtd:external-xref">Public Law 104-172</ref>; <ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Appropriate congressional committees.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">appropriate congressional committees</term>” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (<ref href="/us/pl/104/172" style="-uslm-dtd:external-xref">Public Law 104-172</ref>; <ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Foreign person.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">foreign person</term>” means a person that is not a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Iranian person.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">Iranian person</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s102/4/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">an individual who is a citizen or national of Iran; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s102/4/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">an entity organized under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">IRGC.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">IRGC</term>” means Iran’s Islamic Revolutionary Guard Corps.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">Knowingly.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">knowingly</term>” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (<ref href="/us/pl/104/172" style="-uslm-dtd:external-xref">Public Law 104-172</ref>; <ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s102/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><heading style="-uslm-dtd:header">United states person.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">United States person</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s102/7/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">a United States citizen or an alien lawfully admitted for permanent residence to the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s102/7/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.</content> </subparagraph> </paragraph> </section> <section identifier="/us/sComp/115/44/tI/s103" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="103">SEC. 103. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9402">22 U.S.C. 9402</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REGIONAL STRATEGY FOR COUNTERING CONVENTIONAL AND ASYMMETRIC IRANIAN THREATS IN THE MIDDLE EAST AND NORTH AFRICA. </heading> <subsection identifier="/us/sComp/115/44/tI/s103/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and every 2 years thereafter, the Secretary of State, the Secretary of Defense, the Secretary of the Treasury, and the Director of National Intelligence shall jointly develop and submit to the appropriate congressional committees and leadership a strategy for deterring conventional and asymmetric Iranian activities and threats that directly threaten the United States and key allies in the Middle East, North Africa, and beyond.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s103/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Elements.—</heading><chapeau style="-uslm-dtd:text">The strategy required by subsection (a) shall include at a minimum the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s103/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">A summary of the near- and long-term United States objectives, plans, and means for countering Iran’s destabilizing activities, including identification of countries that share the objective of countering Iran’s destabilizing activities.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">A summary of the capabilities and contributions of individual countries to shared efforts to counter Iran’s destabilizing activities, and a summary of additional actions or contributions that each country could take to further contribute.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">An assessment of Iran’s conventional force capabilities and an assessment of Iran’s plans to upgrade its conventional force capabilities, including its acquisition, development, and deployment of ballistic and cruise missile capabilities, unmanned aerial vehicles, and maritime offensive and anti-access or area denial capabilities.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">An assessment of Iran’s chemical and biological weapons capabilities and an assessment of Iranian plans to upgrade its chemical or biological weapons capabilities.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/b/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><chapeau style="-uslm-dtd:text">An assessment of Iran’s asymmetric activities in the region, including—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the size, capabilities, and activities of the IRGC, including the Quds Force;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the size, capabilities, and activities of Iran’s cyber operations;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/5/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">the types and amount of support, including funding, lethal and nonlethal contributions, and training, provided to Hezbollah, Hamas, special groups in Iraq, the regime of Bashar al-Assad in Syria, Houthi fighters in Yemen, and other violent groups across the Middle East; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/5/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">the scope and objectives of Iran’s information operations and use of propaganda.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/b/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><chapeau style="-uslm-dtd:text">A summary of United States actions, unilaterally and in cooperation with foreign governments, to counter destabilizing Iranian activities, including—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/6/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">interdiction of Iranian lethal arms bound for groups designated as foreign terrorist organizations under section 219 of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1189" style="-uslm-dtd:external-xref">8 U.S.C. 1189</ref>);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/6/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">Iran’s interference in international commercial shipping lanes;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/6/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">attempts by Iran to undermine or subvert internationally recognized governments in the Middle East region; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s103/b/6/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><chapeau style="-uslm-dtd:text">Iran’s support for the regime of Bashar al-Assad in Syria, including—</chapeau> <clause identifier="/us/sComp/115/44/tI/s103/b/6/D/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">financial assistance, military equipment and personnel, and other support provided to that regime; and</content> </clause> <clause identifier="/us/sComp/115/44/tI/s103/b/6/D/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">support and direction to other armed actors that are not Syrian or Iranian and are acting on behalf of that regime.</content> </clause> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s103/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Form of Strategy.—</heading><content style="-uslm-dtd:text">The strategy required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s103/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Appropriate Congressional Committees and Leadership Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees and leadership</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s103/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Finance, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s103/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Ways and Means, the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s104" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="104">SEC. 104. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t23/s9403">23 U.S.C. 9403</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">IMPOSITION OF ADDITIONAL SANCTIONS IN RESPONSE TO IRAN’S BALLISTIC MISSILE PROGRAM. </heading> <subsection identifier="/us/sComp/115/44/tI/s104/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Sense of Congress.—</heading><content style="-uslm-dtd:text">It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order No. 13382 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters).</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s104/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Imposition of Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President shall impose the sanctions described in subsection (c) with respect to any person that the President determines, on or after the date of the enactment of this Act—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s104/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">knowingly engages in any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">is a successor entity to a person referred to in paragraph (1);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">owns or controls or is owned or controlled by a person referred to in paragraph (1);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">forms an entity with the purpose of evading sanctions that would otherwise be imposed pursuant to paragraph (3);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/b/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">is acting for or on behalf of a person referred to in paragraph (1), (2), (3), or (4); or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/b/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">knowingly provides or attempts to provide financial, material, technological, or other support for, or goods or services in support of, a person referred to in paragraph (1), (2), (3), (4) or (5).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s104/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading><chapeau style="-uslm-dtd:text">The sanctions described in this subsection are the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s104/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Blocking of property.—</heading><content style="-uslm-dtd:text">The President shall block, in accordance with the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.), all transactions in all property and interests in property of any person subject to subsection (b) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Exclusion from united states.—</heading><content style="-uslm-dtd:text">The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any person subject to subsection (b) that is an alien.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s104/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Penalties.—</heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (c)(1) or any regulation, license, or order issued to carry out that subsection shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s104/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Report on Contributions to Iran’s Ballistic Missile Program.—</heading> <paragraph identifier="/us/sComp/115/44/tI/s104/e/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report describing each person that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">has, during the period specified in paragraph (2), conducted any activity that has materially contributed to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">is a successor entity to a person referred to in subparagraph (A);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">owns or controls or is owned or controlled by a person referred to in subparagraph (A);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">forms an entity with the purpose of evading sanctions that could be imposed as a result of a relationship described in subparagraph (C);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">is acting for or on behalf of a person referred to in subparagraph (A), (B), (C), or (D); or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/1/F" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">(F) </num><content style="-uslm-dtd:text">is known or believed to have provided, or attempted to provide, during the period specified in paragraph (2), financial, material, technological, or other support for, or goods or services in support of, any material contribution to a program described in subparagraph (A) carried out by a person described in subparagraph (A), (B), (C), (D), or (E).</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/e/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Period specified.—</heading><chapeau style="-uslm-dtd:text">The period specified in this paragraph is—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in the case of the first report submitted under paragraph (1), the period beginning January 1, 2016, and ending on the date the report is submitted; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s104/e/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in the case of a subsequent such report, the 180-day period preceding the submission of the report.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s104/e/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Form of report.—</heading><content style="-uslm-dtd:text">Each report required by paragraph (1) shall be submitted in unclassified form but may include a classified annex.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s105" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="105">SEC. 105. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9404">22 U.S.C. 9404</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">IMPOSITION OF TERRORISM-RELATED SANCTIONS WITH RESPECT TO THE IRGC. </heading> <subsection identifier="/us/sComp/115/44/tI/s105/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Findings.—</heading><chapeau style="-uslm-dtd:text">Congress makes the following findings:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s105/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The IRGC is subject to sanctions pursuant to Executive Order No. 13382 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters), the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (<ref href="/us/usc/t22/s8501" style="-uslm-dtd:external-xref">22 U.S.C. 8501</ref> et seq.), Executive Order No. 13553 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran), and Executive Order No. 13606 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking the property and suspending entry into the United States of certain persons with respect to grave human rights abuses by the Governments of Iran and Syria via information technology).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s105/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The Iranian Revolutionary Guard Corps-Quds Force (in this section referred to as the “<quotedText style="-uslm-dtd:quote">IRGC-QF</quotedText>”) is the primary arm of the Government of Iran for executing its policy of supporting terrorist and insurgent groups. The IRGC-QF provides material, logistical assistance, training, and financial support to militants and terrorist operatives throughout the Middle East and South Asia and was designated for the imposition of sanctions by the Secretary of the Treasury pursuant to Executive Order No. 13224 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism) in October 2007 for its support of terrorism.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s105/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The IRGC, not just the IRGC-QF, is responsible for implementing Iran’s international program of destabilizing activities, support for acts of international terrorism, and ballistic missile program.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s105/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Beginning on the date that is 90 days after the date of the enactment of this Act, the President shall impose the sanctions described in subsection (c) with respect to the IRGC and foreign persons that are officials, agents, or affiliates of the IRGC.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s105/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading><content style="-uslm-dtd:text">The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order No. 13224 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism).</content> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s106" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="106">SEC. 106. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9405">22 U.S.C. 9405</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">IMPOSITION OF ADDITIONAL SANCTIONS WITH RESPECT TO PERSONS RESPONSIBLE FOR HUMAN RIGHTS ABUSES. </heading> <subsection identifier="/us/sComp/115/44/tI/s106/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, and annually thereafter, the Secretary of State shall submit to the appropriate congressional committees a list of each person the Secretary determines, based on credible evidence, on or after the date of the enactment of this Act—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s106/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals in Iran who seek—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s106/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">to expose illegal activity carried out by officials of the Government of Iran; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s106/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s106/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">acts as an agent of or on behalf of a foreign person in a matter relating to an activity described in paragraph (1).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s106/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading> <paragraph identifier="/us/sComp/115/44/tI/s106/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">The President may, in accordance with the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.), block all transactions in all property and interests in property of a person on the list required by subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s106/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Penalties.—</heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of paragraph (1) or any regulation, license, or order issued to carry out paragraph (1) shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s107" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="107">SEC. 107. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9406">22 U.S.C. 9406</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">ENFORCEMENT OF ARMS EMBARGOS. </heading> <subsection identifier="/us/sComp/115/44/tI/s107/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Except as provided in subsection (d), the President shall impose the sanctions described in subsection (b) with respect to any person that the President determines—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s107/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">knowingly engages in any activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of any battle tanks, armored combat vehicles, large caliber artillery systems, combat aircraft, attack helicopters, warships, missiles or missile systems, as defined for the purpose of the United Nations Register of Conventional Arms, or related materiel, including spare parts; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">knowingly provides to Iran any technical training, financial resources or services, advice, other services or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in paragraph (1).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s107/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading> <paragraph identifier="/us/sComp/115/44/tI/s107/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Blocking of property.—</heading><content style="-uslm-dtd:text">The President shall block, in accordance with the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.), all transactions in all property and interests in property of any person subject to subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Exclusion from united states.—</heading><content style="-uslm-dtd:text">The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any person subject to subsection (a) that is an alien.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s107/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Penalties.—</heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (b)(1) or any regulation, license, or order issued to carry out that subsection shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s107/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Exception.—</heading><chapeau style="-uslm-dtd:text">The President is not required to impose sanctions under subsection (a) with respect to a person for engaging in an activity described in that subsection if the President certifies to the appropriate congressional committees that—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s107/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">permitting the activity is in the national security interest of the United States;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">Iran no longer presents a significant threat to the national security of the United States and to the allies of the United States; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">the Government of Iran has ceased providing operational or financial support for acts of international terrorism and no longer satisfies the requirements for designation as a state sponsor of terrorism.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s107/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">State Sponsor of Terrorism Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">state sponsor of terrorism</quotedText>” means a country the government of which the Secretary of State has determined to be a government that has repeatedly provided support for acts of international terrorism for purposes of—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s107/e/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">section 6(j)(1)(A) of the Export Administration Act of 1979 (<ref href="/us/usc/t50/s4605/j/1/A" style="-uslm-dtd:external-xref">50 U.S.C. 4605(j)(1)(A)</ref>) (as continued in effect pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.));</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/e/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">section 620A(a) of the Foreign Assistance Act of 1961 (<ref href="/us/usc/t22/s2371/a" style="-uslm-dtd:external-xref">22 U.S.C. 2371(a)</ref>);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/e/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">section 40(d) of the Arms Export Control Act (<ref href="/us/usc/t22/s2780/d" style="-uslm-dtd:external-xref">22 U.S.C. 2780(d)</ref>); or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s107/e/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">any other provision of law.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s108" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="108">SEC. 108. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9407">22 U.S.C. 9407</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REVIEW OF APPLICABILITY OF SANCTIONS RELATING TO IRAN’S SUPPORT FOR TERRORISM AND ITS BALLISTIC MISSILE PROGRAM. </heading> <subsection identifier="/us/sComp/115/44/tI/s108/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 5 years after the date of the enactment of this Act, the President shall conduct a review of all persons on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for activities relating to Iran—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s108/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">to assess the conduct of such persons as that conduct relates to—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s108/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s108/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">support by the Government of Iran for acts of international terrorism; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s108/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">to determine the applicability of sanctions with respect to such persons under—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s108/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">Executive Order No. 13382 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s108/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">Executive Order No. 13224 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s108/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Implementation of Sanctions.—</heading><chapeau style="-uslm-dtd:text">If the President determines under subsection (a) that sanctions under an Executive order specified in paragraph (2) of that subsection are applicable with respect to a person, the President shall—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s108/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">impose sanctions with respect to that person pursuant to that Executive order; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s108/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">exercise the waiver authority provided under section 112.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s109" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="109">SEC. 109. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9408">22 U.S.C. 9408</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REPORT ON COORDINATION OF SANCTIONS BETWEEN THE UNITED STATES AND THE EUROPEAN UNION. </heading> <subsection identifier="/us/sComp/115/44/tI/s109/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report that includes the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s109/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">A description of each instance, during the period specified in subsection (b)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tI/s109/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in which the United States has imposed sanctions with respect to a person for activity related to the proliferation of weapons of mass destruction or delivery systems for such weapons to or by Iran, support for acts of international terrorism by Iran, or human rights abuses in Iran, but in which the European Union has not imposed corresponding sanctions; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tI/s109/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in which the European Union has imposed sanctions with respect to a person for activity related to the proliferation of weapons of mass destruction or delivery systems for such weapons to or by Iran, support for acts of international terrorism by Iran, or human rights abuses in Iran, but in which the United States has not imposed corresponding sanctions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s109/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">An explanation for the reason for each discrepancy between sanctions imposed by the European Union and sanctions imposed by the United States described in subparagraphs (A) and (B) of paragraph (1).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s109/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Period Specified.—</heading><chapeau style="-uslm-dtd:text">The period specified in this subsection is—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s109/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">in the case of the first report submitted under subsection (a), the period beginning on the date of the enactment of this Act and ending on the date the report is submitted; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s109/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">in the case of a subsequent such report, the 180-day period preceding the submission of the report.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s109/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">The report required by subsection (a) shall be submitted in unclassified form but may include a classified annex.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s110" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="110">SEC. 110. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9409">22 U.S.C. 9409</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REPORT ON UNITED STATES CITIZENS DETAINED BY IRAN. </heading> <subsection identifier="/us/sComp/115/44/tI/s110/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, and every 180 days thereafter, the President shall submit to the appropriate congressional committees and leadership a report on United States citizens, including United States citizens who are also citizens of other countries, detained by Iran or groups supported by Iran that includes—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s110/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">information regarding any officials of the Government of Iran involved in any way in the detentions; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s110/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a summary of efforts the United States Government has taken to secure the swift release of those United States citizens.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s110/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">The report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s110/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Appropriate Congressional Committees and Leadership Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees and leadership</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s110/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Finance, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s110/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Ways and Means, the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s111" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="111">SEC. 111. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9410">22 U.S.C. 9410</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">EXCEPTIONS FOR NATIONAL SECURITY AND HUMANITARIAN ASSISTANCE; RULE OF CONSTRUCTION. </heading> <subsection identifier="/us/sComp/115/44/tI/s111/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">The following activities shall be exempt from sanctions under sections 104, 105, 106, and 107:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s111/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">Any activity subject to the reporting requirements under title V of the National Security Act of 1947 (<ref href="/us/usc/t50/s3091" style="-uslm-dtd:external-xref">50 U.S.C. 3091</ref> et seq.), or to any authorized intelligence activities of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s111/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The admission of an alien to the United States if such admission is necessary to comply with United States obligations under the Agreement between the United Nations and the United States of America regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, or under the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or other applicable international obligations of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s111/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The conduct or facilitation of a transaction for the sale of agricultural commodities, food, medicine, or medical devices to Iran or for the provision of humanitarian assistance to the people of Iran, including engaging in a financial transaction relating to humanitarian assistance or for humanitarian purposes or transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s111/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Implementation.—</heading><content style="-uslm-dtd:text">The President may exercise all authorities provided under sections 203 and 205 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1702" style="-uslm-dtd:external-xref">50 U.S.C. 1702</ref> and 1704) to carry out this Act.</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s111/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Rule of Construction.—</heading><content style="-uslm-dtd:text">Nothing in this Act shall be construed to limit the authority of the President under the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.).</content> </subsection> <subsection identifier="/us/sComp/115/44/tI/s111/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s111/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Agricultural commodity.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">agricultural commodity</quotedText>” has the meaning given that term in section 102 of the Agricultural Trade Act of 1978 (<ref href="/us/usc/t7/s5602" style="-uslm-dtd:external-xref">7 U.S.C. 5602</ref>).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s111/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Good.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">good</quotedText>” has the meaning given that term in section 16 of the Export Administration Act of 1979 (<ref href="/us/usc/t50/s4618" style="-uslm-dtd:external-xref">50 U.S.C. 4618</ref>) (as continued in effect pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.)).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s111/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Medical device.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">medical device</quotedText>” has the meaning given the term “<quotedText style="-uslm-dtd:quote">device</quotedText>” in section 201 of the Federal Food, Drug, and Cosmetic Act (<ref href="/us/usc/t21/s321" style="-uslm-dtd:external-xref">21 U.S.C. 321</ref>).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s111/d/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Medicine.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">medicine</quotedText>” has the meaning given the term “<quotedText style="-uslm-dtd:quote">drug</quotedText>” in section 201 of the Federal Food, Drug, and Cosmetic Act (<ref href="/us/usc/t21/s321" style="-uslm-dtd:external-xref">21 U.S.C. 321</ref>).</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tI/s112" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="112">SEC. 112. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9411">22 U.S.C. 9411</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">PRESIDENTIAL WAIVER AUTHORITY. </heading> <subsection identifier="/us/sComp/115/44/tI/s112/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Case-by-Case Waiver Authority.—</heading> <paragraph identifier="/us/sComp/115/44/tI/s112/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">The President may waive, on a case-by-case basis and for a period of not more than 180 days, a requirement under section 104, 105, 106, 107, or 108 to impose or maintain sanctions with respect to a person, and may waive the continued imposition of such sanctions, not less than 30 days after the President determines and reports to the appropriate congressional committees that it is vital to the national security interests of the United States to waive such sanctions.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s112/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Renewal of waivers.—</heading><content style="-uslm-dtd:text">The President may, on a case-by-case basis, renew a waiver under paragraph (1) for an additional period of not more than 180 days if, not later than 15 days before that waiver expires, the President makes the determination and submits to the appropriate congressional committees a report described in paragraph (1).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s112/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Successive renewal.—</heading><content style="-uslm-dtd:text">The renewal authority provided under paragraph (2) may be exercised for additional successive periods of not more than 180 days if the President follows the procedures set forth in paragraph (2), and submits the report described in paragraph (1), for each such renewal.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s112/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Contents of Waiver Reports.—</heading><chapeau style="-uslm-dtd:text">Each report submitted under subsection (a) in connection with a waiver of sanctions under section 104, 105, 106, 107, or 108 with respect to a person, or the renewal of such a waiver, shall include—</chapeau> <paragraph identifier="/us/sComp/115/44/tI/s112/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">a specific and detailed rationale for the determination that the waiver is vital to the national security interests of the United States;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s112/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a description of the activity that resulted in the person being subject to sanctions;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s112/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">an explanation of any efforts made by the United States, as applicable, to secure the cooperation of the government with primary jurisdiction over the person or the location where the activity described in paragraph (2) occurred in terminating or, as appropriate, penalizing the activity; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tI/s112/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">an assessment of the significance of the activity described in paragraph (2) in contributing to the ability of Iran to threaten the interests of the United States or allies of the United States, develop systems capable of delivering weapons of mass destruction, support acts of international terrorism, or violate the human rights of any person in Iran.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tI/s112/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Effect of Report on Waiver.—</heading><content style="-uslm-dtd:text">If the President submits a report under subsection (a) in connection with a waiver of sanctions under section 104, 105, 106, 107, or 108 with respect to a person, or the renewal of such a waiver, the President shall not be required to impose or maintain sanctions under section 104, 105, 106, 107, or 108, as applicable, with respect to the person described in the report during the 30-day period referred to in subsection (a).</content> </subsection> </section> <num style="-uslm-dtd:enum" value="II">TITLE II—</num><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO THE RUSSIAN FEDERATION AND COMBATING TERRORISM AND ILLICIT FINANCING </heading> <section identifier="/us/sComp/115/44/tII/s201" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="201">SEC. 201. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9501">22 U.S.C. 9501 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SHORT TITLE. </heading> <content class="block" style="-uslm-dtd:text">This title may be cited as the “<shortTitle style="-uslm-dtd:quote"><inline style="-uslm-dtd:short-title">Countering Russian Influence in Europe and Eurasia Act of 2017</inline></shortTitle>”.</content> </section> <subtitle identifier="/us/sComp/115/44/tII/stA" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">Subtitle A—</num><heading style="-uslm-dtd:header">Sanctions and Other Measures With Respect to the Russian Federation </heading> <section identifier="/us/sComp/115/44/tII/stA/s211" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="211">SEC. 211. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9501">22 U.S.C. 9501</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">FINDINGS. </heading> <chapeau class="block" style="-uslm-dtd:text">Congress makes the following findings:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">On March 6, 2014, President Barack Obama issued Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine), which authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to impose sanctions on those determined to be undermining democratic processes and institutions in Ukraine or threatening the peace, security, stability, sovereignty, and territorial integrity of Ukraine. President Obama subsequently issued Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine) and Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine) to expand sanctions on certain persons contributing to the situation in Ukraine.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">On December 18, 2014, the Ukraine Freedom Support Act of 2014 was enacted (<ref href="/us/pl/113/272" style="-uslm-dtd:external-xref">Public Law 113-272</ref>; <ref href="/us/usc/t22/s8921" style="-uslm-dtd:external-xref">22 U.S.C. 8921</ref> et seq.), which includes provisions directing the President to impose sanctions on foreign persons that the President determines to be entities owned or controlled by the Government of the Russian Federation or nationals of the Russian Federation that manufacture, sell, transfer, or otherwise provide certain defense articles into Syria.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">On April 1, 2015, President Obama issued Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), which authorizes the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to impose sanctions on persons determined to be engaged in malicious cyber-hacking.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">On July 26, 2016, President Obama approved a Presidential Policy Directive on United States Cyber Incident Coordination, which states, “<quotedText style="-uslm-dtd:quote">certain cyber incidents that have significant impacts on an entity, our national security, or the broader economy require a unique approach to response efforts</quotedText>”.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><chapeau style="-uslm-dtd:text">On December 29, 2016, President Obama issued an annex to Executive Order No. 13694, which authorized sanctions on the following entities and individuals:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">The Main Intelligence Directorate (also known as Glavnoe Razvedyvatel’noe Upravlenie or the GRU) in Moscow, Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">The Federal Security Service (also known as Federalnaya Sluzhba Bezopasnosti or the FSB) in Moscow, Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">The Special Technology Center (also known as STLC, Ltd. Special Technology Center St. Petersburg) in St. Petersburg, Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">Zorsecurity (also known as Esage Lab) in Moscow, Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">The autonomous noncommercial organization known as the Professional Association of Designers of Data Processing Systems (also known as ANO PO KSI) in Moscow, Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/F" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">(F) </num><content style="-uslm-dtd:text">Igor Valentinovich Korobov.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/G" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="G">(G) </num><content style="-uslm-dtd:text">Sergey Aleksandrovich Gizunov.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/H" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="H">(H) </num><content style="-uslm-dtd:text">Igor Olegovich Kostyukov.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/s211/5/I" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">Vladimir Stepanovich Alexseyev.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s211/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">On January 6, 2017, an assessment of the United States intelligence community entitled, “<quotedText style="-uslm-dtd:quote">Assessing Russian Activities and Intentions in Recent U.S. Elections</quotedText>” stated, “<quotedText style="-uslm-dtd:quote">Russian President Vladimir Putin ordered an influence campaign in 2016 aimed at the United States presidential election.</quotedText>” The assessment warns that “<quotedText style="-uslm-dtd:quote">Moscow will apply lessons learned from its Putin-ordered campaign aimed at the U.S. Presidential election to future influence efforts worldwide, including against U.S. allies and their election processes</quotedText>”.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stA/s212" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="212">SEC. 212. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9502">22 U.S.C. 9502</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SENSE OF CONGRESS. </heading> <chapeau class="block" style="-uslm-dtd:text">It is the sense of Congress that the President—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/s212/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">should continue to uphold and seek unity with European and other key partners on sanctions implemented against the Russian Federation, which have been effective and instrumental in countering Russian aggression in Ukraine;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s212/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">should engage to the fullest extent possible with partner governments with regard to closing loopholes, including the allowance of extended prepayment for the delivery of goods and commodities and other loopholes, in multilateral and unilateral restrictive measures against the Russian Federation, with the aim of maximizing alignment of those measures; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/s212/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">should increase efforts to vigorously enforce compliance with sanctions in place as of the date of the enactment of this Act with respect to the Russian Federation in response to the crisis in eastern Ukraine, cyber intrusions and attacks, and human rights violators in the Russian Federation.</content> </paragraph> </section> <part identifier="/us/sComp/115/44/tII/stA/pt1" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">PART 1—</num><heading style="-uslm-dtd:header">CONGRESSIONAL REVIEW OF SANCTIONS IMPOSED WITH RESPECT TO THE RUSSIAN FEDERATION </heading> <section identifier="/us/sComp/115/44/tII/stA/pt1/s215" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="215">SEC. 215. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9501">22 U.S.C. 9501 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SHORT TITLE. </heading> <content class="block" style="-uslm-dtd:text">This part may be cited as the “<shortTitle style="-uslm-dtd:quote"><inline style="-uslm-dtd:short-title">Russia Sanctions Review Act of 2017</inline></shortTitle>”.</content> </section> <section identifier="/us/sComp/115/44/tII/stA/pt1/s216" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="216">SEC. 216. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9511">22 U.S.C. 9511</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">CONGRESSIONAL REVIEW OF CERTAIN ACTIONS RELATING TO SANCTIONS IMPOSED WITH RESPECT TO THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt1/s216/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Submission to Congress of Proposed Action.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, before taking any action described in paragraph (2), the President shall submit to the appropriate congressional committees and leadership a report that describes the proposed action and the reasons for that action.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Actions described.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">An action described in this paragraph is—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">an action to terminate the application of any sanctions described in subparagraph (B);</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">with respect to sanctions described in subparagraph (B) imposed by the President with respect to a person, an action to waive the application of those sanctions with respect to that person; or</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/A/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">a licensing action that significantly alters United States’ foreign policy with regard to the Russian Federation.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Sanctions described.—</heading><chapeau style="-uslm-dtd:text">The sanctions described in this subparagraph are—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><chapeau style="-uslm-dtd:text">sanctions provided for under—</chapeau> <subclause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B/i/I" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">this title or any provision of law amended by this title, including the Executive orders codified under section 222;</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B/i/II" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="II">(II) </num><content style="-uslm-dtd:text">the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8901" style="-uslm-dtd:external-xref">22 U.S.C. 8901</ref> et seq.); or</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B/i/III" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="III">(III) </num><content style="-uslm-dtd:text">the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8921" style="-uslm-dtd:external-xref">22 U.S.C. 8921</ref> et seq.); and</content> </subclause> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/2/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the prohibition on access to the properties of the Government of the Russian Federation located in Maryland and New York that the President ordered vacated on December 29, 2016.</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Description of type of action.—</heading><chapeau style="-uslm-dtd:text">Each report submitted under paragraph (1) with respect to an action described in paragraph (2) shall include a description of whether the action—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is not intended to significantly alter United States foreign policy with regard to the Russian Federation; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">is intended to significantly alter United States foreign policy with regard to the Russian Federation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Inclusion of additional matter.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">Each report submitted under paragraph (1) that relates to an action that is intended to significantly alter United States foreign policy with regard to the Russian Federation shall include a description of—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">the significant alteration to United States foreign policy with regard to the Russian Federation;</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the anticipated effect of the action on the national security interests of the United States; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4/A/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">the policy objectives for which the sanctions affected by the action were initially imposed.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/4/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Requests from banking and financial services committees.—</heading><content style="-uslm-dtd:text">The Committee on Banking, Housing, and Urban Affairs of the Senate or the Committee on Financial Services of the House of Representatives may request the submission to the Committee of the matter described in clauses (ii) and (iii) of subparagraph (A) with respect to a report submitted under paragraph (1) that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Confidentiality of proprietary information.—</heading><content style="-uslm-dtd:text">Proprietary information that can be associated with a particular person with respect to an action described in paragraph (2) may be included in a report submitted under paragraph (1) only if the appropriate congressional committees and leadership provide assurances of confidentiality, unless such person otherwise consents in writing to such disclosure.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/a/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">Rule of construction.—</heading><content style="-uslm-dtd:text">Paragraph (2)(A)(iii) shall not be construed to require the submission of a report under paragraph (1) with respect to the routine issuance of a license that does not significantly alter United States foreign policy with regard to the Russian Federation.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt1/s216/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Period for Review by Congress.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">During the period of 30 calendar days beginning on the date on which the President submits a report under subsection (a)(1)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in the case of a report that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation, the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives should, as appropriate, hold hearings and briefings and otherwise obtain information in order to fully review the report; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in the case of a report that relates to an action that is intended to significantly alter United States foreign policy with regard to the Russian Federation, the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives should, as appropriate, hold hearings and briefings and otherwise obtain information in order to fully review the report.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Exception.—</heading><content style="-uslm-dtd:text">The period for congressional review under paragraph (1) of a report required to be submitted under subsection (a)(1) shall be 60 calendar days if the report is submitted on or after July 10 and on or before September 7 in any calendar year.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Limitation on actions during initial congressional review period.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, during the period for congressional review provided for under paragraph (1) of a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2), including any additional period for such review as applicable under the exception provided in paragraph (2), the President may not take that action unless a joint resolution of approval with respect to that action is enacted in accordance with subsection (c).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Limitation on actions during presidential consideration of a joint resolution of disapproval.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) passes both Houses of Congress in accordance with subsection (c), the President may not take that action for a period of 12 calendar days after the date of passage of the joint resolution of disapproval.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Limitation on actions during congressional reconsideration of a joint resolution of disapproval.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) passes both Houses of Congress in accordance with subsection (c), and the President vetoes the joint resolution, the President may not take that action for a period of 10 calendar days after the date of the President’s veto.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/b/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">Effect of enactment of a joint resolution of disapproval.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) is enacted in accordance with subsection (c), the President may not take that action.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt1/s216/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Joint Resolutions of Disapproval or Approval Defined.—</heading><chapeau style="-uslm-dtd:text">In this subsection:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Joint resolution of approval.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">joint resolution of approval</quotedText>” means only a joint resolution of either House of Congress—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the title of which is as follows: “<quotedText style="-uslm-dtd:quote">A joint resolution approving the President’s proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the sole matter after the resolving clause of which is the following: “<quotedText style="-uslm-dtd:quote">Congress approves of the action relating to the application of sanctions imposed with respect to the Russian Federation proposed by the President in the report submitted to Congress under section 216(a)(1) of the Russia Sanctions Review Act of 2017 on _______ relating to ________.</quotedText>”, with the first blank space being filled with the appropriate date and the second blank space being filled with a short description of the proposed action.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Joint resolution of disapproval.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">joint resolution of disapproval</quotedText>” means only a joint resolution of either House of Congress—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the title of which is as follows: “<quotedText style="-uslm-dtd:quote">A joint resolution disapproving the President’s proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the sole matter after the resolving clause of which is the following: “<quotedText style="-uslm-dtd:quote">Congress disapproves of the action relating to the application of sanctions imposed with respect to the Russian Federation proposed by the President in the report submitted to Congress under section 216(a)(1) of the Russia Sanctions Review Act of 2017 on _______ relating to ________.</quotedText>”, with the first blank space being filled with the appropriate date and the second blank space being filled with a short description of the proposed action.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Introduction.—</heading><chapeau style="-uslm-dtd:text">During the period of 30 calendar days provided for under subsection (b)(1), including any additional period as applicable under the exception provided in subsection (b)(2), a joint resolution of approval or joint resolution of disapproval may be introduced—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in the House of Representatives, by the majority leader or the minority leader; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in the Senate, by the majority leader (or the majority leader’s designee) or the minority leader (or the minority leader’s designee).</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Floor consideration in house of representatives.—</heading><content style="-uslm-dtd:text">If a committee of the House of Representatives to which a joint resolution of approval or joint resolution of disapproval has been referred has not reported the joint resolution within 10 calendar days after the date of referral, that committee shall be discharged from further consideration of the joint resolution.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Consideration in the senate.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">Committee referral.—</heading><chapeau style="-uslm-dtd:text">A joint resolution of approval or joint resolution of disapproval introduced in the Senate shall be—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">referred to the Committee on Banking, Housing, and Urban Affairs if the joint resolution relates to a report under subsection (a)(3)(A) that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">referred to the Committee on Foreign Relations if the joint resolution relates to a report under subsection (a)(3)(B) that relates to an action that is intended to significantly alter United States foreign policy with respect to the Russian Federation.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Reporting and discharge.—</heading><content style="-uslm-dtd:text">If the committee to which a joint resolution of approval or joint resolution of disapproval was referred has not reported the joint resolution within 10 calendar days after the date of referral of the joint resolution, that committee shall be discharged from further consideration of the joint resolution and the joint resolution shall be placed on the appropriate calendar.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><heading style="-uslm-dtd:header">Proceeding to consideration.—</heading><content style="-uslm-dtd:text">Notwithstanding Rule XXII of the Standing Rules of the Senate, it is in order at any time after the Committee on Banking, Housing, and Urban Affairs or the Committee on Foreign Relations, as the case may be, reports a joint resolution of approval or joint resolution of disapproval to the Senate or has been discharged from consideration of such a joint resolution (even though a previous motion to the same effect has been disagreed to) to move to proceed to the consideration of the joint resolution, and all points of order against the joint resolution (and against consideration of the joint resolution) are waived. The motion to proceed is not debatable. The motion is not subject to a motion to postpone. A motion to reconsider the vote by which the motion is agreed to or disagreed to shall not be in order.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><heading style="-uslm-dtd:header">Rulings of the chair on procedure.—</heading><content style="-uslm-dtd:text">Appeals from the decisions of the Chair relating to the application of the rules of the Senate, as the case may be, to the procedure relating to a joint resolution of approval or joint resolution of disapproval shall be decided without debate.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/5/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><heading style="-uslm-dtd:header">Consideration of veto messages.—</heading><content style="-uslm-dtd:text">Debate in the Senate of any veto message with respect to a joint resolution of approval or joint resolution of disapproval, including all debatable motions and appeals in connection with the joint resolution, shall be limited to 10 hours, to be equally divided between, and controlled by, the majority leader and the minority leader or their designees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">Rules relating to senate and house of representatives.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">Treatment of senate joint resolution in house.—</heading><chapeau style="-uslm-dtd:text">In the House of Representatives, the following procedures shall apply to a joint resolution of approval or a joint resolution of disapproval received from the Senate (unless the House has already passed a joint resolution relating to the same proposed action):</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">The joint resolution shall be referred to the appropriate committees.</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">If a committee to which a joint resolution has been referred has not reported the joint resolution within 2 calendar days after the date of referral, that committee shall be discharged from further consideration of the joint resolution.</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/A/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">Beginning on the third legislative day after each committee to which a joint resolution has been referred reports the joint resolution to the House or has been discharged from further consideration thereof, it shall be in order to move to proceed to consider the joint resolution in the House. All points of order against the motion are waived. Such a motion shall not be in order after the House has disposed of a motion to proceed on the joint resolution. The previous question shall be considered as ordered on the motion to its adoption without intervening motion. The motion shall not be debatable. A motion to reconsider the vote by which the motion is disposed of shall not be in order.</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/A/iv" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iv">(iv) </num><content style="-uslm-dtd:text">The joint resolution shall be considered as read. All points of order against the joint resolution and against its consideration are waived. The previous question shall be considered as ordered on the joint resolution to final passage without intervening motion except 2 hours of debate equally divided and controlled by the sponsor of the joint resolution (or a designee) and an opponent. A motion to reconsider the vote on passage of the joint resolution shall not be in order.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Treatment of house joint resolution in senate.—</heading> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><chapeau style="-uslm-dtd:text">If, before the passage by the Senate of a joint resolution of approval or joint resolution of disapproval, the Senate receives an identical joint resolution from the House of Representatives, the following procedures shall apply:</chapeau> <subclause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/i/I" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">That joint resolution shall not be referred to a committee.</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/i/II" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="II">(II) </num><chapeau style="-uslm-dtd:text">With respect to that joint resolution—</chapeau> <item identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/i/II/aa" style="-uslm-dtd:item" styleType="OLC"> <num style="-uslm-dtd:enum" value="aa">(aa) </num><content style="-uslm-dtd:text">the procedure in the Senate shall be the same as if no joint resolution had been received from the House of Representatives; but</content> </item> <item identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/i/II/bb" style="-uslm-dtd:item" styleType="OLC"> <num style="-uslm-dtd:enum" value="bb">(bb) </num><content style="-uslm-dtd:text">the vote on passage shall be on the joint resolution from the House of Representatives.</content> </item> </subclause> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">If, following passage of a joint resolution of approval or joint resolution of disapproval in the Senate, the Senate receives an identical joint resolution from the House of Representatives, that joint resolution shall be placed on the appropriate Senate calendar.</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/B/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">If a joint resolution of approval or a joint resolution of disapproval is received from the House, and no companion joint resolution has been introduced in the Senate, the Senate procedures under this subsection shall apply to the House joint resolution.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/6/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><heading style="-uslm-dtd:header">Application to revenue measures.—</heading><content style="-uslm-dtd:text">The provisions of this paragraph shall not apply in the House of Representatives to a joint resolution of approval or joint resolution of disapproval that is a revenue measure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><heading style="-uslm-dtd:header">Rules of house of representatives and senate.—</heading><chapeau style="-uslm-dtd:text">This subsection is enacted by Congress—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/7/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">as an exercise of the rulemaking power of the Senate and the House of Representatives, respectively, and as such is deemed a part of the rules of each House, respectively, and supersedes other rules only to the extent that it is inconsistent with such rules; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/c/7/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">with full recognition of the constitutional right of either House to change the rules (so far as relating to the procedure of that House) at any time, in the same manner, and to the same extent as in the case of any other rule of that House.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt1/s216/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Appropriate Congressional Committees and Leadership Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees and leadership</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt1/s216/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </paragraph> </subsection> </section> </part> <part identifier="/us/sComp/115/44/tII/stA/pt2" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">PART 2—</num><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO THE RUSSIAN FEDERATION </heading> <section identifier="/us/sComp/115/44/tII/stA/pt2/s221" role="definitions" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="221">SEC. 221. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9521">22 U.S.C. 9521</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">DEFINITIONS. </heading> <chapeau class="block" style="-uslm-dtd:text">In this part:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Appropriate congressional committees.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">appropriate congressional committees</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Good.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">good</term>” has the meaning given that term in section 16 of the Export Administration Act of 1979 (<ref href="/us/usc/t50/s4618" style="-uslm-dtd:external-xref">50 U.S.C. 4618</ref>) (as continued in effect pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.)).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">International financial institution.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">international financial institution</term>” has the meaning given that term in section 1701(c) of the International Financial Institutions Act (<ref href="/us/usc/t22/s262r/c" style="-uslm-dtd:external-xref">22 U.S.C. 262r(c)</ref>).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Knowingly.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">knowingly</term>”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Person.—</heading><content style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">person</term>” means an individual or entity.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">United states person.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">United States person</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/6/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">a United States citizen or an alien lawfully admitted for permanent residence to the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s221/6/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.</content> </subparagraph> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s222" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="222">SEC. 222. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9522">22 U.S.C. 9522</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">CODIFICATION OF SANCTIONS RELATING TO THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s222/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Codification.—</heading><content style="-uslm-dtd:text">United States sanctions provided for in Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine), Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine), Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine), Executive Order No. 13685 (79 Fed. Reg. 77357; relating to blocking property of certain persons and prohibiting certain transactions with respect to the Crimea region of Ukraine), Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), and Executive Order No. 13757 (82 Fed. Reg. 1; relating to taking additional steps to address the national emergency with respect to significant malicious cyber-enabled activities), as in effect on the day before the date of the enactment of this Act, including with respect to all persons sanctioned under such Executive orders, shall remain in effect except as provided in subsection (b).</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s222/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Termination of Certain Sanctions.—</heading><chapeau style="-uslm-dtd:text">Subject to section 216, the President may terminate the application of sanctions described in subsection (a) that are imposed on a person in connection with activity conducted by the person if the President submits to the appropriate congressional committees a notice that—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions described in subsection (a) in the future.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s222/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Application of New Cyber Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13694 or 13757 only if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">will further the enforcement of this title; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s222/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Application of New Ukraine-Related Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13660, 13661, 13662, or 13685 only if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/d/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/d/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">will further the enforcement of this title; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s222/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s223" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="223">SEC. 223. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9523">22 U.S.C. 9523</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">MODIFICATION OF IMPLEMENTATION OF EXECUTIVE ORDER NO. 13662. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s223/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Determination That Certain Entities Are Subject to Sanctions.—</heading><content style="-uslm-dtd:text">The Secretary of the Treasury may determine that a person meets one or more of the criteria in section 1(a) of Executive Order No. 13662 if that person is a state-owned entity operating in the railway or metals and mining sector of the economy of the Russian Federation.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s223/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Modification of Directive 1 With Respect to the Financial Services Sector of the Russian Federation Economy.—</heading><content style="-uslm-dtd:text">Not later than 60 days after the date of the enactment of this Act, the Secretary of the Treasury shall modify Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity of persons determined to be subject to the directive, their property, or their interests in property.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s223/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Modification of Directive 2 With Respect to the Energy Sector of the Russian Federation Economy.—</heading><content style="-uslm-dtd:text">Not later than 60 days after the date of the enactment of this Act, the Secretary of the Treasury shall modify Directive 2 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 60 days maturity of persons determined to be subject to the directive, their property, or their interests in property.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s223/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Modification of Directive 4.—</heading><chapeau style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, the Secretary of the Treasury shall modify Directive 4, dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 90 days after the date of such modification), to ensure that the directive prohibits the provision, exportation, or reexportation, directly or indirectly, by United States persons or persons within the United States, of goods, services (except for financial services), or technology in support of exploration or production for new deepwater, Arctic offshore, or shale projects—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s223/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">that have the potential to produce oil; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s223/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">that involve any person determined to be subject to the directive or the property or interests in property of such a person who has a controlling interest or a substantial non-controlling ownership interest in such a project defined as not less than a 33 percent interest.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s224" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="224">SEC. 224. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9524">22 U.S.C. 9524</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">IMPOSITION OF SANCTIONS WITH RESPECT TO ACTIVITIES OF THE RUSSIAN FEDERATION UNDERMINING CYBERSECURITY. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s224/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">On and after the date that is 60 days after the date of the enactment of this Act, the President shall—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">impose the sanctions described in subsection (b) with respect to any person that the President determines—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">knowingly engages in significant activities undermining cybersecurity against any person, including a democratic institution, or government on behalf of the Government of the Russian Federation; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a person described in subparagraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">impose five or more of the sanctions described in section 235 with respect to any person that the President determines knowingly materially assists, sponsors, or provides financial, material, or technological support for, or goods or services (except financial services) in support of, an activity described in paragraph (1)(A); and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">impose three or more of the sanctions described in section 4(c) of the of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8923/c" style="-uslm-dtd:external-xref">22 U.S.C. 8923(c)</ref>) with respect to any person that the President determines knowingly provides financial services in support of an activity described in paragraph (1)(A).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s224/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading><chapeau style="-uslm-dtd:text">The sanctions described in this subsection are the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Asset blocking.—</heading><content style="-uslm-dtd:text">The exercise of all powers granted to the President by the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a)(1) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Exclusion from the united states and revocation of visa or other documentation.—</heading><content style="-uslm-dtd:text">In the case of an alien determined by the President to be subject to subsection (a)(1), denial of a visa to, and exclusion from the United States of, the alien, and revocation in accordance with section 221(i) of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1201/i" style="-uslm-dtd:external-xref">8 U.S.C. 1201(i)</ref>), of any visa or other documentation of the alien.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s224/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Application of New Cyber Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President may waive the initial application under subsection (a) of sanctions with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">will further the enforcement of this title; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s224/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Significant Activities Undermining Cybersecurity Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">significant activities undermining cybersecurity</quotedText>” includes—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">significant efforts—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">to deny access to or degrade, disrupt, or destroy an information and communications technology system or network; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><chapeau style="-uslm-dtd:text">to exfiltrate, degrade, corrupt, destroy, or release information from such a system or network without authorization for purposes of—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/1/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">conducting influence operations; or</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/1/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">causing a significant misappropriation of funds, economic resources, trade secrets, personal identifications, or financial information for commercial or competitive advantage or private financial gain;</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">significant destructive malware attacks; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s224/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">significant denial of service activities.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s225" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="225">SEC. 225. </num><heading style="-uslm-dtd:header">IMPOSITION OF SANCTIONS RELATING TO SPECIAL RUSSIAN CRUDE OIL PROJECTS. </heading> <content class="block" style="-uslm-dtd:text">Section 4(b)(1) of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8923/b/1" style="-uslm-dtd:external-xref">22 U.S.C. 8923(b)(1)</ref>) is amended by striking “<quotedText style="-uslm-dtd:quote">on and after the date that is 45 days after the date of the enactment of this Act, the President may impose</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">on and after the date that is 30 days after the date of the enactment of the Countering Russian Influence in Europe and Eurasia Act of 2017, the President shall impose, unless the President determines that it is not in the national interest of the United States to do so,</quotedText>”.</content> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s226" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="226">SEC. 226. </num><heading style="-uslm-dtd:header">IMPOSITION OF SANCTIONS WITH RESPECT TO RUSSIAN AND OTHER FOREIGN FINANCIAL INSTITUTIONS. </heading> <chapeau class="block" style="-uslm-dtd:text">Section 5 of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8924" style="-uslm-dtd:external-xref">22 U.S.C. 8924</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">in subsection (a)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">may impose</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">shall impose, unless the President determines that it is not in the national interest of the United States to do so,</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">on or after the date of the enactment of this Act</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">on or after the date of the enactment of the Countering Russian Influence in Europe and Eurasia Act of 2017</quotedText>”; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">in subsection (b)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">may impose</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">shall impose, unless the President determines that it is not in the national interest of the United States to do so,</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s226/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">on or after the date that is 180 days after the date of the enactment of this Act</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">on or after the date that is 30 days after the date of the enactment of the Countering Russian Influence in Europe and Eurasia Act of 2017</quotedText>”.</content> </subparagraph> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s227" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="227">SEC. 227. </num><heading style="-uslm-dtd:header">MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO SIGNIFICANT CORRUPTION IN THE RUSSIAN FEDERATION. </heading> <chapeau class="block" style="-uslm-dtd:text">Section 9 of the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8908/a" style="-uslm-dtd:external-xref">22 U.S.C. 8908(a)</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">in subsection (a)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in the matter preceding paragraph (1), by striking “<quotedText style="-uslm-dtd:quote">is authorized and encouraged to</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">shall</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><chapeau style="-uslm-dtd:text">in paragraph (1)—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s227/1/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">President determines is</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">President determines is, on or after the date of the enactment of the Countering Russian Influence in Europe and Eurasia Act of 2017,</quotedText>”; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s227/1/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">or elsewhere</quotedText>” after “<quotedText style="-uslm-dtd:quote">in the Russian Federation</quotedText>”;</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by redesignating subsection (d) as subsection (e);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">in subsection (c), by striking “<quotedText style="-uslm-dtd:quote">The President</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">except as provided in subsection (d), the President</quotedText>”; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s227/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">by inserting after subsection (c) the following:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Application of New Sanctions. </heading><chapeau style="-uslm-dtd:text">The President may waive the initial application of sanctions under subsection (b) with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">will further the enforcement of this Act; and</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.”</content> </paragraph> </subsection></quotedContent>.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s228" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="228">SEC. 228. </num><heading style="-uslm-dtd:header">MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO CERTAIN TRANSACTIONS WITH FOREIGN SANCTIONS EVADERS AND SERIOUS HUMAN RIGHTS ABUSERS IN THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s228/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">The Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8901" style="-uslm-dtd:external-xref">22 U.S.C. 8901</ref> et seq.) is amended by adding at the end the following:<quotedContent style="-uslm-dtd:quoted-block"> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">“SEC. 10. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s8909">22 U.S.C. 8909</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO CERTAIN TRANSACTIONS WITH PERSONS THAT EVADE SANCTIONS IMPOSED WITH RESPECT TO THE RUSSIAN FEDERATION </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">In General. </heading><chapeau style="-uslm-dtd:text">The President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines that the foreign person knowingly, on or after the date of the enactment of the Countering Russian Influence in Europe and Eurasia Act of 2017—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">materially violates, attempts to violate, conspires to violate, or causes a violation of any license, order, regulation, or prohibition contained in or issued pursuant to any covered Executive order, this Act, or the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8921" style="-uslm-dtd:external-xref">22 U.S.C. 8921</ref> et seq.); or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><chapeau style="-uslm-dtd:text">facilitates a significant transaction or transactions, including deceptive or structured transactions, for or on behalf of—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">any person subject to sanctions imposed by the United States with respect to the Russian Federation; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">any child, spouse, parent, or sibling of an individual described in subparagraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Sanctions Described. </heading><content style="-uslm-dtd:text">The sanctions described in this subsection are the exercise of all powers granted to the President by the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Implementation; Penalties. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Implementation. </heading><content style="-uslm-dtd:text">The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1702" style="-uslm-dtd:external-xref">50 U.S.C. 1702</ref> and 1704) to carry out subsection (b).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Penalties. </heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (b) or any regulation, license, or order issued to carry out subsection (b) shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Application of New Sanctions. </heading><chapeau style="-uslm-dtd:text">The President may waive the initial application of sanctions under subsection (b) with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">will further the enforcement of this Act;</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">in the case of sanctions imposed under this section in connection with a covered Executive order described in subparagraph (A), (B), (C), or (D) of subsection (f)(1), a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><content style="-uslm-dtd:text">in the case of sanctions imposed under this section in connection with a covered Executive order described in subparagraphs (E) or (F) of subsection (f)(1), a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">“(e) </num><heading style="-uslm-dtd:header">Termination. </heading><chapeau style="-uslm-dtd:text">Subject to section 216 of the Russia Sanctions Review Act of 2017, the President may terminate the application of sanctions under subsection (b) with respect to a person if the President submits to the appropriate congressional committees—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">a notice of and justification for the termination; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><chapeau style="-uslm-dtd:text">a notice that—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under subsection (a) in the future.</content> </subparagraph> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="f">“(f) </num><heading style="-uslm-dtd:header">Definitions. </heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Covered executive order. </heading><chapeau style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">covered Executive order</quotedText>’ means any of the following:</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine).</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine).</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine).</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">“(D) </num><content style="-uslm-dtd:text">Executive Order No. 13685 (79 Fed. Reg. 77357; relating to blocking property of certain persons and prohibiting certain transactions with respect to the Crimea region of Ukraine).</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">“(E) </num><content style="-uslm-dtd:text">Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), relating to the Russian Federation.</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">“(F) </num><content style="-uslm-dtd:text">Executive Order No. 13757 (82 Fed. Reg. 1; relating to taking additional steps to address the national emergency with respect to significant malicious cyber-enabled activities), relating to the Russian Federation.</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Foreign person. </heading><content style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">foreign person</quotedText>’ has the meaning given such term in section 595.304 of title 31, Code of Federal Regulations (as in effect on the date of the enactment of this section).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><heading style="-uslm-dtd:header">Structured. </heading><content style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">structured</quotedText>’, with respect to a transaction, has the meaning given the term ‘<quotedText style="-uslm-dtd:quote">structure</quotedText>’ in paragraph (xx) of section 1010.100 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="11">“SEC. 11. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s8910">22 U.S.C. 8910</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO TRANSACTIONS WITH PERSONS RESPONSIBLE FOR HUMAN RIGHTS ABUSES </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">In General. </heading><chapeau style="-uslm-dtd:text">The President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines that the foreign person, based on credible information, on or after the date of the enactment of this section—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">is responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses in any territory forcibly occupied or otherwise controlled by the Government of the Russian Federation;</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">materially assists, sponsors, or provides financial, material, or technological support for, or goods or services to, a foreign person described in paragraph (1); or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><content style="-uslm-dtd:text">is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a foreign person described in paragraph (1).</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Sanctions Described. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Asset blocking. </heading><content style="-uslm-dtd:text">The exercise of all powers granted to the President by the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Exclusion from the united states and revocation of visa or other documentation. </heading><content style="-uslm-dtd:text">In the case of an alien determined by the President to be subject to subsection (a), denial of a visa to, and exclusion from the United States of, the alien, and revocation in accordance with section 221(i) of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1201/i" style="-uslm-dtd:external-xref">8 U.S.C. 1201(i)</ref>), of any visa or other documentation of the alien.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Application of New Sanctions. </heading><chapeau style="-uslm-dtd:text">The President may waive the initial application of sanctions under subsection (b) with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">will further the enforcement of this Act; and</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation has made efforts to reduce serious human rights abuses in territory forcibly occupied or otherwise controlled by that Government.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Implementation; Penalties. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Implementation. </heading><content style="-uslm-dtd:text">The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1702" style="-uslm-dtd:external-xref">50 U.S.C. 1702</ref> and 1704) to carry out subsection (b)(1).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Penalties. </heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (b)(1) or any regulation, license, or order issued to carry out subsection (b)(1) shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">“(e) </num><heading style="-uslm-dtd:header">Termination. </heading><chapeau style="-uslm-dtd:text">Subject to section 216 of Russia Sanctions Review Act of 2017, the President may terminate the application of sanctions under subsection (b) with respect to a person if the President submits to the appropriate congressional committees—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">a notice of and justification for the termination; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><chapeau style="-uslm-dtd:text">a notice—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><chapeau style="-uslm-dtd:text">that—</chapeau> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">“(i) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">“(ii) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under subsection (a) in the future; or</content> </clause> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">that the President determines that insufficient basis exists for the determination by the President under subsection (a) with respect to the person.”</content> </subparagraph> </paragraph> </subsection> </section></quotedContent>.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s228/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Definition of Appropriate Congressional Committees.—</heading><chapeau style="-uslm-dtd:text">Section 2(2) of the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8901/2" style="-uslm-dtd:external-xref">22 U.S.C. 8901(2)</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s228/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">in subparagraph (A), by inserting “<quotedText style="-uslm-dtd:quote">the Committee on Banking, Housing, and Urban Affairs,</quotedText>” before “<quotedText style="-uslm-dtd:quote">the Committee on Foreign Relations</quotedText>”; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s228/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">in subparagraph (B), by inserting “<quotedText style="-uslm-dtd:quote">the Committee on Financial Services</quotedText>” before “<quotedText style="-uslm-dtd:quote">the Committee on Foreign Affairs</quotedText>”.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s229" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="229">SEC. 229. </num><heading style="-uslm-dtd:header">NOTIFICATIONS TO CONGRESS UNDER UKRAINE FREEDOM SUPPORT ACT OF 2014. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s229/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Sanctions Relating to Defense and Energy Sectors of the Russian Federation.—</heading><chapeau style="-uslm-dtd:text">Section 4 of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8923" style="-uslm-dtd:external-xref">22 U.S.C. 8923</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by redesignating subsections (g) and (h) as subsections (h) and (i), respectively;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting after subsection (f) the following:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="g">“(g) </num><heading style="-uslm-dtd:header">Notifications and Certifications to Congress. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Imposition of sanctions. </heading><content style="-uslm-dtd:text">The President shall notify the appropriate congressional committees in writing not later than 15 days after imposing sanctions with respect to a foreign person under subsection (a) or (b).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Termination of sanctions with respect to russian producers, transferors, or brokers of defense articles. </heading><chapeau style="-uslm-dtd:text">Subject to section 216 of the Russia Sanctions Review Act of 2017, the President may terminate the imposition of sanctions under subsection (a)(2) with respect to a foreign person if the President submits to the appropriate congressional committees—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">a notice of and justification for the termination; and</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><chapeau style="-uslm-dtd:text">a notice that—</chapeau> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">“(i) </num><content style="-uslm-dtd:text">the foreign person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">“(ii) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the foreign person will not knowingly engage in activity subject to sanctions under subsection (a)(2) in the future.”</content> </clause> </subparagraph> </paragraph> </subsection></quotedContent>; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">in subparagraph (B)(ii) of subsection (a)(3), by striking “<quotedText style="-uslm-dtd:quote">subsection (h)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">subsection (i)</quotedText>”.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s229/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions on Russian and Other Foreign Financial Institutions.—</heading><chapeau style="-uslm-dtd:text">Section 5 of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8924" style="-uslm-dtd:external-xref">22 U.S.C. 8924</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by redesignating subsections (e) and (f) as subsections (f) and (g), respectively;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting after subsection (d) the following:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">“(e) </num><heading style="-uslm-dtd:header">Notification to Congress on Imposition of Sanctions. </heading><content style="-uslm-dtd:text">The President shall notify the appropriate congressional committees in writing not later than 15 days after imposing sanctions with respect to a foreign financial institution under subsection (a) or (b).”</content> </subsection></quotedContent>; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s229/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">in subsection (g), as redesignated by paragraph (1), by striking “<quotedText style="-uslm-dtd:quote">section 4(h)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">section 4(i)</quotedText>”.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s230" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="230">SEC. 230. </num><heading style="-uslm-dtd:header">STANDARDS FOR TERMINATION OF CERTAIN SANCTIONS WITH RESPECT TO THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s230/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Sanctions Relating to Undermining the Peace, Security, Stability, Sovereignty, or Territorial Integrity of Ukraine.—</heading><chapeau style="-uslm-dtd:text">Section 8 of the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8907" style="-uslm-dtd:external-xref">22 U.S.C. 8907</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s230/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by redesignating subsection (d) as subsection (e); and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s230/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting after subsection (c) the following:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Termination. </heading><chapeau style="-uslm-dtd:text">Subject to section 216 of the Russia Sanctions Review Act of 2017, the President may terminate the application of sanctions under subsection (b) with respect to a person if the President submits to the appropriate congressional committees a notice that—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under subsection (a) in the future.”</content> </paragraph> </subsection></quotedContent>.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s230/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions Relating to Corruption.—</heading><chapeau style="-uslm-dtd:text">Section 9 of the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (<ref href="/us/usc/t22/s8908" style="-uslm-dtd:external-xref">22 U.S.C. 8908</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s230/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by redesignating subsection (d) as subsection (e); and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s230/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting after subsection (c) the following:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Termination. </heading><chapeau style="-uslm-dtd:text">Subject to section 216 of the Russia Sanctions Review Act of 2017, the President may terminate the application of sanctions under subsection (b) with respect to a person if the President submits to the appropriate congressional committees a notice that—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under subsection (a) in the future.”</content> </paragraph> </subsection></quotedContent>.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s231" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="231">SEC. 231. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9525">22 U.S.C. 9525</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">IMPOSITION OF SANCTIONS WITH RESPECT TO PERSONS ENGAGING IN TRANSACTIONS WITH THE INTELLIGENCE OR DEFENSE SECTORS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">On and after the date that is 180 days after the date of the enactment of this Act, the President shall impose five or more of the sanctions described in section 235 with respect to a person the President determines knowingly, on or after such date of enactment, engages in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation, including the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation or the Federal Security Service of the Russian Federation.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Application of New Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/b/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/b/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">will further the enforcement of this title; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Delay of Imposition of Sanctions.—</heading><content style="-uslm-dtd:text">The President may delay the imposition of sanctions under subsection (a) with respect to a person if the President certifies to the appropriate congressional committees, not less frequently than every 180 days while the delay is in effect, that the person is substantially reducing the number of significant transactions described in subsection (a) in which that person engages.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Modified Waiver Authority for Certain Sanctionable Transactions Under This Section.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">The President may use the authority under section 236(b) to waive the application of sanctions with respect to a person under this section without regard to section 216 if, not later than 30 days prior to the waiver taking effect, the President certifies in writing to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the waiver is in the national security interests of the United States;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><chapeau style="-uslm-dtd:text">the significant transaction described in subsection (a) that the person engaged in with respect to which the waiver is being exercised—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><chapeau style="-uslm-dtd:text">is not a significant transaction with—</chapeau> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/I" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation;</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/II" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="II">(II) </num><content style="-uslm-dtd:text">the Federal Security Service of the Russian Federation; </content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/III" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="III">(III) </num><content style="-uslm-dtd:text">the Foreign Intelligence Service of the Russian Federation;</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/IV" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="IV">(IV) </num><content style="-uslm-dtd:text">Autonomous Noncommercial Professional Organization/Professional Association of Designers of Data Processing (ANO PO KSI);</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/V" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="V">(V) </num><content style="-uslm-dtd:text">the Special Technology Center; </content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/VI" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="VI">(VI) </num><content style="-uslm-dtd:text">Zorsecurity; or </content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/VII" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="VII">(VII) </num><chapeau style="-uslm-dtd:text">any person that the Secretary of State, in consultation with the Director of National Intelligence, determines—</chapeau> <item identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/VII/aa" style="-uslm-dtd:item" styleType="OLC"> <num style="-uslm-dtd:enum" value="aa">(aa) </num><content style="-uslm-dtd:text">to be part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation; and</content> </item> <item identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/i/VII/bb" style="-uslm-dtd:item" styleType="OLC"> <num style="-uslm-dtd:enum" value="bb">(bb) </num><content style="-uslm-dtd:text">has directly participated in or facilitated cyber intrusions by the Government of the Russian Federation; and</content> </item> </subclause> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><chapeau style="-uslm-dtd:text">would not—</chapeau> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/ii/I" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">endanger the integrity of any multilateral alliance of which the United States is a part; </content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/ii/II" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="II">(II) </num><content style="-uslm-dtd:text">adversely affect ongoing operations of the Armed Forces of the United States, including coalition operations in which the Armed Forces of the United States participate;</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/ii/III" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="III">(III) </num><content style="-uslm-dtd:text">result in a significant negative impact to defense cooperation between the United States and the country whose government has primary jurisdiction over the person; and</content> </subclause> <subclause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/B/ii/IV" style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="IV">(IV) </num><content style="-uslm-dtd:text">significantly increase the risk of compromising United States defense systems and operational capabilities; and</content> </subclause> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><chapeau style="-uslm-dtd:text">the government with primary jurisdiction over the person—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/C/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">is taking or will take steps to reduce its inventory of major defense equipment and advanced conventional weapons produced by the defense sector of the Russian Federation as a share of its total inventory of major defense equipment and advanced conventional weapons over a specified period; or</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/1/C/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">is cooperating with the United States Government on other security matters that are critical to United States strategic interests.</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The certification described in paragraph (1) shall be transmitted in an unclassified form, and may contain a classified annex. </content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Report.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Not later than 120 days after the date on which the President submits a certification described in paragraph (1) with respect to the waiver of the application of sanctions with respect to a person under this section, and annually thereafter for two years, the Secretary of State and the Secretary of Defense shall jointly submit to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives a report on the waiver.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Matters to be included.—</heading><chapeau style="-uslm-dtd:text">The report required by subparagraph (A) shall include—</chapeau> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/3/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">the extent to which such waiver has or has not resulted in the compromise of United States systems and operational capabilities, including through the diversion of United States sensitive technology to a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation; and </content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s231/d/3/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the extent to which the government with primary jurisdiction over the person is taking specific actions to further the enforcement of this title.</content> </clause> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Requirement To Issue Guidance.—</heading><content style="-uslm-dtd:text">Not later than 60 days after the date of the enactment of this Act, the President shall issue regulations or other guidance to specify the persons that are part of, or operate for or on behalf of, the defense and intelligence sectors of the Government of the Russian Federation.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s231/f" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="f">(f) </num><heading style="-uslm-dtd:header">Penalties.—</heading><content style="-uslm-dtd:text">A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (a) or any regulation, license, or order issued to carry out subsection (a) shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1705" style="-uslm-dtd:external-xref">50 U.S.C. 1705</ref>) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s232" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="232">SEC. 232. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9526">22 U.S.C. 9526</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO THE DEVELOPMENT OF PIPELINES IN THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s232/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">The President, in coordination with allies of the United States, may impose five or more of the sanctions described in section 235 with respect to a person if the President determines that the person knowingly, on or after the date of the enactment of this Act, makes an investment described in subsection (b) or sells, leases, or provides to the Russian Federation, for the construction of Russian energy export pipelines, goods, services, technology, information, or support described in subsection (c)—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s232/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">any of which has a fair market value of $1,000,000 or more; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s232/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">that, during a 12-month period, have an aggregate fair market value of $5,000,000 or more.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s232/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Investment Described.—</heading><content style="-uslm-dtd:text">An investment described in this subsection is an investment that directly and significantly contributes to the enhancement of the ability of the Russian Federation to construct energy export pipelines.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s232/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Goods, Services, Technology, Information, or Support Described.—</heading><content style="-uslm-dtd:text">Goods, services, technology, information, or support described in this subsection are goods, services, technology, information, or support that could directly and significantly facilitate the maintenance or expansion of the construction, modernization, or repair of energy export pipelines by the Russian Federation.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s233" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="233">SEC. 233. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9527">22 U.S.C. 9527</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO INVESTMENT IN OR FACILITATION OF PRIVATIZATION OF STATE-OWNED ASSETS BY THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s233/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">The President shall impose five or more of the sanctions described in section 235 if the President determines that a person, with actual knowledge, on or after the date of the enactment of this Act, makes an investment of $10,000,000 or more (or any combination of investments of not less than $1,000,000 each, which in the aggregate equals or exceeds $10,000,000 in any 12-month period), or facilitates such an investment, if the investment directly and significantly contributes to the ability of the Russian Federation to privatize state-owned assets in a manner that unjustly benefits—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">officials of the Government of the Russian Federation; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">close associates or family members of those officials.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s233/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Application of New Sanctions.—</heading><chapeau style="-uslm-dtd:text">The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">a written determination that the waiver—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/b/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is in the vital national security interests of the United States; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/b/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">will further the enforcement of this title; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s233/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s234" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="234">SEC. 234. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9528">22 U.S.C. 9528</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO THE TRANSFER OF ARMS AND RELATED MATERIEL TO SYRIA. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s234/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Imposition of Sanctions.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">The President shall impose on a foreign person the sanctions described in subsection (b) if the President determines that such foreign person has, on or after the date of the enactment of this Act, knowingly exported, transferred, or otherwise provided to Syria significant financial, material, or technological support that contributes materially to the ability of the Government of Syria to—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">acquire or develop chemical, biological, or nuclear weapons or related technologies;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">acquire or develop ballistic or cruise missile capabilities;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">acquire or develop destabilizing numbers and types of advanced conventional weapons;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">acquire significant defense articles, defense services, or defense information (as such terms are defined under the Arms Export Control Act (<ref href="/us/usc/t22/s2751" style="-uslm-dtd:external-xref">22 U.S.C. 2751</ref> et seq.)); or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/1/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">acquire items designated by the President for purposes of the United States Munitions List under section 38(a)(1) of the Arms Export Control Act (<ref href="/us/usc/t22/s2778/a/1" style="-uslm-dtd:external-xref">22 U.S.C. 2778(a)(1)</ref>).</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Applicability to other foreign persons.—</heading><chapeau style="-uslm-dtd:text">The sanctions described in subsection (b) shall also be imposed on any foreign person that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">is a successor entity to a foreign person described in paragraph (1); or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">is owned or controlled by, or has acted for or on behalf of, a foreign person described in paragraph (1).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s234/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading><chapeau style="-uslm-dtd:text">The sanctions to be imposed on a foreign person described in subsection (a) are the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Blocking of property.—</heading><content style="-uslm-dtd:text">The President shall exercise all powers granted by the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.) (except that the requirements of section 202 of such Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref>) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Aliens ineligible for visas, admission, or parole.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">Exclusion from the united states.—</heading><content style="-uslm-dtd:text">If the foreign person is an individual, the Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the foreign person.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Current visas revoked.—</heading> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/2/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall revoke any visa or other entry documentation issued to the foreign person regardless of when issued.</content> </clause> <clause identifier="/us/sComp/115/44/tII/stA/pt2/s234/b/2/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><heading style="-uslm-dtd:header">Effect of revocation.—</heading><content style="-uslm-dtd:text">A revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of the foreign person.</content> </clause> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s234/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Waiver.—</heading><content style="-uslm-dtd:text">Subject to section 216, the President may waive the application of sanctions under subsection (b) with respect to a person if the President determines that such a waiver is in the national security interest of the United States.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s234/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Financial, material, or technological support.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">financial, material, or technological support</quotedText>” has the meaning given such term in section 542.304 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Foreign person.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">foreign person</quotedText>” has the meaning given such term in section 594.304 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s234/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Syria.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">Syria</quotedText>” has the meaning given such term in section 542.316 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s235" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="235">SEC. 235. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9529">22 U.S.C. 9529</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SANCTIONS DESCRIBED. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s235/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Sanctions Described.—</heading><chapeau style="-uslm-dtd:text">The sanctions to be imposed with respect to a person under section 224(a)(2), 231(b), 232(a), or 233(a) are the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Export-import bank assistance for exports to sanctioned persons.—</heading><content style="-uslm-dtd:text">The President may direct the Export-Import Bank of the United States not to give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Export sanction.—</heading><chapeau style="-uslm-dtd:text">The President may order the United States Government not to issue any specific license and not to grant any other specific permission or authority to export any goods or technology to the sanctioned person under—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Export Administration Act of 1979 (<ref href="/us/usc/t50/s4601" style="-uslm-dtd:external-xref">50 U.S.C. 4601</ref> et seq.) (as continued in effect pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.));</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Arms Export Control Act (<ref href="/us/usc/t22/s2751" style="-uslm-dtd:external-xref">22 U.S.C. 2751</ref> et seq.);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">the Atomic Energy Act of 1954 (<ref href="/us/usc/t42/s2011" style="-uslm-dtd:external-xref">42 U.S.C. 2011</ref> et seq.); or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/2/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">any other statute that requires the prior review and approval of the United States Government as a condition for the export or reexport of goods or services.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Loans from united states financial institutions.—</heading><content style="-uslm-dtd:text">The President may prohibit any United States financial institution from making loans or providing credits to the sanctioned person totaling more than $10,000,000 in any 12-month period unless the person is engaged in activities to relieve human suffering and the loans or credits are provided for such activities.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Loans from international financial institutions.—</heading><content style="-uslm-dtd:text">The President may direct the United States executive director to each international financial institution to use the voice and vote of the United States to oppose any loan from the international financial institution that would benefit the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Prohibitions on financial institutions.—</heading><chapeau style="-uslm-dtd:text">The following prohibitions may be imposed against the sanctioned person if that person is a financial institution:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">Prohibition on designation as primary dealer.—</heading><content style="-uslm-dtd:text">Neither the Board of Governors of the Federal Reserve System nor the Federal Reserve Bank of New York may designate, or permit the continuation of any prior designation of, the financial institution as a primary dealer in United States Government debt instruments.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Prohibition on service as a repository of government funds.—</heading><content style="-uslm-dtd:text">The financial institution may not serve as agent of the United States Government or serve as repository for United States Government funds.</content> </subparagraph><continuation role="paragraph" style="-uslm-dtd:continuation-text">The imposition of either sanction under subparagraph (A) or (B) shall be treated as one sanction for purposes of subsection (b), and the imposition of both such sanctions shall be treated as two sanctions for purposes of subsection (b).</continuation> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">Procurement sanction.—</heading><content style="-uslm-dtd:text">The United States Government may not procure, or enter into any contract for the procurement of, any goods or services from the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><heading style="-uslm-dtd:header">Foreign exchange.—</heading><content style="-uslm-dtd:text">The President may, pursuant to such regulations as the President may prescribe, prohibit any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which the sanctioned person has any interest.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><heading style="-uslm-dtd:header">Banking transactions.—</heading><content style="-uslm-dtd:text">The President may, pursuant to such regulations as the President may prescribe, prohibit any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/9" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="9">(9) </num><heading style="-uslm-dtd:header">Property transactions.—</heading><chapeau style="-uslm-dtd:text">The President may, pursuant to such regulations as the President may prescribe, prohibit any person from—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/9/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">acquiring, holding, withholding, using, transferring, withdrawing, transporting, importing, or exporting any property that is subject to the jurisdiction of the United States and with respect to which the sanctioned person has any interest;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/9/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">dealing in or exercising any right, power, or privilege with respect to such property; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/9/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">conducting any transaction involving such property.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/10" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">(10) </num><heading style="-uslm-dtd:header">Ban on investment in equity or debt of sanctioned person.—</heading><content style="-uslm-dtd:text">The President may, pursuant to such regulations or guidelines as the President may prescribe, prohibit any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/11" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="11">(11) </num><heading style="-uslm-dtd:header">Exclusion of corporate officers.—</heading><content style="-uslm-dtd:text">The President may direct the Secretary of State to deny a visa to, and the Secretary of Homeland Security to exclude from the United States, any alien that the President determines is a corporate officer or principal of, or a shareholder with a controlling interest in, the sanctioned person.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s235/a/12" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="12">(12) </num><heading style="-uslm-dtd:header">Sanctions on principal executive officers.—</heading><content style="-uslm-dtd:text">The President may impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, any of the sanctions under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s235/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctioned Person Defined.—</heading><content style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">sanctioned person</quotedText>” means a person subject to sanctions under section 224(a)(2), 231(b), 232(a), or 233(a).</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s236" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="236">SEC. 236. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9530">22 U.S.C. 9530</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">EXCEPTIONS, WAIVER, AND TERMINATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s236/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Exceptions.—</heading><chapeau style="-uslm-dtd:text">The provisions of this part and amendments made by this part shall not apply with respect to the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">Activities subject to the reporting requirements under title V of the National Security Act of 1947 (<ref href="/us/usc/t50/s3091" style="-uslm-dtd:external-xref">50 U.S.C. 3091</ref> et seq.), or any authorized intelligence activities of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The admission of an alien to the United States if such admission is necessary to comply with United States obligations under the Agreement between the United Nations and the United States of America regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, under the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or under other international agreements.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s236/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Waiver of Sanctions That Are Imposed.—</heading><content style="-uslm-dtd:text">Subject to section 216, if the President imposes sanctions with respect to a person under this part or the amendments made by this part, the President may waive the application of those sanctions if the President determines that such a waiver is in the national security interest of the United States.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s236/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Termination.—</heading><chapeau style="-uslm-dtd:text">Subject to section 216, the President may terminate the application of sanctions under section 224, 231, 232, 233, or 234 with respect to a person if the President submits to the appropriate congressional committees—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">a notice of and justification for the termination; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">a notice that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/c/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt2/s236/c/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under this part in the future.</content> </subparagraph> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s237" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="237">SEC. 237. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9531">22 U.S.C. 9531</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">EXCEPTION RELATING TO ACTIVITIES OF THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s237/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">This Act and the amendments made by this Act shall not apply with respect to activities of the National Aeronautics and Space Administration.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt2/s237/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Rule of Construction.—</heading><chapeau style="-uslm-dtd:text">Nothing in this Act or the amendments made by this Act shall be construed to authorize the imposition of any sanction or other condition, limitation, restriction, or prohibition, that directly or indirectly impedes the supply by any entity of the Russian Federation of any product or service, or the procurement of such product or service by any contractor or subcontractor of the United States or any other entity, relating to or in connection with any space launch conducted for—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s237/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the National Aeronautics and Space Administration; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s237/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">any other non-Department of Defense customer.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt2/s238" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="238">SEC. 238. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9532">22 U.S.C. 9532</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">RULE OF CONSTRUCTION. </heading> <chapeau class="block" style="-uslm-dtd:text">Nothing in this part or the amendments made by this part shall be construed—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s238/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">to supersede the limitations or exceptions on the use of rocket engines for national security purposes under section 1608 of the Carl Levin and Howard P. “<quotedText style="-uslm-dtd:quote">Buck</quotedText>”McKeon National Defense Authorization Act for Fiscal Year 2015 (<ref href="/us/pl/113/291" style="-uslm-dtd:external-xref">Public Law 113-291</ref>; <ref href="/us/stat/128/3626" style="-uslm-dtd:external-xref">128 Stat. 3626</ref>; <ref href="/us/usc/t10/s2271" style="-uslm-dtd:external-xref">10 U.S.C. 2271</ref> note), as amended by section 1607 of the National Defense Authorization Act for Fiscal Year 2016 (<ref href="/us/pl/114/92" style="-uslm-dtd:external-xref">Public Law 114-92</ref>; <ref href="/us/stat/129/1100" style="-uslm-dtd:external-xref">129 Stat. 1100</ref>) and section 1602 of the National Defense Authorization Act for Fiscal Year 2017 (<ref href="/us/pl/114/328" style="-uslm-dtd:external-xref">Public Law 114-328</ref>; <ref href="/us/stat/130/2582" style="-uslm-dtd:external-xref">130 Stat. 2582</ref>); or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt2/s238/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">to prohibit a contractor or subcontractor of the Department of Defense from acquiring components referred to in such section 1608.</content> </paragraph> </section> </part> <part identifier="/us/sComp/115/44/tII/stA/pt3" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">PART 3—</num><heading style="-uslm-dtd:header">REPORTS </heading> <section identifier="/us/sComp/115/44/tII/stA/pt3/s241" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="241">SEC. 241. </num><heading style="-uslm-dtd:header">REPORT ON OLIGARCHS AND PARASTATAL ENTITIES OF THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s241/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, shall submit to the appropriate congressional committees a detailed report on the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">Senior foreign political figures and oligarchs in the Russian Federation, including the following:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">An identification of the most significant senior foreign political figures and oligarchs in the Russian Federation, as determined by their closeness to the Russian regime and their net worth.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">An assessment of the relationship between individuals identified under subparagraph (A) and President Vladimir Putin or other members of the Russian ruling elite.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">An identification of any indices of corruption with respect to those individuals.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">The estimated net worth and known sources of income of those individuals and their family members (including spouses, children, parents, and siblings), including assets, investments, other business interests, and relevant beneficial ownership information.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/1/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">An identification of the non-Russian business affiliations of those individuals.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">Russian parastatal entities, including an assessment of the following:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">The emergence of Russian parastatal entities and their role in the economy of the Russian Federation.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">The leadership structures and beneficial ownership of those entities.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">The scope of the non-Russian business affiliations of those entities.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The exposure of key economic sectors of the United States to Russian politically exposed persons and parastatal entities, including, at a minimum, the banking, securities, insurance, and real estate sectors.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">The likely effects of imposing debt and equity restrictions on Russian parastatal entities, as well as the anticipated effects of adding Russian parastatal entities to the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">The potential impacts of imposing secondary sanctions with respect to Russian oligarchs, Russian state-owned enterprises, and Russian parastatal entities, including impacts on the entities themselves and on the economy of the Russian Federation, as well as on the economies of the United States and allies of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s241/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">The report required under subsection (a) shall be submitted in an unclassified form, but may contain a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s241/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Appropriate congressional committees.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees</quotedText>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s241/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Senior foreign political figure.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">senior foreign political figure</quotedText>” has the meaning given that term in section 1010.605 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt3/s242" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="242">SEC. 242. </num><heading style="-uslm-dtd:header">REPORT ON EFFECTS OF EXPANDING SANCTIONS TO INCLUDE SOVEREIGN DEBT AND DERIVATIVE PRODUCTS. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s242/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, shall submit to the appropriate congressional committees a report describing in detail the potential effects of expanding sanctions under Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine), or any successor directive, to include sovereign debt and the full range of derivative products.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s242/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">The report required under subsection (a) shall be submitted in an unclassified form, but may contain a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s242/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Appropriate Congressional Committees Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s242/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s242/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stA/pt3/s243" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="243">SEC. 243. </num><heading style="-uslm-dtd:header">REPORT ON ILLICIT FINANCE RELATING TO THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Not later than 1 year after the date of the enactment of this Act, and not later than the end of each 1-year period thereafter until 2021, the Secretary of the Treasury shall submit to the appropriate congressional committees a report describing interagency efforts in the United States to combat illicit finance relating to the Russian Federation.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Elements.—</heading><chapeau style="-uslm-dtd:text">The report required by subsection (a) shall contain a summary of efforts by the United States to do the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">Identify, investigate, map, and disrupt illicit financial flows linked to the Russian Federation if such flows affect the United States financial system or those of major allies of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">Conduct outreach to the private sector, including information sharing efforts to strengthen compliance efforts by entities, including financial institutions, to prevent illicit financial flows described in paragraph (1).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">Engage and coordinate with allied international partners on illicit finance, especially in Europe, to coordinate efforts to uncover and prosecute the networks responsible for illicit financial flows described in paragraph (1), including examples of that engagement and coordination.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">Identify foreign sanctions evaders and loopholes within the sanctions regimes of foreign partners of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">Expand the number of real estate geographic targeting orders or other regulatory actions, as appropriate, to degrade illicit financial activity relating to the Russian Federation in relation to the financial system of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">Provide support to counter those involved in illicit finance relating to the Russian Federation across all appropriate law enforcement, intelligence, regulatory, and financial authorities of the Federal Government, including by imposing sanctions with respect to or prosecuting those involved.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/b/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">In the case of the Department of the Treasury and the Department of Justice, investigate or otherwise develop major cases, including a description of those cases.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Briefing.—</heading><content style="-uslm-dtd:text">After submitting a report under this section, the Secretary of the Treasury shall provide briefings to the appropriate congressional committees with respect to that report.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Coordination.—</heading><content style="-uslm-dtd:text">The Secretary of the Treasury shall coordinate with the Attorney General, the Director of National Intelligence, the Secretary of Homeland Security, and the Secretary of State in preparing each report under this section.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">Each report submitted under this section shall be submitted in unclassified form, but may contain a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stA/pt3/s243/f" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="f">(f) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/f/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Appropriate congressional committees.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees</quotedText>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/f/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/f/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stA/pt3/s243/f/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Illicit finance.—</heading><content style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">illicit finance</quotedText>” means the financing of terrorism, narcotics trafficking, or proliferation, money laundering, or other forms of illicit financing domestically or internationally, as defined by the President.</content> </paragraph> </subsection> </section> </part> </subtitle> <subtitle identifier="/us/sComp/115/44/tII/stB" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">Subtitle B—</num><heading style="-uslm-dtd:header">Countering Russian Influence in Europe and Eurasia </heading> <section identifier="/us/sComp/115/44/tII/stB/s251" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="251">SEC. 251. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9541">22 U.S.C. 9541</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">FINDINGS. </heading> <chapeau class="block" style="-uslm-dtd:text">Congress makes the following findings:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The Government of the Russian Federation has sought to exert influence throughout Europe and Eurasia, including in the former states of the Soviet Union, by providing resources to political parties, think tanks, and civil society groups that sow distrust in democratic institutions and actors, promote xenophobic and illiberal views, and otherwise undermine European unity. The Government of the Russian Federation has also engaged in well-documented corruption practices as a means toward undermining and buying influence in European and Eurasian countries.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The Government of the Russian Federation has largely eliminated a once-vibrant Russian-language independent media sector and severely curtails free and independent media within the borders of the Russian Federation. Russian-language media organizations that are funded and controlled by the Government of the Russian Federation and disseminate information within and outside of the Russian Federation routinely traffic in anti-Western disinformation, while few independent, fact-based media sources provide objective reporting for Russian-speaking audiences inside or outside of the Russian Federation.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The Government of the Russian Federation continues to violate its commitments under the Memorandum on Security Assurances in connection with Ukraine’s Accession to the Treaty on the Non-Proliferation of Nuclear Weapons, done at Budapest December 5, 1994, and the Conference on Security and Co-operation in Europe Final Act, concluded at Helsinki August 1, 1975 (commonly referred to as the “<quotedText style="-uslm-dtd:quote">Helsinki Final Act</quotedText>”), which laid the ground-work for the establishment of the Organization for Security and Co-operation in Europe, of which the Russian Federation is a member, by its illegal annexation of Crimea in 2014, its illegal occupation of South Ossetia and Abkhazia in Georgia in 2008, and its ongoing destabilizing activities in eastern Ukraine.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">The Government of the Russian Federation continues to ignore the terms of the August 2008 ceasefire agreement relating to Georgia, which requires the withdrawal of Russian Federation troops, free access by humanitarian groups to the regions of South Ossetia and Abkhazia, and monitoring of the conflict areas by the European Union Monitoring Mission.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">The Government of the Russian Federation is failing to comply with the terms of the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, as well as the Minsk Protocol, which was agreed to on September 5, 2014.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s251/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><chapeau style="-uslm-dtd:text">The Government of the Russian Federation is—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s251/6/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in violation of the Treaty between the United States of America and the Union of Soviet Socialist Republics on the Elimination of their Intermediate-Range and Shorter-Range Missiles, signed at Washington December 8, 1987, and entered into force June 1, 1988 (commonly known as the “<quotedText style="-uslm-dtd:quote">INF Treaty</quotedText>”); and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s251/6/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">failing to meet its obligations under the Treaty on Open Skies, done at Helsinki March 24, 1992, and entered into force January 1, 2002 (commonly known as the “<quotedText style="-uslm-dtd:quote">Open Skies Treaty</quotedText>”).</content> </subparagraph> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stB/s252" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="252">SEC. 252. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9542">22 U.S.C. 9542</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SENSE OF CONGRESS. </heading> <chapeau class="block" style="-uslm-dtd:text">It is the sense of Congress that—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Government of the Russian Federation bears responsibility for the continuing violence in Eastern Ukraine, including the death on April 24, 2017, of Joseph Stone, a citizen of the United States working as a monitor for the Organization for Security and Co-operation in Europe;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">the President should call on the Government of the Russian Federation—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">to withdraw all of its forces from the territories of Georgia, Ukraine, and Moldova;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">to return control of the borders of those territories to their respective governments; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">to cease all efforts to undermine the popularly elected governments of those countries;</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">the Government of the Russian Federation has applied, and continues to apply, to the countries and peoples of Georgia and Ukraine, traditional uses of force, intelligence operations, and influence campaigns, which represent clear and present threats to the countries of Europe and Eurasia;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">in response, the countries of Europe and Eurasia should redouble efforts to build resilience within their institutions, political systems, and civil societies;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">the United States supports the institutions that the Government of the Russian Federation seeks to undermine, including the North Atlantic Treaty Organization and the European Union;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">a strong North Atlantic Treaty Organization is critical to maintaining peace and security in Europe and Eurasia;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">the United States should continue to work with the European Union as a partner against aggression by the Government of the Russian Federation, coordinating aid programs, development assistance, and other counter-Russian efforts;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><content style="-uslm-dtd:text">the United States should encourage the establishment of a commission for media freedom within the Council of Europe, modeled on the Venice Commission regarding rule of law issues, that would be chartered to provide governments with expert recommendations on maintaining legal and regulatory regimes supportive of free and independent media and an informed citizenry able to distinguish between fact-based reporting, opinion, and disinformation;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/9" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="9">(9) </num><chapeau style="-uslm-dtd:text">in addition to working to strengthen the North Atlantic Treaty Organization and the European Union, the United States should work with the individual countries of Europe and Eurasia—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/9/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">to identify vulnerabilities to aggression, disinformation, corruption, and so-called hybrid warfare by the Government of the Russian Federation;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/9/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">to establish strategic and technical plans for addressing those vulnerabilities;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/9/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">to ensure that the financial systems of those countries are not being used to shield illicit financial activity by officials of the Government of the Russian Federation or individuals in President Vladimir Putin’s inner circle who have been enriched through corruption;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/9/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">to investigate and prosecute cases of corruption by Russian actors; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/9/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">to work toward full compliance with the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (commonly referred to as the “<quotedText style="-uslm-dtd:quote">Anti-Bribery Convention</quotedText>”) of the Organization for Economic Co-operation and Development; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s252/10" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">(10) </num><chapeau style="-uslm-dtd:text">the President of the United States should use the authority of the President to impose sanctions under—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/10/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Sergei Magnitsky Rule of Law Accountability Act of 2012 (title IV of <ref href="/us/pl/112/208" style="-uslm-dtd:external-xref">Public Law 112-208</ref>; <ref href="/us/usc/t22/s5811" style="-uslm-dtd:external-xref">22 U.S.C. 5811</ref> note); and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s252/10/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Global Magnitsky Human Rights Accountability Act (subtitle F of title XII of <ref href="/us/pl/114/328" style="-uslm-dtd:external-xref">Public Law 114-328</ref>; <ref href="/us/usc/t22/s2656" style="-uslm-dtd:external-xref">22 U.S.C. 2656</ref> note).</content> </subparagraph> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stB/s253" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="253">SEC. 253. </num><heading style="-uslm-dtd:header">STATEMENT OF POLICY. </heading> <content class="block" style="-uslm-dtd:text">The United States, consistent with the principle of ex injuria jus non oritur, supports the policy known as the “<quotedText style="-uslm-dtd:quote">Stimson Doctrine</quotedText>” and thus does not recognize territorial changes effected by force, including the illegal invasions and occupations of Abkhazia, South Ossetia, Crimea, Eastern Ukraine, and Transnistria.</content> </section> <section identifier="/us/sComp/115/44/tII/stB/s254" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="254">SEC. 254. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9543">22 U.S.C. 9543</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">COORDINATING AID AND ASSISTANCE ACROSS EUROPE AND EURASIA. </heading> <subsection identifier="/us/sComp/115/44/tII/stB/s254/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authorization of Appropriations.—</heading><content style="-uslm-dtd:text">There are authorized to be appropriated for the Countering Russian Influence Fund $250,000,000 for fiscal years 2020, 2021, 2022, and 2023.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><chapeau style="-uslm-dtd:text">T5Use of Funds.—Amounts in the Countering Russian Influence Fund shall be used to effectively implement, prioritized in the following order and subject to the availability of funds, the following goals:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">To assist in protecting critical infrastructure and electoral mechanisms from cyberattacks in the following countries:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/b/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><chapeau style="-uslm-dtd:text">Countries that are members of the North Atlantic Treaty Organization or the European Union that the Secretary of State determines—</chapeau> <clause identifier="/us/sComp/115/44/tII/stB/s254/b/1/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">are vulnerable to influence by the Russian Federation; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s254/b/1/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">lack the economic capability to effectively respond to aggression by the Russian Federation without the support of the United States.</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/b/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">Countries that are participating in the enlargement process of the North Atlantic Treaty Organization or the European Union, including Albania, Bosnia and Herzegovina, Georgia, Macedonia, Moldova, Kosovo, Serbia, and Ukraine.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">To combat corruption, improve the rule of law, and otherwise strengthen independent judiciaries and prosecutors general offices in the countries described in paragraph (1).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">To respond to the humanitarian crises and instability caused or aggravated by the invasions and occupations of Georgia and Ukraine by the Russian Federation.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">To improve participatory legislative processes and legal education, political transparency and competition, and compliance with international obligations in the countries described in paragraph (1).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">To build the capacity of civil society, media, and other nongovernmental organizations countering the influence and propaganda of the Russian Federation to combat corruption, prioritize access to truthful information, and operate freely in all regions in the countries described in paragraph (1).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">To assist the Secretary of State in executing the functions specified in section 1287(b) of the National Defense Authorization Act for Fiscal Year 2017 (<ref href="/us/pl/114/328" style="-uslm-dtd:external-xref">Public Law 114-328</ref>; <ref href="/us/usc/t22/s2656" style="-uslm-dtd:external-xref">22 U.S.C. 2656</ref> note) for the purposes of recognizing, understanding, exposing, and countering propaganda and disinformation efforts by foreign governments, in coordination with the relevant regional Assistant Secretary or Assistant Secretaries of the Department of State.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/b/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">To assist United States agencies that operate under the foreign policy guidance of the Secretary of State in providing assistance under section 2004 of the <inline style="-uslm-dtd:short-title">European Energy Security and Diversification Act of 2019</inline>.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Revision of Activities for Which Amounts May Be Used.—</heading><content style="-uslm-dtd:text">The Secretary of State may modify the goals described in subsection (b) if, not later than 15 days before revising such a goal, the Secretary notifies the appropriate congressional committees of the revision.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Implementation.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">The Secretary of State shall, acting through the Coordinator of United States Assistance to Europe and Eurasia (authorized pursuant to section 601 of the Support for East European Democracy (SEED) Act of 1989 (22 U.S.C. 5461) and section 102 of the Freedom for Russia and Emerging Eurasian Democracies and Open Markets Support Act of 1992 (<ref href="/us/usc/t22/s5812" style="-uslm-dtd:external-xref">22 U.S.C. 5812</ref>)), and in consultation with the Administrator for the United States Agency for International Development, the Director of the Global Engagement Center of the Department of State, the Secretary of Defense, the Chairman of the Broadcasting Board of Governors, and the heads of other relevant Federal agencies, coordinate and carry out activities to achieve the goals described in subsection (b).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Method.—</heading><chapeau style="-uslm-dtd:text">Activities to achieve the goals described in subsection (b) shall be carried out through—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/d/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">initiatives of the United States Government;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/d/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">Federal grant programs such as the Information Access Fund; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/d/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">nongovernmental or international organizations, such as the Organization for Security and Co-operation in Europe, the National Endowment for Democracy, the Black Sea Trust, the Balkan Trust for Democracy, the Prague Civil Society Centre, the North Atlantic Treaty Organization Strategic Communications Centre of Excellence, the European Endowment for Democracy, and related organizations.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/d/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Report on implementation.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/d/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Not later than April 1 of each year, the Secretary of State, acting through the Coordinator of United States Assistance to Europe and Eurasia, shall submit to the appropriate congressional committees a report on the programs and activities carried out to achieve the goals described in subsection (b) during the preceding fiscal year.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/d/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">Elements.—</heading><chapeau style="-uslm-dtd:text">Each report required by subparagraph (A) shall include, with respect to each program or activity described in that subparagraph—</chapeau> <clause identifier="/us/sComp/115/44/tII/stB/s254/d/3/B/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">the amount of funding for the program or activity;</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s254/d/3/B/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the goal described in subsection (b) to which the program or activity relates; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s254/d/3/B/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">an assessment of whether or not the goal was met.</content> </clause> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Coordination With Global Partners.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/e/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">In order to maximize cost efficiency, eliminate duplication, and speed the achievement of the goals described in subsection (b), the Secretary of State shall ensure coordination with—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/e/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the European Union and its institutions;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/e/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the governments of countries that are members of the North Atlantic Treaty Organization or the European Union; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/e/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">international organizations and quasi-governmental funding entities that carry out programs and activities that seek to accomplish the goals described in subsection (b).</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s254/e/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Report by secretary of state.—</heading><chapeau style="-uslm-dtd:text">Not later than April 1 of each year, the Secretary of State shall submit to the appropriate congressional committees a report that includes—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/e/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><chapeau style="-uslm-dtd:text">the amount of funding provided to each country referred to in subsection (b) by—</chapeau> <clause identifier="/us/sComp/115/44/tII/stB/s254/e/2/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">the European Union or its institutions;</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s254/e/2/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the government of each country that is a member of the European Union or the North Atlantic Treaty Organization; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s254/e/2/A/iii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">(iii) </num><content style="-uslm-dtd:text">international organizations and quasi-governmental funding entities that carry out programs and activities that seek to accomplish the goals described in subsection (b); and</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s254/e/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">an assessment of whether the funding described in subparagraph (A) is commensurate with funding provided by the United States for those goals.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/f" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="f">(f) </num><heading style="-uslm-dtd:header">Rule of Construction.—</heading><content style="-uslm-dtd:text">Nothing in this section shall be construed to apply to or limit United States foreign assistance not provided using amounts available in the Countering Russian Influence Fund.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s254/g" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="g">(g) </num><heading style="-uslm-dtd:header">Ensuring Adequate Staffing for Governance Activities.—</heading><content style="-uslm-dtd:text">In order to ensure that the United States Government is properly focused on combating corruption, improving rule of law, and building the capacity of civil society, media, and other nongovernmental organizations in countries described in subsection (b)(1), the Secretary of State shall establish a pilot program for Foreign Service officer positions focused on governance and anticorruption activities in such countries.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stB/s255" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="255">SEC. 255. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9544">22 U.S.C. 9544</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REPORT ON MEDIA ORGANIZATIONS CONTROLLED AND FUNDED BY THE GOVERNMENT OF THE RUSSIAN FEDERATION. </heading> <subsection identifier="/us/sComp/115/44/tII/stB/s255/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, and annually thereafter, the President shall submit to the appropriate congressional committees a report that includes a description of media organizations that are controlled and funded by the Government of the Russian Federation, and any affiliated entities, whether operating within or outside the Russian Federation, including broadcast and satellite-based television, radio, Internet, and print media organizations.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s255/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">The report required by subsection (a) shall be submitted in unclassified form but may include a classified annex.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stB/s256" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="256">SEC. 256. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9545">22 U.S.C. 9545</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REPORT ON RUSSIAN FEDERATION INFLUENCE ON ELECTIONS IN EUROPE AND EURASIA. </heading> <subsection identifier="/us/sComp/115/44/tII/stB/s256/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, and annually thereafter, the President shall submit to the appropriate congressional committees and leadership a report on funds provided by, or funds the use of which was directed by, the Government of the Russian Federation or any Russian person with the intention of influencing the outcome of any election or campaign in any country in Europe or Eurasia during the preceding year, including through direct support to any political party, candidate, lobbying campaign, nongovernmental organization, or civic organization.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s256/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form of Report.—</heading><content style="-uslm-dtd:text">Each report required by subsection (a) shall be submitted in unclassified form but may include a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s256/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s256/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Appropriate congressional committees and leadership.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees and leadership</quotedText>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s256/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, the Committee on Armed Services, the Committee on Homeland Security and Governmental Affairs, the Committee on Appropriations, the Select Committee on Intelligence, and the majority and minority leaders of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s256/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Armed Services, the Committee on Homeland Security, the Committee on Appropriations, the Permanent Select Committee on Intelligence, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s256/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Russian person.—</heading><chapeau style="-uslm-dtd:text">The term “<quotedText style="-uslm-dtd:quote">Russian person</quotedText>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s256/c/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">an individual who is a citizen or national of the Russian Federation; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s256/c/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">an entity organized under the laws of the Russian Federation or otherwise subject to the jurisdiction of the Government of the Russian Federation.</content> </subparagraph> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stB/s257" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="257">SEC. 257. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9546">22 U.S.C. 9546</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">UKRANIAN ENERGY SECURITY. </heading> <subsection identifier="/us/sComp/115/44/tII/stB/s257/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Statement of Policy.—</heading><chapeau style="-uslm-dtd:text">It is the policy of the United States—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">to support the Government of Ukraine in restoring its sovereign and territorial integrity;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">to condemn and oppose all of the destabilizing efforts by the Government of the Russian Federation in Ukraine in violation of its obligations and international commitments;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">to never recognize the illegal annexation of Crimea by the Government of the Russian Federation or the separation of any portion of Ukrainian territory through the use of military force;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">to deter the Government of the Russian Federation from further destabilizing and invading Ukraine and other independent countries in Central and Eastern Europe and the Caucuses;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">to assist in promoting reform in regulatory oversight and operations in Ukraine’s energy sector, including the establishment and empowerment of an independent regulatory organization;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">to encourage and support fair competition, market liberalization, and reliability in Ukraine’s energy sector;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">to help Ukraine and United States allies and partners in Europe reduce their dependence on Russian energy resources, especially natural gas, which the Government of the Russian Federation uses as a weapon to coerce, intimidate, and influence other countries;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><content style="-uslm-dtd:text">to work with European Union member states and European Union institutions to promote energy security through developing diversified and liberalized energy markets that provide diversified sources, suppliers, and routes;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/9" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="9">(9) </num><content style="-uslm-dtd:text">to continue to oppose the NordStream 2 pipeline given its detrimental impacts on the European Union’s energy security, gas market development in Central and Eastern Europe, and energy reforms in Ukraine; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/a/10" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">(10) </num><content style="-uslm-dtd:text">that the United States Government should prioritize the export of United States energy resources in order to create American jobs, help United States allies and partners, and strengthen United States foreign policy.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s257/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Plan To Promote Energy Security in Ukraine.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">The Secretary of State, in coordination with the Administrator of the United States Agency for International Development and the Secretary of Energy, shall work with the Government of Ukraine to develop a plan to increase energy security in Ukraine, increase the amount of energy produced in Ukraine, and reduce Ukraine’s reliance on energy imports from the Russian Federation.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Elements.—</heading><chapeau style="-uslm-dtd:text">The plan developed under paragraph (1) shall include strategies for market liberalization, effective regulation and oversight, supply diversification, energy reliability, and energy efficiency, such as through supporting—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the promotion of advanced technology and modern operating practices in Ukraine’s oil and gas sector;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">modern geophysical and meteorological survey work as needed followed by international tenders to help attract qualified investment into exploration and development of areas with untapped resources in Ukraine;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">a broadening of Ukraine’s electric power transmission interconnection with Europe;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">the strengthening of Ukraine’s capability to maintain electric power grid stability and reliability;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">independent regulatory oversight and operations of Ukraine’s gas market and electricity sector;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/F" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">(F) </num><content style="-uslm-dtd:text">the implementation of primary gas law including pricing, tariff structure, and legal regulatory implementation;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/G" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="G">(G) </num><content style="-uslm-dtd:text">privatization of government owned energy companies through credible legal frameworks and a transparent process compliant with international best practices;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/H" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="H">(H) </num><content style="-uslm-dtd:text">procurement and transport of emergency fuel supplies, including reverse pipeline flows from Europe;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/I" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">(I) </num><content style="-uslm-dtd:text">provision of technical assistance for crisis planning, crisis response, and public outreach;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/J" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="J">(J) </num><content style="-uslm-dtd:text">repair of infrastructure to enable the transport of fuel supplies;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/K" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="K">(K) </num><content style="-uslm-dtd:text">repair of power generating or power transmission equipment or facilities; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/2/L" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="L">(L) </num><content style="-uslm-dtd:text">improved building energy efficiency and other measures designed to reduce energy demand in Ukraine.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Reports.—</heading> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><heading style="-uslm-dtd:header">Implementation of ukraine freedom support act of 2014 provisions.—</heading><content style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, the Secretary of State shall submit to the appropriate congressional committees a report detailing the status of implementing the provisions required under section 7(c) of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8926/c" style="-uslm-dtd:external-xref">22 U.S.C. 8926(c)</ref>), including detailing the plans required under that section, the level of funding that has been allocated to and expended for the strategies set forth under that section, and progress that has been made in implementing the strategies developed pursuant to that section.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the Secretary of State shall submit to the appropriate congressional committees a report detailing the plan developed under paragraph (1), the level of funding that has been allocated to and expended for the strategies set forth in paragraph (2), and progress that has been made in implementing the strategies.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/3/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><heading style="-uslm-dtd:header">Briefings.—</heading><content style="-uslm-dtd:text">The Secretary of State, or a designee of the Secretary, shall brief the appropriate congressional committees not later than 30 days after the submission of each report under subparagraph (B). In addition, the Department of State shall make relevant officials available upon request to brief the appropriate congressional committees on all available information that relates directly or indirectly to Ukraine or energy security in Eastern Europe.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/b/3/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><heading style="-uslm-dtd:header">Appropriate congressional committees defined.—</heading><chapeau style="-uslm-dtd:text">In this paragraph, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees</quotedText>” means—</chapeau> <clause identifier="/us/sComp/115/44/tII/stB/s257/b/3/D/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stB/s257/b/3/D/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives.</content> </clause> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s257/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Supporting Efforts of Countries in Europe and Eurasia To Decrease Their Dependence on Russian Sources of Energy.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Findings.—</heading><chapeau style="-uslm-dtd:text">Congress makes the following findings:</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">The Government of the Russian Federation uses its strong position in the energy sector as leverage to manipulate the internal politics and foreign relations of the countries of Europe and Eurasia.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">This influence is based not only on the Russian Federation’s oil and natural gas resources, but also on its state-owned nuclear power and electricity companies.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Sense of congress.—</heading><chapeau style="-uslm-dtd:text">It is the sense of Congress that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/c/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the United States should assist the efforts of the countries of Europe and Eurasia to enhance their energy security through diversification of energy supplies in order to lessen dependencies on Russian Federation energy resources and state-owned entities; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stB/s257/c/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Export-Import Bank of the United States and the Overseas Private Investment Corporation<ref class="footnoteRef" idref="IDBAE010D8F59143C59E22288B1FB581B4" style="-uslm-dtd:footnote-ref">1</ref> should play key roles in supporting critical energy projects that contribute to that goal.</content><footnote id="IDBAE010D8F59143C59E22288B1FB581B4" style="-uslm-dtd:footnote"><sup style="-uslm-dtd:superscript">1</sup><p style="-uslm-dtd:para; margin-left:1em">Section 1470(t) of the BUILD Act of 2018 (division F of Public Law 115-254) provides for an amendment to strike “Overseas Private Investment Corporation” and insert “United States International Development Finance Corporation”. Section 1470(w) of such Act states “The amendments made by this section shall take effect at the end of the transition period.”. Section 1461(2) of such Act defines the term “transition period” as follows: “The term ‘transition period’ means the period—(A) beginning on the date of the enactment of this Act; and (B) ending on the effective date of the reorganization plan required by section 1462(e).”. For details relating to the reorganization plan, see section 1462(e) of such Act.</p></footnote> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s257/c/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Use of countering russian influence fund to provide technical assistance.—</heading><content style="-uslm-dtd:text">Amounts in the Countering Russian Influence Fund pursuant to section 254 shall be used to provide technical advice to countries described in subsection (b)(1) of such section designed to enhance energy security and lessen dependence on energy from Russian Federation sources.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s257/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Authorization of Appropriations.—</heading><content style="-uslm-dtd:text">There is authorized to be appropriated for the Department of State a total of $30,000,000 for fiscal years 2018 and 2019 to carry out the strategies set forth in subsection (b)(2) and other activities under this section related to the promotion of energy security in Ukraine.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stB/s257/e" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Rule of Construction.—</heading><content style="-uslm-dtd:text">Nothing in this section shall be construed as affecting the responsibilities required and authorities provided under section 7 of the Ukraine Freedom Support Act of 2014 (<ref href="/us/usc/t22/s8926" style="-uslm-dtd:external-xref">22 U.S.C. 8926</ref>).</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stB/s258" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="258">SEC. 258. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9547">22 U.S.C. 9547</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">TERMINATION. </heading> <content class="block" style="-uslm-dtd:text">The provisions of this subtitle shall terminate on the date that is 5 years after the date of the enactment of this Act.</content> </section> <section identifier="/us/sComp/115/44/tII/stB/s259" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="259">SEC. 259. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9548">22 U.S.C. 9548</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">APPROPRIATE CONGRESSIONAL COMMITTEES DEFINED. </heading> <chapeau class="block" style="-uslm-dtd:text">Except as otherwise provided, in this subtitle, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stB/s259/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, the Committee on Armed Services, the Committee on Homeland Security and Governmental Affairs, the Committee on Appropriations, and the Select Committee on Intelligence of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stB/s259/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Armed Services, the Committee on Homeland Security, the Committee on Appropriations, and the Permanent Select Committee on Intelligence of the House of Representatives.</content> </paragraph> </section> </subtitle> <subtitle identifier="/us/sComp/115/44/tII/stC" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">Subtitle C—</num><heading style="-uslm-dtd:header">Combating Terrorism and Illicit Financing </heading> <part identifier="/us/sComp/115/44/tII/stC/pt1" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">PART 1—</num><heading style="-uslm-dtd:header">NATIONAL STRATEGY FOR COMBATING TERRORIST AND OTHER ILLICIT FINANCING </heading> <section identifier="/us/sComp/115/44/tII/stC/pt1/s261" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="261">SEC. 261. </num><heading style="-uslm-dtd:header">DEVELOPMENT OF NATIONAL STRATEGY. </heading> <subsection identifier="/us/sComp/115/44/tII/stC/pt1/s261/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">The President, acting through the Secretary, shall, in consultation with the Attorney General, the Secretary of State, the Secretary of Homeland Security, the Director of National Intelligence, the Director of the Office of Management and Budget, and the appropriate Federal banking agencies and Federal functional regulators, develop a national strategy for combating the financing of terrorism and related forms of illicit finance.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stC/pt1/s261/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Transmittal to Congress.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s261/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Not later than 1 year after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a comprehensive national strategy developed in accordance with subsection (a).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s261/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Updates.—</heading><content style="-uslm-dtd:text">Not later than January 31, 2024, and January 31, 2026, the President shall submit to the appropriate congressional committees updated versions of the national strategy submitted under paragraph (1).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stC/pt1/s261/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Separate Presentation of Classified Material.—</heading><content style="-uslm-dtd:text">Any part of the national strategy that involves information that is properly classified under criteria established by the President shall be submitted to Congress separately in a classified annex and, if requested by the chairman or ranking member of one of the appropriate congressional committees, as a briefing at an appropriate level of security.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stC/pt1/s262" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="262">SEC. 262. </num><heading style="-uslm-dtd:header">CONTENTS OF NATIONAL STRATEGY. </heading> <chapeau class="block" style="-uslm-dtd:text">The strategy described in section 261 shall contain the following:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Evaluation of existing efforts.—</heading><content style="-uslm-dtd:text">An assessment of the effectiveness of and ways in which the United States is currently addressing the highest levels of risk of various forms of illicit finance, including those identified in the documents entitled “<quotedText style="-uslm-dtd:quote">2020 National Strategy for Combating Terrorist and Other Illicit Financing</quotedText>” and “<quotedText style="-uslm-dtd:quote">2022 National Strategy for Combating Terrorist and Other Illicit Financing</quotedText>” published by the Department of the Treasury and a description of how the strategy is integrated into, and supports, the broader counter terrorism and national security strategies of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Goals, objectives, and priorities.—</heading><content style="-uslm-dtd:text">A comprehensive, research-based, long-range, quantifiable discussion of goals, objectives, and priorities for disrupting and preventing illicit finance activities within and transiting the financial system of the United States that outlines priorities to reduce the incidence, dollar value, and effects of illicit finance.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Threats.—</heading><content style="-uslm-dtd:text">An identification of the most significant illicit finance threats to the financial system of the United States.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Reviews and proposed changes.—</heading><content style="-uslm-dtd:text">Reviews of enforcement efforts, relevant regulations and relevant provisions of law and, if appropriate, discussions of proposed changes determined to be appropriate to ensure that the United States pursues coordinated and effective efforts at all levels of government, and with international partners of the United States, in the fight against illicit finance.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">Detection and prosecution initiatives.—</heading><chapeau style="-uslm-dtd:text">A description of efforts to improve, as necessary, detection and prosecution of illicit finance, including efforts to ensure that—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><chapeau style="-uslm-dtd:text">subject to legal restrictions, all appropriate data collected by the Federal Government that is relevant to the efforts described in this section be available in a timely fashion to—</chapeau> <clause identifier="/us/sComp/115/44/tII/stC/pt1/s262/5/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">all appropriate Federal departments and agencies; and</content> </clause> <clause identifier="/us/sComp/115/44/tII/stC/pt1/s262/5/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">as appropriate and consistent with section 314 of the International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 (<ref href="/us/usc/t31/s5311" style="-uslm-dtd:external-xref">31 U.S.C. 5311</ref> note), to financial institutions to assist the financial institutions in efforts to comply with laws aimed at curbing illicit finance; and</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">appropriate efforts are undertaken to ensure that Federal departments and agencies charged with reducing and preventing illicit finance make thorough use of publicly available data in furtherance of this effort.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><heading style="-uslm-dtd:header">The role of the private financial sector in prevention, detection, and disruption of illicit finance.—</heading><chapeau style="-uslm-dtd:text">A discussion of ways to enhance partnerships between the private sector, including financial and other relevant industries, and Federal departments and agencies with regard to the prevention, detection, and disruption of illicit finance, including—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/6/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">efforts to facilitate compliance with laws aimed at stopping such illicit finance while maintaining the effectiveness of such efforts; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/6/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">providing guidance to strengthen internal controls and to adopt on an industry-wide basis more effective policies.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><heading style="-uslm-dtd:header">Enhancement of intergovernmental cooperation.—</heading><chapeau style="-uslm-dtd:text">A discussion of ways to combat illicit finance by enhancing—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/7/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">cooperative efforts between and among Federal, State, and local officials, including State regulators, State and local prosecutors, and other law enforcement officials; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/7/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">cooperative efforts with and between governments of countries and with and between multinational institutions with expertise in fighting illicit finance, including the Financial Action Task Force and the Egmont Group of Financial Intelligence Units.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><heading style="-uslm-dtd:header">Trend analysis of emerging illicit finance threats.—</heading><content style="-uslm-dtd:text">A discussion of and data regarding trends in illicit finance, including evolving forms of value transfer or any other threats that the Secretary may choose to identify.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/9" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="9">(9) </num><heading style="-uslm-dtd:header">Budget priorities.—</heading><content style="-uslm-dtd:text">A multiyear budget plan that identifies sufficient resources needed to successfully execute the full range of missions called for in this section.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt1/s262/10" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">(10) </num><heading style="-uslm-dtd:header">Technology enhancements.—</heading><content style="-uslm-dtd:text">An analysis of current and developing ways to leverage technology to improve the effectiveness of efforts to stop the financing of terrorism and other forms of illicit finance, including better integration of open-source data.</content> </paragraph> </section> </part> <part identifier="/us/sComp/115/44/tII/stC/pt2" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">PART 2—</num><heading style="-uslm-dtd:header">ENHANCING ANTITERRORISM TOOLS OF THE DEPARTMENT OF THE TREASURY </heading> <section identifier="/us/sComp/115/44/tII/stC/pt2/s271" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="271">SEC. 271. </num><heading style="-uslm-dtd:header">IMPROVING ANTITERROR FINANCE MONITORING OF FUNDS TRANSFERS. </heading> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s271/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Study.—</heading> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s271/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">To improve the ability of the Department of the Treasury to better track cross-border fund transfers and identify potential financing of terrorist or other forms of illicit finance, the Secretary shall carry out a study to assess—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s271/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the potential efficacy of requiring banking regulators to establish a pilot program to provide technical assistance to depository institutions and credit unions that wish to provide account services to money services businesses serving individuals in Somalia;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s271/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">whether such a pilot program could be a model for improving the ability of United States persons to make legitimate funds transfers through transparent and easily monitored channels while preserving strict compliance with the Bank Secrecy Act (<ref href="/us/pl/91/508" style="-uslm-dtd:external-xref">Public Law 91-508</ref>; <ref href="/us/stat/84/1114" style="-uslm-dtd:external-xref">84 Stat. 1114</ref>) and related controls aimed at stopping money laundering and the financing of terrorism; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s271/a/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">consistent with current legal requirements regarding confidential supervisory information, the potential impact of allowing money services businesses to share certain State examination information with depository institutions and credit unions, or whether another appropriate mechanism could be identified to allow a similar exchange of information to give the depository institutions and credit unions a better understanding of whether an individual money services business is adequately meeting its anti-money laundering and counter-terror financing obligations to combat money laundering, the financing of terror, or related illicit finance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s271/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Public input.—</heading><content style="-uslm-dtd:text">The Secretary should solicit and consider public input as appropriate in developing the study required under subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s271/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Report.—</heading><content style="-uslm-dtd:text">Not later than 270 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains all findings and determinations made in carrying out the study required under subsection (a).</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stC/pt2/s272" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="272">SEC. 272. </num><heading style="-uslm-dtd:header">SENSE OF CONGRESS ON INTERNATIONAL COOPERATION REGARDING TERRORIST FINANCING INTELLIGENCE. </heading> <chapeau class="block" style="-uslm-dtd:text">It is the sense of Congress that the Secretary, acting through the Under Secretary for Terrorism and Financial Crimes, should intensify work with foreign partners to help the foreign partners develop intelligence analytic capacities, in a financial intelligence unit, finance ministry, or other appropriate agency, that are—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s272/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">commensurate to the threats faced by the foreign partner; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s272/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">designed to better integrate intelligence efforts with the anti-money laundering and counter-terrorist financing regimes of the foreign partner.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stC/pt2/s273" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="273">SEC. 273. </num><heading style="-uslm-dtd:header">EXAMINING THE COUNTER-TERROR FINANCING ROLE OF THE DEPARTMENT OF THE TREASURY IN EMBASSIES. </heading> <chapeau class="block" style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s273/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">a list of the United States embassies in which a full-time Department of the Treasury financial attaché is stationed and a description of how the interests of the Department of the Treasury relating to terrorist financing and money laundering are addressed (via regional attachés or otherwise) at United States embassies where no such attachés are present;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s273/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">a list of the United States embassies at which the Department of the Treasury has assigned a technical assistance advisor from the Office of Technical Assistance of the Department of the Treasury;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s273/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">an overview of how Department of the Treasury financial attachés and technical assistance advisors assist in efforts to counter illicit finance, to include money laundering, terrorist financing, and proliferation financing; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s273/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">an overview of patterns, trends, or other issues identified by the Department of the Treasury and whether resources are sufficient to address these issues.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tII/stC/pt2/s274" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="274">SEC. 274. </num><heading style="-uslm-dtd:header">INCLUSION OF SECRETARY OF THE TREASURY ON THE NATIONAL SECURITY COUNCIL. </heading> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s274/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Section 101(c)(1) of the National Security Act of 1947 (<ref href="/us/usc/t50/s3021/c/1" style="-uslm-dtd:external-xref">50 U.S.C. 3021(c)(1)</ref>) is amended by inserting “<quotedText style="-uslm-dtd:quote">the Secretary of the Treasury,</quotedText>” before “<quotedText style="-uslm-dtd:quote">and such other officers</quotedText>”.</content> </subsection> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s274/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t50/s3021">50 U.S.C. 3021 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Rule of Construction.—</heading><content style="-uslm-dtd:text">The amendment made by subsection (a) may not be construed to authorize the National Security Council to have a professional staff level that exceeds the limitation set forth under section 101(e)(3) of the National Security Act of 1947 (<ref href="/us/usc/t50/s3021/e/3" style="-uslm-dtd:external-xref">50 U.S.C. 3021(e)(3)</ref>).</content> </subsection> </section> <section identifier="/us/sComp/115/44/tII/stC/pt2/s275" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="275">SEC. 275. </num><heading style="-uslm-dtd:header">INCLUSION OF ALL FUNDS. </heading> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s275/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Section of title 31, United States Code, is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">in the heading of such section, by striking “<quotedText style="-uslm-dtd:quote">coin and currency</quotedText>”;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">in subsection (a)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">subtitle and</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">subtitle or to</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in paragraph (1)(A), by striking “<quotedText style="-uslm-dtd:quote">United States coins or currency (or such other monetary instruments as the Secretary may describe in such order)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">funds (as the Secretary may describe in such order),</quotedText>”; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><chapeau style="-uslm-dtd:text">in subsection (b)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in paragraph (1)(A), by striking “<quotedText style="-uslm-dtd:quote">coins or currency (or monetary instruments)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">funds</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt2/s275/a/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in paragraph (2), by striking “<quotedText style="-uslm-dtd:quote">coins or currency (or such other monetary instruments as the Secretary may describe in the regulation or order)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">funds (as the Secretary may describe in the regulation or order)</quotedText>”.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stC/pt2/s275/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t31/s5301">31 U.S.C. 5301</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Clerical Amendment.—</heading><content style="-uslm-dtd:text">The table of contents for chapter 53 of title 31, United States Code, is amended in the item relating to section 5326 by striking “<quotedText style="-uslm-dtd:quote">coin and currency</quotedText>”.</content> </subsection> </section> </part> <part identifier="/us/sComp/115/44/tII/stC/pt3" role="definitions" style="-uslm-dtd:part" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">PART 3—</num><heading style="-uslm-dtd:header">DEFINITIONS </heading> <section identifier="/us/sComp/115/44/tII/stC/pt3/s281" role="definitions" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="281">SEC. 281. </num><heading style="-uslm-dtd:header">DEFINITIONS. </heading> <chapeau class="block" style="-uslm-dtd:text">In this subtitle—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">appropriate congressional committees</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, Committee on Armed Services, Committee on the Judiciary, Committee on Homeland Security and Governmental Affairs, and the Select Committee on Intelligence of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on Armed Services, the Committee on the Judiciary, Committee on Homeland Security, and the Permanent Select Committee on Intelligence of the House of Representatives;</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">appropriate Federal banking agencies</term>” has the meaning given the term in section 3 of the Federal Deposit Insurance Act (<ref href="/us/usc/t12/s1813" style="-uslm-dtd:external-xref">12 U.S.C. 1813</ref>);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><chapeau style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">Bank Secrecy Act</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">section 21 of the Federal Deposit Insurance Act (<ref href="/us/usc/t12/s1829b" style="-uslm-dtd:external-xref">12 U.S.C. 1829b</ref>);</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">chapter 2 of title I of <ref href="/us/pl/91/508" style="-uslm-dtd:external-xref">Public Law 91-508</ref> (<ref href="/us/usc/t12/s1951" style="-uslm-dtd:external-xref">12 U.S.C. 1951</ref> et seq.); and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/3/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">subchapter II of chapter 53 of title 31, United States Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">Federal functional regulator</term>” has the meaning given that term in section 509 of the Gramm-Leach-Bliley Act (<ref href="/us/usc/t15/s6809" style="-uslm-dtd:external-xref">15 U.S.C. 6809</ref>);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">illicit finance</term>” means the financing of terrorism, narcotics trafficking, or proliferation, money laundering, or other forms of illicit financing domestically or internationally, as defined by the President;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">money services business</term>” has the meaning given the term under section 1010.100 of title 31, Code of Federal Regulations;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">Secretary</term>” means the Secretary of the Treasury; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stC/pt3/s281/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><content style="-uslm-dtd:text">the term “<term style="-uslm-dtd:quote">State</term>” means each of the several States, the District of Columbia, and each territory or possession of the United States.</content> </paragraph> </section> </part> </subtitle> <subtitle identifier="/us/sComp/115/44/tII/stD" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">Subtitle D—</num><heading style="-uslm-dtd:header">Rule of Construction </heading> <section identifier="/us/sComp/115/44/tII/stD/s291" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="291">SEC. 291. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9501">22 U.S.C. 9501 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">RULE OF CONSTRUCTION. </heading> <content class="block" style="-uslm-dtd:text">Nothing in this title or the amendments made by this title (other than sections 216 and 236(b)) shall be construed to limit the authority of the President under the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.).</content> </section> <section identifier="/us/sComp/115/44/tII/stD/s292" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="292">SEC. 292. </num><heading style="-uslm-dtd:header">SENSE OF CONGRESS ON THE STRATEGIC IMPORTANCE OF ARTICLE 5 OF THE NORTH ATLANTIC TREATY. </heading> <subsection identifier="/us/sComp/115/44/tII/stD/s292/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Findings.—</heading><chapeau style="-uslm-dtd:text">Congress makes the following findings:</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The principle of collective defense of the North Atlantic Treaty Organization (NATO) is immortalized in Article 5 of the North Atlantic Treaty in which members pledge that “<quotedText style="-uslm-dtd:quote">an armed attack against one or more of them in Europe or North America shall be considered an attack against them all</quotedText>”.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">For almost 7 decades, the principle of collective defense has effectively served as a strategic deterrent for the member nations of the North Atlantic Treaty Organization and provided stability throughout the world, strengthening the security of the United States and all 28 other member nations.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">Following the September 11, 2001, terrorist attacks in New York, Washington, and Pennsylvania, the Alliance agreed to invoke Article 5 for the first time, affirming its commitment to collective defense.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">Countries that are members of the North Atlantic Treaty Organization have made historic contributions and sacrifices while combating terrorism in Afghanistan through the International Security Assistance Force and the Resolute Support Mission.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">The recent attacks in the United Kingdom underscore the importance of an international alliance to combat hostile nation states and terrorist groups.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">At the 2014 NATO summit in Wales, the member countries of the North Atlantic Treaty Organization decided that all countries that are members of NATO would spend an amount equal to 2 percent of their gross domestic product on defense by 2024.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/a/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">Collective defense unites the 29 members of the North Atlantic Treaty Organization, each committing to protecting and supporting one another from external adversaries, which bolsters the North Atlantic Alliance.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tII/stD/s292/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sense of Congress.—</heading><chapeau style="-uslm-dtd:text">It is the sense of Congress—</chapeau> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">to express the vital importance of Article 5 of the North Atlantic Treaty, the charter of the North Atlantic Treaty Organization, as it continues to serve as a critical deterrent to potential hostile nations and terrorist organizations;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">to remember the first and only invocation of Article 5 by the North Atlantic Treaty Organization in support of the United States after the terrorist attacks of September 11, 2001;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">to affirm that the United States remains fully committed to the North Atlantic Treaty Organization and will honor its obligations enshrined in Article 5; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tII/stD/s292/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">to condemn any threat to the sovereignty, territorial integrity, freedom, or democracy of any country that is a member of the North Atlantic Treaty Organization.</content> </paragraph> </subsection> </section> </subtitle> <num style="-uslm-dtd:enum" value="III">TITLE III—</num><heading style="-uslm-dtd:header">SANCTIONS WITH RESPECT TO NORTH KOREA </heading> <section identifier="/us/sComp/115/44/tIII/s301" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="301">SEC. 301. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9201">22 U.S.C. 9201 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SHORT TITLE. </heading> <content class="block" style="-uslm-dtd:text">This title may be cited as the “<shortTitle style="-uslm-dtd:quote"><inline style="-uslm-dtd:short-title">Korean Interdiction and Modernization of Sanctions Act</inline></shortTitle>”.</content> </section> <section identifier="/us/sComp/115/44/tIII/s302" role="definitions" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="302">SEC. 302. </num><heading style="-uslm-dtd:header">DEFINITIONS. </heading> <subsection identifier="/us/sComp/115/44/tIII/s302/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Amendments to Definitions in the North Korea Sanctions and Policy Enhancement Act of 2016.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/s302/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Applicable executive order.—</heading><chapeau style="-uslm-dtd:text">Section 3(1)(A) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202/1/A" style="-uslm-dtd:external-xref">22 U.S.C. 9202(1)(A)</ref>) is amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by striking “<term style="-uslm-dtd:quote">or Executive Order 13694</term>” and inserting “<term style="-uslm-dtd:quote">Executive Order No. 13694</term>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">by inserting “<term style="-uslm-dtd:quote">or Executive Order No. 13722 (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> note; relating to blocking the property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea),</term>” before “<term style="-uslm-dtd:quote">to the extent</term>”.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Applicable united nations security council resolution.—</heading><content style="-uslm-dtd:text">Section 3(2)(A) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202/2/A" style="-uslm-dtd:external-xref">22 U.S.C. 9202(2)(A)</ref>) is amended by striking “<term style="-uslm-dtd:quote">or 2094 (2013)</term>” and inserting “<term style="-uslm-dtd:quote">2094 (2013), 2270 (2016), or 2321 (2016)</term>”.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Foreign person.—</heading><chapeau style="-uslm-dtd:text">Section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>) is amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/3/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by redesignating paragraphs (5) through (14) as paragraphs (6) through (15), respectively; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/3/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">by inserting after paragraph (4) the following new paragraph:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">“(5) </num><heading style="-uslm-dtd:header">Foreign person. </heading><chapeau style="-uslm-dtd:text">The term ‘<term style="-uslm-dtd:quote">foreign person</term>’ means—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">an individual who is not a United States citizen or an alien lawfully admitted for permanent residence to the United States; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">an entity that is not a United States person.”</content> </subparagraph> </paragraph></quotedContent>.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Luxury goods.—</heading><chapeau style="-uslm-dtd:text">Paragraph (9) of section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>), as redesignated by paragraph (3) of this subsection, is amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/4/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in subparagraph (A), by striking “<term style="-uslm-dtd:quote">and</term>” at the end;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/4/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in subparagraph (B), by striking the period at the end and inserting “<term style="-uslm-dtd:quote">; and</term>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/4/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">by adding at the end the following new subparagraph:<quotedContent style="-uslm-dtd:quoted-block"> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">also includes any items so designated under an applicable United Nations Security Council resolution.”</content> </subparagraph></quotedContent>.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><heading style="-uslm-dtd:header">North korean person.—</heading><chapeau style="-uslm-dtd:text">Section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>), as amended by paragraph (3) of this subsection, is further amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/5/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">by redesignating paragraphs (13) through (15) as paragraphs (14) through (16), respectively; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/a/5/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">by inserting after paragraph (12) the following new paragraph:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="13">“(13) </num><heading style="-uslm-dtd:header">North korean person. </heading><chapeau style="-uslm-dtd:text">The term ‘<term style="-uslm-dtd:quote">North Korean person</term>’ means—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">a North Korean citizen or national; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">an entity owned or controlled by the Government of North Korea or by a North Korean citizen or national.”</content> </subparagraph> </paragraph></quotedContent>.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/s302/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9202">22 U.S.C. 9202 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Definitions for Purposes of This Act.—</heading><chapeau style="-uslm-dtd:text">In this title:</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/s302/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Applicable united nations security council resolution; luxury goods.—</heading><content style="-uslm-dtd:text">The terms “<term style="-uslm-dtd:quote">applicable United Nations Security Council resolution</term>” and “<term style="-uslm-dtd:quote">luxury goods</term>” have the meanings given those terms, respectively, in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>), as amended by subsection (a).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Appropriate congressional committees; government of north korea; united states person.—</heading><content style="-uslm-dtd:text">The terms “<term style="-uslm-dtd:quote">appropriate congressional committees</term>”, “<term style="-uslm-dtd:quote">Government of North Korea</term>”, and “<term style="-uslm-dtd:quote">United States person</term>” have the meanings given those terms, respectively, in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/b/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Foreign person; north korean person.—</heading><content style="-uslm-dtd:text">The terms “<term style="-uslm-dtd:quote">foreign person</term>” and “<term style="-uslm-dtd:quote">North Korean person</term>” have the meanings given those terms, respectively, in paragraph (5) and paragraph (13) of section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202/5" style="-uslm-dtd:external-xref">22 U.S.C. 9202(5)</ref> and 9202(13)), as added by subsection (a).</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/s302/b/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Prohibited weapons program.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:quote">prohibited weapons program</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/s302/b/4/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">any program related to the development of nuclear, chemical, or biological weapons, and their means of delivery, including ballistic missiles; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/s302/b/4/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">any program to develop related materials with respect to a program described in subparagraph (A).</content> </subparagraph> </paragraph> </subsection> </section> <subtitle identifier="/us/sComp/115/44/tIII/stA" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">Subtitle A—</num><heading style="-uslm-dtd:header">Sanctions to Enforce and Implement United Nations Security Council Sanctions Against North Korea </heading> <section identifier="/us/sComp/115/44/tIII/stA/s311" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="311">SEC. 311. </num><heading style="-uslm-dtd:header">MODIFICATION AND EXPANSION OF REQUIREMENTS FOR THE DESIGNATION OF PERSONS. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s311/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Expansion of Mandatory Designations.—</heading><chapeau style="-uslm-dtd:text">Section 104(a) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214/a" style="-uslm-dtd:external-xref">22 U.S.C. 9214(a)</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">in paragraph (9), by striking “<quotedText style="-uslm-dtd:quote">; or</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">or any defense article or defense service (as such terms are defined in section 47 of the Arms Export Control Act (<ref href="/us/usc/t22/s2794" style="-uslm-dtd:external-xref">22 U.S.C. 2794</ref>));</quotedText>”;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by redesignating paragraph (10) as paragraph (15);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">by inserting after paragraph (9) the following new paragraphs:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">“(10) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, purchases or otherwise acquires from North Korea any significant amounts of gold, titanium ore, vanadium ore, copper, silver, nickel, zinc, or rare earth minerals;</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="11">“(11) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, sells or transfers to North Korea any significant amounts of rocket, aviation, or jet fuel (except for use by a civilian passenger aircraft outside North Korea, exclusively for consumption during its flight to North Korea or its return flight);</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="12">“(12) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, provides significant amounts of fuel or supplies, provides bunkering services, or facilitates a significant transaction or transactions to operate or maintain, a vessel or aircraft that is designated under an applicable Executive order or an applicable United Nations Security Council resolution, or that is owned or controlled by a person designated under an applicable Executive order or applicable United Nations Security Council resolution;</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="13">“(13) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, insures, registers, facilitates the registration of, or maintains insurance or a registration for, a vessel owned or controlled by the Government of North Korea, except as specifically approved by the United Nations Security Council;</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="14">“(14) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, maintains a correspondent account (as defined in section 201A(d)(1)) with any North Korean financial institution, except as specifically approved by the United Nations Security Council; or”</content> </paragraph></quotedContent>; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">in paragraph (15), as so redesignated, by striking “<quotedText style="-uslm-dtd:quote">(9)</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">(14)</quotedText>”.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s311/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Expansion of Additional Discretionary Designations.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">Section 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214/b/1" style="-uslm-dtd:external-xref">22 U.S.C. 9214(b)(1)</ref>) is amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/b/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in subparagraph (A), by striking “<quotedText style="-uslm-dtd:quote">pursuant to an applicable United Nations Security Council resolution;</quotedText>” and inserting the following:<quotedContent class="inline" style="-uslm-dtd:quoted-block"><chapeau style="-uslm-dtd:text">“pursuant to—</chapeau> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">“(i) </num><content style="-uslm-dtd:text">an applicable United Nations Security Council resolution;</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">“(ii) </num><content style="-uslm-dtd:text">any regulation promulgated under section 404; or</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">“(iii) </num><content style="-uslm-dtd:text">any applicable Executive order;”</content> </clause></quotedContent>;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/b/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in subparagraph (B)(iii), by striking “<quotedText style="-uslm-dtd:quote">or</quotedText>” at the end;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/b/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">in subparagraph (C), by striking the period at the end and inserting a semicolon; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/b/1/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">by adding at the end the following new subparagraphs:<quotedContent style="-uslm-dtd:quoted-block"> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">“(D) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, purchased or otherwise acquired from the Government of North Korea significant quantities of coal, iron, or iron ore, in excess of the limitations provided in applicable United Nations Security Council resolutions;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">“(E) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, purchased or otherwise acquired significant types or amounts of textiles from the Government of North Korea;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">“(F) </num><content style="-uslm-dtd:text">knowingly facilitated a significant transfer of funds or property of the Government of North Korea that materially contributes to any violation of an applicable United National Security Council resolution;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="G">“(G) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, facilitated a significant transfer to or from the Government of North Korea of bulk cash, precious metals, gemstones, or other stores of value not described under subsection (a)(10);</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="H">“(H) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, sold, transferred, or otherwise provided significant amounts of crude oil, condensates, refined petroleum, other types of petroleum or petroleum byproducts, liquified natural gas, or other natural gas resources to the Government of North Korea (except for heavy fuel oil, gasoline, or diesel fuel for humanitarian use or as excepted under subsection (a)(11));</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">“(I) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, engaged in, facilitated, or was responsible for the online commercial activities of the Government of North Korea, including online gambling;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="J">“(J) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, purchased or otherwise acquired fishing rights from the Government of North Korea;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="K">“(K) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, purchased or otherwise acquired significant types or amounts of food or agricultural products from the Government of North Korea;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="L">“(L) </num><content style="-uslm-dtd:text">knowingly, directly or indirectly, engaged in, facilitated, or was responsible for the exportation of workers from North Korea in a manner intended to generate significant revenue, directly or indirectly, for use by the Government of North Korea or by the Workers’ Party of Korea;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="M">“(M) </num><content style="-uslm-dtd:text">knowingly conducted a significant transaction or transactions in North Korea’s transportation, mining, energy, or financial services industries; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="N">“(N) </num><content style="-uslm-dtd:text">except as specifically approved by the United Nations Security Council, and other than through a correspondent account as described in subsection (a)(14), knowingly facilitated the operation of any branch, subsidiary, or office of a North Korean financial institution.”</content> </subparagraph></quotedContent>.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9214">22 U.S.C. 9214 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Effective date.—</heading><content style="-uslm-dtd:text">The amendments made by paragraph (1) take effect on the date of the enactment of this Act and apply with respect to conduct described in subparagraphs (D) through (N) of section 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016, as added by paragraph (1), engaged in on or after such date of enactment.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s311/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Mandatory and Discretionary Asset Blocking.—</heading><chapeau style="-uslm-dtd:text">Section 104(c) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214/c" style="-uslm-dtd:external-xref">22 U.S.C. 9214(c)</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">of a designated person</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">of a person designated under subsection (a)</quotedText>”;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by striking “<quotedText style="-uslm-dtd:quote">The President</quotedText>” and inserting the following:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Mandatory asset blocking. </heading><content style="-uslm-dtd:text">The President”</content> </paragraph></quotedContent>; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/c/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">by adding at the end the following new paragraph:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Discretionary asset blocking. </heading><content style="-uslm-dtd:text">The President may also exercise such powers, in the same manner and to the same extent described in paragraph (1), with respect to a person designated under subsection (b).”</content> </paragraph></quotedContent>.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s311/d" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Designation of Additional Persons.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a report including a determination as to whether reasonable grounds exist, and an explanation of the reasons for any determination that such grounds do not exist, to designate, pursuant to section 104 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214" style="-uslm-dtd:external-xref">22 U.S.C. 9214</ref>), as amended by this section, each of the following:</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">The Korea Shipowners’ Protection and Indemnity Association, a North Korean insurance company, with respect to facilitating imports, exports, and reexports of arms and related materiel to and from North Korea, or for other activities prohibited by such section 104.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">Chinpo Shipping Company (Private) Limited, a Singapore corporation, with respect to facilitating imports, exports, and reexports of arms and related materiel to and from North Korea.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">The Central Bank of the Democratic People’s Republic of Korea, with respect to the sale of gold to, the receipt of gold from, or the import or export of gold by the Government of North Korea.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/D" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">(D) </num><content style="-uslm-dtd:text">Kumgang Economic Development Corporation (KKG), with respect to being an entity controlled by Bureau 39 of the Workers’ Party of the Government of North Korea.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/E" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">(E) </num><content style="-uslm-dtd:text">Sam Pa, also known as Xu Jinghua, Xu Songhua, Sa Muxu, Samo, Sampa, or Sam King, and any entities owned or controlled by such individual, with respect to transactions with KKG.</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s311/d/1/F" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="F">(F) </num><content style="-uslm-dtd:text">The Chamber of Commerce of the Democratic People’s Republic of Korea, with respect to the exportation of workers in violation of section 104(a)(5) or of section 104(b)(1)(M) of such Act, as amended by subsection (b) of this section.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s311/d/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The report submitted under paragraph (1) may contain a classified annex.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stA/s312" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="312">SEC. 312. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9221a">22 U.S.C. 9221a</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">PROHIBITION ON INDIRECT CORRESPONDENT ACCOUNTS. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s312/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">Title II of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9221" style="-uslm-dtd:external-xref">22 U.S.C. 9221</ref> et seq.) is amended by inserting after section 201 the following new section:<quotedContent style="-uslm-dtd:quoted-block"> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="201A">“SEC. 201A. </num><heading style="-uslm-dtd:header">PROHIBITION ON INDIRECT CORRESPONDENT ACCOUNTS </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">In General. </heading><content style="-uslm-dtd:text">Except as provided in subsection (b), if a United States financial institution has or obtains knowledge that a correspondent account established, maintained, administered, or managed by that institution for a foreign financial institution is being used by the foreign financial institution to provide significant financial services indirectly to any person, foreign government, or financial institution designated under section 104, the United States financial institution shall ensure that such correspondent account is no longer used to provide such services.</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Exception. </heading><chapeau style="-uslm-dtd:text">A United States financial institution is authorized to process transfers of funds to or from North Korea, or for the direct or indirect benefit of any person, foreign government, or financial institution that is designated under section 104, only if the transfer—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">arises from, and is ordinarily incident and necessary to give effect to, an underlying transaction that has been authorized by a specific or general license issued by the Secretary of the Treasury; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">does not involve debiting or crediting a North Korean account.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Definitions. </heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">Correspondent account. </heading><content style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">correspondent account</quotedText>’ has the meaning given that term in section of title 31, United States Code.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">United states financial institution. </heading><content style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">United States financial institution</quotedText>’ means has the meaning given that term in section 510.310 of title 31, Code of Federal Regulations, as in effect on the date of the enactment of this section.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><heading style="-uslm-dtd:header">Foreign financial institution. </heading><content style="-uslm-dtd:text">The term ‘<quotedText style="-uslm-dtd:quote">foreign financial institution</quotedText>’ has the meaning given that term in section 1010.605 of title 31, Code of Federal Regulations, as in effect on the date of the enactment of this section.”</content> </paragraph> </subsection> </section></quotedContent>.</content> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s312/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Clerical Amendment.—</heading><content style="-uslm-dtd:text">The table of contents in section 1(b) of the North Korea Sanctions and Policy Enhancement Act of 2016 is amended by inserting after the item relating to section 201 the following new item:<quotedContent style="-uslm-dtd:quoted-block"> <toc style="-uslm-dtd:toc"> <referenceItem role="section" style="-uslm-dtd:toc-entry"><designator>“Sec. 201A.</designator><label> Prohibition on indirect correspondent accounts.”</label></referenceItem> </toc></quotedContent>.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stA/s313" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="313">SEC. 313. </num><heading style="-uslm-dtd:header">LIMITATIONS ON FOREIGN ASSISTANCE TO NONCOMPLIANT GOVERNMENTS. </heading> <chapeau class="block" style="-uslm-dtd:text">Section 203 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9223" style="-uslm-dtd:external-xref">22 U.S.C. 9223</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s313/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">in subsection (b)—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s313/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in the heading, by striking “<quotedText style="-uslm-dtd:quote">Transactions in Lethal Military Equipment</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">Transactions in Defense Articles or Defense Services</quotedText>”;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s313/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in paragraph (1), by striking “<quotedText style="-uslm-dtd:quote">that provides lethal military equipment to the Government of North Korea</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">that provides to or receives from the Government of North Korea a defense article or defense service, as such terms are defined in section 47 of the Arms Export Control Act (<ref href="/us/usc/t22/s2794" style="-uslm-dtd:external-xref">22 U.S.C. 2794</ref>), if the President determines that a significant type or amount of such article or service has been so provided or received</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s313/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">in paragraph (2), by striking “<quotedText style="-uslm-dtd:quote">1 year</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">2 years</quotedText>”;</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s313/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">in subsection (d), by striking “<quotedText style="-uslm-dtd:quote">or emergency</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">maternal and child health, disease prevention and response, or</quotedText>”; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s313/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">by adding at the end the following new subsection:<quotedContent style="-uslm-dtd:quoted-block"> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">“(e) </num><heading style="-uslm-dtd:header">Report on Arms Trafficking Involving North Korea. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><content style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this subsection, and annually thereafter for 5 years, the Secretary of State shall submit to the appropriate congressional committees a report that specifically describes the compliance of foreign countries and other foreign jurisdictions with the requirement to curtail the trade described in subsection (b)(1).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Form. </heading><content style="-uslm-dtd:text">The report required under paragraph (1) shall be submitted in unclassified form but may contain a classified annex.”</content> </paragraph> </subsection></quotedContent>.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tIII/stA/s314" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="314">SEC. 314. </num><heading style="-uslm-dtd:header">AMENDMENTS TO ENHANCE INSPECTION AUTHORITIES. </heading> <content class="block" style="-uslm-dtd:text">Title II of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9221" style="-uslm-dtd:external-xref">22 U.S.C. 9221</ref> et seq.), as amended by section 102 of this Act, is further amended by striking section 205 and inserting the following:<quotedContent style="-uslm-dtd:quoted-block"> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="205">“SEC. 205. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9225">22 U.S.C. 9225</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">ENHANCED INSPECTION AUTHORITIES </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">Report Required. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this section, and annually thereafter for 5 years, the President shall submit to the appropriate congressional committees a report—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><chapeau style="-uslm-dtd:text">identifying the operators of foreign sea ports and airports that knowingly—</chapeau> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">“(i) </num><content style="-uslm-dtd:text">significantly fail to implement or enforce regulations to inspect ships, aircraft, cargo, or conveyances in transit to or from North Korea, as required by applicable United Nations Security Council resolutions;</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">“(ii) </num><content style="-uslm-dtd:text">facilitate the transfer, transshipment, or conveyance of significant types or quantities of cargo, vessels, or aircraft owned or controlled by persons designated under applicable United Nations Security Council resolutions; or</content> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="iii">“(iii) </num><content style="-uslm-dtd:text">facilitate any of the activities described in section 104(a);</content> </clause> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">describing the extent to which the requirements of applicable United Nations Security Council resolutions to de-register any vessel owned, controlled, or operated by or on behalf of the Government of North Korea have been implemented by other foreign countries;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">describing the compliance of the Islamic Republic of Iran with the sanctions mandated in applicable United Nations Security Council resolutions;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="D">“(D) </num><content style="-uslm-dtd:text">identifying vessels, aircraft, and conveyances owned or controlled by the Reconnaissance General Bureau of the Workers’ Party of Korea; and</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="E">“(E) </num><content style="-uslm-dtd:text">describing the diplomatic and enforcement efforts by the President to secure the full implementation of the applicable United Nations Security Council resolutions, as described in subparagraphs (A) through (C).</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Form. </heading><content style="-uslm-dtd:text">The report required under paragraph (1) shall be submitted in unclassified form but may contain a classified annex.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Specific Findings. </heading><chapeau style="-uslm-dtd:text">Each report required under subsection (a) shall include specific findings with respect to the following ports and airports:</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">The ports of Dandong, Dalian, and any other port in the People’s Republic of China that the President deems appropriate.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">The ports of Abadan, Bandar-e-Abbas, Chabahar, Bandar-e-Khomeini, Bushehr Port, Asaluyeh Port, Kish, Kharg Island, Bandar-e-Lenge, and Khorramshahr, and Tehran Imam Khomeini International Airport, in the Islamic Republic of Iran.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><content style="-uslm-dtd:text">The ports of Nakhodka, Vanino, and Vladivostok, in the Russian Federation.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">“(4) </num><content style="-uslm-dtd:text">The ports of Latakia, Banias, and Tartous, and Damascus International Airport, in the Syrian Arab Republic.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Enhanced Security Targeting Requirements. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><chapeau style="-uslm-dtd:text">Except as provided in paragraph (2), the Secretary of Homeland Security may, using a layered approach, require enhanced screening procedures to determine whether physical inspections are warranted of any cargo bound for or landed in the United States that—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">has been transported through a sea port or airport the operator of which has been identified by the President in accordance with subsection (a)(1) as having repeatedly failed to comply with applicable United Nations Security Council resolutions;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">is aboard a vessel or aircraft, or within a conveyance that has, within the last 365 days, entered the territory or waters of North Korea, or landed in any of the sea ports or airports of North Korea; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">is registered by a country or jurisdiction whose compliance has been identified by the President as deficient pursuant to subsection (a)(2).</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Exception for food, medicine, and humanitarian shipments. </heading><content style="-uslm-dtd:text">Paragraph (1) shall not apply to any vessel, aircraft, or conveyance that has entered the territory or waters of North Korea, or landed in any of the sea ports or airports of North Korea, exclusively for the purposes described in section 208(b)(3)(B), or to import food, medicine, or supplies into North Korea to meet the humanitarian needs of the North Korean people.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Seizure and Forfeiture. </heading><chapeau style="-uslm-dtd:text">A vessel, aircraft, or conveyance used to facilitate any of the activities described in section 104(a) under the jurisdiction of the United States may be seized and forfeited, or subject to forfeiture, under—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">chapter 46 of title 18, United States Code; or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">part V of title IV of the Tariff Act of 1930 (<ref href="/us/usc/t19/s1581" style="-uslm-dtd:external-xref">19 U.S.C. 1581</ref> et seq.).”</content> </paragraph> </subsection> </section></quotedContent>.</content> </section> <section identifier="/us/sComp/115/44/tIII/stA/s315" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="315">SEC. 315. </num><heading style="-uslm-dtd:header">ENFORCING COMPLIANCE WITH UNITED NATIONS SHIPPING SANCTIONS AGAINST NORTH KOREA. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s315/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">The Ports and Waterways Safety Act (<ref href="/us/usc/t33/s1221" style="-uslm-dtd:external-xref">33 U.S.C. 1221</ref> et seq.) is amended by adding at the end the following new section:<quotedContent style="-uslm-dtd:quoted-block"> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="16">“SEC. 16. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t33/s1232c">33 U.S.C. 1232c</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">PROHIBITION ON ENTRY AND OPERATION </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">Prohibition. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><content style="-uslm-dtd:text">Except as otherwise provided in this section, no vessel described in subsection (b) may enter or operate in the navigable waters of the United States or transfer cargo in any port or place under the jurisdiction of the United States.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Limitations on application. </heading> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><heading style="-uslm-dtd:header">In general. </heading><chapeau style="-uslm-dtd:text">The prohibition under paragraph (1) shall not apply with respect to—</chapeau> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">“(i) </num><chapeau style="-uslm-dtd:text">a vessel described in subsection (b)(1), if the Secretary of State determines that—</chapeau> <subclause style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="I">“(I) </num><content style="-uslm-dtd:text">the vessel is owned or operated by or on behalf of a country the government of which the Secretary of State determines is closely cooperating with the United States with respect to implementing the applicable United Nations Security Council resolutions (as such term is defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016); or</content> </subclause> <subclause style="-uslm-dtd:subclause" styleType="OLC"> <num style="-uslm-dtd:enum" value="II">“(II) </num><content style="-uslm-dtd:text">it is in the national security interest not to apply the prohibition to such vessel; or</content> </subclause> </clause> <clause style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">“(ii) </num><content style="-uslm-dtd:text">a vessel described in subsection (b)(2), if the Secretary of State determines that the vessel is no longer registered as described in that subsection.</content> </clause> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><heading style="-uslm-dtd:header">Notice. </heading><content style="-uslm-dtd:text">Not later than 15 days after making a determination under subparagraph (A), the Secretary of State shall submit to the Committee on Foreign Affairs and the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Foreign Relations and the Committee on Commerce, Science, and Transportation of the Senate written notice of the determination and the basis upon which the determination was made.</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><heading style="-uslm-dtd:header">Publication. </heading><content style="-uslm-dtd:text">The Secretary of State shall publish a notice in the Federal Register of each determination made under subparagraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Vessels Described. </heading><chapeau style="-uslm-dtd:text">A vessel referred to in subsection (a) is a foreign vessel for which a notice of arrival is required to be filed under section 4(a)(5), and that—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">is on the most recent list of vessels published in Federal Register under subsection (c)(2); or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">more than 180 days after the publication of such list, is knowingly registered, pursuant to the 1958 Convention on the High Seas entered into force on September 30, 1962, by a government the agents or instrumentalities of which are maintaining a registration of a vessel that is included on such list.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Information and Publication. </heading><chapeau style="-uslm-dtd:text">The Secretary of the department in which the Coast Guard is operating, with the concurrence of the Secretary of State, shall—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><chapeau style="-uslm-dtd:text">maintain timely information on the registrations of all foreign vessels over 300 gross tons that are known to be—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">owned or operated by or on behalf of the Government of North Korea or a North Korean person;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">owned or operated by or on behalf of any country in which a sea port is located, the operator of which the President has identified in the most recent report submitted under section 205(a)(1)(A) of the North Korea Sanctions and Policy Enhancement Act of 2016; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">owned or operated by or on behalf of any country identified by the President as a country that has not complied with the applicable United Nations Security Council resolutions (as such term is defined in section 3 of such Act); and</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">not later than 180 days after the date of the enactment of this section, and periodically thereafter, publish in the Federal Register a list of the vessels described in paragraph (1).</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">“(d) </num><heading style="-uslm-dtd:header">Notification of Governments. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><content style="-uslm-dtd:text">The Secretary of State shall notify each government, the agents or instrumentalities of which are maintaining a registration of a foreign vessel that is included on a list published under subsection (c)(2), not later than 30 days after such publication, that all vessels registered under such government’s authority are subject to subsection (a).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Additional notification. </heading><content style="-uslm-dtd:text">In the case of a government that continues to maintain a registration for a vessel that is included on such list after receiving an initial notification under paragraph (1), the Secretary shall issue an additional notification to such government not later than 120 days after the publication of a list under subsection (c)(2).</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">“(e) </num><heading style="-uslm-dtd:header">Notification of Vessels. </heading><chapeau style="-uslm-dtd:text">Upon receiving a notice of arrival under section 4(a)(5) from a vessel described in subsection (b), the Secretary of the department in which the Coast Guard is operating shall notify the master of such vessel that the vessel may not enter or operate in the navigable waters of the United States or transfer cargo in any port or place under the jurisdiction of the United States, unless—</chapeau> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><content style="-uslm-dtd:text">the Secretary of State has made a determination under subsection (a)(2); or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><content style="-uslm-dtd:text">the Secretary of the department in which the Coast Guard is operating allows provisional entry of the vessel, or transfer of cargo from the vessel, under subsection (f).</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="f">“(f) </num><heading style="-uslm-dtd:header">Provisional Entry or Cargo Transfer. </heading><content style="-uslm-dtd:text">Notwithstanding any other provision of this section, the Secretary of the department in which the Coast Guard is operating may allow provisional entry of, or transfer of cargo from, a vessel, if such entry or transfer is necessary for the safety of the vessel or persons aboard.</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="g">“(g) </num><heading style="-uslm-dtd:header">Right of Innocent Passage and Right of Transit Passage. </heading><content style="-uslm-dtd:text">This section shall not be construed as authority to restrict the right of innocent passage or the right of transit passage as recognized under international law.</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="h">“(h) </num><heading style="-uslm-dtd:header">Foreign Vessel Defined. </heading><content style="-uslm-dtd:text">In this section, the term ‘<quotedText style="-uslm-dtd:quote">foreign vessel</quotedText>’ has the meaning given that term in section of title 46, United States Code.”</content> </subsection> </section></quotedContent>.</content> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s315/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Conforming Amendments.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stA/s315/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Special powers.—</heading><content style="-uslm-dtd:text">Section 4(b)(2) of the Ports and Waterways Safety Act (<ref href="/us/usc/t33/s1223/b/2" style="-uslm-dtd:external-xref">33 U.S.C. 1223(b)(2)</ref>) is amended by inserting “<quotedText style="-uslm-dtd:quote">or 16</quotedText>” after “<quotedText style="-uslm-dtd:quote">section 9</quotedText>”.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s315/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9241">22 U.S.C. 9241 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Denial of entry.—</heading><content style="-uslm-dtd:text">Section 13(e) of the Ports and Waterways Safety Act (<ref href="/us/usc/t33/s1232/e" style="-uslm-dtd:external-xref">33 U.S.C. 1232(e)</ref>) is amended by striking “<quotedText style="-uslm-dtd:quote">section 9</quotedText>” and inserting “<quotedText style="-uslm-dtd:quote">section 9 or 16</quotedText>”.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stA/s316" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="316">SEC. 316. </num><heading style="-uslm-dtd:header">REPORT ON COOPERATION BETWEEN NORTH KOREA AND IRAN. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s316/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and annually thereafter for 5 years, the President shall submit to the appropriate congressional committees and leadership a report that includes—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">an assessment of the extent of cooperation (including through the transfer of goods, services, technology, or intellectual property) between North Korea and Iran relating to their respective nuclear, ballistic missile development, chemical or biological weapons development, or conventional weapons programs;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><chapeau style="-uslm-dtd:text">the names of any Iranian or North Korean persons that have knowingly engaged in or directed—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s316/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the provision of material support to such programs; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s316/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the exchange of information between North Korea and Iran with respect to such programs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">the names of any other foreign persons that have facilitated the activities described in paragraph (1); and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">a determination whether any of the activities described in paragraphs (1) and (2) violate United Nations Security Council Resolution 2231 (2015).</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s316/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The report required under subsection (a) shall be submitted in unclassified form but may contain a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s316/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Appropriate Congressional Committees and Leadership Defined.—</heading><chapeau style="-uslm-dtd:text">In this section, the term “<quotedText style="-uslm-dtd:quote">appropriate congressional committees and leadership</quotedText>” means—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the majority and minority leaders of the Senate; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s316/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Ways and Means, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stA/s317" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="317">SEC. 317. </num><heading style="-uslm-dtd:header">REPORT ON IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS BY OTHER GOVERNMENTS. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s317/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and annually thereafter for 5 years, the President shall submit to the appropriate congressional committees and leadership a report that evaluates the degree to which the governments of other countries have knowingly failed to—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">close the representative offices of persons designated under applicable United Nations Security Council resolutions;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">expel any North Korean nationals, including diplomats, working on behalf of such persons;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">prohibit the opening of new branches, subsidiaries, or representative offices of North Korean financial institutions within the jurisdictions of such governments;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/4" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">prohibit, in the territories of such countries or by persons subject to the jurisdiction of such governments, the opening of new joint ventures or cooperative entities with North Korean persons or the expansion of existing joint ventures through additional investments, whether or not for or on behalf of the Government of North Korea, unless such joint ventures or cooperative entities have been approved by the committee of the United Nations Security Council established by United Nations Security Council Resolution 1718 (2006);</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/5" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">prohibit the unauthorized clearing of funds by North Korean financial institutions through financial institutions subject to the jurisdiction of such governments;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/6" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">prohibit the unauthorized conduct of commercial trade with North Korea that is prohibited under applicable United Nations Security Council resolutions;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/7" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">prevent the provision of significant financial services to North Korean persons or the transfer of such services to North Korean persons to, through, or from the territories of such countries or by persons subject to the jurisdiction of such governments; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/a/8" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><content style="-uslm-dtd:text">expel any representatives of North Korean financial institutions.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s317/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The report required under subsection (a) shall be submitted in unclassified form but may contain a classified annex.</content> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s317/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Definitions.—</heading><chapeau style="-uslm-dtd:text">In this section:</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Appropriate congressional committees and leadership.—</heading><chapeau style="-uslm-dtd:text">The term “<term style="-uslm-dtd:term">appropriate congressional committees and leadership</term>” means—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s317/c/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the majority and minority leaders of the Senate; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s317/c/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Ways and Means, and the Speaker, the majority leader, and the minority leader of the House of Representatives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s317/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Applicable united nations security council resolution; north korean financial institution; north korean person.—</heading><content style="-uslm-dtd:text">The terms “<quotedText style="-uslm-dtd:quote">applicable United Nations Security Council resolution</quotedText>”, “<quotedText style="-uslm-dtd:quote">North Korean financial institution</quotedText>”, and “<quotedText style="-uslm-dtd:quote">North Korean person</quotedText>” have the meanings given those terms in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. 9202).</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stA/s318" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="318">SEC. 318. </num><heading style="-uslm-dtd:header">BRIEFING ON MEASURES TO DENY SPECIALIZED FINANCIAL MESSAGING SERVICES TO DESIGNATED NORTH KOREAN FINANCIAL INSTITUTIONS. </heading> <subsection identifier="/us/sComp/115/44/tIII/stA/s318/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter for 5 years, the President shall provide to the appropriate congressional committees a briefing that includes the following information:</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stA/s318/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">A list of each person or foreign government the President has identified that directly provides specialized financial messaging services to, or enables or facilitates direct or indirect access to such messaging services for—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s318/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">any North Korean financial institution (as such term is defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9202" style="-uslm-dtd:external-xref">22 U.S.C. 9202</ref>)) designated under an applicable United Nations Security Council resolution; or</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stA/s318/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">any other North Korean person, on behalf of such a North Korean financial institution.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stA/s318/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">A detailed assessment of the status of efforts by the Secretary of the Treasury to work with the relevant authorities in the home jurisdictions of such specialized financial messaging providers to end such provision or access.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stA/s318/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The briefing required under subsection (a) may be classified.</content> </subsection> </section> </subtitle> <subtitle identifier="/us/sComp/115/44/tIII/stB" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">Subtitle B—</num><heading style="-uslm-dtd:header">Sanctions With Respect to Human Rights Abuses by the Government of North Korea </heading> <section identifier="/us/sComp/115/44/tIII/stB/s321" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="321">SEC. 321. </num><heading style="-uslm-dtd:header">SANCTIONS FOR FORCED LABOR AND SLAVERY OVERSEAS OF NORTH KOREANS. </heading> <subsection identifier="/us/sComp/115/44/tIII/stB/s321/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Sanctions for Trafficking in Persons.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stB/s321/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><chapeau style="-uslm-dtd:text">Section 302(b) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9241/b" style="-uslm-dtd:external-xref">22 U.S.C. 9241(b)</ref>) is amended—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/1/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">in paragraph (1), by striking “<quotedText style="-uslm-dtd:quote">and</quotedText>” at the end;</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/1/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">in paragraph (2), by striking the period at the end and inserting “<quotedText style="-uslm-dtd:quote">; and</quotedText>”; and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/1/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">by adding at the end the following new paragraph:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">“(3) </num><content style="-uslm-dtd:text">a list of foreign persons that knowingly employ North Korean laborers, as described in section 104(b)(1)(M).”</content> </paragraph></quotedContent>.</content> </subparagraph> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s321/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9241">22 U.S.C. 9241 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">Additional determinations; reports.—</heading><chapeau style="-uslm-dtd:text">With respect to any country identified in section 302(b)(2) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9241/b/2" style="-uslm-dtd:external-xref">22 U.S.C. 9241(b)(2)</ref>), as amended by paragraph (1), the report required under section 302(a) of such Act shall—</chapeau> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/2/A" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><chapeau style="-uslm-dtd:text">include a determination whether each person identified in section 302(b)(3) of such Act (as amended by paragraph (1)) who is a national or a citizen of such identified country meets the criteria for sanctions under—</chapeau> <clause identifier="/us/sComp/115/44/tIII/stB/s321/a/2/A/i" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="i">(i) </num><content style="-uslm-dtd:text">section 111 of the Trafficking Victims Protection Act of 2000 (<ref href="/us/usc/t22/s7108" style="-uslm-dtd:external-xref">22 U.S.C. 7108</ref>) (relating to the prevention of trafficking in persons); or</content> </clause> <clause identifier="/us/sComp/115/44/tIII/stB/s321/a/2/A/ii" style="-uslm-dtd:clause" styleType="OLC"> <num style="-uslm-dtd:enum" value="ii">(ii) </num><content style="-uslm-dtd:text">section 104(a) or 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214/a" style="-uslm-dtd:external-xref">22 U.S.C. 9214(a)</ref>), as amended by section 101 of this Act;</content> </clause> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/2/B" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">be included in the report required under section 110(b) of the Trafficking Victims Protection Act of 2000 (<ref href="/us/usc/t22/s7107/b" style="-uslm-dtd:external-xref">22 U.S.C. 7107(b)</ref>) (relating to the annual report on trafficking in persons); and</content> </subparagraph> <subparagraph identifier="/us/sComp/115/44/tIII/stB/s321/a/2/C" style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">be considered in any determination that the government of such country has made serious and sustained efforts to eliminate severe forms of trafficking in persons, as such term is defined for purposes of the Trafficking Victims Protection Act of 2000.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stB/s321/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Sanctions on Foreign Persons That Employ North Korean Labor.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stB/s321/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Title III of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9241" style="-uslm-dtd:external-xref">22 U.S.C. 9241</ref> et seq.) is amended by inserting after section 302 the following new sections:<quotedContent style="-uslm-dtd:quoted-block"> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="302A">“SEC. 302A. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9241a">22 U.S.C. 9241a</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">REBUTTABLE PRESUMPTION APPLICABLE TO GOODS MADE WITH NORTH KOREAN LABOR </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">In General. </heading><content style="-uslm-dtd:text">Except as provided in subsection (b), any significant goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part by the labor of North Korean nationals or citizens shall be deemed to be prohibited under section 307 of the Tariff Act of 1930 (<ref href="/us/usc/t19/s1307" style="-uslm-dtd:external-xref">19 U.S.C. 1307</ref>) and shall not be entitled to entry at any of the ports of the United States.</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Exception. </heading><content style="-uslm-dtd:text">The prohibition described in subsection (a) shall not apply if the Commissioner of U.S. Customs and Border Protection finds, by clear and convincing evidence, that the goods, wares, articles, or merchandise described in such paragraph were not produced with convict labor, forced labor, or indentured labor under penal sanctions.</content> </subsection> </section> <section style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="302B">“SEC. 302B. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9241b">22 U.S.C. 9241b</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">SANCTIONS ON FOREIGN PERSONS EMPLOYING NORTH KOREAN LABOR </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">“(a) </num><heading style="-uslm-dtd:header">In General. </heading><content style="-uslm-dtd:text">Except as provided in subsection (c), the President shall designate any person identified under section 302(b)(3) for the imposition of sanctions under subsection (b).</content> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">“(b) </num><heading style="-uslm-dtd:header">Imposition of Sanctions. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><content style="-uslm-dtd:text">The President shall impose the sanctions described in paragraph (2) with respect to any person designated under subsection (a).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Sanctions described. </heading><content style="-uslm-dtd:text">The sanctions described in this paragraph are sanctions pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.) to block and prohibit all transactions in property and interests in property of a person designated under subsection (a), if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">“(c) </num><heading style="-uslm-dtd:header">Exception. </heading> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">“(1) </num><heading style="-uslm-dtd:header">In general. </heading><chapeau style="-uslm-dtd:text">A person may not be designated under subsection (a) if the President certifies to the appropriate congressional committees that the President has received reliable assurances from such person that—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">the employment of North Korean laborers does not result in the direct or indirect transfer of convertible currency, luxury goods, or other stores of value to the Government of North Korea;</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">all wages and benefits are provided directly to the laborers, and are held, as applicable, in accounts within the jurisdiction in which they reside in locally denominated currency; and</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">“(C) </num><content style="-uslm-dtd:text">the laborers are subject to working conditions consistent with international standards.</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">“(2) </num><heading style="-uslm-dtd:header">Recertification. </heading><chapeau style="-uslm-dtd:text">Not later than 180 days after the date on which the President transmits to the appropriate congressional committees an initial certification under paragraph (1), and every 180 days thereafter, the President shall—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">“(A) </num><content style="-uslm-dtd:text">transmit a recertification stating that the conditions described in such paragraph continue to be met; or</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">“(B) </num><content style="-uslm-dtd:text">if such recertification cannot be transmitted, impose the sanctions described in subsection (b) beginning on the date on which the President determines that such recertification cannot be transmitted.”</content> </subparagraph> </paragraph> </subsection> </section></quotedContent>.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s321/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Clerical amendment.—</heading><content style="-uslm-dtd:text">The table of contents in section 1(b) of the North Korea Sanctions and Policy Enhancement Act of 2016 is amended by inserting after the item relating to section 302 the following new items:<quotedContent style="-uslm-dtd:quoted-block"> <toc style="-uslm-dtd:toc"> <referenceItem role="section" style="-uslm-dtd:toc-entry"><designator>“Sec. 302A.</designator><label> Rebuttable presumption applicable to goods made with North Korean labor.</label></referenceItem> <referenceItem role="section" style="-uslm-dtd:toc-entry"><designator>“Sec. 302B.</designator><label> Sanctions on foreign persons employing North Korean labor.”</label></referenceItem> </toc></quotedContent>.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stB/s322" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="322">SEC. 322. </num><heading style="-uslm-dtd:header">MODIFICATIONS TO SANCTIONS SUSPENSION AND WAIVER AUTHORITIES. </heading> <subsection identifier="/us/sComp/115/44/tIII/stB/s322/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Exemptions.—</heading><chapeau style="-uslm-dtd:text">Section 208(a) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9228/a" style="-uslm-dtd:external-xref">22 U.S.C. 9228(a)</ref>) is amended in the matter preceding paragraph (1)—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">201A,</quotedText>” after “<quotedText style="-uslm-dtd:quote">104,</quotedText>”; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">302A, 302B,</quotedText>” after “<quotedText style="-uslm-dtd:quote">209,</quotedText>”.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stB/s322/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Humanitarian Waiver.—</heading><chapeau style="-uslm-dtd:text">Section 208(b) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9228/b/1" style="-uslm-dtd:external-xref">22 U.S.C. 9228(b)(1)</ref>) is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/b/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">201A,</quotedText>” after “<quotedText style="-uslm-dtd:quote">104,</quotedText>” in each place it appears; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/b/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">302A, 302B,</quotedText>” after “<quotedText style="-uslm-dtd:quote">209(b),</quotedText>” in each place it appears.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stB/s322/c" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Waiver.—</heading><chapeau style="-uslm-dtd:text">Section 208(c) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9228/c" style="-uslm-dtd:external-xref">22 U.S.C. 9228(c)</ref>) is amended in the matter preceding paragraph (1)—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/c/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">201A,</quotedText>” after “<quotedText style="-uslm-dtd:quote">104,</quotedText>”; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s322/c/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">by inserting “<quotedText style="-uslm-dtd:quote">302A, 302B,</quotedText>” after “<quotedText style="-uslm-dtd:quote">209(b),</quotedText>”.</content> </paragraph> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stB/s323" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="323">SEC. 323. </num><heading style="-uslm-dtd:header">REWARD FOR INFORMANTS. </heading> <chapeau class="block" style="-uslm-dtd:text">Section 36(b) of the State Department Basic Authorities Act of 1956 (<ref href="/us/usc/t22/s2708/b" style="-uslm-dtd:external-xref">22 U.S.C. 2708(b)</ref>), is amended—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stB/s323/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">in paragraph (9), by striking “<quotedText style="-uslm-dtd:quote">or</quotedText>” at the end;</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s323/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">in paragraph (10), by striking the period at the end and inserting a semicolon; and</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s323/3" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">by adding at the end the following new paragraphs:<quotedContent style="-uslm-dtd:quoted-block"> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="11">“(11) </num><content style="-uslm-dtd:text">the identification or location of any person who, while acting at the direction of or under the control of a foreign government, aids or abets a violation of section of title 18, United States Code; or</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="12">“(12) </num><content style="-uslm-dtd:text">the disruption of financial mechanisms of any person who has engaged in the conduct described in sections 104(a) or 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s2914/a" style="-uslm-dtd:external-xref">22 U.S.C. 2914(a)</ref> or (b)(1)).”</content> </paragraph></quotedContent>.</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tIII/stB/s324" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="324">SEC. 324. </num><heading style="-uslm-dtd:header">DETERMINATION ON DESIGNATION OF NORTH KOREA AS A STATE SPONSOR OF TERRORISM. </heading> <subsection identifier="/us/sComp/115/44/tIII/stB/s324/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Determination.—</heading> <paragraph identifier="/us/sComp/115/44/tIII/stB/s324/a/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Not later than 90 days after the date of the enactment of this Act, the Secretary of State shall submit to the appropriate congressional committees a determination whether North Korea meets the criteria for designation as a state sponsor of terrorism.</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stB/s324/a/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Form.—</heading><content style="-uslm-dtd:text">The determination required by paragraph (1) shall be submitted in unclassified form but may include a classified annex, if appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stB/s324/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">State Sponsor of Terrorism Defined.—</heading><content style="-uslm-dtd:text">For purposes of this section, the term “<quotedText style="-uslm-dtd:quote">state sponsor of terrorism</quotedText>” means a country the government of which the Secretary of State has determined, for purposes of section 6(j) of the Export Administration Act of 1979 (<ref href="/us/usc/t50/s4605/j" style="-uslm-dtd:external-xref">50 U.S.C. 4605(j)</ref>) (as in effect pursuant to the International Emergency Economic Powers Act), section 620A of the Foreign Assistance Act of 1961 (<ref href="/us/usc/t22/s2371" style="-uslm-dtd:external-xref">22 U.S.C. 2371</ref>), section 40 of the Arms Export Control Act (<ref href="/us/usc/t22/s2780" style="-uslm-dtd:external-xref">22 U.S.C. 2780</ref>), or any other provision of law, is a government that has repeatedly provided support for acts of international terrorism.</content> </subsection> </section> </subtitle> <subtitle identifier="/us/sComp/115/44/tIII/stC" style="-uslm-dtd:subtitle" styleType="OLC"> <num style="-uslm-dtd:enum" value="C">Subtitle C—</num><heading style="-uslm-dtd:header">General Authorities </heading> <section identifier="/us/sComp/115/44/tIII/stC/s331" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="331">SEC. 331. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9202">22 U.S.C. 9202 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">AUTHORITY TO CONSOLIDATE REPORTS. </heading> <content class="block" style="-uslm-dtd:text">Any reports required to be submitted to the appropriate congressional committees under this title or any amendment made by this title that are subject to deadlines for submission consisting of similar units of time may be consolidated into a single report that is submitted to appropriate congressional committees pursuant to the earlier of such deadlines. The consolidated reports must contain all information required under this title or any amendment made by this title, in addition to all other elements mandated by previous law.</content> </section> <section identifier="/us/sComp/115/44/tIII/stC/s332" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="332">SEC. 332. </num><editorialNote role="uscRef" style="-uslm-dtd:usc-reference"><b>[</b><ref href="/us/usc/t22/s9202">22 U.S.C. 9202 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">RULE OF CONSTRUCTION. </heading> <chapeau class="block" style="-uslm-dtd:text">Nothing in this title shall be construed to limit—</chapeau> <paragraph identifier="/us/sComp/115/44/tIII/stC/s332/1" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">the authority or obligation of the President to apply the sanctions described in section 104 of the North Korea Sanctions and Policy Enhancement Act of 2016 (<ref href="/us/usc/t22/s9214" style="-uslm-dtd:external-xref">22 U.S.C. 9214</ref>), as amended by section 311 of this Act, with regard to persons who meet the criteria for designation under such section, or in any other provision of law; or</content> </paragraph> <paragraph identifier="/us/sComp/115/44/tIII/stC/s332/2" style="-uslm-dtd:paragraph" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">the authorities of the President pursuant to the International Emergency Economic Powers Act (<ref href="/us/usc/t50/s1701" style="-uslm-dtd:external-xref">50 U.S.C. 1701</ref> et seq.).</content> </paragraph> </section> <section identifier="/us/sComp/115/44/tIII/stC/s333" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="333">SEC. 333. </num><heading style="-uslm-dtd:header">REGULATORY AUTHORITY. </heading> <subsection identifier="/us/sComp/115/44/tIII/stC/s333/a" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><content style="-uslm-dtd:text">The President shall, not later than 180 days after the date of the enactment of this Act, promulgate regulations as necessary for the implementation of this title and the amendments made by this title.</content> </subsection> <subsection identifier="/us/sComp/115/44/tIII/stC/s333/b" style="-uslm-dtd:subsection" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Notification to Congress.—</heading><content style="-uslm-dtd:text">Not fewer than 10 days before the promulgation of a regulation under subsection (a), the President shall notify and provide to the appropriate congressional committees the proposed regulation, specifying the provisions of this title or the amendments made by this title that the regulation is implementing.</content> </subsection> </section> <section identifier="/us/sComp/115/44/tIII/stC/s334" style="-uslm-dtd:section" styleType="OLC"> <num style="-uslm-dtd:enum" value="334">SEC. 334. </num><heading style="-uslm-dtd:header">LIMITATION ON FUNDS. </heading> <content class="block" style="-uslm-dtd:text">No additional funds are authorized to carry out the requirements of this title or of the amendments made by this title. Such requirements shall be carried out using amounts otherwise authorized.</content> </section> </subtitle>