118 HR 4234 IH: Sanctions Evasion Whistleblower Rewards Act of 2023 U.S. House of Representatives 2023-06-21 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.

I118th CONGRESS1st SessionH. R. 4234IN THE HOUSE OF REPRESENTATIVESJune 21, 2023Mr. Wilson of South Carolina (for himself, Mr. Phillips, Mr. Fallon, and Mr. Cohen) introduced the following bill; which was referred to the Committee on Foreign AffairsA BILLTo amend the State Department Basic Authorities Act of 1956 to authorize rewards under the Department of State’s rewards program relating to information regarding individuals or entities engaged in activities in contravention of United States or United Nations sanctions, and for other purposes.

1.

Short title

This Act may be cited as the Sanctions Evasion Whistleblower Rewards Act of 2023.

2.

Amendment to Department of State rewards program

Section 36(b) of the State Department Basic Authorities Act of 1956 (22 U.S.C. 2708(b)) is amended— (1)in paragraph (13), by striking ; or and inserting a semicolon; (2)in paragraph (14), by striking the period at the end and inserting ; or; and (3)by adding at the end the following new paragraph: (15)the identification or location of any person that— (A)knowingly, directly or indirectly, imports, exports, or reexports to, into, or from any country any good, service, or technology controlled for export by the United States because of the use of such good, service, or technology in contravention of a sanction imposed by the United States or the United Nations; or (B)knowingly, directly or indirectly, provides training, advice, or other services or assistance, or engages in significant financial transactions, relating to any such good, service, or technology in contravention of such sanction..