[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5613 Engrossed in House (EH)]

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118th CONGRESS
  2d Session
                                H. R. 5613

_______________________________________________________________________

                                 AN ACT


 
 To require a review of whether individuals or entities subject to the 
imposition of certain sanctions through inclusion on certain sanctions 
 lists should also be subject to the imposition of other sanctions and 
                   included on other sanctions lists.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Sanctions Lists Harmonization Act''.

SEC. 2. REQUIREMENTS TO INCLUDE INDIVIDUALS AND ENTITIES SUBJECT TO 
              UNITED STATES SANCTIONS ON CERTAIN OTHER SANCTIONS LISTS.

    (a) Notification to Other Federal Officials.--Not later than 30 
days after the date on which an individual or entity is included on one 
of the lists described in subsection (d), the Federal official 
responsible for administering such list shall notify the Federal 
officials responsible for administering the other lists described in 
subsection (d) of the inclusion of the individual or entity on such 
list.
    (b) Determination and Other Requirements of Other Federal 
Official.--
            (1) Review.--Not later than 30 days after the date on which 
        a Federal official receives a notification under subsection (a) 
        of the inclusion of an individual or entity on one of the lists 
        described in subsection (d), such Federal official shall 
        initiate a review regarding whether such individual or entity 
        warrants inclusion on such other lists.
            (2) Determination.--Not later than 90 days after the date 
        on which a Federal official receives a notification under 
        subsection (a) of the inclusion of an individual or entity on 
        one of the lists described in subsection (d), such Federal 
        official shall make a determination of whether to include such 
        individual or entity on such other lists.
    (c) Report.--
            (1) In general.--Not later than one year after the 
        enactment of this Act, each Federal agency maintaining a list 
        described in subsection (d) shall submit to the appropriate 
        congressional committees a report--
                    (A) certifying compliance with subsections (a) and 
                (b) of this section;
                    (B) explaining the agency's deliberative process to 
                meet the requirements in subsections (a) and (b); and
                    (C) enumerating any instances in which the 
                requirements in subsections (a) and (b) led to the 
                inclusion of additional individuals or entities to one 
                of the lists described in subsection (d).
            (2) Form.--The report required by this subsection shall be 
        submitted in unclassified form, but may contain a classified 
        annex.
    (d) Lists Described.--The lists described in this subsection are 
the following:
            (1) The list of specially designated nationals and blocked 
        persons maintained by the Office of Foreign Assets Control of 
        the Department of the Treasury.
            (2) The list maintained and set forth in Supplement No. 4 
        to part 744 of the Export Administration Regulations (commonly 
        known as the ``Entity List'').
            (3) The Department of Defense's list maintained and 
        published under 1260H of the William M. (Mac) Thornberry 
        National Defense Authorization Act for Fiscal Year 2021 (10 
        U.S.C. 113 note).
            (4) The Non-SDN Chinese Military-Industrial Complex 
        Companies (NS-CMIC) List of the Office of Foreign Assets 
        Control of the Department of the Treasury.
            (5) The Sectoral Sanctions List of the Office of Foreign 
        Assets Control of the Department of the Treasury.
            (6) The Military End User List of the Bureau of Industry 
        and Security of the Department of Commerce.
    (e) Definitions.--In this section:
            (1) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Affairs, the Committee 
                on Armed Services, the Permanent Select Committee on 
                Intelligence, and the Committee on Financial Services 
                of the House of Representatives; and
                    (B) the Committee on Banking, Housing, and Urban 
                Affairs, the Committee on Armed Services, the Select 
                Committee on Intelligence, the Committee on Foreign 
                Relations, and the Committee on Finance of the Senate.
            (2) Export administration regulations.--The term ``Export 
        Administration Regulations'' means the regulations set forth in 
        subchapter C of chapter VII of title 15, Code of Federal 
        Regulations, or successor regulations.

            Passed the House of Representatives September 9, 2024.

            Attest:

                                                                 Clerk.
118th CONGRESS

  2d Session

                               H. R. 5613

_______________________________________________________________________

                                 AN ACT

 To require a review of whether individuals or entities subject to the 
imposition of certain sanctions through inclusion on certain sanctions 
 lists should also be subject to the imposition of other sanctions and 
                   included on other sanctions lists.