H.R. 8038 — 21st Century Peace through Strength Act

[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 8038 Introduced in House (IH)]

<DOC>






118th CONGRESS
  2d Session
                                H. R. 8038

To authorize the President to impose certain sanctions with respect to 
                Russia and Iran, and for other purposes.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                             April 17, 2024

  Mr. McCaul introduced the following bill; which was referred to the 
  Committee on Foreign Affairs, and in addition to the Committees on 
Financial Services, the Judiciary, Ways and Means, Armed Services, the 
      Budget, Rules, Energy and Commerce, and Transportation and 
   Infrastructure, for a period to be subsequently determined by the 
  Speaker, in each case for consideration of such provisions as fall 
           within the jurisdiction of the committee concerned

_______________________________________________________________________

                                 A BILL


 
To authorize the President to impose certain sanctions with respect to 
                Russia and Iran, 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.

    This Act may be cited as the ``21st Century Peace through Strength 
Act''.

SEC. 2. TABLE OF CONTENTS.

Sec. 1. Short title.
Sec. 2. Table of contents.
Sec. 3. References.
                   DIVISION A--FEND OFF FENTANYL ACT

Sec. 3001. Short titles.
Sec. 3002. Sense of Congress.
Sec. 3003. Definitions.
                       TITLE I--SANCTIONS MATTERS

  Subtitle A--Sanctions in Response to National Emergency Relating to 
                          Fentanyl Trafficking

Sec. 3101. Finding; policy.
Sec. 3102. Use of national emergency authorities; reporting.
Sec. 3103. Imposition of sanctions with respect to fentanyl trafficking 
                            by transnational criminal organizations.
Sec. 3104. Penalties; waivers; exceptions.
Sec. 3105. Treatment of forfeited property of transnational criminal 
                            organizations.
                       Subtitle B--Other Matters

Sec. 3111. Ten-year statute of limitations for violations of sanctions.
Sec. 3112. Classified report and briefing on staffing of office of 
                            foreign assets control.
Sec. 3113. Report on drug transportation routes and use of vessels with 
                            mislabeled cargo.
Sec. 3114. Report on actions of People's Republic of China with respect 
                            to persons involved in fentanyl supply 
                            chain.
                TITLE II--ANTI-MONEY LAUNDERING MATTERS

Sec. 3201. Designation of illicit fentanyl transactions of sanctioned 
                            persons as of primary money laundering 
                            concern.
Sec. 3202. Treatment of transnational criminal organizations in 
                            suspicious transactions reports of the 
                            financial crimes enforcement network.
Sec. 3203. Report on trade-based money laundering in trade with Mexico, 
                            the People's Republic of China, and Burma.
         TITLE III--EXCEPTION RELATING TO IMPORTATION OF GOODS

Sec. 3301. Exception relating to importation of goods.
    DIVISION B--REBUILDING ECONOMIC PROSPERITY AND OPPORTUNITY FOR 
                             UKRAINIANS ACT

TITLE I--REBUILDING ECONOMIC PROSPERITY AND OPPORTUNITY FOR UKRAINIANS 
                                  ACT

Sec. 1. Short title; table of contents.
Sec. 2. Definitions.
           TITLE II--REPURPOSING OF RUSSIAN SOVEREIGN ASSETS

Sec. 101. Findings; sense of Congress.
Sec. 102. Sense of Congress regarding importance of the Russian 
                            Federation providing compensation to 
                            Ukraine.
Sec. 103. Prohibition on release of blocked Russian sovereign assets.
Sec. 104. Authority to ensure compensation to Ukraine using seized 
                            Russian sovereign assets and Russian 
                            aggressor state sovereign assets.
Sec. 105. International mechanism to use Russian sovereign assets and 
                            Russian aggressor state sovereign assets to 
                            provide for the reconstruction of Ukraine.
Sec. 106. Report on use of transferred Russian sovereign assets for 
                            reconstruction.
Sec. 107. Assessment by Secretary of State and Administrator of USAID 
                            on reconstruction and rebuilding needs of 
                            Ukraine.
Sec. 108. Extensions.
                       DIVISION C--OTHER MATTERS

Sec. 1. Report and imposition of sanctions to harmonize with allied 
                            sanctions.
  DIVISION D--PROTECTING AMERICANS FROM FOREIGN ADVERSARY CONTROLLED 
                            APPLICATIONS ACT

Sec. 1. Short title.
Sec. 2. Prohibition of foreign adversary controlled applications.
Sec. 3. Judicial review.
DIVISION E--PROTECTING AMERICANS' DATA FROM FOREIGN ADVERSARIES ACT OF 
                                  2024

Sec. 1. Short title.
Sec. 2. Prohibition on transfer of personally identifiable sensitive 
                            data of United States individuals to 
                            foreign adversaries.
                          DIVISION F--SHIP ACT

Sec. 1. Short title.
Sec. 2. Statement of policy.
Sec. 3. Imposition of sanctions with respect to Iranian petroleum.
Sec. 4. Report on Iranian petroleum and petroleum products exports.
Sec. 5. Strategy to counter role of the People's Republic of China in 
                            evasion of sanctions with respect to Iran.
Sec. 6. Definitions.
                      DIVISION G--FIGHT CRIME ACT

Sec. 1. Short title.
Sec. 2. Findings.
Sec. 3. Statement of policy.
Sec. 4. Report.
Sec. 5. Sanctions to combat the proliferation of Iranian missiles.
Sec. 6. Report to identify, and designation as foreign terrorist 
                            organizations of, Iranian persons that have 
                            attacked united states citizens using 
                            unmanned combat aerial vehicles.
Sec. 7. Definitions.
                         DIVISION H--MAHSA ACT

Sec. 1. Short title.
Sec. 2. Imposition of sanctions on Iran's supreme leader's office, its 
                            appointees, and any affiliated persons.
Sec. 3. Severability.
DIVISION I--HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS INTERNATIONAL 
                        FINANCING PREVENTION ACT

Sec. 1. Short title.
Sec. 2. Statement of policy.
Sec. 3. Imposition of sanctions with respect to foreign persons 
                            supporting acts of terrorism or engaging in 
                            significant transactions with senior 
                            members of Hamas, Palestinian Islamic jihad 
                            and other Palestinian terrorist 
                            organizations.
Sec. 4. Imposition of measures with respect to foreign states providing 
                            support to Hamas, Palestinian Islamic jihad 
                            and other Palestinian terrorist 
                            organizations.
Sec. 5. Reports on activities to disrupt global fundraising, financing, 
                            and money laundering activities of Hamas, 
                            Palestinian Islamic jihad, al-aqsa martyrs 
                            brigade, the lion's den or any affiliate or 
                            successor thereof.
Sec. 6. Termination.
Sec. 7. Definitions.
                DIVISION J--NO TECHNOLOGY FOR TERROR ACT

Sec. 1. Short title.
Sec. 2. Application of foreign-direct product rules to Iran.
DIVISION K--STRENGTHENING TOOLS TO COUNTER THE USE OF HUMAN SHIELDS ACT

Sec. 1. Short title.
Sec. 2. Statement of policy.
Sec. 3. Modification and extension of Sanctioning the Use of Civilians 
                            as Defenseless Shields Act.
Sec. 4. Report on countering the use of human shields.
Sec. 5. Confronting asymmetric and malicious cyber activities.
Sec. 6. Sanctions with respect to threats to current or former united 
                            states officials.
        DIVISION L--ILLICIT CAPTAGON TRAFFICKING SUPPRESSION ACT

Sec. 1. Short title.
Sec. 2. Findings.
Sec. 3. Statement of policy.
Sec. 4. Imposition of sanctions with respect to illicit captagon 
                            trafficking.
Sec. 5. Determinations with respect to the government of Syria, 
                            hizballah, and networks affiliated with the 
                            government of Syria or hizballah.
Sec. 6. Definitions.
DIVISION M--END FINANCING FOR HAMAS AND STATE SPONSORS OF TERRORISM ACT

Sec. 1. Short title.
Sec. 2. Report on financing for Hamas.
Sec. 3. Multilateral Strategy to Disrupt Hamas Financing.
          DIVISION N--HOLDING IRANIAN LEADERS ACCOUNTABLE ACT

Sec. 1. Short title.
Sec. 2. Findings.
Sec. 3. Report on financial institutions and assets connected to 
                            certain Iranian officials.
Sec. 4. Restrictions on certain financial institutions.
Sec. 5. Exceptions for national security; implementation authority.
Sec. 6. Sunset.
Sec. 7. Definitions.
          DIVISION O--IRAN-CHINA ENERGY SANCTIONS ACT OF 2023

Sec. 1. Short title.
Sec. 2. Sanctions on foreign financial institutions with respect to the 
                            purchase of petroleum products and unmanned 
                            aerial vehicles from Iran.
                     DIVISION P--BUDGETARY EFFECTS

Sec. 1. Budgetary effects.

SEC. 3. REFERENCES.

    Except as expressly provided otherwise, any reference to ``this 
Act'' contained in any division of this Act shall be treated as 
referring only to the provisions of that division.

                   DIVISION A--FEND OFF FENTANYL ACT

SEC. 3001. SHORT TITLES.

    This division may be cited as the ``Fentanyl Eradication and 
Narcotics Deterrence Off Fentanyl'' or the ``FEND Off Fentanyl Act''.

SEC. 3002. SENSE OF CONGRESS.

    It is the sense of Congress that--
            (1) the proliferation of fentanyl is causing an 
        unprecedented surge in overdose deaths in the United States, 
        fracturing families and communities, and necessitating a 
        comprehensive policy response to combat its lethal flow and to 
        mitigate the drug's devastating consequences;
            (2) the trafficking of fentanyl into the United States is a 
        national security threat that has killed hundreds of thousands 
        of United States citizens;
            (3) transnational criminal organizations, including cartels 
        primarily based in Mexico, are the main purveyors of fentanyl 
        into the United States and must be held accountable;
            (4) precursor chemicals sourced from the People's Republic 
        of China are--
                    (A) shipped from the People's Republic of China by 
                legitimate and illegitimate means;
                    (B) transformed through various synthetic processes 
                to produce different forms of fentanyl; and
                    (C) crucial to the production of illicit fentanyl 
                by transnational criminal organizations, contributing 
                to the ongoing opioid crisis;
            (5) the United States Government must remain vigilant to 
        address all new forms of fentanyl precursors and drugs used in 
        combination with fentanyl, such as Xylazine, which attribute to 
        overdose deaths of people in the United States;
            (6) to increase the cost of fentanyl trafficking, the 
        United States Government should work collaboratively across 
        agencies and should surge analytic capability to impose 
        sanctions and other remedies with respect to transnational 
        criminal organizations (including cartels), including foreign 
        nationals who facilitate the trade in illicit fentanyl and its 
        precursors from the People's Republic of China; and
            (7) the Department of the Treasury should focus on fentanyl 
        trafficking and its facilitators as one of the top national 
        security priorities for the Department.

SEC. 3003. DEFINITIONS.

    In this division:
            (1) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Banking, Housing, and Urban 
                Affairs of the Senate;
                    (B) the Committee on Foreign Relations of the 
                Senate;
                    (C) the Committee on Financial Services of the 
                House of Representatives; and
                    (D) the Committee on Foreign Affairs of the House 
                of Representatives.
            (2) Foreign person.--The term ``foreign person''--
                    (A) means--
                            (i) any citizen or national of a foreign 
                        country; or
                            (ii) any entity not organized under the 
                        laws of the United States or a jurisdiction 
                        within the United States; and
                    (B) does not include the government of a foreign 
                country.
            (3) Knowingly.--The term ``knowingly'', 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.
            (4) Trafficking.--The term ``trafficking'', with respect to 
        fentanyl, fentanyl precursors, or other related opioids, has 
        the meaning given the term ``opioid trafficking'' in section 
        7203(8) of the Fentanyl Sanctions Act (21 U.S.C. 2302(8)).
            (5) Transnational criminal organization.--The term 
        ``transnational criminal organization'' includes--
                    (A) any organization designated as a significant 
                transnational criminal organization under part 590 of 
                title 31, Code of Federal Regulations;
                    (B) any of the organizations known as--
                            (i) the Sinaloa Cartel;
                            (ii) the Jalisco New Generation Cartel;
                            (iii) the Gulf Cartel;
                            (iv) the Los Zetas Cartel;
                            (v) the Juarez Cartel;
                            (vi) the Tijuana Cartel;
                            (vii) the Beltran-Leyva Cartel; or
                            (viii) La Familia Michoacana; or
                    (C) any successor organization to an organization 
                described in subparagraph (B) or as otherwise 
                determined by the President.
            (6) United states person.--The term ``United States 
        person'' means--
                    (A) a United States citizen or an alien lawfully 
                admitted for permanent residence to the United States;
                    (B) 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; 
                or
                    (C) any person in the United States.

                       TITLE I--SANCTIONS MATTERS

  Subtitle A--Sanctions in Response to National Emergency Relating to 
                          Fentanyl Trafficking

SEC. 3101. FINDING; POLICY.

    (a) Finding.--Congress finds that international trafficking of 
fentanyl, fentanyl precursors, or other related opioids constitutes an 
unusual and extraordinary threat to the national security, foreign 
policy, and economy of the United States, and is a national emergency.
    (b) Policy.--It shall be the policy of the United States to apply 
economic and other financial sanctions to those who engage in the 
international trafficking of fentanyl, fentanyl precursors, or other 
related opioids to protect the national security, foreign policy, and 
economy of the United States.

SEC. 3102. USE OF NATIONAL EMERGENCY AUTHORITIES; REPORTING.

    (a) In General.--The President may exercise all authorities 
provided under sections 203 and 205 of the International Emergency 
Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this 
subtitle.
    (b) Report Required.--
            (1) In general.--Not later than 180 days after the date of 
        the enactment of this Act, and annually thereafter, the 
        President shall submit to the appropriate congressional 
        committees a report on actions taken by the executive branch 
        pursuant to this subtitle and any national emergency declared 
        with respect to the trafficking of fentanyl and trade in other 
        illicit drugs, including--
                    (A) the issuance of any new or revised regulations, 
                policies, or guidance;
                    (B) the imposition of sanctions;
                    (C) the collection of relevant information from 
                outside parties;
                    (D) the issuance or closure of general licenses, 
                specific licenses, and statements of licensing policy 
                by the Office of Foreign Assets Control;
                    (E) a description of any pending enforcement cases; 
                and
                    (F) the implementation of mitigation procedures.
            (2) Form of report.--Each report required under paragraph 
        (1) shall be submitted in unclassified form, but may include 
        the matters required under subparagraphs (C), (D), (E), and (F) 
        of such paragraph in a classified annex.

SEC. 3103. IMPOSITION OF SANCTIONS WITH RESPECT TO FENTANYL TRAFFICKING 
              BY TRANSNATIONAL CRIMINAL ORGANIZATIONS.

    (a) In General.--The President shall impose the sanctions described 
in subsection (b) with respect to any foreign person the President 
determines--
            (1) is knowingly involved in the significant trafficking of 
        fentanyl, fentanyl precursors, or other related opioids, 
        including such trafficking by a transnational criminal 
        organization; or
            (2) otherwise is knowingly involved in significant 
        activities of a transnational criminal organization relating to 
        the trafficking of fentanyl, fentanyl precursors, or other 
        related opioids.
    (b) Sanctions Described.--The President, pursuant to the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), 
may block and prohibit all transactions in property and interests in 
property of a foreign person described in 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.
    (c) Report Required.--Not later than 180 days after the date of the 
enactment of this Act, and annually thereafter, the President shall 
submit to the appropriate congressional committees a report on actions 
taken by the executive branch with respect to the foreign persons 
identified under subsection (a).

SEC. 3104. PENALTIES; WAIVERS; EXCEPTIONS.

    (a) Penalties.--Any person that violates, attempts to violate, 
conspires to violate, or causes a violation of this subtitle or any 
regulation, license, or order issued to carry out this subtitle shall 
be subject to the penalties set forth in subsections (b) and (c) of 
section 206 of the International Emergency Economic Powers Act (50 
U.S.C. 1705) to the same extent as a person that commits an unlawful 
act described in subsection (a) of that section.
    (b) National Security Waiver.--The President may waive the 
application of sanctions under this subtitle with respect to a foreign 
person if the President determines that such waiver is in the national 
security interest of the United States.
    (c) Exceptions.--
            (1) Exception for intelligence activities.--This subtitle 
        shall not apply with respect to activities subject to the 
        reporting requirements under title V of the National Security 
        Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized 
        intelligence activities of the United States.
            (2) Exception for compliance with international obligations 
        and law enforcement activities.--Sanctions under this subtitle 
        shall not apply with respect to an alien if admitting or 
        paroling the alien into the United States is necessary--
                    (A) to permit the United States to comply with the 
                Agreement regarding the Headquarters of the United 
                Nations, signed at Lake Success on June 26, 1947, and 
                entered into force November 21, 1947, between the 
                United Nations and the United States, or other 
                applicable international obligations of the United 
                States; or
                    (B) to carry out or assist law enforcement activity 
                of the United States.
            (3) Humanitarian exemption.--The President may not impose 
        sanctions under this subtitle with respect to any person for 
        conducting or facilitating a transaction for the sale of 
        agricultural commodities, food, medicine, or medical devices or 
        for the provision of humanitarian assistance.

SEC. 3105. TREATMENT OF FORFEITED PROPERTY OF TRANSNATIONAL CRIMINAL 
              ORGANIZATIONS.

    (a) Transfer of Forfeited Property to Forfeiture Funds.--
            (1) In general.--Any covered forfeited property shall be 
        deposited into the Department of the Treasury Forfeiture Fund 
        established under section 9705 of title 31, United States Code, 
        or the Department of Justice Assets Forfeiture Fund established 
        under section 524(c) of title 28, United States Code.
            (2) Report required.--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 on any deposits made under 
        paragraph (1) during the 180-day period preceding submission of 
        the report.
            (3) Covered forfeited property defined.--In this 
        subsection, the term ``covered forfeited property'' means 
        property--
                    (A) forfeited to the United States under chapter 46 
                or section 1963 of title 18, United States Code; and
                    (B) that belonged to or was possessed by an 
                individual affiliated with or connected to a 
                transnational criminal organization subject to 
                sanctions under--
                            (i) this subtitle;
                            (ii) the Fentanyl Sanctions Act (21 U.S.C. 
                        2301 et seq.); or
                            (iii) Executive Order 14059 (50 U.S.C. 1701 
                        note; relating to imposing sanctions on foreign 
                        persons involved in the global illicit drug 
                        trade).
    (b) Blocked Assets Under Terrorism Risk Insurance Act of 2002.--
Nothing in this subtitle may be construed to affect the treatment of 
blocked assets of a terrorist party described in section 201(a) of the 
Terrorism Risk Insurance Act of 2002 (28 U.S.C. 1610 note).

                       Subtitle B--Other Matters

SEC. 3111. TEN-YEAR STATUTE OF LIMITATIONS FOR VIOLATIONS OF SANCTIONS.

    (a) International Emergency Economic Powers Act.--Section 206 of 
the International Emergency Economic Powers Act (50 U.S.C. 1705) is 
amended by adding at the end the following:
    ``(d) Statute of Limitations.--
            ``(1) Time for commencing proceedings.--
                    ``(A) In general.--An action, suit, or proceeding 
                for the enforcement of any civil fine, penalty, or 
                forfeiture, pecuniary or otherwise, under this section 
                shall not be entertained unless commenced within 10 
                years after the latest date of the violation upon which 
                the civil fine, penalty, or forfeiture is based.
                    ``(B) Commencement.--For purposes of this 
                paragraph, the commencement of an action, suit, or 
                proceeding includes the issuance of a pre-penalty 
                notice or finding of violation.
            ``(2) Time for indictment.--No person shall be prosecuted, 
        tried, or punished for any offense under subsection (c) unless 
        the indictment is found or the information is instituted within 
        10 years after the latest date of the violation upon which the 
        indictment or information is based.''.
    (b) Trading With the Enemy Act.--Section 16 of the Trading with the 
Enemy Act (50 U.S.C. 4315) is amended by adding at the end the 
following:
    ``(d) Statute of Limitations.--
            ``(1) Time for commencing proceedings.--
                    ``(A) In general.--An action, suit, or proceeding 
                for the enforcement of any civil fine, penalty, or 
                forfeiture, pecuniary or otherwise, under this section 
                shall not be entertained unless commenced within 10 
                years after the latest date of the violation upon which 
                the civil fine, penalty, or forfeiture is based.
                    ``(B) Commencement.--For purposes of this 
                paragraph, the commencement of an action, suit, or 
                proceeding includes the issuance of a pre-penalty 
                notice or finding of violation.
            ``(2) Time for indictment.--No person shall be prosecuted, 
        tried, or punished for any offense under subsection (a) unless 
        the indictment is found or the information is instituted within 
        10 years after the latest date of the violation upon which the 
        indictment or information is based.''.

SEC. 3112. CLASSIFIED REPORT AND BRIEFING ON STAFFING OF OFFICE OF 
              FOREIGN ASSETS CONTROL.

    Not later than 180 days after the date of the enactment of this 
Act, the Director of the Office of Foreign Assets Control shall provide 
to the appropriate congressional committees a classified report and 
briefing on the staffing of the Office of Foreign Assets Control, 
disaggregated by staffing dedicated to each sanctions program and each 
country or issue.

SEC. 3113. REPORT ON DRUG TRANSPORTATION ROUTES AND USE OF VESSELS WITH 
              MISLABELED CARGO.

    Not later than 180 days after the date of the enactment of this 
Act, the Secretary of the Treasury, in conjunction with the heads of 
other relevant Federal agencies, shall provide to the appropriate 
congressional committees a classified report and briefing on efforts to 
target drug transportation routes and modalities, including an 
assessment of the prevalence of false cargo labeling and shipment of 
precursor chemicals without accurate tracking of the customers 
purchasing the chemicals.

SEC. 3114. REPORT ON ACTIONS OF PEOPLE'S REPUBLIC OF CHINA WITH RESPECT 
              TO PERSONS INVOLVED IN FENTANYL SUPPLY CHAIN.

    Not later than 180 days after the date of the enactment of this 
Act, the Secretary of the Treasury, in conjunction with the heads of 
other relevant Federal agencies, shall provide to the appropriate 
congressional committees a classified report and briefing on actions 
taken by the Government of the People's Republic of China with respect 
to persons involved in the shipment of fentanyl, fentanyl analogues, 
fentanyl precursors, precursors for fentanyl analogues, and equipment 
for the manufacturing of fentanyl and fentanyl-laced counterfeit pills.

                TITLE II--ANTI-MONEY LAUNDERING MATTERS

SEC. 3201. DESIGNATION OF ILLICIT FENTANYL TRANSACTIONS OF SANCTIONED 
              PERSONS AS OF PRIMARY MONEY LAUNDERING CONCERN.

    (a) In General.--Subtitle A of the Fentanyl Sanctions Act (21 
U.S.C. 2311 et seq.) is amended by inserting after section 7213 the 
following:

``SEC. 7213A. DESIGNATION OF TRANSACTIONS OF SANCTIONED PERSONS AS OF 
              PRIMARY MONEY LAUNDERING CONCERN.

    ``(a) In General.--If the Secretary of the Treasury determines that 
reasonable grounds exist for concluding that 1 or more financial 
institutions operating outside of the United States, 1 or more classes 
of transactions within, or involving, a jurisdiction outside of the 
United States, or 1 or more types of accounts within, or involving, a 
jurisdiction outside of the United States, is of primary money 
laundering concern in connection with illicit opioid trafficking, the 
Secretary of the Treasury may, by order, regulation, or otherwise as 
permitted by law--
            ``(1) require domestic financial institutions and domestic 
        financial agencies to take 1 or more of the special measures 
        provided for in section 9714(a)(1) of the National Defense 
        Authorization Act for Fiscal Year 2021 (Public Law 116-283; 31 
        U.S.C. 5318A note); or
            ``(2) prohibit, or impose conditions upon, certain 
        transmittals of funds (to be defined by the Secretary) by any 
        domestic financial institution or domestic financial agency, if 
        such transmittal of funds involves any such institution, class 
        of transaction, or type of accounts.
    ``(b) Classified Information.--In any judicial review of a finding 
of the existence of a primary money laundering concern, or of the 
requirement for 1 or more special measures with respect to a primary 
money laundering concern made under this section, if the designation or 
imposition, or both, were based on classified information (as defined 
in section 1(a) of the Classified Information Procedures Act (18 U.S.C. 
App.)), such information may be submitted by the Secretary to the 
reviewing court ex parte and in camera. This subsection does not confer 
or imply any right to judicial review of any finding made or any 
requirement imposed under this section.
    ``(c) Availability of Information.--The exemptions from, and 
prohibitions on, search and disclosure referred to in section 9714(c) 
of the National Defense Authorization Act for Fiscal Year 2021 (Public 
Law 116-283; 31 U.S.C. 5318A note) shall apply to any report or record 
of report filed pursuant to a requirement imposed under subsection (a). 
For purposes of section 552 of title 5, United States Code, this 
subsection shall be considered a statute described in subsection 
(b)(3)(B) of such section.
    ``(d) Penalties.--The penalties referred to in section 9714(d) of 
the National Defense Authorization Act for Fiscal Year 2021 (Public Law 
116-283; 31 U.S.C. 5318A note) shall apply to violations of any order, 
regulation, special measure, or other requirement imposed under 
subsection (a), in the same manner and to the same extent as described 
in such section 9714(d).
    ``(e) Injunctions.--The Secretary of the Treasury may bring a civil 
action to enjoin a violation of any order, regulation, special measure, 
or other requirement imposed under subsection (a) in the same manner 
and to the same extent as described in section 9714(e) of the National 
Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283; 31 
U.S.C. 5318A note).''.
    (b) Clerical Amendment.--The table of contents for the National 
Defense Authorization Act for Fiscal Year 2020 (Public Law 116-92) is 
amended by inserting after the item relating to section 7213 the 
following:

``Sec. 7213A. Designation of transactions of sanctioned persons as of 
                            primary money laundering concern.''.

SEC. 3202. TREATMENT OF TRANSNATIONAL CRIMINAL ORGANIZATIONS IN 
              SUSPICIOUS TRANSACTIONS REPORTS OF THE FINANCIAL CRIMES 
              ENFORCEMENT NETWORK.

    (a) Filing Instructions.--Not later than 180 days after the date of 
the enactment of this Act, the Director of the Financial Crimes 
Enforcement Network shall issue guidance or instructions to United 
States financial institutions for filing reports on suspicious 
transactions required under section 1010.320 of title 31, Code of 
Federal Regulations, related to suspected fentanyl trafficking by 
transnational criminal organizations.
    (b) Prioritization of Reports Relating to Fentanyl Trafficking or 
Transnational Criminal Organizations.--The Director shall prioritize 
research into reports described in subsection (a) that indicate a 
connection to trafficking of fentanyl or related synthetic opioids or 
financing of suspected transnational criminal organizations.

SEC. 3203. REPORT ON TRADE-BASED MONEY LAUNDERING IN TRADE WITH MEXICO, 
              THE PEOPLE'S REPUBLIC OF CHINA, AND BURMA.

    (a) In General.--In the first update to the national strategy for 
combating the financing of terrorism and related forms of illicit 
finance submitted to Congress after the date of the enactment of this 
Act, the Secretary of the Treasury shall include a report on trade-
based money laundering originating in Mexico or the People's Republic 
of China and involving Burma.
    (b) Definition.--In this section, the term ``national strategy for 
combating the financing of terrorism and related forms of illicit 
finance'' means the national strategy for combating the financing of 
terrorism and related forms of illicit finance required under section 
261 of the Countering America's Adversaries Through Sanctions Act 
(Public Law 115-44; 131 Stat. 934), as amended by section 6506 of the 
National Defense Authorization Act for Fiscal Year 2022 (Public Law 
117-81; 135 Stat. 2428).

         TITLE III--EXCEPTION RELATING TO IMPORTATION OF GOODS

SEC. 3301. EXCEPTION RELATING TO IMPORTATION OF GOODS.

    (a) In General.--The authority or a requirement to block and 
prohibit all transactions in all property and interests in property 
under this division shall not include the authority or a requirement to 
impose sanctions on the importation of goods.
    (b) Good Defined.--In this section, the term ``good'' means any 
article, natural or manmade substance, material, supply or manufactured 
product, including inspection and test equipment, and excluding 
technical data.

    DIVISION B--REBUILDING ECONOMIC PROSPERITY AND OPPORTUNITY FOR 
                             UKRAINIANS ACT

                                TITLE I

SEC. 1. SHORT TITLE; TABLE OF CONTENTS.

    (a) Short Title.--This Act may be cited as the ``Rebuilding 
Economic Prosperity and Opportunity for Ukrainians Act'' or the ``REPO 
for Ukrainians Act''.
    (b) Table of Contents.--The table of contents for this Act is as 
follows:

                                TITLE I

Sec. 1. Short title; table of contents.
Sec. 2. Definitions.
           TITLE II--REPURPOSING OF RUSSIAN SOVEREIGN ASSETS

Sec. 101. Findings; sense of Congress.
Sec. 102. Sense of Congress regarding importance of the Russian 
                            Federation providing compensation to 
                            Ukraine.
Sec. 103. Prohibition on release of blocked Russian sovereign assets.
Sec. 104. Authority to ensure compensation to Ukraine using seized 
                            Russian sovereign assets and Russian 
                            aggressor state sovereign assets.
Sec. 105. International mechanism to use Russian sovereign assets and 
                            Russian aggressor state sovereign assets to 
                            provide for the reconstruction of Ukraine.
Sec. 106. Report on use of transferred Russian sovereign assets for 
                            reconstruction.
Sec. 107. Assessment by Secretary of State and Administrator of USAID 
                            on reconstruction and rebuilding needs of 
                            Ukraine.
Sec. 108. Extensions.

SEC. 2. DEFINITIONS.

    In this Act:
            (1) Russian aggressor state.--The term ``Russian aggressor 
        state'' means--
                    (A) the Russian Federation; and
                    (B) Belarus, if the President determines Belarus 
                has engaged in an act of war against Ukraine related to 
                Russia's ongoing February 24, 2022, invasion of 
                Ukraine.
            (2) Russian aggressor state sovereign asset.--The term 
        ``Russian aggressor state sovereign asset'' means any Russian 
        sovereign assets or any funds or property of another Russian 
        aggressor state determine by the President to be of the same 
        sovereign character as the assets describes in paragraph (7).
            (3) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Relations and the 
                Committee on Banking, Housing, and Urban Affairs of the 
                Senate; and
                    (B) the Committee on Foreign Affairs and the 
                Committee on Financial Services of the House of 
                Representatives.
            (4) Financial institution.--The term ``financial 
        institution'' means a financial institution specified in 
        subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), 
        (M), or (Z) of section 5312(a)(2) of title 31, United States 
        Code.
            (5) G7.--The term ``G7'' means the countries that are 
        member of the informal Group of 7, including Canada, France, 
        Germany, Italy, Japan, the United Kingdom, and the United 
        States.
            (6) Russian sovereign asset.--The term ``Russian sovereign 
        asset'' means any of the following:
                    (A) Funds and other property of--
                            (i) the Central Bank of the Russian 
                        Federation;
                            (ii) the Russian National Wealth Fund; or
                            (iii) the Ministry of Finance of the 
                        Russian Federation.
                    (B) Any other funds or other property that are 
                owned by the Government of the Russian Federation, 
                including by any subdivision, agency, or 
                instrumentality of that government.
            (7) United states.--The term ``United States'' means the 
        several States, the District of Columbia, the Commonwealth of 
        Puerto Rico, the Commonwealth of the Northern Mariana Islands, 
        American Samoa, Guam, the United States Virgin Islands, and any 
        other territory or possession of the United States.
            (8) United states financial institution.--The term ``United 
        States financial institution'' means a financial institution 
        organized under the laws of the United States or of any 
        jurisdiction within the United States, including a foreign 
        branch of such an institution.
            (9) Seize or seizure.--The term ``seize'' or ``seizure'' 
        means confiscation of all right, title, and interest whatsoever 
        in a Russian sovereign asset or a Russian aggressor state 
        sovereign asset or affiliated aggressor state sovereign asset 
        and vesting of the same in the United States.

           TITLE II--REPURPOSING OF RUSSIAN SOVEREIGN ASSETS

SEC. 101. FINDINGS; SENSE OF CONGRESS.

    (a) Findings.--Congress makes the following findings:
            (1) On February 24, 2022, the Government of the Russian 
        Federation violated the sovereignty and territorial integrity 
        of Ukraine by engaging in a premeditated, second illegal 
        invasion of Ukraine.
            (2) The international community has condemned the illegal 
        invasions of Ukraine by the Russian Federation, as well as the 
        commission of the crime of aggression, war crimes, crimes 
        against humanity, and genocide by officials of the Russian 
        Federation, including through the deliberate targeting of 
        civilians and civilian infrastructure, the forcible transfer of 
        children, and the commission of sexual violence.
            (3) The leaders of the G7 have called the Russian 
        Federation's ``unprovoked and completely unjustified attack on 
        the democratic state of Ukraine'' a ``serious violation of 
        international law and a grave breach of the United Nations 
        Charter and all commitments Russia entered in the Helsinki 
        Final Act and the Charter of Paris and its commitments in the 
        Budapest Memorandum''.
            (4) On March 2, 2022, the United Nations General Assembly 
        adopted Resolution ES-11/1, entitled ``Aggression against 
        Ukraine'', by a vote of 141 to 5. That resolution ``deplore[d] 
        in the strongest terms the aggression by the Russian Federation 
        against Ukraine in violation of Article 2(4) of the [United 
        Nations] Charter'' and demanded that the Russian Federation 
        ``immediately cease its use of force against Ukraine'' and 
        ``immediately, completely and unconditionally withdraw all of 
        its military forces from the territory of Ukraine within its 
        internationally recognized borders''.
            (5) On March 16, 2022, the International Court of Justice 
        issued a provisional measures order requiring the Russian 
        Federation to ``immediately suspend the military operations 
        that it commenced on 24 February 2022 in the territory of 
        Ukraine'' and, in this regard, observed that ``orders on 
        provisional measures . . . have binding effect''.
            (6) On November 14, 2022, the United Nations General 
        Assembly adopted a resolution--
                    (A) recognizing that the Russian Federation has 
                committed a serious breach of the most fundamental 
                norms of international law and its gross and systematic 
                refusal to obey its obligations has affected the entire 
                international community;
                    (B) recognizing the need for the establishment, in 
                cooperation with Ukraine, of an international mechanism 
                for compensation for financially assessable damages 
                caused by the Russian Federation's internationally 
                wrongful acts; and
                    (C) recommending ``the creation . . . of an 
                international register of damage to serve as a record . 
                . . of evidence and claims information on damage, loss 
                or injury to all natural and legal persons concerned, 
                as well as the State of Ukraine, caused by 
                internationally wrongful acts of the Russian Federation 
                in or against Ukraine . . . .''.
            (7) The Russian Federation bears international legal 
        responsibility for its aggression against Ukraine and, under 
        international law, must cease its internationally wrongful 
        acts. Because of this breach of the prohibition on aggression 
        under international law, the United States is legally entitled 
        to take counter measures that are proportionate and aimed at 
        inducing the Russian Federation to comply with its 
        international obligations.
            (8) Approximately $300,000,000,000 of Russian sovereign 
        assets have been immobilized worldwide. Only a small fraction 
        of those assets, 1 to 2 percent, or between $4,000,000,000 and 
        $5,000,000,000, are reportedly subject to the jurisdiction of 
        the United States.
            (9) The vast majority of immobilized Russian sovereign 
        assets, approximately $190,000,000,000, are reportedly subject 
        to the jurisdiction of Belgium. The Government of Belgium has 
        publicly indicated that any action by that Government regarding 
        those assets would be predicated on support by the G7.
    (b) Sense of Congress.--It is the sense of Congress that, having 
committed an act of aggression, as recognized by the United Nations 
General Assembly on March 2, 2022, the Russian Federation is to be 
considered as an aggressor state. The extreme illegal actions taken by 
the Russian Federation, including an act of aggression, present a 
unique situation, justifying the establishment of a legal authority for 
the United States Government and other countries to confiscate Russian 
sovereign assets in their respective jurisdictions.

SEC. 102. SENSE OF CONGRESS REGARDING IMPORTANCE OF THE RUSSIAN 
              FEDERATION PROVIDING COMPENSATION TO UKRAINE.

    It is the sense of Congress that--
            (1) the Russian Federation bears responsibility for the 
        financial burden of the reconstruction of Ukraine and for 
        countless other costs associated with the illegal invasion of 
        Ukraine by the Russian Federation that began on February 24, 
        2022;
            (2) the most effective ways to provide compensation for the 
        damages caused by the Russian Federation's internationally 
        wrongful acts should be assessed by an international mechanism 
        charged with determining compensation and providing assistance 
        to Ukraine;
            (3) at least since November 2022 the Russian Federation has 
        been on notice of its opportunity to comply with its 
        international obligations, including to make full compensation 
        for injury, or, by agreement with Ukraine, to authorize an 
        international mechanism to resolve issues regarding 
        compensation to Ukraine;
            (4) the Russian Federation can, by negotiated agreement, 
        participate in any international process to assess the damages 
        caused by the Russian Federation's internationally wrongful 
        acts and make funds available to compensate for these damages, 
        and if it fails to do so, the United States and other countries 
        should explore all avenues for ensuring compensation to 
        Ukraine;
            (5) the President should lead robust engagement on all 
        bilateral and multilateral aspects of the response by the 
        United States to acts by the Russian Federation that undermine 
        the sovereignty and territorial integrity of Ukraine, including 
        on any policy coordination and alignment regarding the 
        repurposing or ordered transfer of Russian sovereign assets in 
        the context of determining compensation and providing 
        assistance to Ukraine;
            (6) as part of the robust engagement on bilateral and 
        multilateral responses to acts by the Russian Federation that 
        undermine the sovereignty and territorial integrity of Ukraine, 
        the President should endeavor to facilitate creation of, and 
        United States participation in, an international mechanism 
        regarding the repurposing or seizure of sovereign assets of the 
        Russian Federation for the benefit of Ukraine.
            (7) the repurposing of Russian sovereign assets is in the 
        national interests of the United States and consistent with 
        United States and international law;
            (8) the United States should work with international allies 
        and partners on the repurposing of Russian sovereign assets as 
        part of a coordinated, multilateral effort, including with G7 
        countries and other countries in which Russian sovereign assets 
        are located; and
            (9) any effort by the United States to confiscate and 
        repurpose Russian sovereign assets should be undertaken 
        alongside international allies and partners as part of a 
        coordinated, multilateral effort, including with G7 countries, 
        the European Union, Australia, and other countries in which 
        Russian sovereign assets are located.

SEC. 103. PROHIBITION ON RELEASE OF BLOCKED RUSSIAN SOVEREIGN ASSETS.

    (a) In General.--No Russian sovereign asset that is blocked or 
effectively immobilized by the Department of the Treasury before the 
date specified in section 104(j) may be released or mobilized, except 
as otherwise authorized by this Act, until the date on which the 
President certifies to the appropriate congressional committees that--
            (1) hostilities between the Russian Federation and Ukraine 
        have ceased; and
            (2)(A) full compensation has been made to Ukraine for harms 
        resulting from the invasion of Ukraine by the Russian 
        Federation; or
            (B) the Russian Federation is participating in a bona fide 
        international mechanism that, by agreement, will discharge the 
        obligations of the Russian Federation to compensate Ukraine for 
        all amounts determined to be owed to Ukraine.
    (b) Notification.--Not later than 30 days before the release or 
mobilization of a Russian sovereign asset that is blocked or 
effectively immobilized by the Department of the Treasury, the 
President shall submit to the appropriate congressional committees--
            (1) a notification of the decision to take the action that 
        releases or mobilizes the asset; and
            (2) a justification in writing for such decision.
    (c) Joint Resolution of Disapproval.--
            (1) In general.--No Russian sovereign asset that is blocked 
        or effectively immobilized by the Department of the Treasury 
        may be released or mobilized if, within 30 days of receipt of 
        the notification and justification required under subsection 
        (b), a joint resolution is enacted into law prohibiting the 
        proposed release or mobilization.
            (2) Expedited procedures.--Any joint resolution described 
        in paragraph (1) introduced in either House of Congress shall 
        be considered in accordance with the provisions of section 
        601(b) of the International Security Assistance and Arms Export 
        Control Act of 1976 (Public Law 94-329; 90 Stat. 765), except 
        that any such resolution shall be subject to germane 
        amendments. If such a joint resolution should be vetoed by the 
        President, the time for debate in consideration of the veto 
        message on such measure shall be limited to 20 hours in the 
        Senate and in the House of Representatives shall be determined 
        in accordance with the Rules of the House.
    (d) Cooperation on Prohibition of Release of Certain Russian 
Sovereign Assets.--Notwithstanding subsection (a), the President may 
take such actions as may be necessary to seek to obtain an agreement or 
arrangement to which the Government of Ukraine is party that discharges 
the Russian Federation from further obligations to compensate Ukraine.

SEC. 104. AUTHORITY TO ENSURE COMPENSATION TO UKRAINE USING SEIZED 
              RUSSIAN SOVEREIGN ASSETS AND RUSSIAN AGGRESSOR STATE 
              SOVEREIGN ASSETS.

    (a) Reporting on Russian Assets.--
            (1) Notice required.--Not later than 90 days after the date 
        of the enactment of this Act, the President shall, by means of 
        such instructions or regulations as the President may 
        prescribe, require any financial institution at which Russian 
        sovereign assets are located, and that knows or should know of 
        such assets, to provide notice of such assets, including 
        relevant information required under section 501.603(b)(ii) of 
        title 31, Code of Federal Regulations (or successor 
        regulations), to the Secretary of the Treasury not later than 
        10 days after detection of such assets.
            (2) Report required.--
                    (A) In general.--Not later than 180 days after the 
                date of the enactment of this Act, and annually 
                thereafter for 3 years, the President shall submit to 
                the appropriate congressional committees a report 
                detailing the status of Russian sovereign assets with 
                respect to which notice has been provided to the 
                Secretary of the Treasury under paragraph (1).
                    (B) Form.--The report required by subparagraph (A) 
                shall be submitted in unclassified form, but may 
                include a classified annex.
    (b) Seizure or Transfer of Assets.--
            (1) Seizure of russian aggressor state sovereign assets.--
        On and after the date that is 30 days after the President 
        submits to the appropriate congressional committees the 
        certification described in subsection (c), the President may 
        seize, confiscate, transfer, or vest any Russian aggressor 
        state sovereign assets, in whole or in part, and including any 
        interest or interests in such assets, subject to the 
        jurisdiction of the United States for the purpose of 
        transferring those funds to the Ukraine Support Fund 
        established under subsection (d).
            (2) Vesting.--For funds confiscated under paragraph (1), 
        all right, title, and interest shall vest in the United States 
        Government, provided that no use of those funds other than the 
        use of those funds consistent with subsection (f).
            (3) Liquidation and deposit.--The President shall--
                    (A) deposit any funds seized, transferred, or 
                confiscated under paragraph (1) into the Ukraine 
                Support Fund established under subsection (d);
                    (B) liquidate or sell any other property seized, 
                transferred, or confiscated under paragraph (1) and 
                deposit the funds resulting from such liquidation or 
                sale into the Ukraine Support Fund; and
                    (C) make all such funds available for the purposes 
                described in subsection (f).
            (4) Method of seizure, transfer, or confiscation.--The 
        President may seize, transfer, confiscate or vest Russian 
        aggressor state sovereign assets under paragraph (1) through 
        instructions or licenses or in such other manner as the 
        President determines appropriate.
    (c) Certification.--The certification described in this subsection, 
with respect to Russian aggressor state sovereign assets, is a 
certification that--
            (1) seizing, confiscating, transferring, or vesting Russian 
        aggressor state sovereign assets for the benefit of Ukraine is 
        in the national interests of the United States;
            (2) the President has meaningfully coordinated with G7 
        leaders to take multilateral action with regard to any seizure, 
        confiscation, vesting, or transfer of Russian sovereign assets 
        for the benefit of Ukraine; and
            (3) either--
                    (A) the President has received an official and 
                legitimate request from a properly constituted 
                international mechanism that includes the participation 
                of the Government of Ukraine and the United States and 
                that has been established for the purpose of, or 
                otherwise tasked with, compensating Ukraine for damages 
                arising or resulting from the internationally wrongful 
                acts of the Russian Federation regarding the 
                repurposing of sovereign assets of the Russian 
                Federation; or
                    (B) either--
                            (i) the Russian Federation has not ceased 
                        its unlawful aggression against Ukraine; or
                            (ii) the Russian Federation has ceased its 
                        unlawful aggression against Ukraine, but--
                                    (I) has not provided full 
                                compensation to Ukraine for harms 
                                resulting from the internationally 
                                wrongful acts of the Russian 
                                Federation's; and
                                    (II) is not participating in a bona 
                                fide process to provide full 
                                compensation to Ukraine for harms 
                                resulting from Russian aggression.
    (d) Establishment of the Ukraine Support Fund.--
            (1) Ukraine support fund.--The President shall establish an 
        account, to be known as the ``Ukraine Support Fund'', to 
        consist of any funds with respect to which a seizure is ordered 
        pursuant to subsection (b).
            (2) Use of funds.--The funds in the accounts established 
        under paragraph (1) shall be available to be used only as 
        specified in subsection (f).
    (e) Rule of Construction.--Nothing in this section may be construed 
to provide the President with the authority to seize, transfer, 
confiscate, or vest title to foreign sovereign assets that are not 
Russian aggressor state sovereign assets in the United States or 
transfer any foreign sovereign assets to any recipient for any use 
other than the uses described in this Act.
    (f) Further Transfer and Use of Funds.--
            (1) In general.--Subject to paragraphs (2) and (3), Funds 
        in the Ukraine Support Fund shall be available to the Secretary 
        of State, in consultation with the Administrator of the United 
        States Agency for International Development, for the purpose of 
        providing assistance to Ukraine for the damage resulting from 
        the unlawful invasion by the Russian Federation that began on 
        February 24, 2022.
            (2) Specific permissible uses.--Subject to paragraph (3), 
        the following are permissible uses of the funds in the Ukraine 
        Support Fund pursuant to paragraph (1):
                    (A) Making contributions to an international body, 
                fund, or mechanism established consistent with section 
                105(a) that is charged with determining and 
                administering compensation or providing assistance to 
                Ukraine.
                    (B) Supporting reconstruction, rebuilding, and 
                recovery efforts in Ukraine.
                    (C) Providing economic and humanitarian assistance 
                to the people of Ukraine.
            (3) Notification.--
                    (A) In general.--The Secretary of State shall 
                notify the appropriate congressional committees not 
                fewer than 15 days before providing any funds from the 
                Ukraine Support Fund to any other account for the 
                purposes described in paragraph (1).
                    (B) Elements.--A notification under subparagraph 
                (A) with respect to the transfer of funds to another 
                account pursuant to paragraph (1) shall specify--
                            (i) the amount of funds to be provided;
                            (ii) the specific purpose for which such 
                        funds are provided; and
                            (iii) the recipient of those funds.
    (g) Limitation on Transfer of Funds.--No funds may be transferred 
or otherwise expended from the Ukraine Support Fund pursuant to 
subsection (f) unless the President certifies to the appropriate 
congressional committees that--
            (1) a plan exists to ensure transparency and accountability 
        for all funds transferred to and from any account receiving the 
        funds; and
            (2) the President has transmitted the plan required under 
        paragraph (1) to the appropriate congressional committees in 
        writing.
    (h) Joint Resolution of Disapproval.--No funds may be transferred 
pursuant to subsection (f) if, within 15 days of receipt of the 
notification required under subsection (f)(3), a joint resolution is 
enacted into law prohibiting such transfer.
    (i) Report.--Not later than 90 days after the date of the enactment 
of this Act, and not less frequently than every 180 days thereafter, 
the President shall submit to the appropriate congressional committees 
a report that includes the following:
            (1) An accounting of funds in the Ukraine Support Fund.
            (2) Any information regarding the disposition of funds in 
        any account to which funds have been transferred pursuant to 
        subsection (f) that has been transmitted to the President by 
        the institution housing said account during the period covered 
        by the report.
            (3) A description of United States multilateral and 
        bilateral diplomatic engagement with allies and partners of the 
        United States that also have immobilized Russian sovereign 
        assets to compensate for damages caused by the Russian 
        Federation's internationally wrongful acts during the period 
        covered by the report.
            (4) An outline of steps taken to carry out the 
        establishment of the international mechanism described by 
        section 105(a) during the period covered by the report.
    (j) Exception for United States Obligations Under Treaties.--The 
authorities provided by this section may not be exercised in a manner 
inconsistent with the obligations of the United States under--
            (1) the Convention on Diplomatic Relations, done at Vienna 
        April 18, 1961, and entered into force April 24, 1964 (23 UST 
        3227);
            (2) the Convention on Consular Relations, done at Vienna 
        April 24, 1963, and entered into force on March 19, 1967 (21 
        UST 77);
            (3) the Agreement Regarding the Headquarters of the United 
        Nations, signed at Lake Success June 26, 1947, and entered into 
        force November 21, 1947 (TIAS 1676); or
            (4) any other international agreement to which the United 
        States is a state party on the day before the date of the 
        enactment of this Act.
    (k) Judicial Review.--
            (1) Exclusiveness of remedy.--Notwithstanding any other 
        provision of law, any action taken under this section shall not 
        be subject to judicial review, except as provided in this 
        subsection.
            (2) Limitations for filing claims.--A claim may only be 
        brought with respect to an action under this section--
                    (A) that alleges that the action will deny rights 
                under the Constitution of the United States; and
                    (B) if the claim is brought not later than 60 days 
                after the date of such action.
            (3) Jurisdiction.--
                    (A) In general.--A claim under paragraph (2) of 
                this subsection shall be barred unless a complaint is 
                filed prior to the expiration of such time limits in 
                the United States District Court for the District of 
                Columbia.
                    (B) Appeal.--An appeal of an order of the United 
                States District Court for the District of Columbia 
                issued pursuant to a claim brought under this 
                subsection shall be taken by a notice of appeal filed 
                with the United States Court of Appeals for the 
                District of Columbia Circuit not later than 10 days 
                after the date on which the order is entered.
                    (C) Expedited consideration.--It shall be the duty 
                of the United States District Court for the District of 
                Columbia and the United States Court of Appeals for the 
                District of Columbia Circuit to advance on the docket 
                and to expedite to the greatest possible extent the 
                disposition of any claim brought under this subsection.
    (l) Sunset.--The authorities conferred under this section shall 
terminate on the earlier of--
            (1) the date that is 5 years after the date of the 
        enactment of this Act; or
            (2) the date that is 120 days after the date on which the 
        President determines and certifies to the appropriate 
        congressional committees that--
                    (A) the Russian Federation has reached an agreement 
                relating to the respective withdrawal of Russian forces 
                and cessation of military hostilities that is accepted 
                by the free and independent Government of Ukraine; and
                    (B)(i) full compensation has been made to Ukraine 
                for harms resulting from the invasion of Ukraine by the 
                Russian Federation;
                    (ii) the Russian Federation is participating in a 
                bona fide international mechanism that, by agreement, 
                will discharge the obligations of the Russian 
                Federation to compensate Ukraine for all amounts 
                determined to be owed to Ukraine; or
                    (iii) the Russian Federation's obligation to 
                compensate Ukraine for the damage caused by the Russian 
                Federation's aggression has been resolved pursuant to 
                an agreement between the Russian Federation and the 
                Government of Ukraine.

SEC. 105. INTERNATIONAL MECHANISM TO USE RUSSIAN SOVEREIGN ASSETS AND 
              RUSSIAN AGGRESSOR STATE SOVEREIGN ASSETS TO PROVIDE FOR 
              THE RECONSTRUCTION OF UKRAINE.

    (a) In General.--The President shall take such actions as the 
President determines appropriate to coordinate with the G7, the 
European Union, Australia, and other partners and allies of the United 
States regarding the disposition of immobilized Russian aggressor state 
sovereign assets, including seeking to establish an international 
mechanism with foreign partners, including Ukraine, the G7, the 
European Union, Australia, and other partners and allies of the United 
States, for the purpose of assisting Ukraine, which may include the 
establishment of an international fund to be known as the ``Ukraine 
Compensation Fund'', that may receive and use assets in the Ukraine 
Support Fund established under section 104(c) and contributions from 
foreign partners that have also frozen or seized Russian aggressor 
state sovereign assets to assist Ukraine, including by--
            (1) supporting a register of damage to serve as a record of 
        evidence and for assessment of the financially assessable 
        damages to Ukraine resulting from the invasions of Ukraine by 
        the Russian Federation and operations or actions in support 
        thereof;
            (2) establishing a mechanism to compensate Ukraine for 
        damages caused by Russia's internationally wrongful acts 
        connected with the invasions of Ukraine;
            (3) ensuring distribution of those assets or the proceeds 
        of those assets based on determinations under that mechanism; 
        and
            (4) taking such other actions as may be necessary to carry 
        out this section.
    (b) Authorization for Deposit in the Ukraine Compensation Fund.--
Upon the President reaching an agreement or arrangement to establish a 
common international mechanism pursuant to subsection (a) or at any 
time thereafter, the Secretary of State may, pursuant to the authority 
conferred by and subject to the limitations described in section 104(f) 
and subject to the limitations described in subsection (e), transfer 
funds from the Ukraine Support Fund established under section 104(d) to 
a fund or mechanism established consistent with subsection (a).
    (c) Notification.--The President shall notify the appropriate 
congressional committees not later than 30 days after entering into any 
new bilateral or multilateral agreement or arrangement under subsection 
(a).
    (d) Good Governance.--The Secretary of State, in consultation with 
the Secretary of the Treasury, shall--
            (1) seek to ensure that any fund or mechanism established 
        consistent with subsection (a) operates in accordance with 
        established international accounting principles;
            (2) seek to ensure that any fund or mechanism established 
        consistent with subsection (a) is--
                    (A) staffed, operated, and administered in 
                accordance with established accounting rules and 
                governance procedures, including providing for payment 
                of reasonable expenses from the fund for the governance 
                and operation of the fund and the tribunal;
                    (B) operated transparently as to all funds 
                transfers, filings, and decisions; and
                    (C) audited on a regular basis by an independent 
                auditor, in accordance with internationally accepted 
                accounting and auditing standards;
            (3) seek to ensure that any audits of any fund or mechanism 
        established consistent with subsection (a) shall be made 
        available to the public; and
            (4) ensure that any audits of any fund or mechanism 
        established consistent with subsection (a) shall be reviewed 
        and reported on by the Government Accountability Office to the 
        appropriate congressional committees and the public.
    (e) Limitation on Transfer of Funds.--No funds may be transferred 
from the Ukraine Support Fund to a fund or mechanism established 
consistent with subsection (a) unless the President certifies to the 
appropriate congressional committees that--
            (1) the institution housing the fund or mechanism has a 
        plan to ensure transparency and accountability for all funds 
        transferred to and from the fund or mechanism established 
        consistent with subsection (a); and
            (2) the President has transmitted the plan required under 
        paragraph (1) to the appropriate congressional committees in 
        writing.
    (f) Joint Resolution of Disapproval.--No funds may be transferred 
from the Ukraine Support Fund to a fund or mechanism established 
consistent with subsection (a) if, within 30 days of receipt of the 
notification required under subsection (c)(2), a joint resolution is 
enacted prohibiting the transfer.
    (g) Report.--Not later than 90 days after the date of the enactment 
of this Act, and not less frequently than every 90 days thereafter, the 
President shall submit to the appropriate congressional committees a 
report that includes the following:
            (1) An accounting of funds in any fund or mechanism 
        established consistent with subsection (a).
            (2) Any information regarding the disposition of any such 
        fund or mechanism that has been transmitted to the President by 
        the institution housing the fund or mechanism during the period 
        covered by the report.
            (3) A description of United States multilateral and 
        bilateral diplomatic engagement with allies and partners of the 
        United States that also have immobilized Russian sovereign 
        assets to allow for compensation for Ukraine during the period 
        covered by the report.
            (4) An outline of steps taken to carry out this section 
        during the period covered by the report.

SEC. 106. REPORT ON USE OF TRANSFERRED RUSSIAN SOVEREIGN ASSETS FOR 
              RECONSTRUCTION.

    Not later than 90 days after the date of the enactment of this Act, 
and every 180 days thereafter, the Secretary of State, in consultation 
with the Secretary of the Treasury, shall submit to the appropriate 
congressional committees a report that contains--
            (1) the amount and source of Russian sovereign assets 
        seized, transferred, or confiscated pursuant to section 104(b);
            (2) the amount and source of funds deposited into the 
        Ukraine Support Fund under section 104(b)(3); and
            (3) a detailed description and accounting of how such funds 
        were used to meet the purposes described in section 104(f).

SEC. 107. ASSESSMENT BY SECRETARY OF STATE AND ADMINISTRATOR OF USAID 
              ON RECONSTRUCTION AND REBUILDING NEEDS OF UKRAINE.

    (a) In General.--Not later than 180 days after the date of the 
enactment of this Act, the Secretary of State, in consultation with the 
Administrator of the United States Agency for International 
Development, shall submit to the appropriate congressional committees 
an assessment of the most pressing needs of Ukraine for reconstruction, 
rebuilding, and humanitarian aid.
    (b) Elements.--The assessment required by subsection (a) shall 
include the following:
            (1) An estimate of the rebuilding and reconstruction needs 
        of Ukraine, as of the date of the assessment, resulting from 
        the unlawful invasion of Ukraine by the Russian Federation, 
        including--
                    (A) a description of the sources and methods for 
                the estimate; and
                    (B) an identification of the locations or regions 
                in Ukraine with the most pressing needs.
            (2) An estimate of the humanitarian needs, as of the date 
        of the assessment, of the people of Ukraine, including 
        Ukrainians residing inside the internationally recognized 
        borders of Ukraine or outside those borders, resulting from the 
        unlawful invasion of Ukraine by the Russian Federation.
            (3) An assessment of the extent to which the needs 
        described in paragraphs (1) and (2) have been met or funded, by 
        any source, as of the date of the assessment.
            (4) A plan to engage in robust multilateral and bilateral 
        diplomacy to ensure that allies and partners of the United 
        States, particularly in the European Union as Ukraine seeks 
        accession to the European Union, increase their commitment to 
        Ukraine's reconstruction.
            (5) An identification of which such needs should be 
        prioritized, including any assessment or request by the 
        Government of Ukraine with respect to the prioritization of 
        such needs.

SEC. 108. EXTENSIONS.

    Section 5(a) of the Elie Wiesel Genocide and Atrocities Prevention 
Act of 2018 (Public Law 115-441; 132 Stat. 5587) is amended, in the 
matter preceding paragraph (1), by striking ``six years'' and inserting 
``12 years''.

                       DIVISION C--OTHER MATTERS

SEC. 1. REPORT AND IMPOSITION OF SANCTIONS TO HARMONIZE WITH ALLIED 
              SANCTIONS.

    (a) Report Required.--Not later than 90 days after the date of the 
enactment of this Act, the President shall submit to the Committee on 
Foreign Affairs of the House of Representatives and the Committee on 
Foreign Relations of the Senate a report identifying--
            (1) each foreign person currently subject to--
                    (A) sanctions issued by the European Union pursuant 
                to European Union Council Regulation No. 269/2014 of 17 
                March, 2014, as amended; or
                    (B) sanctions issued by the United Kingdom pursuant 
                to the Russia (Sanctions) (EU Exit) Regulations 2019, 
                as amended; and
            (2) each such foreign person that also meets the criteria 
        for imposition of sanctions by the United States pursuant to--
                    (A) the Global Magnitsky Human Rights 
                Accountability Act of 2016 (22 U.S.C. 10101 et seq.);
                    (B) Executive Order 14024 (50 U.S.C. 1701 note, 
                relating to blocking property with respect to specified 
                harmful foreign activities of the Government of the 
                Russian Federation), as amended;
                    (C) Executive Order 14068 (50 U.S.C. 1701 note, 
                relating to prohibiting certain imports, exports, and 
                new investment with respect to continued Russian 
                Federation aggression), as amended; or
                    (D) Executive Order 14071 (50 U.S.C. 1701 note, 
                relating to prohibiting new investment in and certain 
                services to the Russian Federation in response to 
                continued Russian Federation aggression), as amended.
    (b) Imposition of Sanctions.--The President shall impose the 
sanctions authorized by the applicable provision of law listed in 
subsection (a)(2) with respect to each foreign person identified in the 
report required under subsection (a)(1) who is not already subject to 
sanctions under United States law pursuant to one or more statutory 
sanctions authorities as of the date of the submission of such report.

  DIVISION D--PROTECTING AMERICANS FROM FOREIGN ADVERSARY CONTROLLED 
                            APPLICATIONS ACT

SEC. 1. SHORT TITLE.

    This division may be cited as the ``Protecting Americans from 
Foreign Adversary Controlled Applications Act''.

SEC. 2. PROHIBITION OF FOREIGN ADVERSARY CONTROLLED APPLICATIONS.

    (a) In General.--
            (1) Prohibition of foreign adversary controlled 
        applications.--It shall be unlawful for an entity to 
        distribute, maintain, or update (or enable the distribution, 
        maintenance, or updating of) a foreign adversary controlled 
        application by carrying out, within the land or maritime 
        borders of the United States, any of the following:
                    (A) Providing services to distribute, maintain, or 
                update such foreign adversary controlled application 
                (including any source code of such application) by 
                means of a marketplace (including an online mobile 
                application store) through which users within the land 
                or maritime borders of the United States may access, 
                maintain, or update such application.
                    (B) Providing internet hosting services to enable 
                the distribution, maintenance, or updating of such 
                foreign adversary controlled application for users 
                within the land or maritime borders of the United 
                States.
            (2) Applicability.--Subject to paragraph (3), this 
        subsection shall apply--
                    (A) in the case of an application that satisfies 
                the definition of a foreign adversary controlled 
                application pursuant to subsection (g)(3)(A), beginning 
                on the date that is 270 days after the date of the 
                enactment of this Act; and
                    (B) in the case of an application that satisfies 
                the definition of a foreign adversary controlled 
                application pursuant to subsection (g)(3)(B), beginning 
                on the date that is 270 days after the date of the 
                relevant determination of the President under such 
                subsection.
            (3) Extension.--With respect to a foreign adversary 
        controlled application, the President may grant a 1-time 
        extension of not more than 90 days with respect to the date on 
        which this subsection would otherwise apply to such application 
        pursuant to paragraph (2), if the President certifies to 
        Congress that--
                    (A) a path to executing a qualified divestiture has 
                been identified with respect to such application;
                    (B) evidence of significant progress toward 
                executing such qualified divestiture has been produced 
                with respect to such application; and
                    (C) there are in place the relevant binding legal 
                agreements to enable execution of such qualified 
                divestiture during the period of such extension.
    (b) Data and Information Portability to Alternative Applications.--
Before the date on which a prohibition under subsection (a) applies to 
a foreign adversary controlled application, the entity that owns or 
controls such application shall provide, upon request by a user of such 
application within the land or maritime borders of United States, to 
such user all the available data related to the account of such user 
with respect to such application. Such data shall be provided in a 
machine readable format and shall include any data maintained by such 
application with respect to the account of such user, including content 
(including posts, photos, and videos) and all other account 
information.
    (c) Exemptions.--
            (1) Exemptions for qualified divestitures.--Subsection 
        (a)--
                    (A) does not apply to a foreign adversary 
                controlled application with respect to which a 
                qualified divestiture is executed before the date on 
                which a prohibition under subsection (a) would begin to 
                apply to such application; and
                    (B) shall cease to apply in the case of a foreign 
                adversary controlled application with respect to which 
                a qualified divestiture is executed after the date on 
                which a prohibition under subsection (a) applies to 
                such application.
            (2) Exemptions for certain necessary services.--Subsections 
        (a) and (b) do not apply to services provided with respect to a 
        foreign adversary controlled application that are necessary for 
        an entity to attain compliance with such subsections.
    (d) Enforcement.--
            (1) Civil penalties.--
                    (A) Foreign adversary controlled application 
                violations.--An entity that violates subsection (a) 
                shall be subject to pay a civil penalty in an amount 
                not to exceed the amount that results from multiplying 
                $5,000 by the number of users within the land or 
                maritime borders of the United States determined to 
                have accessed, maintained, or updated a foreign 
                adversary controlled application as a result of such 
                violation.
                    (B) Data and information violations.--An entity 
                that violates subsection (b) shall be subject to pay a 
                civil penalty in an amount not to exceed the amount 
                that results from multiplying $500 by the number of 
                users within the land or maritime borders of the United 
                States affected by such violation.
            (2) Actions by attorney general.--The Attorney General--
                    (A) shall conduct investigations related to 
                potential violations of subsection (a) or (b), and, if 
                such an investigation results in a determination that a 
                violation has occurred, the Attorney General shall 
                pursue enforcement under paragraph (1); and
                    (B) may bring an action in an appropriate district 
                court of the United States for appropriate relief, 
                including civil penalties under paragraph (1) or 
                declaratory and injunctive relief.
    (e) Severability.--
            (1) In general.--If any provision of this section or the 
        application of this section to any person or circumstance is 
        held invalid, the invalidity shall not affect the other 
        provisions or applications of this section that can be given 
        effect without the invalid provision or application.
            (2) Subsequent determinations.--If the application of any 
        provision of this section is held invalid with respect to a 
        foreign adversary controlled application that satisfies the 
        definition of such term pursuant to subsection (g)(3)(A), such 
        invalidity shall not affect or preclude the application of the 
        same provision of this section to such foreign adversary 
        controlled application by means of a subsequent determination 
        pursuant to subsection (g)(3)(B).
    (f) Rule of Construction.--Nothing in this division may be 
construed--
            (1) to authorize the Attorney General to pursue 
        enforcement, under this section, other than enforcement of 
        subsection (a) or (b);
            (2) to authorize the Attorney General to pursue 
        enforcement, under this section, against an individual user of 
        a foreign adversary controlled application; or
            (3) except as expressly provided herein, to alter or affect 
        any other authority provided by or established under another 
        provision of Federal law.
    (g) Definitions.--In this section:
            (1) Controlled by a foreign adversary.--The term 
        ``controlled by a foreign adversary'' means, with respect to a 
        covered company or other entity, that such company or other 
        entity is--
                    (A) a foreign person that is domiciled in, is 
                headquartered in, has its principal place of business 
                in, or is organized under the laws of a foreign 
                adversary country;
                    (B) an entity with respect to which a foreign 
                person or combination of foreign persons described in 
                subparagraph (A) directly or indirectly own at least a 
                20 percent stake; or
                    (C) a person subject to the direction or control of 
                a foreign person or entity described in subparagraph 
                (A) or (B).
            (2) Covered company.--
                    (A) In general.--The term ``covered company'' means 
                an entity that operates, directly or indirectly 
                (including through a parent company, subsidiary, or 
                affiliate), a website, desktop application, mobile 
                application, or augmented or immersive technology 
                application that--
                            (i) permits a user to create an account or 
                        profile to generate, share, and view text, 
                        images, videos, real-time communications, or 
                        similar content;
                            (ii) has more than 1,000,000 monthly active 
                        users with respect to at least 2 of the 3 
                        months preceding the date on which a relevant 
                        determination of the President is made pursuant 
                        to paragraph (3)(B);
                            (iii) enables 1 or more users to generate 
                        or distribute content that can be viewed by 
                        other users of the website, desktop 
                        application, mobile application, or augmented 
                        or immersive technology application; and
                            (iv) enables 1 or more users to view 
                        content generated by other users of the 
                        website, desktop application, mobile 
                        application, or augmented or immersive 
                        technology application.
                    (B) Exclusion.--The term ``covered company'' does 
                not include an entity that operates a website, desktop 
                application, mobile application, or augmented or 
                immersive technology application whose primary purpose 
                is to allow users to post product reviews, business 
                reviews, or travel information and reviews.
            (3) Foreign adversary controlled application.--The term 
        ``foreign adversary controlled application'' means a website, 
        desktop application, mobile application, or augmented or 
        immersive technology application that is operated, directly or 
        indirectly (including through a parent company, subsidiary, or 
        affiliate), by--
                    (A) any of--
                            (i) ByteDance, Ltd.;
                            (ii) TikTok;
                            (iii) a subsidiary of or a successor to an 
                        entity identified in clause (i) or (ii) that is 
                        controlled by a foreign adversary; or
                            (iv) an entity owned or controlled, 
                        directly or indirectly, by an entity identified 
                        in clause (i), (ii), or (iii); or
                    (B) a covered company that--
                            (i) is controlled by a foreign adversary; 
                        and
                            (ii) that is determined by the President to 
                        present a significant threat to the national 
                        security of the United States following the 
                        issuance of--
                                    (I) a public notice proposing such 
                                determination; and
                                    (II) a public report to Congress, 
                                submitted not less than 30 days before 
                                such determination, describing the 
                                specific national security concern 
                                involved and containing a classified 
                                annex and a description of what assets 
                                would need to be divested to execute a 
                                qualified divestiture.
            (4) Foreign adversary country.--The term ``foreign 
        adversary country'' means a country specified in section 
        4872(d)(2) of title 10, United States Code.
            (5) Internet hosting service.--The term ``internet hosting 
        service'' means a service through which storage and computing 
        resources are provided to an individual or organization for the 
        accommodation and maintenance of 1 or more websites or online 
        services, and which may include file hosting, domain name 
        server hosting, cloud hosting, and virtual private server 
        hosting.
            (6) Qualified divestiture.--The term ``qualified 
        divestiture'' means a divestiture or similar transaction that--
                    (A) the President determines, through an 
                interagency process, would result in the relevant 
                foreign adversary controlled application no longer 
                being controlled by a foreign adversary; and
                    (B) the President determines, through an 
                interagency process, precludes the establishment or 
                maintenance of any operational relationship between the 
                United States operations of the relevant foreign 
                adversary controlled application and any formerly 
                affiliated entities that are controlled by a foreign 
                adversary, including any cooperation with respect to 
                the operation of a content recommendation algorithm or 
                an agreement with respect to data sharing.
            (7) Source code.--The term ``source code'' means the 
        combination of text and other characters comprising the 
        content, both viewable and nonviewable, of a software 
        application, including any publishing language, programming 
        language, protocol, or functional content, as well as any 
        successor languages or protocols.
            (8) United states.--The term ``United States'' includes the 
        territories of the United States.

SEC. 3. JUDICIAL REVIEW.

    (a) Right of Action.--A petition for review challenging this 
division or any action, finding, or determination under this division 
may be filed only in the United States Court of Appeals for the 
District of Columbia Circuit.
    (b) Exclusive Jurisdiction.--The United States Court of Appeals for 
the District of Columbia Circuit shall have exclusive jurisdiction over 
any challenge to this division or any action, finding, or determination 
under this division.
    (c) Statute of Limitations.--A challenge may only be brought--
            (1) in the case of a challenge to this division, not later 
        than 165 days after the date of the enactment of this Act; and
            (2) in the case of a challenge to any action, finding, or 
        determination under this division, not later than 90 days after 
        the date of such action, finding, or determination.

DIVISION E--PROTECTING AMERICANS' DATA FROM FOREIGN ADVERSARIES ACT OF 
                                  2024

SEC. 1. SHORT TITLE.

    This division may be cited as the ``Protecting Americans' Data from 
Foreign Adversaries Act of 2024''.

SEC. 2. PROHIBITION ON TRANSFER OF PERSONALLY IDENTIFIABLE SENSITIVE 
              DATA OF UNITED STATES INDIVIDUALS TO FOREIGN ADVERSARIES.

    (a) Prohibition.--It shall be unlawful for a data broker to sell, 
license, rent, trade, transfer, release, disclose, provide access to, 
or otherwise make available personally identifiable sensitive data of a 
United States individual to--
            (1) any foreign adversary country; or
            (2) any entity that is controlled by a foreign adversary.
    (b) Enforcement by Federal Trade Commission.--
            (1) Unfair or deceptive acts or practices.--A violation of 
        this section shall be treated as a violation of a rule defining 
        an unfair or a deceptive act or practice under section 
        18(a)(1)(B) of the Federal Trade Commission Act (15 U.S.C. 
        57a(a)(1)(B)).
            (2) Powers of commission.--
                    (A) In general.--The Commission shall enforce this 
                section in the same manner, by the same means, and with 
                the same jurisdiction, powers, and duties as though all 
                applicable terms and provisions of the Federal Trade 
                Commission Act (15 U.S.C. 41 et seq.) were incorporated 
                into and made a part of this section.
                    (B) Privileges and immunities.--Any person who 
                violates this section shall be subject to the penalties 
                and entitled to the privileges and immunities provided 
                in the Federal Trade Commission Act.
            (3) Authority preserved.--Nothing in this section may be 
        construed to limit the authority of the Commission under any 
        other provision of law.
    (c) Definitions.--In this section:
            (1) Commission.--The term ``Commission'' means the Federal 
        Trade Commission.
            (2) Controlled by a foreign adversary.--The term 
        ``controlled by a foreign adversary'' means, with respect to an 
        individual or entity, that such individual or entity is--
                    (A) a foreign person that is domiciled in, is 
                headquartered in, has its principal place of business 
                in, or is organized under the laws of a foreign 
                adversary country;
                    (B) an entity with respect to which a foreign 
                person or combination of foreign persons described in 
                subparagraph (A) directly or indirectly own at least a 
                20 percent stake; or
                    (C) a person subject to the direction or control of 
                a foreign person or entity described in subparagraph 
                (A) or (B).
            (3) Data broker.--
                    (A) In general.--The term ``data broker'' means an 
                entity that, for valuable consideration, sells, 
                licenses, rents, trades, transfers, releases, 
                discloses, provides access to, or otherwise makes 
                available data of United States individuals that the 
                entity did not collect directly from such individuals 
                to another entity that is not acting as a service 
                provider.
                    (B) Exclusion.--The term ``data broker'' does not 
                include an entity to the extent such entity--
                            (i) is transmitting data of a United States 
                        individual, including communications of such an 
                        individual, at the request or direction of such 
                        individual;
                            (ii) is providing, maintaining, or offering 
                        a product or service with respect to which 
                        personally identifiable sensitive data, or 
                        access to such data, is not the product or 
                        service;
                            (iii) is reporting or publishing news or 
                        information that concerns local, national, or 
                        international events or other matters of public 
                        interest;
                            (iv) is reporting, publishing, or otherwise 
                        making available news or information that is 
                        available to the general public--
                                    (I) including information from--
                                            (aa) a book, magazine, 
                                        telephone book, or online 
                                        directory;
                                            (bb) a motion picture;
                                            (cc) a television, 
                                        internet, or radio program;
                                            (dd) the news media; or
                                            (ee) an internet site that 
                                        is available to the general 
                                        public on an unrestricted 
                                        basis; and
                                    (II) not including an obscene 
                                visual depiction (as such term is used 
                                in section 1460 of title 18, United 
                                States Code); or
                            (v) is acting as a service provider.
            (4) Foreign adversary country.--The term ``foreign 
        adversary country'' means a country specified in section 
        4872(d)(2) of title 10, United States Code.
            (5) Personally identifiable sensitive data.--The term 
        ``personally identifiable sensitive data'' means any sensitive 
        data that identifies or is linked or reasonably linkable, alone 
        or in combination with other data, to an individual or a device 
        that identifies or is linked or reasonably linkable to an 
        individual.
            (6) Precise geolocation information.--The term ``precise 
        geolocation information'' means information that--
                    (A) is derived from a device or technology of an 
                individual; and
                    (B) reveals the past or present physical location 
                of an individual or device that identifies or is linked 
                or reasonably linkable to 1 or more individuals, with 
                sufficient precision to identify street level location 
                information of an individual or device or the location 
                of an individual or device within a range of 1,850 feet 
                or less.
            (7) Sensitive data.--The term ``sensitive data'' includes 
        the following:
                    (A) A government-issued identifier, such as a 
                Social Security number, passport number, or driver's 
                license number.
                    (B) Any information that describes or reveals the 
                past, present, or future physical health, mental 
                health, disability, diagnosis, or healthcare condition 
                or treatment of an individual.
                    (C) A financial account number, debit card number, 
                credit card number, or information that describes or 
                reveals the income level or bank account balances of an 
                individual.
                    (D) Biometric information.
                    (E) Genetic information.
                    (F) Precise geolocation information.
                    (G) An individual's private communications such as 
                voicemails, emails, texts, direct messages, mail, voice 
                communications, and video communications, or 
                information identifying the parties to such 
                communications or pertaining to the transmission of 
                such communications, including telephone numbers 
                called, telephone numbers from which calls were placed, 
                the time calls were made, call duration, and location 
                information of the parties to the call.
                    (H) Account or device log-in credentials, or 
                security or access codes for an account or device.
                    (I) Information identifying the sexual behavior of 
                an individual.
                    (J) Calendar information, address book information, 
                phone or text logs, photos, audio recordings, or 
                videos, maintained for private use by an individual, 
                regardless of whether such information is stored on the 
                individual's device or is accessible from that device 
                and is backed up in a separate location.
                    (K) A photograph, film, video recording, or other 
                similar medium that shows the naked or undergarment-
                clad private area of an individual.
                    (L) Information revealing the video content 
                requested or selected by an individual.
                    (M) Information about an individual under the age 
                of 17.
                    (N) An individual's race, color, ethnicity, or 
                religion.
                    (O) Information identifying an individual's online 
                activities over time and across websites or online 
                services.
                    (P) Information that reveals the status of an 
                individual as a member of the Armed Forces.
                    (Q) Any other data that a data broker sells, 
                licenses, rents, trades, transfers, releases, 
                discloses, provides access to, or otherwise makes 
                available to a foreign adversary country, or entity 
                that is controlled by a foreign adversary, for the 
                purpose of identifying the types of data listed in 
                subparagraphs (A) through (P).
            (8) Service provider.--The term ``service provider'' means 
        an entity that--
                    (A) collects, processes, or transfers data on 
                behalf of, and at the direction of--
                            (i) an individual or entity that is not a 
                        foreign adversary country or controlled by a 
                        foreign adversary; or
                            (ii) a Federal, State, Tribal, territorial, 
                        or local government entity; and
                    (B) receives data from or on behalf of an 
                individual or entity described in subparagraph (A)(i) 
                or a Federal, State, Tribal, territorial, or local 
                government entity.
            (9) United states individual.--The term ``United States 
        individual'' means a natural person residing in the United 
        States.
    (d) Effective Date.--This section shall take effect on the date 
that is 60 days after the date of the enactment of this Act.

                          DIVISION F--SHIP ACT

SEC. 1. SHORT TITLE.

    This division may be cited as the ``Stop Harboring Iranian 
Petroleum Act'' or the ``SHIP Act''.

SEC. 2. STATEMENT OF POLICY.

    It is the policy of the United States--
            (1) to deny Iran the ability to engage in destabilizing 
        activities, support international terrorism, fund the 
        development and acquisition of weapons of mass destruction and 
        the means to deliver such weapons by limiting export of 
        petroleum and petroleum products by Iran;
            (2) to deny Iran funds to oppress and commit human rights 
        violations against the Iranian people assembling to peacefully 
        redress the Iranian regime;
            (3) to fully enforce sanctions against those entities which 
        provide support to the Iranian energy sector; and
            (4) to counter Iran's actions to finance and facilitate the 
        participation of foreign terrorist organizations in ongoing 
        conflicts and illicit activities due to the threat such actions 
        pose to the vital national interests of the United States.

SEC. 3. IMPOSITION OF SANCTIONS WITH RESPECT TO IRANIAN PETROLEUM.

    (a) In General.--On and after the date that is 180 days after the 
date of the enactment of this Act, and except as provided in subsection 
(e)(2), the President shall impose the sanctions described in 
subsection (c) with respect to each foreign person that the President 
determines knowingly engaged, on or after such date of enactment, in an 
activity described in subsection (b).
    (b) Activities Described.--A foreign person engages in an activity 
described in this subsection if the foreign person--
            (1) owns or operates a foreign port at which, on or after 
        the date of the enactment of this Act, such person knowingly 
        permits to dock a vessel--
                    (A) that is included 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 transporting Iranian crude oil or 
                petroleum products; or
                    (B) of which the operator or owner of such vessel 
                otherwise knowingly engages in a significant 
                transaction involving such vessel to transport, 
                offload, or deal in significant transactions in 
                condensate, refined, or unrefined petroleum products, 
                or other petrochemical products originating from the 
                Islamic Republic of Iran;
            (2) owns or operates a vessel through which such owner 
        knowingly conducts a ship to ship transfer involving a 
        significant transaction of any petroleum product originating 
        from the Islamic Republic of Iran;
            (3) owns or operates a refinery through which such owner 
        knowingly engages in a significant transaction to process, 
        refine, or otherwise deal in any petroleum product originating 
        from the Islamic Republic of Iran;
            (4) is a covered family member of a foreign person 
        described in paragraph (1), (2), or (3); or
            (5) is owned or controlled by a foreign person described in 
        paragraph (1), (2), or (3), and knowingly engages in an 
        activity described in paragraph (1), (2), or (3).
    (c) Sanctions Described.--The sanctions described in this 
subsection with respect to a foreign person described in subsection (a) 
are the following:
            (1) Sanctions on foreign vessels.--Subject to such 
        regulations as the President may prescribe, the President may 
        prohibit a vessel described in subsection (b)(1)(A) or 
        (b)(1)(B) from landing at any port in the United States--
                    (A) with respect to a vessel described in 
                subsection (b)(1)(A), for a period of not more than 2 
                years beginning on the date on which the President 
                imposes sanctions with respect to a related foreign 
                port described in subsection (b)(1)(A); and
                    (B) with respect to a vessel described in 
                subsection (b)(1)(B), for a period of not more than 2 
                years.
            (2) Blocking of property.--The President shall exercise all 
        of the powers granted to the President under the International 
        Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the 
        extent necessary to block and prohibit all transactions in 
        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.
            (3) Ineligibility for visas, admission, or parole.--
                    (A) Visas, admission, or parole.--An alien 
                described in subsection (a) is--
                            (i) inadmissible to the United States;
                            (ii) ineligible to receive a visa or other 
                        documentation to enter the United States; and
                            (iii) otherwise ineligible to be admitted 
                        or paroled into the United States or to receive 
                        any other benefit under the Immigration and 
                        Nationality Act (8 U.S.C. 1101 et seq.).
                    (B) Current visas revoked.--
                            (i) In general.--An alien described in 
                        subsection (a) is subject to revocation of any 
                        visa or other entry documentation regardless of 
                        when the visa or other entry documentation is 
                        or was issued.
                            (ii) Immediate effect.--A revocation under 
                        clause (i) shall take effect immediately and 
                        automatically cancel any other valid visa or 
                        entry documentation that is in the alien's 
                        possession.
                    (C) Exceptions.--Sanctions under this paragraph 
                shall not apply with respect to an alien if admitting 
                or paroling the alien into the United States is 
                necessary--
                            (i) to permit the United States to comply 
                        with the Agreement regarding the Headquarters 
                        of the United Nations, signed at Lake Success 
                        June 26, 1947, and entered into force November 
                        21, 1947, between the United Nations and the 
                        United States, or other applicable 
                        international obligations; or
                            (ii) to carry out or assist law enforcement 
                        activity in the United States.
            (4) Penalties.--The penalties provided for in subsections 
        (b) and (c) of section 206 of the International Emergency 
        Economic Powers Act (50 U.S.C. 1705) shall apply to a person 
        that violates, attempts to violate, conspires to violate, or 
        causes a violation of this section or any regulations 
        promulgated to carry out this section to the same extent that 
        such penalties apply to a person that commits an unlawful act 
        described in section 206(a) of that Act.
    (d) Rules of Construction.--
            (1) For purposes of determinations under subsection (a) 
        that a foreign person engaged in activities described in 
        subsection (b), a foreign person shall not be determined to 
        know that petroleum or petroleum products originated from Iran 
        if such person relied on a certificate of origin or other 
        documentation confirming that the origin of the petroleum or 
        petroleum products was a country other than Iran, unless such 
        person knew or had reason to know that such documentation was 
        falsified.
            (2) Nothing in this division shall be construed to affect 
        the availability of any existing authorities to issue waivers, 
        exceptions, exemptions, licenses, or other authorization.
    (e) Implementation; Regulations.--
            (1) In general.--The President may exercise all authorities 
        under sections 203 and 205 of the International Emergency 
        Economic Powers Act (50 U.S.C. 1702 and 1704) for purposes of 
        carrying out this section.
            (2) Deadline for regulations.--Not later than 180 days 
        after the date of the enactment of this Act, the President 
        shall prescribe such regulations as may be necessary for the 
        implementation of this division.
            (3) Notification to congress.--Not later than 10 days 
        before the prescription of regulations under paragraph (2), the 
        President shall brief and provide written notification to the 
        appropriate congressional committees regarding--
                    (A) the proposed regulations; and
                    (B) the specific provisions of this division that 
                the regulations are implementing.
    (f) Exception for Humanitarian Assistance.--
            (1) In general.--Sanctions under this section shall not 
        apply to--
                    (A) the conduct or facilitation of a transaction 
                for the provision of agricultural commodities, food, 
                medicine, medical devices, or humanitarian assistance, 
                or for humanitarian purposes; or
                    (B) transactions that are necessary for or related 
                to the activities described in subparagraph (A).
            (2) Definitions.--In this subsection:
                    (A) Agricultural commodity.--The term 
                ``agricultural commodity'' has the meaning given that 
                term in section 102 of the Agricultural Trade Act of 
                1978 (7 U.S.C. 5602).
                    (B) Medical device.--The term ``medical device'' 
                has the meaning given the term ``device'' in section 
                201 of the Federal Food, Drug, and Cosmetic Act (21 
                U.S.C. 321).
                    (C) Medicine.--The term ``medicine'' has the 
                meaning given the term ``drug'' in section 201 of the 
                Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
    (g) Exception for Safety of Vessels and Crew.--Sanctions under this 
section shall not apply with respect to a person providing provisions 
to a vessel otherwise subject to sanctions under this section if such 
provisions are intended for the safety and care of the crew aboard the 
vessel, the protection of human life aboard the vessel, or the 
maintenance of the vessel to avoid any environmental or other 
significant damage.
    (h) Waiver.--
            (1) In general.--The President may, on a case-by-case basis 
        and for periods not to exceed 180 days each, waive the 
        application of sanctions imposed with respect to a foreign 
        person under this section if the President certifies to the 
        appropriate congressional committees, not later than 15 days 
        after such waiver is to take effect, that the waiver is vital 
        to the national interests of the United States.
            (2) Special rule.--The President shall not be required to 
        impose sanctions under this section with respect to a foreign 
        person described in subsection (a) if the President certifies 
        in writing to the appropriate congressional committees that the 
        foreign person--
                    (A) is no longer engaging in activities described 
                in subsection (b); or
                    (B) has taken and is continuing to take 
                significant, verifiable steps toward permanently 
                terminating such activities.
    (i) Termination.--The authorities provided by this section shall 
cease to have effect on and after the date that is 30 days after the 
date on which the President certifies to the appropriate congressional 
committees that--
            (1) the Government of Iran no longer repeatedly provides 
        support for international terrorism as determined by the 
        Secretary of State pursuant to--
                    (A) section 1754(c)(1)(A) of the Export Control 
                Reform Act of 2018 (50 U.S.C. 4318(c)(1)(A));
                    (B) section 620A of the Foreign Assistance Act of 
                1961 (22 U.S.C. 2371);
                    (C) section 40 of the Arms Export Control Act (22 
                U.S.C. 2780); or
                    (D) any other provision of law; and
            (2) Iran has ceased the pursuit, acquisition, and 
        development of, and verifiably dismantled, its nuclear, 
        biological, and chemical weapons, ballistic missiles, and 
        ballistic missile launch technology.

SEC. 4. REPORT ON IRANIAN PETROLEUM AND PETROLEUM PRODUCTS EXPORTS.

    (a) In General.--Not later than 120 days after the date of 
enactment of this Act, and annually thereafter until the date described 
in subsection (d), the Administrator of the Energy Information 
Administration shall submit to the appropriate congressional committees 
a report describing Iran's growing exports of petroleum and petroleum 
products, that includes the following:
            (1) An analysis of Iran's exports and sale of petroleum and 
        petroleum products, including--
                    (A) an estimate of Iran's petroleum export and sale 
                revenue per year since 2018;
                    (B) an estimate of Iran's petroleum export and sale 
                revenue to China per year since 2018;
                    (C) the amount of petroleum and crude oil barrels 
                exported per year since 2018;
                    (D) the amount of petroleum and crude oil barrels 
                exported to China per year since 2018;
                    (E) the amount of petroleum and crude oil barrels 
                exported to countries other than China per year since 
                2018;
                    (F) the average price per petroleum and crude oil 
                barrel exported per year since 2018; and
                    (G) the average price per petroleum and crude oil 
                barrel exported to China per year since 2018.
            (2) An analysis of Iran's labeling practices of exported 
        petroleum and petroleum products.
            (3) A description of companies involved in the exporting 
        and sale of Iranian petroleum and petroleum products.
            (4) A description of ships involved in the exporting and 
        sale of Iranian petroleum and petroleum products.
            (5) A description of ports involved in the exporting and 
        sale of Iranian petroleum and petroleum products.
    (b) Form.--The report required by subsection (a) shall be submitted 
in unclassified form but may include a classified annex.
    (c) Publication.--The unclassified portion of the report required 
by subsection (a) shall be posted on a publicly available website of 
the Energy Information Administration.
    (d) Termination.--The requirement to submit reports under this 
section shall be terminated on the date on which the President makes 
the certification described in section 3(f).

SEC. 5. STRATEGY TO COUNTER ROLE OF THE PEOPLE'S REPUBLIC OF CHINA IN 
              EVASION OF SANCTIONS WITH RESPECT TO IRAN.

    (a) In General.--Not later than 120 days after the date of the 
enactment of this Act, the Secretary of State, in consultation with the 
heads of other appropriate Federal agencies, shall submit to the 
appropriate congressional committees a written strategy, and provide to 
those committees an accompanying briefing, on the role of the People's 
Republic of China in evasion of sanctions imposed by the United States 
with respect to Iranian-origin petroleum products that includes an 
assessment of options--
            (1) to strengthen the enforcement of such sanctions; and
            (2) to expand sanctions designations targeting the 
        involvement of the People's Republic of China in the 
        production, transportation, storage, refining, and sale of 
        Iranian-origin petroleum products.
    (b) Elements.--The strategy required by subsection (a) shall 
include--
            (1) a description and assessment of the use of sanctions in 
        effect before the date of the enactment of this Act to target 
        individuals and entities of the People's Republic of China that 
        are directly or indirectly associated with smuggling of 
        Iranian-origin petroleum products;
            (2) an assessment of--
                    (A) Iranian-owned entities operating in the 
                People's Republic of China and involved in petroleum 
                refining supply chains;
                    (B) the People's Republic of China's role in global 
                petroleum refining supply chains;
                    (C) how the People's Republic of China leverages 
                its role in global petroleum supply chains to achieve 
                political objectives;
                    (D) the People's Republic of China's petroleum 
                importing and exporting partners;
                    (E) what percent of the People's Republic of 
                China's energy consumption is linked to illegally 
                imported Iranian-origin petroleum products; and
                    (F) what level of influence the Chinese Communist 
                Party holds over non-state, semi-independent ``teapot'' 
                refineries;
            (3) a detailed plan for--
                    (A) monitoring the maritime domain for sanctionable 
                activity related to smuggling of Iranian-origin 
                petroleum products;
                    (B) identifying the individuals, entities, and 
                vessels engaging in sanctionable activity related to 
                Iranian-origin petroleum products, including--
                            (i) vessels--
                                    (I) transporting petrochemicals 
                                subject to sanctions;
                                    (II) conducting ship-to-ship 
                                transfers of such petrochemicals;
                                    (III) with deactivated automatic 
                                identification systems; or
                                    (IV) that engage in ``flag 
                                hopping'' by changing national 
                                registries;
                            (ii) individuals or entities--
                                    (I) storing petrochemicals subject 
                                to sanctions; or
                                    (II) refining or otherwise 
                                processing such petrochemicals; and
                            (iii) through the use of port entry and 
                        docking permission of vessels subject to 
                        sanctions;
                    (C) deterring individuals and entities from 
                violating sanctions by educating and engaging--
                            (i) insurance providers;
                            (ii) parent companies; and
                            (iii) vessel operators;
                    (D) collaborating with allies and partners of the 
                United States engaged in the Arabian Peninsula, 
                including through standing or new maritime task forces, 
                to build sanctions enforcement capacity through 
                assistance and training to defense and law enforcement 
                services; and
                    (E) using public communications and global 
                diplomatic engagements to highlight the role of illicit 
                petroleum product smuggling in bolstering Iran's 
                support for terrorism and its nuclear program; and
            (4) an assessment of--
                    (A) the total number of vessels smuggling Iranian-
                origin petroleum products;
                    (B) the total number of vessels smuggling such 
                petroleum products destined for the People's Republic 
                of China;
                    (C) the number of vessels smuggling such petroleum 
                products specifically from the Islamic Revolutionary 
                Guard Corps;
                    (D) interference by the People's Republic of China 
                with attempts by the United States to investigate or 
                enforce sanctions on illicit Iranian petroleum product 
                exports;
                    (E) the effectiveness of the use of sanctions with 
                respect to insurers of entities that own or operate 
                vessels involved in smuggling Iranian-origin petroleum 
                products;
                    (F) the personnel and resources needed to enforce 
                sanctions with respect to Iranian-origin petroleum 
                products; and
                    (G) the impact of smuggled illicit Iranian-origin 
                petroleum products on global energy markets.
    (c) Form.--The strategy required by subsection (a) shall be 
submitted in unclassified form, but may include a classified index.

SEC. 6. DEFINITIONS.

    In this division:
            (1) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Affairs, the Committee 
                on the Judiciary, and the Committee on Financial 
                Services of the House of Representatives; and
                    (B) the Committee on Foreign Relations, the 
                Committee on the Judiciary, and the Committee on 
                Banking, Housing, and Urban Affairs of the Senate.
            (2) Covered family member.--The term ``covered family 
        member'', with respect to a foreign person who is an 
        individual, means a spouse, adult child, parent, or sibling of 
        the person who engages in the sanctionable activity described 
        under section 3 or who demonstrably benefits from such 
        activity.

                      DIVISION G--FIGHT CRIME ACT

SEC. 1. SHORT TITLE.

    This division may be cited as the ``Fight and Combat Rampant 
Iranian Missile Exports Act'' or the ``Fight CRIME Act''.

SEC. 2. FINDINGS.

    Congress makes the following findings:
            (1) Annex B to United Nations Security Council Resolution 
        2231 (2015) restricts certain missile-related activities and 
        transfers to and from Iran, including all items, materials, 
        equipment, goods, and technology set out in the Missile 
        Technology Control Regime Annex, absent advance, case-by-case 
        approval from the United Nations Security Council.
            (2) Iran has transferred Shahed and Mohajer drones, covered 
        under the Missile Technology Control Regime Annex, to the 
        Russian Federation, the Government of Ethiopia, and other Iran-
        aligned entities, including the Houthis in Yemen and militia 
        units in Iraq, without prior authorization from the United 
        Nations Security Council, in violation of the restrictions set 
        forth in Annex B to United Nations Security Council Resolution 
        2231.
            (3) Certain missile-related restrictions in Annex B to 
        United Nations Security Council Resolution 2231 expired in 
        October 2023, removing international legal restrictions on 
        missile-related activities and transfers to and from Iran.

SEC. 3. STATEMENT OF POLICY.

    It is the policy of the United States--
            (1) to urgently seek the extension of missile-related 
        restrictions set forth in Annex B to United Nations Security 
        Council Resolution 2231 (2015);
            (2) to use all available authorities to constrain Iran's 
        domestic ballistic missile production capabilities;
            (3) to combat and deter the transfer of conventional and 
        non-conventional arms, equipment, material, and technology to, 
        or from Iran, or involving the Government of Iran; and
            (4) to ensure countries, individuals, and entities engaged 
        in, or attempting to engage in, the acquisition, facilitation, 
        or development of arms and related components and technology 
        subject to restrictions under Annex B to United Nations 
        Security Council Resolution 2231 are held to account under 
        United States and international law, including through the 
        application and enforcement of sanctions and use of export 
        controls, regardless of whether the restrictions under Annex B 
        to United Nations Security Council Resolution 2231 remain in 
        effect following their anticipated expiration in October 2023.

SEC. 4. REPORT.

    (a) In General.--Not later than 90 days after the date of the 
enactment of this Act, and annually thereafter for two years, the 
Secretary of State, in coordination with the heads of other appropriate 
Federal agencies, shall submit to the appropriate congressional 
committees an unclassified report, with a classified annex if 
necessary, that includes the following:
            (1) A diplomatic strategy to secure the renewal of 
        international restrictions on certain missile-related 
        activities, including transfers to and from Iran set forth in 
        Annex B to United Nations Security Council Resolution 2231 
        (2015).
            (2) An analysis of how the expiration of missile-related 
        restrictions set forth in Annex B to United Nations Security 
        Council Resolution 2231 impacts the Government of Iran's arms 
        proliferation and malign activities, including as the 
        restrictions relate to cooperation with, and support for, Iran-
        aligned entities and allied countries.
            (3) An assessment of the revenue, or in-kind benefits, 
        accrued by the Government of Iran, or Iran-aligned entities, as 
        a result of a lapse in missile-related restrictions set forth 
        in Annex B to United Nations Security Council Resolution 2231.
            (4) A detailed description of a United States strategy to 
        deter, prevent, and disrupt the sale, purchase, or transfer of 
        covered technology involving Iran absent restrictions pursuant 
        to Annex B to United Nations Security Council Resolution 2231.
            (5) An identification of any foreign person engaging in, 
        enabling, or otherwise facilitating any activity involving Iran 
        restricted under Annex B to United Nations Security Council 
        Resolution 2231, regardless of whether such restrictions remain 
        in effect after October 2023.
            (6) A description of actions by the United Nations and 
        other multilateral organizations, including the European Union, 
        to hold accountable foreign persons that have violated the 
        restrictions set forth in Annex B to United Nations Security 
        Council Resolution 2231, and efforts to prevent further 
        violations of such restrictions.
            (7) A description of actions by individual member states of 
        the United Nations Security Council to hold accountable foreign 
        persons that have violated restrictions set forth in Annex B to 
        United Nations Security Council Resolution 2231 and efforts to 
        prevent further violations of such restrictions.
            (8) A description of actions by the People's Republic of 
        China, the Russian Federation, or any other country to prevent, 
        interfere with, or undermine efforts to hold accountable 
        foreign persons that have violated the restrictions set forth 
        in Annex B to United Nations Security Council Resolution 2231, 
        including actions to restrict United Nations-led investigations 
        into suspected violations of such restrictions, or limit 
        funding to relevant United Nations offices or experts.
            (9) An analysis of the foreign and domestic supply chains 
        in Iran that directly or indirectly facilitate, support, or 
        otherwise aid the Government of Iran's drone or missile 
        program, including storage, transportation, or flight-testing 
        of related goods, technology, or components.
            (10) An identification of any foreign person, or network 
        containing foreign persons, that enables, supports, or 
        otherwise facilitates the operations or maintenance of any 
        Iranian airline subject to United States sanctions or export 
        control restrictions.
            (11) An assessment of how the continued operation of 
        Iranian airlines subject to United States sanctions or export 
        control restrictions impacts the Government of Iran's ability 
        to transport or develop arms, including covered technology.
    (b) Scope.--The initial report required by subsection (a) shall 
address the period beginning on January 1, 2021, and ending on the date 
that is 90 days after date of the enactment of this Act, and each 
subsequent report shall address the one-year period following the 
conclusion of the prior report.

SEC. 5. SANCTIONS TO COMBAT THE PROLIFERATION OF IRANIAN MISSILES.

    (a) In General.--The sanctions described in subsection (b) shall 
apply to any foreign person the President determines, on or after the 
date of the enactment of this Act--
            (1) knowingly engages in any effort to acquire, possess, 
        develop, transport, transfer, or deploy covered technology to, 
        from, or involving the Government of Iran or Iran-aligned 
        entities, regardless of whether the restrictions set forth in 
        Annex B to United Nations Security Council Resolution 2231 
        (2015) remain in effect after October 2023;
            (2) knowingly provides entities owned or controlled by the 
        Government of Iran or Iran-aligned entities with goods, 
        technology, parts, or components, that may contribute to the 
        development of covered technology;
            (3) knowingly participates in joint missile or drone 
        development, including development of covered technology, with 
        the Government of Iran or Iran-aligned entities, including 
        technical training, storage, and transport;
            (4) knowingly imports, exports, or re-exports to, into, or 
        from Iran, whether directly or indirectly, any significant arms 
        or related materiel prohibited under paragraph (5) or (6) to 
        Annex B of United Nations Security Council Resolution 2231 
        (2015) as of April 1, 2023;
            (5) knowingly provides significant financial, material, or 
        technological support to, or knowingly engages in a significant 
        transaction with, a foreign person subject to sanctions for 
        conduct described in paragraph (1), (2), (3), or (4); or
            (6) is an adult family member of a person subject to 
        sanctions for conduct described in paragraph (1), (2), (3), or 
        (4).
    (b) Sanctions Described.--The sanctions described in this 
subsection are the following:
            (1) Blocking of property.--The President shall exercise all 
        authorities granted under the International Emergency Economic 
        Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to 
        block and prohibit all transactions in 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 come within the possession or control of a 
        United States person.
            (2) Ineligibility for visas, admission, or parole.--
                    (A) Visas, admission, or parole.--An alien 
                described in subsection (a) shall be--
                            (i) inadmissible to the United States;
                            (ii) ineligible to receive a visa or other 
                        documentation to enter the United States; and
                            (iii) otherwise ineligible to be admitted 
                        or paroled into the United States or to receive 
                        any other benefit under the Immigration and 
                        Nationality Act (8 U.S.C. 1101 et 16 seq.).
                    (B) Current visas revoked.--
                            (i) In general.--The visa or other entry 
                        documentation of any alien described in 
                        subsection (a) is subject to revocation 
                        regardless of the issue date of the visa or 
                        other entry documentation.
                            (ii) Immediate effect.--A revocation under 
                        clause (i) shall, in accordance with section 
                        221(i) of the Immigration and Nationality Act 
                        (8 U.S.C. 1201(i))--
                                    (I) take effect immediately; and
                                    (II) cancel any other valid visa or 
                                entry documentation that is in the 
                                possession of the alien.
    (c) Penalties.--Any person that violates, or attempts to violate, 
subsection (b) or any regulation, license, or order issued pursuant to 
that subsection, shall be subject to the penalties set forth in 
subsections (b) and (c) of section 206 of the International Economic 
Powers Act (50 U.S.C. 1705) to the same extent as a person that commits 
an unlawful act described in subsection (a) of that section.
    (d) Waiver.--The President may waive the application of sanctions 
under this section with respect to a foreign person for renewable 
periods not to exceed 180 days only if, not later than 15 days after 
the date on which the waiver is to take effect, the President submits 
to the appropriate congressional committees a written determination and 
justification that the waiver is in the vital national security 
interests of the United States.
    (e) Implementation.--The President may exercise all authorities 
provided under sections 203 and 205 of the International Emergency 
Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out any 
amendments made by this section.
    (f) Regulations.--
            (1) In general.--The President shall, not later than 120 
        days after the date of the enactment of this Act, promulgate 
        regulations as necessary for the implementation of this 
        division and the amendments made by this division.
            (2) Notification to congress.--Not less than 10 days before 
        the promulgation of regulations under subsection (a), the 
        President shall notify the appropriate congressional committees 
        of the proposed regulations and the provisions of this division 
        and the amendments made by this division that the regulations 
        are implementing.
    (g) Exceptions.--
            (1) Exception for intelligence activities.--Sanctions under 
        this section shall not apply to any activity subject to the 
        reporting requirements under title V of the National Security 
        Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized 
        intelligence activities of the United States.
            (2) Exception to comply with international obligations and 
        for law enforcement activities.--Sanctions under this section 
        shall not apply with respect to an alien if admitting or 
        paroling the alien into the United States is necessary--
                    (A) to permit the United States to comply with the 
                Agreement regarding the Headquarters of the United 
                Nations, signed at Lake Success June 26, 1947, and 
                entered into force November 21, 1947, between the 
                United Nations and the United States, or other 
                applicable international obligations; or
                    (B) to carry out or assist authorized law 
                enforcement activity in the United States.
    (h) Termination of Sanctions.--This section shall cease to be 
effective beginning on the date that is 30 days after the date on which 
the President certifies to the appropriate congressional committees 
that--
            (1) the Government of Iran no longer repeatedly provides 
        support for international terrorism as determined by the 
        Secretary of State pursuant to--
                    (A) section 1754(c)(1)(A) of the Export Control 
                Reform Act of 2018 (50 U.S.C. 4318(c)(1)(A));
                    (B) section 620A of the Foreign Assistance Act of 
                1961 (22 U.S.C. 2371);
                    (C) section 40 of the Arms Export Control Act (22 
                U.S.C. 2780); or
                    (D) any other provision of law; and
            (2) Iran has ceased the pursuit, acquisition, and 
        development of, and verifiably dismantled its, nuclear, 
        biological, and chemical weapons and ballistic missiles and 
        ballistic missile launch technology.

SEC. 6. REPORT TO IDENTIFY, AND DESIGNATION AS FOREIGN TERRORIST 
              ORGANIZATIONS OF, IRANIAN PERSONS THAT HAVE ATTACKED 
              UNITED STATES CITIZENS USING UNMANNED COMBAT AERIAL 
              VEHICLES.

    (a) In General.--Not later than 90 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 
that identifies, for the period specified in subsection (b), any 
Iranian person that has attacked a United States citizen using an 
unmanned combat aerial vehicle, as defined for the purpose of the 
United Nations Register of Conventional Arms.
    (b) Period Specified.--The period specified in this subsection is--
            (1) for the initial report, the period--
                    (A) beginning on October 27, 2023; and
                    (B) ending on the date such report is submitted; 
                and
            (2) for the second or a subsequent report, the period--
                    (A) beginning on the date the preceding report was 
                submitted; and
                    (B) ending on the date such second or subsequent 
                report is submitted.
    (c) Designation of Persons as Foreign Terrorist Organizations.--
            (1) In general.--The President shall designate any person 
        identified in a report submitted under subsection (a) as a 
        foreign terrorist organization under section 219 of the 
        Immigration and Naturalization Act (8 U.S.C. 1189).
            (2) Revocation.--The President may not revoke a designation 
        made under paragraph (1) until the date that is 4 years after 
        the date of such designation.
    (d) Waiver.--The Secretary of State may waive the requirements of 
this section upon a determination and certification to the appropriate 
congressional committees that such a waiver is in the vital national 
security interests of the United States.
    (e) Sunset.--This section shall terminate on the date that is 4 
years after the date of the enactment of this Act.
    (f) Iranian Person Defined.--In this section, the term ``Iranian 
person''--
            (1) means an entity organized under the laws of Iran or 
        otherwise subject to the jurisdiction of the Government of 
        Iran; and
            (2) includes the Islamic Revolutionary Guard Corps.

SEC. 7. DEFINITIONS.

    In this division:
            (1) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Affairs, the Committee 
                on Financial Services, and the Committee on the 
                Judiciary of the House of Representatives; and
                    (B) the Committee on Foreign Relations, the 
                Committee on the Judiciary, and the Committee on 
                Banking, Housing, and Urban Affairs of the Senate.
            (2) Foreign person.--The term ``foreign person''--
                    (A) means an individual or entity that is not a 
                United States person; and
                    (B) includes a foreign state (as such term is 
                defined in section 1603 of title 28, United States 
                Code).
            (3) Government of iran.--The term ``Government of Iran'' 
        has the meaning given such term in section 560.304 of title 31, 
        Code of Federal Regulations, as such section was in effect on 
        January 1, 2021.
            (4) United states person.--The terms ``United States 
        person'' means--
                    (A) a United States citizen;
                    (B) a permanent resident alien of the United 
                States;
                    (C) 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; 
                or
                    (D) a person in the United States.
            (5) Iran-aligned entity.--The term ``Iran-aligned entity'' 
        means a foreign person that--
                    (A) is controlled or significantly influenced by 
                the Government of Iran; and
                    (B) knowingly receives material or financial 
                support from the Government of Iran, including 
                Hezbollah, the Houthis, or any other proxy group that 
                furthers Iran's national security objectives.
            (6) Covered technology.--The term ``covered technology'' 
        means--
                    (A) any goods, technology, software, or related 
                material specified in the Missile Technology Control 
                Regime Annex, as in effect on the day before the date 
                of the enactment of this Act; and
                    (B) any additional goods, technology, software, or 
                related material added to the Missile Technology 
                Control Regime Annex after the day before the date of 
                the enactment of this Act.
            (7) Family member.--The term ``family member'' means--
                    (A) a child, grandchild, parent, grandparent, 
                sibling, or spouse; and
                    (B) any spouse, widow, or widower of an individual 
                described in subparagraph (A).
            (8) Knowingly.--The term ``knowingly'' has the meaning 
        given that term in section 14 of the Iran Sanctions Act of 1996 
        (50 U.S.C. 1701 note).
            (9) Missile technology control regime.--The term ``Missile 
        Technology Control Regime'' means the policy statement, between 
        the United States, the United Kingdom, the Federal Republic of 
        Germany, France, Italy, Canada, and Japan, announced on April 
        16, 1987, to restrict sensitive missile-relevant transfers 
        based on the Missile Technology Control Regime Annex, and any 
        amendments thereto or expansions thereof, as in effect on the 
        day before the date of the enactment of this Act.
            (10) Missile technology control regime annex.--The term 
        ``Missile Technology Control Regime Annex'' means the 
        Guidelines and Equipment and Technology Annex of the Missile 
        Technology Control Regime, and any amendments thereto or 
        updates thereof, as in effect on the day before the date of the 
        enactment of this Act.

                         DIVISION H--MAHSA ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``Mahsa Amini Human rights and 
Security Accountability Act'' or the ``MAHSA Act''.

SEC. 2. IMPOSITION OF SANCTIONS ON IRAN'S SUPREME LEADER'S OFFICE, ITS 
              APPOINTEES, AND ANY AFFILIATED PERSONS.

    (a) Findings.--Congress finds the following:
            (1) The Supreme Leader is an institution of the Islamic 
        Republic of Iran.
            (2) The Supreme Leader holds ultimate authority over Iran's 
        judiciary and security apparatus, including the Ministry of 
        Intelligence and Security, law enforcement forces under the 
        Interior Ministry, the Islamic Revolutionary Guard Corps 
        (IRGC), and the Basij, a nationwide volunteer paramilitary 
        group subordinate to the IRGC, all of which have engaged in 
        human rights abuses in Iran. Additionally the IRGC, a United 
        States designated Foreign Terrorist Organization, which reports 
        to the Supreme Leader, continues to perpetrate terrorism around 
        the globe, including attempts to kill and kidnap American 
        citizens on United States soil.
            (3) The Supreme Leader appoints the head of Iran's 
        judiciary. International observers continue to criticize the 
        lack of independence of Iran's judicial system and maintained 
        that trials disregarded international standards of fairness.
            (4) The revolutionary courts, created by Iran's former 
        Supreme Leader Ruhollah Khomeini, within Iran's judiciary, are 
        chiefly responsible for hearing cases of political offenses, 
        operate in parallel to Iran's criminal justice system and 
        routinely hold grossly unfair trials without due process, 
        handing down predetermined verdicts and rubberstamping 
        executions for political purpose.
            (5) The Iranian security and law enforcement forces engage 
        in serious human rights abuse at the behest of the Supreme 
        Leader.
            (6) Iran's President, Ebrahim Raisi, sits at the helm of 
        the most sanctioned cabinet in Iranian history which includes 
        internationally sanctioned rights violators. Raisi has 
        supported the recent crackdown on protestors and is a rights 
        violator himself, having served on a ``death commission'' in 
        1988 that led to the execution of several thousand political 
        prisoners in Iran. He most recently served as the head of 
        Iran's judiciary, a position appointed by Iran's current 
        Supreme Leader Ali Khamenei, and may likely be a potential 
        candidate to replace Khamenei as Iran's next Supreme Leader.
            (7) On September 16, 2022, a 22-year-old woman, Mahsa 
        Amini, died in the detention of the Morality Police after being 
        beaten and detained for allegedly transgressing discriminatory 
        dress codes for women. This tragic incident triggered 
        widespread, pro-women's rights, pro-democracy protests across 
        all of Iran's 31 provinces, calling for the end to Iran's 
        theocratic regime.
            (8) In the course of the protests, the Iranian security 
        forces' violent crackdown includes mass arrests, well 
        documented beating of protestors, throttling of the internet 
        and telecommunications services, and shooting protestors with 
        live ammunition. Iranian security forces have reportedly killed 
        hundreds of protestors and other civilians, including women and 
        children, and wounded many more.
            (9) Iran's Supreme Leader is the leader of the ``Axis of 
        Resistance'', which is a network of Tehran's terror proxy and 
        partner militias materially supported by the Islamic 
        Revolutionary Guard Corps that targets the United States as 
        well as its allies and partners.
    (b) Sense of Congress.--It is the sense of Congress that--
            (1) the United States shall stand with and support the 
        people of Iran in their demand for fundamental human rights;
            (2) the United States shall continue to hold the Islamic 
        Republic of Iran, particularly the Supreme Leader and 
        President, accountable for abuses of human rights, corruption, 
        and export of terrorism; and
            (3) Iran must immediately end its gross violations of 
        internationally recognized human rights.
    (c) In General.--
            (1) Determination and report required.--Not later than 90 
        days after the date of the enactment of this Act, and annually 
        thereafter, the President shall--
                    (A) determine whether each foreign person described 
                in subsection (d) meets the criteria for imposition of 
                sanctions under one or more of the sanctions programs 
                and authorities listed in paragraph (2);
                    (B) impose applicable sanctions against any foreign 
                person determined to meet the criteria for imposition 
                of sanctions pursuant to subparagraph (A) under the 
                sanctions programs and authorities listed in 
                subparagraph (A) or (F) of subsection (c)(2) and pursue 
                applicable sanctions against any foreign person 
                determined to meet the criteria for imposition of 
                sanctions pursuant to subparagraph (A) under the 
                sanctions programs and authorities listed in 
                subparagraph (B), (C), (D), or (E) of subsection 
                (c)(2); and
                    (C) submit to the appropriate congressional 
                committees a report in unclassified form, with a 
                classified annex provided separately if needed, 
                containing--
                            (i) a list of all foreign persons described 
                        in subsection (d) that meet the criteria for 
                        imposition of sanctions under one or more of 
                        the sanctions programs and authorities listed 
                        in paragraph (2); and
                            (ii) for each foreign person identified 
                        pursuant to clause (i)--
                                    (I) a list of each sanctions 
                                program or authority listed in 
                                paragraph (2) for which the person 
                                meets the criteria for imposition of 
                                sanctions;
                                    (II) a statement which, if any, of 
                                the sanctions authorized by any of the 
                                sanctions programs and authorities 
                                identified pursuant to subclause (I) 
                                have been imposed or will be imposed 
                                within 30 days of the submission of the 
                                report; and
                                    (III) with respect to which any of 
                                the sanctions authorized by any of the 
                                sanctions programs and authorities 
                                identified pursuant to subclause (I) 
                                have not been imposed and will not be 
                                imposed within 30 days of the 
                                submission of the report, the specific 
                                authority under which otherwise 
                                applicable sanctions are being waived, 
                                have otherwise been determined not to 
                                apply, or are not being imposed and a 
                                complete justification of the decision 
                                to waive or otherwise not apply the 
                                sanctions authorized by such sanctions 
                                programs and authorities.
            (2) Sanctions listed.--The sanctions listed in this 
        paragraph are the following:
                    (A) Sanctions described in section 105(c) of the 
                Comprehensive Iran Sanctions, Accountability, and 
                Divestment Act of 2010 (22 U.S.C. 8514(c)).
                    (B) Sanctions applicable with respect to a person 
                pursuant to Executive Order 13553 (50 U.S.C. 1701 note; 
                relating to blocking property of certain persons with 
                respect to serious human rights abuses by the 
                Government of Iran).
                    (C) Sanctions applicable with respect to a person 
                pursuant to Executive Order 13224 (50 U.S.C. 1701 note; 
                relating to blocking property and prohibiting 
                transactions with persons who commit, threaten to 
                commit, or support terrorism).
                    (D) Sanctions applicable with respect to a person 
                pursuant to Executive Order 13818 (relating to blocking 
                the property of persons involved in serious human 
                rights abuse or corruption).
                    (E) Sanctions applicable with respect to a person 
                pursuant to Executive Order 13876 (relating to imposing 
                sanctions with respect to Iran).
                    (F) Penalties and visa bans applicable with respect 
                to a person pursuant to section 7031(c) of the 
                Department of State, Foreign Operations, and Related 
                Programs Appropriations Act, 2021.
            (3) Form of determination.--The determination required by 
        paragraph (1) shall be provided in an unclassified form but may 
        contain a classified annex provided separately containing 
        additional contextual information pertaining to justification 
        for the issuance of any waiver issued, as described in 
        paragraph (1)(C)(ii). The unclassified portion of such 
        determination shall be made available on a publicly available 
        internet website of the Federal Government.
    (d) Foreign Persons Described.--The foreign persons described in 
this subsection are the following:
            (1) The Supreme Leader of Iran and any official in the 
        Office of the Supreme Leader of Iran.
            (2) The President of Iran and any official in the Office of 
        the President of Iran or the President's cabinet, including 
        cabinet ministers and executive vice presidents.
            (3) Any entity, including foundations and economic 
        conglomerates, overseen by the Office of the Supreme Leader of 
        Iran which is complicit in financing or resourcing of human 
        rights abuses or support for terrorism.
            (4) Any official of any entity owned or controlled by the 
        Supreme Leader of Iran or the Office of the Supreme Leader of 
        Iran.
            (5) Any person determined by the President--
                    (A) to be a person appointed by the Supreme Leader 
                of Iran, the Office of the Supreme Leader of Iran, the 
                President of Iran, or the Office of the President of 
                Iran to a position as a state official of Iran, or as 
                the head of any entity located in Iran or any entity 
                located outside of Iran that is owned or controlled by 
                one or more entities in Iran;
                    (B) to have materially assisted, sponsored, or 
                provided financial, material, or technological support 
                for, or goods or services to or in support of any 
                person whose property and interests in property are 
                blocked pursuant to any sanctions program or authority 
                listed in subsection (c)(2);
                    (C) to be owned or controlled by, or to have acted 
                or purported to act for or on behalf of, directly or 
                indirectly any person whose property and interests in 
                property are blocked pursuant to any sanctions program 
                or authority listed in subsection (c)(2); or
                    (D) to be a member of the board of directors or a 
                senior executive officer of any person whose property 
                and interests in property are blocked pursuant to any 
                sanctions program or authority listed in subsection 
                (c)(2).
    (e) Congressional Oversight.--
            (1) In general.--Not later than 60 days after receiving a 
        request from the chairman and ranking member of one of the 
        appropriate congressional committees with respect to whether a 
        foreign person meets the criteria of a person described in 
        subsection (d)(5), the President shall--
                    (A) determine if the person meets such criteria; 
                and
                    (B) submit an unclassified report, with a 
                classified annex provided separately if needed, to such 
                chairman and ranking member with respect to such 
                determination that includes a statement of whether or 
                not the President imposed or intends to impose 
                sanctions with respect to the person pursuant to any 
                sanctions program or authority listed in subsection 
                (c)(2).
            (2) Appropriate congressional committees defined.--In this 
        subsection, the term ``appropriate congressional committees'' 
        means--
                    (A) the Committee on Foreign Affairs, and the 
                Committee on Financial Services of the House of 
                Representatives; and
                    (B) the Committee on Foreign Relations and the 
                Committee on Banking, Housing, and Urban Affairs of the 
                Senate.

SEC. 3. SEVERABILITY.

    If any provision of this division, or the application of such 
provision to any person or circumstance, is found to be 
unconstitutional, the remainder of this division, or the application of 
that provision to other persons or circumstances, shall not be 
affected.

DIVISION I--HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS INTERNATIONAL 
                        FINANCING PREVENTION ACT

SEC. 1. SHORT TITLE.

    This division may be cited as the ``Hamas and Other Palestinian 
Terrorist Groups International Financing Prevention Act''.

SEC. 2. STATEMENT OF POLICY.

    It shall be the policy of the United States--
            (1) to prevent Hamas, Palestinian Islamic Jihad, Al-Aqsa 
        Martyrs Brigade, the Lion's Den, or any affiliate or successor 
        thereof from accessing its international support networks; and
            (2) to oppose Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
        Martyrs Brigade, the Lion's Den, or any affiliate or successor 
        thereof from using goods, including medicine and dual use 
        items, to smuggle weapons and other materials to further acts 
        of terrorism, including against Israel.

SEC. 3. IMPOSITION OF SANCTIONS WITH RESPECT TO FOREIGN PERSONS 
              SUPPORTING ACTS OF TERRORISM OR ENGAGING IN SIGNIFICANT 
              TRANSACTIONS WITH SENIOR MEMBERS OF HAMAS, PALESTINIAN 
              ISLAMIC JIHAD AND OTHER PALESTINIAN TERRORIST 
              ORGANIZATIONS.

    (a) In General.--Not later than 180 days after the date of 
enactment of this Act, the President shall impose the sanctions 
described in subsection (c) with respect to each foreign person that 
the President determines, on or after the date of the enactment of this 
Act, engages in an activity described in subsection (b).
    (b) Activities Described.--A foreign person engages in an activity 
described in this subsection if the foreign person knowingly--
            (1) assists in sponsoring or providing significant 
        financial, material, or technological support for, or goods or 
        other services to enable, acts of terrorism; or
            (2) engages, directly or indirectly, in a significant 
        transaction with--
                    (A) a senior member of Hamas, Palestinian Islamic 
                Jihad, Al-Aqsa Martyrs Brigade, the Lion's Den, or any 
                affiliate or successor thereof; or
                    (B) a senior member of a foreign terrorist 
                organization designated pursuant to section 219 of the 
                Immigration and Nationality Act (8 U.S.C. 1189) that is 
                responsible for providing, directly or indirectly, 
                support to Hamas, Palestinian Islamic Jihad, Al-Aqsa 
                Martyrs Brigade, the Lion's Den, or any affiliate or 
                successor thereof.
    (c) Sanctions Described.--The President shall exercise all of the 
powers granted to the President under the International Emergency 
Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to 
block and prohibit all transactions in property and interests in 
property of a foreign person described in 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.
    (d) Penalties.--The penalties provided for in subsections (b) and 
(c) of section 206 of the International Emergency Economic Powers Act 
(50 U.S.C. 1705) shall apply to a person that violates, attempts to 
violate, conspires to violate, or causes a violation of this section or 
any regulations promulgated to carry out this section to the same 
extent that such penalties apply to a person that commits an unlawful 
act described in section 206(a) of that Act.
    (e) Implementation; Regulations.--
            (1) In general.--The President may exercise all authorities 
        provided under sections 203 and 205 of the International 
        Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for 
        purposes of carrying out this section.
            (2) Regulations.--Not later than 60 days after the date of 
        the enactment of this Act, the President shall issue 
        regulations or other guidance as may be necessary for the 
        implementation of this section.
    (f) Waiver.--The President may waive, on a case-by-case basis and 
for a period of not more than 180 days, the application of sanctions 
under this section with respect to a foreign person only if, not later 
than 15 days prior to the date on which the waiver is to take effect, 
the President submits to the appropriate congressional committees a 
written determination and justification that the waiver is in the vital 
national security interests of the United States.
    (g) Humanitarian Assistance.--
            (1) In general.--Sanctions under this section shall not 
        apply to--
                    (A) the conduct or facilitation of a transaction 
                for the provision of agricultural commodities, food, 
                medicine, medical devices, or humanitarian assistance, 
                or for humanitarian purposes; or
                    (B) transactions that are necessary for or related 
                to the activities described in subparagraph (A).
            (2) Definitions.--In this subsection:
                    (A) Agricultural commodity.--The term 
                ``agricultural commodity'' has the meaning given that 
                term in section 102 of the Agricultural Trade Act of 
                1978 (7 U.S.C. 5602).
                    (B) Medical device.--The term ``medical device'' 
                has the meaning given the term ``device'' in section 
                201 of the Federal Food, Drug, and Cosmetic Act (21 
                U.S.C. 321).
                    (C) Medicine.--The term ``medicine'' has the 
                meaning given the term ``drug'' in section 201 of the 
                Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
    (h) Rule of Construction.--The authority to impose sanctions under 
this section with respect to a foreign person is in addition to the 
authority to impose sanctions under any other provision of law with 
respect to a foreign person that directly or indirectly supports acts 
of international terrorism.

SEC. 4. IMPOSITION OF MEASURES WITH RESPECT TO FOREIGN STATES PROVIDING 
              SUPPORT TO HAMAS, PALESTINIAN ISLAMIC JIHAD AND OTHER 
              PALESTINIAN TERRORIST ORGANIZATIONS.

    (a) In General.--Not later than 180 days after the date of 
enactment of this Act, the President shall impose the measures 
described in subsection (c) with respect to a foreign state if the 
President determines that the foreign state, on or after the date of 
the enactment of this Act, engages in an activity described in 
subsection (b).
    (b) Activities Described.--A foreign state engages in an activity 
described in this subsection if the foreign state knowingly--
            (1) provides significant material or financial support for 
        acts of international terrorism, pursuant to--
                    (A) section 1754(c) of the Export Control Reform 
                Act of 2018 (50 U.S.C. 4813(c)(1)(A));
                    (B) section 620A of the Foreign Assistance Act of 
                1961 (22 U.S.C. 2371);
                    (C) section 40 of the Arms Export Control Act (22 
                U.S.C. 2780); or
                    (D) any other provision of law;
            (2) provides significant material support to Hamas, the 
        Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion's 
        Den, or any affiliate or successor thereof; or
            (3) engages in a significant transaction that materially 
        contributes, directly or indirectly, to the terrorist 
        activities of Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
        Martyrs Brigade, the Lion's Den, or any affiliate or successor 
        thereof.
    (c) Measures Described.--The measures described in this subsection 
with respect to a foreign state are the following:
            (1) The President shall suspend, for a period of at least 1 
        year, United States assistance to the foreign state.
            (2) The Secretary of the Treasury shall instruct the United 
        States Executive Director to each appropriate international 
        financial institution to oppose, and vote against, for a period 
        of 1 year, the extension by such institution of any loan or 
        financial or technical assistance to the government of the 
        foreign state.
            (3) The President shall prohibit the export of any item on 
        the United States Munitions List (established pursuant to 
        section 38 of the Arms Export Control Act (22 U.S.C. 2778)) or 
        the Commerce Control List set forth in Supplement No. 1 to part 
        774 of title 15, Code of Federal Regulations, to the foreign 
        state for a period of 1 year.
    (d) Penalties.--The penalties provided for in subsections (b) and 
(c) of section 206 of the International Emergency Economic Powers Act 
(50 U.S.C. 1705) shall apply to a person that violates, attempts to 
violate, conspires to violate, or causes a violation of this section or 
any regulations promulgated to carry out this section to the same 
extent that such penalties apply to a person that commits an unlawful 
act described in section 206(a) of that Act.
    (e) Waiver.--The President may waive, on a case-by-case basis and 
for a period of not more than 180 days, the application of measures 
under this section with respect to a foreign state only if, not later 
than 15 days prior to the date on which the waiver is to take effect, 
the President submits to the appropriate congressional committees a 
written determination and justification that the waiver is in the vital 
national security interests of the United States.
    (f) Implementation; Regulations.--
            (1) In general.--The President may exercise all authorities 
        provided under sections 203 and 205 of the International 
        Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for 
        purposes of carrying out this section.
            (2) Regulations.--Not later than 60 days after the date of 
        the enactment of this Act, the President shall issue 
        regulations or other guidance as may be necessary for the 
        implementation of this section.
    (g) Additional Exemptions.--
            (1) Status of forces agreements.--The President may exempt 
        the application of measures under this section with respect to 
        a foreign state if the application of such measures would 
        prevent the United States from meeting the terms of any status 
        of forces agreement to which the United States is a party or 
        meeting other obligations relating to the basing of United 
        States service members.
            (2) Authorized intelligence activities.--Measures under 
        this section shall not apply with respect to any activity 
        subject to the reporting requirements under title V of the 
        National Security Act of 1947 (50 U.S.C. 3091 et seq.) or any 
        authorized intelligence activities of the United States.
            (3) Humanitarian assistance.--
                    (A) In general.--Measures under this section shall 
                not apply to--
                            (i) the conduct or facilitation of a 
                        transaction for the provision of agricultural 
                        commodities, food, medicine, medical devices, 
                        or humanitarian assistance, or for humanitarian 
                        purposes; or
                            (ii) transactions that are necessary for or 
                        related to the activities described in clause 
                        (i).
                    (B) Definitions.--In this subsection:
                            (i) Agricultural commodity.--The term 
                        ``agricultural commodity'' has the meaning 
                        given that term in section 102 of the 
                        Agricultural Trade Act of 1978 (7 U.S.C. 5602).
                            (ii) Medical device.--The term ``medical 
                        device'' has the meaning given the term 
                        ``device'' in section 201 of the Federal Food, 
                        Drug, and Cosmetic Act (21 U.S.C. 321).
                            (iii) Medicine.--The term ``medicine'' has 
                        the meaning given the term ``drug'' in section 
                        201 of the Federal Food, Drug, and Cosmetic Act 
                        (21 U.S.C. 321).
    (h) Rule of Construction.--The authority to impose measures under 
this section with respect to a foreign state is in addition to the 
authority to impose measures under any other provision of law with 
respect to foreign states that directly or indirectly support acts of 
international terrorism.

SEC. 5. REPORTS ON ACTIVITIES TO DISRUPT GLOBAL FUNDRAISING, FINANCING, 
              AND MONEY LAUNDERING ACTIVITIES OF HAMAS, PALESTINIAN 
              ISLAMIC JIHAD, AL-AQSA MARTYRS BRIGADE, THE LION'S DEN OR 
              ANY AFFILIATE OR SUCCESSOR THEREOF.

    (a) In General.--Not later than 90 days after the date of enactment 
of this Act, and every 180 days thereafter, the President shall submit 
to the appropriate congressional committees a report that includes--
            (1) an assessment of the disposition of the assets and 
        activities of Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
        Martyrs Brigade, the Lion's Den, or any affiliate or successor 
        thereof related to fundraising, financing, and money laundering 
        worldwide;
            (2) a list of foreign states that knowingly providing 
        material, financial, or technical support for, or goods or 
        services to Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
        Martyrs Brigade, the Lion's Den, or any affiliate or successor 
        thereof;
            (3) a list of foreign states in which Hamas, the 
        Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion's 
        Den, or any affiliate or successor thereof conducts significant 
        fundraising, financing, or money laundering activities;
            (4) a list of foreign states from which Hamas, the 
        Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion's 
        Den, or any affiliate or successor thereof knowingly engaged in 
        the transfer of surveillance equipment, electronic monitoring 
        equipment, or other means to inhibit communication or the free 
        flow of information in Gaza; and
            (5) with respect to each foreign state listed in paragraph 
        (2), (3), or (4)--
                    (A) a description of the steps the foreign state 
                identified is taking adequate measures to restrict 
                financial flows to Hamas, the Palestinian Islamic 
                Jihad, Al-Aqsa Martyrs Brigade, the Lion's Den, or any 
                affiliates or successors thereof; and
                    (B) in the case of a foreign state failing to take 
                adequate measures to restrict financial flows to Hamas, 
                Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the 
                Lion's Den or any other designated entity engaged in 
                significant act of terrorism threatening the peace and 
                security of Israel--
                            (i) an assessment of the reasons that 
                        government is not taking adequate measures to 
                        restrict financial flows to those entities; and
                            (ii) a description of measures being taken 
                        by the United States Government to encourage 
                        the foreign state to restrict financial flows 
                        to those entities; and
    (b) Form.--Each report required by subsection (a) shall be 
submitted in unclassified form to the greatest extent possible, and may 
contain a classified annex.

SEC. 6. TERMINATION.

    This division shall terminate on the earlier of--
            (1) the date that is 7 years after the date of the 
        enactment of this Act; or
            (2) the date that is 30 days after the date on which the 
        President certifies to the appropriate congressional committees 
        that--
                    (A) Hamas or any successor or affiliate thereof is 
                no longer designated as a foreign terrorist 
                organization pursuant to section 219 of the Immigration 
                and Nationality Act (8 U.S.C. 1189);
                    (B) Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
                Martyrs Brigade, the Lion's Den, and any successor or 
                affiliate thereof are no longer subject to sanctions 
                pursuant to--
                            (i) Executive Order No. 12947 (January 23, 
                        1995; relating to prohibiting transactions with 
                        terrorists who threaten to disrupt the Middle 
                        East peace process); and
                            (ii) Executive Order No. 13224 (September 
                        23, 2001; relating to blocking property and 
                        prohibiting transactions with persons who 
                        commit, threaten to commit, or support 
                        terrorism); and
                    (C) Hamas, the Palestinian Islamic Jihad, Al-Aqsa 
                Martyrs Brigade, the Lion's Den, and any successor or 
                affiliate thereof meet the criteria described in 
                paragraphs (1) through (4) of section 9 of the 
                Palestinian Anti-Terrorism Act of 2006 (22 U.S.C. 2378b 
                note).

SEC. 7. DEFINITIONS.

    In this division:
            (1) Act of terrorism.--The term ``act of terrorism'' means 
        an activity that--
                    (A) involves a violent act or an act dangerous to 
                human life, property, or infrastructure; and
                    (B) appears to be intended to--
                            (i) intimidate or coerce a civilian 
                        population;
                            (ii) influence the policy of a government 
                        by intimidation or coercion; or
                            (iii) affect the conduct of a government by 
                        mass destruction, assassination, kidnapping, or 
                        hostage-taking.
            (2) Admitted.--The term ``admitted'' has the meaning given 
        such term in section 101(a)(13)(A) of the Immigration and 
        Nationality Act (8 U.S.C. 1101(a)(13)(A)).
            (3) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Affairs and the 
                Committee on Financial Services of the House of 
                Representatives; and
                    (B) the Committee on Foreign Relations and the 
                Committee on Banking, Housing, and Urban Affairs of the 
                Senate.
            (4) Foreign state.--The term ``foreign state'' has the 
        meaning given such term in section 1603 of title 28, United 
        States Code.
            (5) Humanitarian aid.--The term ``humanitarian aid'' means 
        food, medicine, and medical supplies.
            (6) Material support.--The term ``material support'' has 
        the meaning given the term ``material support or resources'' in 
        section 2339A of title 18, United States Code.
            (7) United states person.--The term ``United States 
        person'' means--
                    (A) a United States citizen or an alien lawfully 
                admitted for permanent residence to the United States; 
                or
                    (B) 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.

                DIVISION J--NO TECHNOLOGY FOR TERROR ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``No Technology for Terror Act''.

SEC. 2. APPLICATION OF FOREIGN-DIRECT PRODUCT RULES TO IRAN.

    (a) In General.--Beginning on the date that is 90 days after the 
date of the enactment of this Act, a foreign-produced item shall be 
subject to the Export Administration Regulations (pursuant to the 
Export Control Reform Act of 2018 (50 U.S.C. 4801 et seq.)) if the 
item--
            (1) meets--
                    (A) the product scope requirements described in 
                subsection (b); and
                    (B) the destination scope requirements described in 
                subsection (c); and
            (2) is exported, reexported, or in-country transferred to 
        Iran from abroad or involves the Government of Iran.
    (b) Product Scope Requirements.--A foreign-produced item meets the 
product scope requirements of this subsection if the item--
            (1) is a direct product of United States-origin technology 
        or software subject to the Export Administration Regulations 
        that is specified in a covered Export Control Classification 
        Number or is identified in supplement no. 7 to part 746 of the 
        Export Administration Regulations; or
            (2) is produced by any plant or major component of a plant 
        that is located outside the United States, if the plant or 
        major component of a plant, whether made in the United States 
        or a foreign country, itself is a direct product of United 
        States-origin technology or software subject to the Export 
        Administration Regulations that is specified in a covered 
        Export Control Classification Number.
    (c) Destination Scope Requirements.--A foreign-produced item meets 
the destination scope requirements of this subsection if there is 
knowledge that the foreign-produced item is destined to Iran or will be 
incorporated into or used in the production or development of any part, 
component, or equipment subject to the Export Administration 
Regulations and produced in or destined to Iran.
    (d) License Requirements.--
            (1) In general.--A license shall be required to export, 
        reexport, or in-country transfer a foreign-produced item from 
        abroad that meets the product scope requirements described in 
        subsection (b) and the destination scope requirements described 
        in subsection (c) and is subject to the Export Administration 
        Regulations pursuant to this section.
            (2) Exceptions.--The license requirements of paragraph (1) 
        shall not apply to--
                    (A) food, medicine, or medical devices that are--
                            (i) designated as EAR99; or
                            (ii) not designated under or listed on the 
                        Commerce Control List; or
                    (B) services, software, or hardware (other than 
                services, software, or hardware for end-users owned or 
                controlled by the Government of Iran) that are--
                            (i) necessarily and ordinarily incident to 
                        communications; or
                            (ii) designated as--
                                    (I) EAR99; or
                                    (II) Export Control Classification 
                                Number 5A992.c or 5D992.c, and 
                                classified in accordance with section 
                                740.17 of title 15 Code of Federal 
                                Regulations; and
                            (iii) subject to a general license issued 
                        by the Department of Commerce or Department of 
                        Treasury.
    (e) National Interest Waiver.--The Secretary of Commerce may waive 
the requirements imposed under this section if the Secretary--
            (1) determines that the waiver is in the national interests 
        of the United States; and
            (2) submits to the Committee on Foreign Affairs of the 
        House of Representatives and the Committee on Banking, Housing, 
        and Urban Affairs of the Senate a report explaining which 
        requirements are being waived and the reasons for the waiver.
    (f) Sunset.--The authority provided under this section shall 
terminate on the date that is 7 years after the date of the enactment 
of this Act.
    (g) Definitions.--In this section--
            (1) the term ``Commerce Control List'' means the list 
        maintained pursuant to part 744 of the Export Administration 
        Regulations;
            (2) the term ``covered Export Control Classification 
        Number'' means an Export Control Classification Number in 
        product group D or E of Category 3, 4, 5, 6, 7, 8, or 9 of the 
        Commerce Control List;
            (3) the terms ``Export Administration Regulations'', 
        ``export'', ``reexport'', and ``in-country transfer'' have the 
        meanings given those terms in section 1742 of the Export 
        Control Reform Act of 2018 (50 U.S.C. 4801); and
            (4) the terms ``direct product'', ``technology'', 
        ``software'', ``major component'', ``knowledge'', 
        ``production'', ``development'', ``part'', ``component'', 
        ``equipment'', and ``government end users'' have the meanings 
        given those terms in section 734.9 or part 772 of the Export 
        Administration Regulations, as the case may be.

DIVISION K--STRENGTHENING TOOLS TO COUNTER THE USE OF HUMAN SHIELDS ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``Strengthening Tools to Counter the 
Use of Human Shields Act''.

SEC. 2. STATEMENT OF POLICY.

    It shall be the policy of the United States to fully implement and 
enforce sanctions against terrorist organizations and other malign 
actors that use innocent civilians as human shields.

SEC. 3. MODIFICATION AND EXTENSION OF SANCTIONING THE USE OF CIVILIANS 
              AS DEFENSELESS SHIELDS ACT.

    (a) In General.--Section 3 of the Sanctioning the Use of Civilians 
as Defenseless Shields Act (Public Law 115-348; 50 U.S.C. 1701 note) is 
amended--
            (1) in subsection (b)--
                    (A) by redesignating paragraph (3) as paragraph 
                (4); and
                    (B) by inserting after paragraph (2) the following:
            ``(3) Each foreign person that the President determines, on 
        or after the date of the enactment of the Strengthening Tools 
        to Counter the Use of Human Shields Act--
                    ``(A) is a member of Palestine Islamic Jihad or is 
                knowingly acting on behalf of Palestine Islamic Jihad; 
                and
                    ``(B) knowingly orders, controls, or otherwise 
                directs the use of civilians protected as such by the 
                law of war to shield military objectives from 
                attack.'';
            (2) by redesignating subsections (e), (f), (g), (h), and 
        (i) as subsections (f), (g), (h), (i), and (j), respectively; 
        and
            (3) by inserting after subsection (d) the following:
    ``(e) Congressional Requests.--Not later than 120 days after 
receiving a request from the chairman and ranking member of one of the 
appropriate congressional committees with respect to whether a foreign 
person meets the criteria of a person described in subsection (b) or 
(c), the President shall--
            ``(1) determine if the person meets such criteria; and
            ``(2) submit a written justification to the chairman and 
        ranking member detailing whether or not the President imposed 
        or intends to impose sanctions described in subsection (b) or 
        (c) with respect to such person.''.
    (b) Definitions.--Section 4 of the Sanctioning the Use of Civilians 
as Defenseless Shields Act (Public Law 115-348; 50 U.S.C. 1701 note) is 
amended--
            (1) by redesignating paragraph (7) as paragraph (8); and
            (2) by inserting after paragraph (6) the following:
            ``(7) Palestine islamic jihad.--The term `Palestine Islamic 
        Jihad' means--
                    ``(A) the entity known as Palestine Islamic Jihad 
                and designated by the Secretary of State as a foreign 
                terrorist organization pursuant to section 219 of the 
                Immigration and Nationality Act (8 U.S.C. 1189); or
                    ``(B) any person identified as an agent or 
                instrumentality of Palestine Islamic Jihad on the list 
                of specially designated nationals and blocked persons 
                maintained by the Office of Foreign Asset Control of 
                the Department of the Treasury, the property or 
                interests in property of which are blocked pursuant to 
                the International Emergency Economic Powers Act (50 
                U.S.C. 1701 et seq.).''.
    (c) Sunset.--Section 5 of the Sanctioning the Use of Civilians as 
Defenseless Shields Act (Public Law 115-348; 50 U.S.C. 1701 note) is 
amended by striking ``December 31, 2023'' and inserting ``December 31, 
2030''.
    (d) Severability.--The Sanctioning the Use of Civilians as 
Defenseless Shields Act (Public Law 115-348; 50 U.S.C. 1701 note) is 
amended by adding at the end the following:

``SEC. 6. SEVERABILITY.

    ``If any provision of this Act, or the application of such 
provision to any person or circumstance, is found to be 
unconstitutional, the remainder of this Act, or the application of that 
provision to other persons or circumstances, shall not be affected.''.

SEC. 4. REPORT ON COUNTERING THE USE OF HUMAN SHIELDS.

    (a) In General.--Not later than 120 days after the date of the 
enactment of this Act, the Secretary of Defense shall submit to the 
congressional defense committees, the Committee on Foreign Affairs of 
the House of Representatives, and the Committee on Foreign Relations of 
the Senate a report that contains the following:
            (1) A description of the lessons learned from the United 
        States and its allies and partners in addressing the use of 
        human shields by terrorist organizations such as Hamas, 
        Hezbollah, Palestine Islamic Jihad, and any other organization 
        as determined by the Secretary of Defense.
            (2) A description of a specific plan and actions being 
        taken by the Department of Defense to incorporate the lessons 
        learned as identified in paragraph (1) into Department of 
        Defense operating guidance, relevant capabilities, and tactics, 
        techniques, and procedures to deter, counter, and address the 
        challenge posed by the use of human shields and hold 
        accountable terrorist organizations for the use of human 
        shields.
            (3) A description of specific measures being developed and 
        implemented by the United States Government to mobilize and 
        leverage allied nations, including member nations of the North 
        Atlantic Treaty Organization (NATO), to deter, counter, and 
        hold accountable terrorist organizations for the use of human 
        shields.
            (4) The current status of joint exercises, doctrine 
        development, education, and training on countering the use of 
        human shields in multinational centers of excellence.
            (5) The current status of participation of members of the 
        Armed Forces and Department of Defense civilian personnel in 
        any multinational center of excellence for the purposes of 
        countering the use of human shields.
            (6) The feasibility and advisability of beginning or 
        continuing participation of members of the Armed Forces and 
        Department of Defense civilian personnel to promote the 
        integration of joint exercises, doctrine development, 
        education, and training on countering the use of human shields 
        into multinational centers of excellence.
    (b) Definition.--In this section, the term ``multinational center 
of excellence'' has the meaning given that term in section 344 of title 
10, United States Code.

SEC. 5. CONFRONTING ASYMMETRIC AND MALICIOUS CYBER ACTIVITIES.

    (a) In General.--On and after the date that is 180 days after the 
date of the enactment of this Act, the President may impose the 
sanctions described in subsection (b) with respect to any foreign 
person that the Secretary of the Treasury, in consultation with the 
Attorney General and the Secretary of State determine, on or after such 
date of enactment--
            (1) is responsible for or complicit in, or has engaged 
        knowingly in, significant cyber-enabled activities originating 
        from, or directed by persons located, in whole or in 
        substantial part, outside the United States that are reasonably 
        likely to result in, or have materially contributed to, a 
        significant threat to the national security, foreign policy, or 
        economic health or financial stability of the United States;
            (2) materially assisted, sponsored, or provided financial, 
        material, or technological support for, or goods or services to 
        or in support of, any activity described in this subsection or 
        any person whose property and interests in property are blocked 
        pursuant to this section;
            (3) is owned or controlled by, or has acted or purported to 
        act for or on behalf of, directly or indirectly, any person 
        whose property and interests in property are blocked pursuant 
        to this section; or
            (4) has attempted to engage in any of the activities 
        described in paragraph (1), (2), or (3).
    (b) Sanctions Described.--The sanctions described in this 
subsection are the following:
            (1) Inadmissibility to united states.--In the case of an 
        alien--
                    (A) ineligibility to receive a visa to enter the 
                United States or to be admitted to the United States; 
                or
                    (B) if the individual has been issued a visa or 
                other documentation, revocation, in accordance with 
                section 221(i) of the Immigration and Nationality Act 
                (8 U.S.C. 1201(i)), of the visa or other documentation.
            (2) Blocking of property.--The blocking, in accordance with 
        the International Emergency Economic Powers Act (50 U.S.C. 1701 
        et seq.), of all transactions in all property and interests in 
        property of a 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.
    (c) Requests by Appropriate Congressional Committees.--
            (1) In general.--Not later than 120 days after receiving a 
        request that meets the requirements of paragraph (2) with 
        respect to whether a foreign person has engaged in an activity 
        described in subsection (a), the Secretary of the Treasury, in 
        consultation with the Attorney General and the Secretary of 
        State shall--
                    (A) determine if that person has engaged in such an 
                activity; and
                    (B) submit a classified or unclassified report to 
                the chairperson and ranking member of the committee or 
                committees that submitted the request with respect to 
                that determination that includes--
                            (i) a statement of whether or not the 
                        Secretary of the Treasury, in consultation with 
                        the Attorney General and the Secretary of State 
                        imposed or intends to impose sanctions with 
                        respect to the person;
                            (ii) if the President imposed or intends to 
                        impose sanctions, a description of those 
                        sanctions; and
                            (iii) if the President does not intend to 
                        impose sanctions, a description of actions that 
                        meet the threshold for the President to impose 
                        sanctions.
            (2) Requirements.--A request under paragraph (1) with 
        respect to whether a foreign person has engaged in an activity 
        described in subsection (a) shall be submitted to the President 
        in writing jointly by the chairperson and ranking member of one 
        of the appropriate congressional committees.
    (d) Appropriate Congressional Committees Defined.--In this section, 
the term ``appropriate congressional committees'' means--
            (1) the Committee on Foreign Affairs, the Committee on 
        Financial Services, and the Committee on the Judiciary of the 
        House of Representatives; and
            (2) the Committee on Foreign Relations, the Committee on 
        the Judiciary, and the Committee on Banking, Housing, and Urban 
        Affairs of the Senate.

SEC. 6. SANCTIONS WITH RESPECT TO THREATS TO CURRENT OR FORMER UNITED 
              STATES OFFICIALS.

    (a) In General.--On and after the date that is 180 days after the 
date of the enactment of this Act, the President shall impose the 
sanctions described in subsection (b) with respect to any foreign 
person the President determines has, on or after such date of 
enactment, ordered, directed, or taken material steps to carry out any 
use of violence or has attempted or threatened to use violence against 
any current or former official of the Government of the United States.
    (b) Sanctions Described.--The sanctions described in this 
subsection are the following:
            (1) Inadmissibility to united states.--In the case of a 
        foreign person who is an individual--
                    (A) ineligibility to receive a visa to enter the 
                United States or to be admitted to the United States; 
                or
                    (B) if the individual has been issued a visa or 
                other documentation, revocation, in accordance with 
                section 221(i) of the Immigration and Nationality Act 
                (8 U.S.C. 1201(i)), of the visa or other documentation.
            (2) Blocking of property.--The blocking, in accordance with 
        the International Emergency Economic Powers Act (50 U.S.C. 1701 
        et seq.), of all transactions in all property and interests in 
        property of a 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.
    (c) Enforcement of Blocking of Property.--A person that violates, 
attempts to violate, conspires to violate, or causes a violation of a 
sanction described in subsection (b)(2) that is imposed by the 
President or any regulation, license, or order issued to carry out such 
a sanction shall be subject to the penalties set forth in subsections 
(b) and (c) of section 206 of the International Emergency Economic 
Powers Act (50 U.S.C. 1705) to the same extent as a person that commits 
an unlawful act described in subsection (a) of that section.
    (d) Waiver.--The President may waive the application of sanctions 
under this section for renewable periods not to exceed 180 days if the 
President--
            (1) determines that such a waiver is in the vital national 
        security interests of the United States; and
            (2) not less than 15 days before the granting of the 
        waiver, submits to the appropriate congressional committees a 
        notice of and justification for the waiver.
    (e) Termination and Sunset.--
            (1) Termination of sanctions.--The President may terminate 
        the application of sanctions under this section with respect to 
        a person if the President determines and reports to the 
        appropriate congressional committees not later than 15 days 
        before the termination of the sanctions that--
                    (A) credible information exists that the person did 
                not engage in the activity for which sanctions were 
                imposed;
                    (B) the person has credibly demonstrated a 
                significant change in behavior, has paid an appropriate 
                consequence for the activity for which sanctions were 
                imposed, and has credibly committed to not engage in an 
                activity described in subsection (a) in the future; or
                    (C) the termination of the sanctions is in the 
                vital national security interests of the United States.
            (2) Sunset.--The requirement to impose sanctions under this 
        section shall terminate on the date that is 4 years after the 
        date of the enactment of this Act.
    (f) Appropriate Congressional Committees Defined.--In this section, 
the term ``appropriate congressional committees'' means--
            (1) the Committee on Foreign Affairs and the Committee on 
        the Judiciary; and
            (2) the Committee on Foreign Relations and the Committee on 
        the Judiciary.

        DIVISION L--ILLICIT CAPTAGON TRAFFICKING SUPPRESSION ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``Illicit Captagon Trafficking 
Suppression Act of 2023''.

SEC. 2. FINDINGS.

    Congress finds the following:
            (1) Industrial scale production of the amphetamine-type 
        stimulant also known as captagon, and the illicit production of 
        precursor chemicals, in territories held by the regime of 
        President Bashar al Assad in Syria are becoming more 
        sophisticated and pose a severe challenge to regional and 
        international security.
            (2) Elements of the Government of Syria are key drivers of 
        illicit trafficking in captagon, with ministerial-level 
        complicity in production and smuggling, using other armed 
        groups such as Hizballah for technical and logistical support 
        in captagon production and trafficking.
            (3) As affiliates of the Government of Syria and other 
        actors seek to export captagon, they undermine regional 
        security by empowering a broad range of criminal networks, 
        militant groups, mafia syndicates, and autocratic governments.

SEC. 3. STATEMENT OF POLICY.

    It is the policy of the United States to target individuals, 
entities, and networks associated with the Government of Syria to 
dismantle and degrade the transnational criminal organizations, 
including narcotics trafficking networks, associated with the regime of 
President Bashar al Assad in Syria and Hizballah.

SEC. 4. IMPOSITION OF SANCTIONS WITH RESPECT TO ILLICIT CAPTAGON 
              TRAFFICKING.

    (a) In General.--The sanctions described in subsection (b) shall be 
imposed with respect to any foreign person the President determines, on 
or after the date of enactment of this Act--
            (1) engages in, or attempts to engage in, activities or 
        transactions that have materially contributed to, or pose a 
        significant risk of materially contributing to, the illicit 
        production and international illicit proliferation of captagon; 
        or
            (2) knowingly receives any property or interest in property 
        that the foreign person knows--
                    (A) constitutes or is derived from proceeds of 
                activities or transactions that have materially 
                contributed to, or pose a significant risk of 
                materially contributing to, the illicit production and 
                international illicit proliferation of captagon; or
                    (B) was used or intended to be used to commit or to 
                facilitate activities or transactions that have 
                materially contributed to, or pose a significant risk 
                of materially contributing to, the illicit production 
                and international illicit proliferation of captagon.
    (b) Sanctions Described.--The sanctions described in this 
subsection are the following:
            (1) Blocking of property.--The President shall exercise all 
        authorities granted under the International Emergency Economic 
        Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to 
        block and prohibit all transactions in 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 come within the possession or control of a 
        United States person.
            (2) Ineligibility for visas, admission, or parole.--
                    (A) Visas, admission, or parole.--An alien 
                described in subsection (a) shall be--
                            (i) inadmissible to the United States;
                            (ii) ineligible to receive a visa or other 
                        documentation to enter the United States; and
                            (iii) otherwise ineligible to be admitted 
                        or paroled into the United States or to receive 
                        any other benefit under the Immigration and 
                        Nationality Act (8 U.S.C. 1101 et seq.).
                    (B) Current visas revoked.--
                            (i) In general.--The visa or other entry 
                        documentation of any alien described in 
                        subsection (a) is subject to revocation 
                        regardless of the issue date of the visa or 
                        other entry documentation.
                            (ii) Immediate effect.--A revocation under 
                        clause (i) shall, in accordance with section 
                        221(i) of the Immigration and Nationality Act 
                        (8 U.S.C. 1201(i))--
                                    (I) take effect immediately; and
                                    (II) cancel any other valid visa or 
                                entry documentation that is in the 
                                possession of the alien.
    (c) Penalties.--Any person that violates, or attempts to violate, 
subsection (b) or any regulation, license, or order issued pursuant to 
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 (50 U.S.C. 1705) to the same extent as a person 
that commits an unlawful act described in subsection (a) of that 
section.
    (d) Waiver.--
            (1) In general.--The President may waive the application of 
        sanctions under this section with respect to a foreign person 
        only if, not later than 15 days prior to the date on which the 
        waiver is to take effect, the President submits to the 
        appropriate congressional committees a written determination 
        and justification that the waiver is important to the national 
        security interests of the United States.
            (2) Briefing.--Not later than 60 days after the issuance of 
        a waiver under paragraph (1), and every 180 days thereafter 
        while the waiver remains in effect, the President shall brief 
        the appropriate congressional committees on the reasons for the 
        waiver.
    (e) Implementation.--The President may exercise all authorities 
provided under sections 203 and 205 of the International Emergency 
Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this 
section.
    (f) Regulations.--
            (1) In general.--The President shall, not later than 120 
        days after the date of the enactment of this Act, promulgate 
        regulations as necessary for the implementation of this 
        section.
            (2) Notification to congress.--Not later than 10 days 
        before the promulgation of regulations under this subsection, 
        the President shall notify the appropriate congressional 
        committees of the proposed regulations and the provisions of 
        this section that the regulations are implementing.
    (g) Exceptions.--
            (1) Exception for intelligence activities.--Sanctions under 
        this section shall not apply to any activity subject to the 
        reporting requirements under title V of the National Security 
        Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized 
        intelligence activities of the United States.
            (2) Exception to comply with international obligations and 
        for law enforcement activities.--Sanctions under this section 
        shall not apply with respect to an alien if admitting or 
        paroling the alien into the United States is necessary--
                    (A) to permit the United States to comply with the 
                Agreement regarding the Headquarters of the United 
                Nations, signed at Lake Success June 26, 1947, and 
                entered into force November 21, 1947, between the 
                United Nations and the United States, or other 
                applicable international obligations; or
                    (B) to carry out or assist authorized law 
                enforcement activity in the United States.
            (3) Humanitarian assistance.--
                    (A) In general.--Sanctions under this Act shall not 
                apply to--
                            (i) the conduct or facilitation of a 
                        transaction for the provision of agricultural 
                        commodities, food, medicine, medical devices, 
                        humanitarian assistance, or for humanitarian 
                        purposes; or
                            (ii) transactions that are necessary for or 
                        related to the activities described in clause 
                        (i).
                    (B) Definitions.--In this subsection:
                            (i) Agricultural commodity.--The term 
                        ``agricultural commodity'' has the meaning 
                        given that term in section 102 of the 
                        Agricultural Trade Act of 1978 (7 U.S.C. 5602).
                            (ii) Medical device.--The term ``medical 
                        device'' has the meaning given the term 
                        ``device'' in section 201 of the Federal Food, 
                        Drug, and Cosmetic Act (21 U.S.C. 321).
                            (iii) Medicine.--The term ``medicine'' has 
                        the meaning given the term ``drug'' in section 
                        201 of the Federal Food, Drug, and Cosmetic Act 
                        (21 U.S.C. 321).

SEC. 5. DETERMINATIONS WITH RESPECT TO THE GOVERNMENT OF SYRIA, 
              HIZBALLAH, AND NETWORKS AFFILIATED WITH THE GOVERNMENT OF 
              SYRIA OR HIZBALLAH.

    (a) In General.--Not later than 180 days after the date of the 
enactment of this Act, the President shall--
            (1) determine whether each foreign person described in 
        subsection (b) meets the criteria for sanctions under this Act; 
        and
            (2) submit to the appropriate congressional committees a 
        report containing--
                    (A) a list of all foreign persons described in 
                subsection (b) that meet the criteria for imposition of 
                sanctions under this Act;
                    (B) for each foreign person identified pursuant to 
                subparagraph (A), a statement of whether sanctions have 
                been imposed or will be imposed within 30 days of the 
                submission of the report; and
                    (C) with respect to any person identified pursuant 
                to subparagraph (A) for whom sanctions have not been 
                imposed and will not be imposed within 30 days of the 
                submission of the report, the specific authority under 
                which otherwise applicable sanctions are being waived, 
                have otherwise been determined not to apply, or are not 
                being imposed and a complete justification of the 
                decision to waive or otherwise not apply such 
                sanctions.
    (b) Foreign Persons Described.--The foreign persons described in 
this subsection are the following:
            (1) Maher Al Assad.
            (2) Imad Abu Zureiq.
            (3) Amer Taysir Khiti.
            (4) Taher al-Kayyali.
            (5) Raji Falhout.
            (6) Mohammed Asif Issa Shalish.
            (7) Abdellatif Hamid.
            (8) Mustafa Al Masalmeh.

SEC. 6. DEFINITIONS.

    In this Act:
            (1) Appropriate congressional committees.--The term 
        ``appropriate congressional committees'' means--
                    (A) the Committee on Foreign Affairs, the Committee 
                on Financial Services, and the Committee on the 
                Judiciary of the House of Representatives; and
                    (B) the Committee on Foreign Relations, the 
                Committee on Banking, Housing, and Urban Affairs, and 
                the Committee on the Judiciary of the Senate.
            (2) Captagon.--The term ``captagon'' means any compound, 
        mixture, or preparation which contains any quantity of a 
        stimulant in schedule I or II of section 202 of the Controlled 
        Substances Act (21 U.S.C. 812), including--
                    (A) amphetamine, methamphetamine, and fenethylline;
                    (B) any immediate precursor or controlled substance 
                analogue of such a stimulant, as defined in section 102 
                of the Controlled Substances Act (21 U.S.C. 802); and
                    (C) any isomers, esters, ethers, salts, and salts 
                of isomers, esters, and ethers of such a stimulant, 
                whenever the existence of such isomers, esters, ethers, 
                and salts is possible within the specific chemical 
                designation.
            (3) Foreign person.--The term ``foreign person''--
                    (A) means an individual or entity that is not a 
                United States person; and
                    (B) includes a foreign state (as such term is 
                defined in section 1603 of title 28, United States 
                Code).
            (4) Illicit proliferation.--The term ``illicit 
        proliferation'' refers to any illicit activity to produce, 
        manufacture, distribute, sell, or knowingly finance or 
        transport.
            (5) Knowingly.--The term ``knowingly'' has the meaning 
        given that term in section 14 of the Iran Sanctions Act of 1996 
        (Public Law 104-172; 50 U.S.C. 1701 note).
            (6) United states person.--The term ``United States 
        person'' means--
                    (A) a United States citizen;
                    (B) a permanent resident alien of the United 
                States;
                    (C) 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; 
                or
                    (D) a person in the United States.

DIVISION M--END FINANCING FOR HAMAS AND STATE SPONSORS OF TERRORISM ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``End Financing for Hamas and State 
Sponsors of Terrorism Act''.

SEC. 2. REPORT ON FINANCING FOR HAMAS.

    Not later than 180 days after the date of the enactment of this 
Act, the Secretary of the Treasury shall submit to the Committee on 
Financial Services of the House of Representatives and the Committee on 
Banking, Housing, and Urban Affairs of the Senate a report (which shall 
be in unclassified form but may include a classified annex) that 
includes--
            (1) an analysis of the major sources of financing to Hamas;
            (2) a description of United States and multilateral efforts 
        to disrupt illicit financial flows involving Hamas;
            (3) an evaluation of United States efforts to undermine the 
        ability of Hamas to finance armed hostilities against Israel; 
        and
            (4) an implementation plan with respect to the multilateral 
        strategy described in section 3.

SEC. 3. MULTILATERAL STRATEGY TO DISRUPT HAMAS FINANCING.

    The Secretary of the Treasury, through participation in the G7, and 
other appropriate fora, shall develop a strategy in coordination with 
United States allies and partners to ensure that Hamas is incapable of 
financing armed hostilities against Israel.

          DIVISION N--HOLDING IRANIAN LEADERS ACCOUNTABLE ACT

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``Holding Iranian Leaders Accountable 
Act of 2024''.

SEC. 2. FINDINGS.

    The Congress finds the following:
            (1) Iran is characterized by high levels of official and 
        institutional corruption, and substantial involvement by Iran's 
        security forces, particularly the Islamic Revolutionary Guard 
        Corps (IRGC), in the economy.
            (2) The Department of Treasury in 2019 designated the 
        Islamic Republic of Iran's financial sector as a jurisdiction 
        of primary money laundering concern, concluding, ``Iran has 
        developed covert methods for accessing the international 
        financial system and pursuing its malign activities, including 
        misusing banks and exchange houses, operating procurement 
        networks that utilize front or shell companies, exploiting 
        commercial shipping, and masking illicit transactions using 
        senior officials, including those at the Central Bank of Iran 
        (CBI).''.
            (3) In June 2019, the Financial Action Task Force (FATF) 
        urged all jurisdictions to require increased supervisory 
        examination for branches and subsidiaries of financial 
        institutions based in Iran. The FATF later called upon its 
        members to introduce enhanced relevant reporting mechanisms or 
        systematic reporting of financial transactions, and require 
        increased external audit requirements, for financial groups 
        with respect to any of their branches and subsidiaries located 
        in Iran.
            (4) According to the State Department's ``Country Reports 
        on Terrorism'' in 2021, ``Iran continued to be the leading 
        state sponsor of terrorism, facilitating a wide range of 
        terrorist and other illicit activities around the world. 
        Regionally, Iran supported acts of terrorism in Bahrain, Iraq, 
        Lebanon, Syria, and Yemen through proxies and partner groups 
        such as Hizballah and Hamas.''.

SEC. 3. REPORT ON FINANCIAL INSTITUTIONS AND ASSETS CONNECTED TO 
              CERTAIN IRANIAN OFFICIALS.

    (a) Financial Institutions and Assets Report.--
            (1) In general.--Not later than 180 days after the date of 
        the enactment of this Act, and every 2 years thereafter, the 
        President shall submit a report to the appropriate Members of 
        Congress containing--
                    (A) the estimated total funds or assets that are 
                under direct or indirect control by each of the natural 
                persons described under subsection (b), and a 
                description of such funds or assets, except that the 
                President may limit coverage of the report to not fewer 
                than 5 of such natural persons in order to meet the 
                submission deadline described under this paragraph;
                    (B) a description of how such funds or assets were 
                acquired, and how they have been used or employed;
                    (C) a list of any non-Iranian financial 
                institutions that--
                            (i) maintain an account in connection with 
                        funds or assets described in subparagraph (A); 
                        or
                            (ii) knowingly provide significant 
                        financial services to a natural person covered 
                        by the report; and
                    (D) a description of any illicit or corrupt means 
                employed to acquire or use such funds or assets.
            (2) Exemptions.--The requirements described under paragraph 
        (1) may not be applied with respect to a natural person or a 
        financial institution, as the case may be, if the President 
        determines:
                    (A) The funds or assets described under 
                subparagraph (A) of paragraph (1) were acquired through 
                legal or noncorrupt means.
                    (B) The natural person has agreed to provide 
                significant cooperation to the United States for an 
                important national security or law enforcement purpose 
                with respect to Iran.
                    (C) A financial institution that would otherwise be 
                listed in the report required by paragraph (1) has 
                agreed to--
                            (i) no longer maintain an account described 
                        under subparagraph (C)(i) of paragraph (1);
                            (ii) no longer provide significant 
                        financial services to a natural person covered 
                        by the report; or
                            (iii) provide significant cooperation to 
                        the United States for an important national 
                        security or law enforcement purpose with 
                        respect to Iran.
            (3) Waiver.--The President may waive for up to 1 year at a 
        time any requirement under paragraph (1) with respect to a 
        natural person or a financial institution after reporting in 
        writing to the appropriate Members of Congress that the waiver 
        is in the national interest of the United States, with a 
        detailed explanation of the reasons therefor.
    (b) Persons Described.--The natural persons described in this 
subsection are the following:
            (1) The Supreme Leader of Iran.
            (2) The President of Iran.
            (3) The members of the Council of Guardians.
            (4) The members of the Expediency Council.
            (5) The Minister of Intelligence and Security.
            (6) The Commander and the Deputy Commander of the IRGC.
            (7) The Commander and the Deputy Commander of the IRGC 
        Ground Forces.
            (8) The Commander and the Deputy Commander of the IRGC 
        Aerospace Force.
            (9) The Commander and the Deputy Commander of the IRGC 
        Navy.
            (10) The Commander of the Basij-e Mostaz'afin.
            (11) The Commander of the Qods Force.
            (12) The Commander in Chief of the Police Force.
            (13) The head of the IRGC Joint Staff.
            (14) The Commander of the IRGC Intelligence.
            (15) The head of the IRGC Imam Hussein University.
            (16) The Supreme Leader's Representative at the IRGC.
            (17) The Chief Executive Officer and the Chairman of the 
        IRGC Cooperative Foundation.
            (18) The Commander of the Khatam-al-Anbia Construction Head 
        Quarter.
            (19) The Chief Executive Officer of the Basij Cooperative 
        Foundation.
            (20) The head of the Political Bureau of the IRGC.
            (21) The senior leadership as determined by the President 
        of the following groups:
                    (A) Hizballah.
                    (B) Hamas.
                    (C) Palestinian Islamic Jihad.
                    (D) Kata'ib Hizballah.
    (c) Form of Report; Public Availability.--
            (1) Form.--The report required under subsection (a) and any 
        waiver under subsection (a)(3) shall be submitted in 
        unclassified form but may contain a classified annex.
            (2) Public availability.--The Secretary shall make the 
        unclassified portion of such report public if the Secretary 
        notifies the appropriate Members of Congress that the 
        publication is in the national interest of the United States 
        and would substantially promote--
                    (A) deterring or sanctioning official corruption in 
                Iran;
                    (B) holding natural persons or financial 
                institutions listed in the report accountable to the 
                people of Iran;
                    (C) combating money laundering or the financing of 
                terrorism; or
                    (D) achieving any other strategic objective with 
                respect to the Government of Iran.
            (3) Format of publicly available reports.--If the Secretary 
        makes the unclassified portion of a report public pursuant to 
        paragraph (2), the Secretary shall make it available to the 
        public on the website of the Department of the Treasury--
                    (A) in English, Farsi, Arabic, and Azeri; and
                    (B) in precompressed, easily downloadable versions 
                that are made available in all appropriate formats.

SEC. 4. RESTRICTIONS ON CERTAIN FINANCIAL INSTITUTIONS.

    (a) In General.--Not later than the date that is 90 days after 
submitting a report described under section 3(a)(1), the Secretary 
shall undertake the following with respect to a financial institution 
that is described under section 3(a)(1)(C) and listed in the report:
            (1) If the financial institution is a United States 
        financial institution, require the closure of any account 
        described in section 3(a)(1)(C)(i), and prohibit the provision 
        of significant financial services, directly or indirectly, to a 
        natural person covered by the report.
            (2) If the financial institution is a foreign financial 
        institution, actively seek the closure of any account described 
        in section 3(a)(1)(C)(i), and the cessation of significant 
        financial services to a natural person covered by the report, 
        using any existing authorities of the Secretary, as 
        appropriate.
    (b) Suspension.--The Secretary may suspend the application of 
subsection (a) with respect to a financial institution upon reporting 
to the appropriate Members of Congress that the suspension is in the 
national interest of the United States, with a detailed explanation of 
the reasons therefor.

SEC. 5. EXCEPTIONS FOR NATIONAL SECURITY; IMPLEMENTATION AUTHORITY.

    The following activities shall be exempt from requirements under 
sections 3 and 4:
            (1) Any activity subject to the reporting requirements 
        under title V of the National Security Act of 1947 (50 U.S.C. 
        3091 et seq.), or to any authorized intelligence activities of 
        the United States.
            (2) 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.
            (3) 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.

SEC. 6. SUNSET.

    The provisions of this Act shall have no force or effect on the 
earlier of--
            (1) the date that is 5 years after the date of enactment of 
        this Act; or
            (2) 30 days after the Secretary reports in writing to the 
        appropriate Members of Congress that--
                    (A) Iran is not a jurisdiction of primary money 
                laundering concern; or
                    (B) the Government of Iran is providing significant 
                cooperation to the United States for the purpose of 
                preventing acts of international terrorism, or for the 
                promotion of any other strategic objective that is 
                important to the national interest of the United 
                States, as specified in the report by the Secretary.

SEC. 7. DEFINITIONS.

    For purposes of this Act:
            (1) Appropriate members of congress.--The term 
        ``appropriate Members of Congress'' means the Speaker and 
        Minority Leader of the House of Representatives, the Majority 
        Leader and Minority Leader of the Senate, the Chairman and 
        Ranking Member of the Committee on Financial Services of the 
        House of Representatives, and the Chairman and Ranking Member 
        of the Committee on Banking, Housing, and Urban Affairs of the 
        Senate.
            (2) Financial institution.--The term ``financial 
        institution'' means a United States financial institution or a 
        foreign financial institution.
            (3) Foreign financial institution.--The term ``foreign 
        financial institution'' has the meaning given that term in 
        section 561.308 of title 31, Code of Federal Regulations.
            (4) Funds.--The term ``funds'' means--
                    (A) cash;
                    (B) equity;
                    (C) any other asset whose value is derived from a 
                contractual claim, including bank deposits, bonds, 
                stocks, a security as defined in section 2(a) of the 
                Securities Act of 1933 (15 U.S.C. 77b(a)), or a 
                security or an equity security as defined in section 
                3(a) of the Securities Exchange Act of 1934 (15 U.S.C. 
                78c(a)); and
                    (D) anything else that the Secretary determines 
                appropriate.
            (5) Knowingly.--The term ``knowingly'' 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.
            (6) Secretary.--The term ``Secretary'' means the Secretary 
        of the Treasury.
            (7) United states financial institution.--The term ``United 
        States financial institution'' has the meaning given the term 
        ``U.S. financial institution'' under section 561.309 of title 
        31, Code of Federal Regulations.

          DIVISION O--IRAN-CHINA ENERGY SANCTIONS ACT OF 2023

SEC. 1. SHORT TITLE.

    This Act may be cited as the ``Iran-China Energy Sanctions Act of 
2023''.

SEC. 2. SANCTIONS ON FOREIGN FINANCIAL INSTITUTIONS WITH RESPECT TO THE 
              PURCHASE OF PETROLEUM PRODUCTS AND UNMANNED AERIAL 
              VEHICLES FROM IRAN.

    Section 1245(d) of the National Defense Authorization Act for 
Fiscal Year 2012 (22 U.S.C. 8513a(d)) is amended--
            (1) by redesignating paragraph (5) as paragraph (6); and
            (2) by inserting after paragraph (4) the following new 
        paragraph:
            ``(5) Applicability of sanctions with respect to chinese 
        financial institutions.--
                    ``(A) In general.--For the purpose of paragraph 
                (1)(A), a `significant financial transaction' includes 
                any transaction--
                            ``(i) by a Chinese financial institution 
                        (without regard to the size, number, frequency, 
                        or nature of the transaction) involving the 
                        purchase of petroleum or petroleum products 
                        from Iran; and
                            ``(ii) by a foreign financial institution 
                        (without regard to the size, number, frequency, 
                        or nature of the transaction) involving the 
                        purchase of Iranian unmanned aerial vehicles 
                        (UAVs), UAV parts, or related systems.
                    ``(B) Determination required.--Not later than 180 
                days after the date of the enactment of this paragraph 
                and every year thereafter for 5 years, the President 
                shall--
                            ``(i) determine whether any--
                                    ``(I) Chinese financial institution 
                                has engaged in a significant financial 
                                transaction as described in paragraph 
                                (1)(A)(i); and
                                    ``(II) financial institution has 
                                engaged in a significant financial 
                                transaction as described in paragraph 
                                (1)(A)(ii); and
                            ``(ii) transmit the determination under 
                        clause (i) to the Committee on Financial 
                        Services of the House of Representatives and 
                        the Committee on Banking, Housing, and Urban 
                        Affairs of the Senate.''.

                     DIVISION P--BUDGETARY EFFECTS

SEC. 1. BUDGETARY EFFECTS.

    (a) Statutory PAYGO Scorecards.--The budgetary effects of division 
A and each subsequent division of this Act shall not be entered on 
either PAYGO scorecard maintained pursuant to section 4(d) of the 
Statutory Pay-As-You-Go Act of 2010.
    (b) Senate PAYGO Scorecards.--The budgetary effects of division A 
and each subsequent division of this Act shall not be entered on any 
PAYGO scorecard maintained for purposes of section 4106 of H. Con. Res. 
71 (115th Congress).
    (c) Classification of Budgetary Effects.--Notwithstanding Rule 3 of 
the Budget Scorekeeping Guidelines set forth in the joint explanatory 
statement of the committee of conference accompanying Conference Report 
105-217 and section 250(c)(8) of the Balanced Budget and Emergency 
Deficit Control Act of 1985, the budgetary effects of division A and 
each subsequent division of this Act shall not be estimated--
            (1) for purposes of section 251 of such Act;
            (2) for purposes of an allocation to the Committee on 
        Appropriations pursuant to section 302(a) of the Congressional 
        Budget Act of 1974; and
            (3) for purposes of paragraph (4)(C) of section 3 of the 
        Statutory Pay-As-You-Go Act of 2010 as being included in an 
        appropriation Act.
                                 <all>
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