Foreign Property

Federal
US Congress 114th Congress

Justice for Victims of Iranian Terrorism Act [S.2086]
Justice for Victims of Iranian Terrorism Act This bill prohibits the President, until Iran has paid each judgment against it, from: limiting the application of specified sanctions on Iran or refraining from applying them; or removing a foreign person (including entities) listed in Attachments 3 or 4 to Annex II of the Joint Comprehensive Plan of Action (JCPA) from the list of designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury. These sanctions are the ones contained in: sections (continued...)

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Foreign Relations. on 09/28/2015

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US Congress 114th Congress

Afghanistan Accountability Act of 2015 [S.1875]
Afghanistan Accountability Act of 2015 TITLE I--EFFECTIVE AFGHANISTAN ASSISTANCE AND ACCOUNTABILITY (Sec. 102) This bill expresses the sense of Congress with respect to U.S. assistance and accountability in Afghanistan, including that: the National Unity Government of Afghanistan has made a substantial commitment to reform that should be supported but also subject to heightened scrutiny by the Afghan people and international donors; the international community should work closely with the new government in supporting development priorities; the (continued...)

  

Sponsored by: Sen. Robert Casey Received In The House. on 04/29/2016

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US Congress 114th Congress

North Korea Sanctions Enforcement Act of 2015 [S.1747]
North Korea Sanctions Enforcement Act of 2015 Authorizes the President to investigate credible information of sanctionable activities involving North Korea and to designate and apply sanctions with respect to any person (including business entities, nongovernmental organizations, and governmental entities operating as business enterprises) the President determines knowingly: contributes, through the export to or import from North Korea of any controlled goods, services, or technology, to the use, development, production, stockpiling, or acquisition (continued...)

  

Sponsored by: Sen. Robert Menendez Read Twice And Referred To The Committee On Foreign Relations. on 07/09/2015

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Federal
US Congress 114th Congress

Intelligence Authorization Act for Fiscal Year 2016 [S.1705]
Intelligence Authorization Act for Fiscal Year 2016 TITLE I--INTELLIGENCE ACTIVITIES (Sec. 101) Authorizes FY2016 appropriations for the conduct of intelligence and intelligence-related activities of: (1) the Office of the Director of National Intelligence (DNI); (2) the Central Intelligence Agency (CIA); (3) the Department of Defense (DOD); (4) the Defense Intelligence Agency; (5) the National Security Agency; (6) the Departments of the Army, the Navy, and the Air Force; (7) the Coast Guard; (8) the Departments of State, the Treasury, Energy (DOE), (continued...)

  

Sponsored by: Sen. Richard Burr By Senator Burr From Select Committee On Intelligence Filed Written Report. Report No. 114-83. Additional Views Filed. on 07/16/2015

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US Congress 114th Congress

Department of State Operations Authorization and Embassy Security Act, Fiscal Year 2016 [S.1635]
Department of State Operations Authorization and Embassy Security Act, Fiscal Year 2016 TITLE I--DEPARTMENT OF STATE AUTHORITIES AND ACTIVITIES Subtitle A--Basic Authorities and Activities (Sec. 101) This bill directs the Department of State (Department) to report to Congress regarding: costs incurred by the Department to provide American Spaces, cost breakdowns by each space and type of space, total fees collected for entry to, or the use of, American Spaces and related resources, and total usage rates for each space and type of space. (Sec. 102) (continued...)

  

Sponsored by: Sen. Bob Corker Became Public Law No: 114-323. on 12/16/2016

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US Congress 114th Congress

Hizballah International Financing Prevention Act of 2015 [S.1617]
Hizballah International Financing Prevention Act of 2015 Directs the President to report to Congress annually identifying: (1) satellite, broadcast, Internet, or other providers that have knowingly entered into a contractual relationship with al-Manar TV and its affiliates; and (2) the identity of those providers that have or have not been sanctioned pursuant to Executive Order 13224. Directs the President to prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account (continued...)

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 06/18/2015

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US Congress 114th Congress

Cuba Normalization Accountability Act of 2015 [S.1388]
Cuba Normalization Accountability Act of 2015 This bill expresses the sense of Congress that the United States should not pursue efforts to ease restrictions on travel to or trade with Cuba, or otherwise normalize relations with Cuba further, until: (1) the President submits to Congress the plan for resolving confiscated property claims, (2) all property taken by the Cuban government from U.S. nationals on or after January 1, 1959, has been returned or full compensation for that property has been provided to them, and (3) the government of Cuba (continued...)

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/19/2015

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US Congress 114th Congress

Urging respect for the constitution of the Democratic Republic of the Congo in the democratic transition of power in 2016. [HR-780]
Urging respect for the constitution of the Democratic Republic of the Congo in the democratic transition of power in 2016. The United States should impose sanctions on government officials of the Democratic Republic of the Congo (DRC) who impede progress toward a democratic transition through credible elections that respect the will of the DRC people. Sanctions should target core figures in President Kabila's government for visa denials and asset freezes. Economic and security assistance should be reviewed for possible termination, while preserving (continued...)

  

Sponsored by: Rep. James McGovern Mr. Royce Moved To Suspend The Rules And Agree To The Resolution, As Amended. on 11/15/2016

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US Congress 114th Congress

Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. [HR-750]
Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. Expresses appreciation to the European Union (EU) for the progress made in countering Hizballah since the EU designated Hizballah's military wing as a terrorist organization. Supports cooperation between the United States and the EU in thwarting Hizballah's criminal and terrorist activities. Urges the EU to designate Hizballah in its entirety as a terrorist organization and increase pressure on the group, including (continued...)

  

Sponsored by: Rep. Ted Poe Committee Consideration And Mark-up Session Held. on 07/14/2016

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US Congress 114th Congress

Reaffirming the right for the United States to use all available options, including the use of military force, to prevent Iran from acquiring a nuclear weapon. [HR-600]
Reaffirming the right for the United States to use all available options, including the use of military force, to prevent Iran from acquiring a nuclear weapon. Reaffirms: (1) the right for the United States to use all available options, including military force, to prevent Iran from acquiring a nuclear weapon; and (2) that it is U.S. policy to prevent Iran from acquiring a nuclear weapon for the life of the Joint Comprehensive Plan of Action (JCPA) and afterward. Supports Israel's right to defend itself from nations and non-state actors that wish (continued...)

  

Sponsored by: Rep. Gerald Connolly Introduced In House on 02/03/2016

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US Congress 114th Congress

Expressing the sense of Congress that every effort should be made to assist in the reconstruction and development of communities against whom the Islamic State of Iraq and the Levant has committed acts of genocide, war crimes, or crimes against humanity as determined by the United States Government. [HCR-151]
Expressing the sense of Congress that every effort should be made to assist in the reconstruction and development of communities against whom the Islamic State of Iraq and the Levant has committed acts of genocide, war crimes, or crimes against humanity as determined by the United States Government. Expresses the sense of Congress that any civil or criminal penalties levied due to violations of U.S. government or international sanctions on the Islamic State of Iraq and the Levant (ISIL) and its affiliates, or funds seized or recovered from them, (continued...)

  

Sponsored by: Rep. Andy Harris Introduced In House on 09/09/2016

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US Congress 114th Congress

Expressing the sense of Congress that the radical Islamic movement in Afghanistan known as the Taliban should be recognized officially as a foreign terrorist organization by the United States Government. [HCR-13]
Expressing the sense of Congress that the radical Islamic movement in Afghanistan known as the Taliban should be recognized officially as a foreign terrorist organization by the United States Government. Calls on the Department of State and the Administration to recognize officially the Taliban as a foreign terrorist organization. Requests the Secretary of State to designate the Taliban as a foreign terrorist organization and impose any and all applicable restrictions and sanctions.

  

Sponsored by: Rep. Alexander Mooney Committee Consideration And Mark-up Session Held. on 05/14/2015

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US Congress 114th Congress

North Korea Sanctions Enforcement Act of 2016 [HB-757]
North Korea Sanctions Enforcement Act of 2016 TITLE I--INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES (Sec. 102) This bill requires the President to investigate any credible information of sanctionable activities by a person (individual or entity) involving North Korea. (Sec. 103) The President shall periodically brief Congress on efforts to implement this Act. The Department of State shall report on U.S. policy towards North Korea that: (1) is based on a complete interagency review of current policies and possible alternatives, including with (continued...)

  

Sponsored by: Rep. Ted Poe Became Public Law No: 114-122. (txt | Pdf) on 02/18/2016

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US Congress 114th Congress

Protect American Democracy Act of 2016 [HB-6533]
Protect American Democracy Act of 2016

  

Sponsored by: Rep. Gerald Connolly Introduced In House on 12/20/2016

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US Congress 114th Congress

Afghanistan Accountability Act of 2016 [HB-6308]
Afghanistan Accountability Act of 2016

  

Sponsored by: Rep. Alan Grayson Introduced In House on 11/14/2016

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US Congress 114th Congress

BANK Act of 2016 Block Access to North Korea Act of 2016 [HB-6281]
BANK Act of 2016 Block Access to North Korea Act of 2016 This bill requires the President to impose sanctions pursuant to the International Emergency Economic Powers Act, with specified waiver authority, against a person that continues to knowingly and directly provide specialized financial messaging services to, or to knowingly enable or facilitate access to such messaging services for: the Central Bank of the Democratic People's Republic of Korea (North Korea), a financial institution that facilitates any transaction or provides significant financial (continued...)

  

Sponsored by: Rep. Alan Lowenthal Introduced In House on 09/28/2016

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US Congress 114th Congress

Global Magnitsky Human Rights Accountability Act [HB-624]
Global Magnitsky Human Rights Accountability Act Directs the President to impose U.S. entry and property sanctions against any foreign person (or entity) who: is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals in any foreign country, especially those persons seeking to expose illegal activity carried out by government officials, or to obtain, exercise, or promote human rights and freedoms; acted as an agent of or on behalf of a foreign person in such (continued...)

  

Sponsored by: Rep. Alexander Mooney Referred To The Subcommittee On Immigration And Border Security. on 03/17/2015

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US Congress 114th Congress

No Ransom Payments Act of 2016 [HB-5940]
No Ransom Payments Act of 2016

  

Sponsored by: Rep. Ryan Costello Referred To The Subcommittee On The Constitution And Civil Justice. on 09/15/2016

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US Congress 114th Congress

Prohibiting Future Ransom Payments to Iran Act [HB-5931]
Prohibiting Future Ransom Payments to Iran Act (Sec. 3) This bill declares that it shall be U.S. policy not to pay ransom or release prisoners for the purpose of securing the release of U.S. citizens taken hostage abroad. (Sec. 4) The U.S. government is prohibited from providing monetary instruments or precious metals to the government of Iran. The conduct of a transaction or payment in connection with an agreement to settle a claim or claims brought before the Iran-United States Claims Tribunal (established on January 19, 1981) may be made only: (continued...)

  

Sponsored by: Rep. David Valadao Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 09/26/2016

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US Congress 114th Congress

Religious FIRE Act Religious Freedom International Reciprocity Enhancement Act [HB-5824]
Religious FIRE Act Religious Freedom International Reciprocity Enhancement Act This bill prohibits a foreign national of a country that limits the free exercise of religion in that country from making any expenditure in the United States promoting a religion. An asset consisting of such an expenditure or the proceeds of such an expenditure is subject to U.S. forfeiture.

  

Sponsored by: Rep. Dave Brat Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 08/11/2016

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