Foreign Property

Federal
US Congress 116th Congress

Preventing Destabilization of Iraq Act of 2019 [HB-571] [International ] [National Security ] [Human Rights ] [Law Enforcement ] [Military ]
Directs the President to impose sanctions on foreign persons that use violence to threaten peace and stability in Iraq or to undermine the country's democratic processes and economic reconstruction. The sanctions include blocking property transactions involving such a sanctioned individual and blocking such a person's entry into the United States. Any current visas belonging to a sanctioned individual shall be revoked. The Department of State shall report to Congress whether certain groups, including Asa'ib Ahl al-Haq and Harakat Hizballah al-Nujaba, (continued...)

  

Sponsored by: Rep. Thomas Suozzi Referred To The Subcommittee On Immigration And Citizenship. on 02/25/2019

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US Congress 116th Congress

Cambodia Democracy Act of 2019 [HB-526] [Human Rights ] [International ] [National Security ]
Directs the President to impose sanctions on individuals responsible for acts to undermine democracy in Cambodia, including acts that constituted serious human rights violations. The sanctions shall be directed at senior Cambodian government, military, or security forces officials responsible for such actions, as well as entities controlled or owned by such individuals. The sanctions shall include blocking assets and restricting the entry of sanctioned individuals into the United States, and shall not apply to the importation of goods. The President (continued...)

  

Sponsored by: Rep. Ann Kuster Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 07/16/2019

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Federal
US Congress 116th Congress

Kleptocracy Asset Recovery Rewards Act [HB-389] [Finance ] [International ] [Law Enforcement ] [National Security ] [Human Rights ] [Funding ] [Grants ] [Crime ]
Establishes in the Department of the Treasury the Kleptocracy Asset Recovery Rewards Program. The program may provide rewards to individuals furnishing information leading to the restraining, seizure, forfeiture, or repatriation of stolen assets linked to foreign government corruption. A person is ineligible for a reward if they are an officer or employee of a federal, state, local, or foreign government and furnish such information in the course of their official duties. A person may be ineligible if Treasury reasonably believes that such person (continued...)

  

Sponsored by: Rep. Steve Cohen Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/15/2019

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US Congress 116th Congress

Iranian Proxies Terrorist Sanctions Act of 2019 [HB-361] [International ] [National Security ] [Defense ] [Human Rights ]
Directs the President to impose sanctions on As-Saib Ahl al-Haq and Harakat Hizballah al-Nujaba, two Iraqi paramilitary groups affiliated with Iran. The sanctions relate to blocking property and transactions and also apply to foreign individuals serving as the groups' officials, agents, and affiliates. The President shall submit detailed explanations as to whether sanctions should be imposed on various individuals identified in the bill. The Department of State shall annually publish a list of groups that receive logistical, military, or financial (continued...)

  

Sponsored by: Rep. Thomas Suozzi Sponsor Introductory Remarks On Measure. (cr H1010) on 01/23/2019

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US Congress 116th Congress

Strengthening America’s Security in the Middle East Act of 2019 [HB-336] [Defense ] [International ] [National Security ] [Trade ] [Human Rights ]
Authorizes assistance and weapons transfers to Israel, and extends defense cooperation with Jordan. It establishes additional sanctions related to the conflict in Syria, and allows states to divest from entities boycotting Israel. Ileana Ros-Lehtinen United States-Israel Security Assistance Authorization Act of 2019 The bill reauthorizes through FY2028 Foreign Military Financing to Israel. It extends loan guarantees to Israel through FY2023, and authorizes the President to transfer precision-guided munitions to the country. The bill directs the (continued...)

  

Sponsored by: Rep. Mike Johnson Referred To The Subcommittee On Space And Aeronautics. on 02/12/2019

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Federal
US Congress 116th Congress

Iran Human Rights and Hostage-Taking Accountability Act [HB-194] [Human Rights ] [International ] [National Security ]
Directs the President to impose sanctions on those responsible for human rights violations related to Iran's government. The President shall impose sanctions on Iranian persons responsible for or complicit in politically-motivated harassment, abuse, extortion, or extended detention or trial of (1) U.S. citizens and permanent residents, (2) Iranian citizens and residents, or (3) persons of Iranian origin. The sanctions shall include denial and revocation of visas, blocking of property, and restrictions on financial transactions. The immediate family (continued...)

  

Sponsored by: Rep. Susan Brooks Referred To The Subcommittee On Trade. on 01/31/2019

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US Congress 116th Congress

Caesar Syria Civilian Protection Act of 2019 [HB-31] [International ] [Human Rights ] [National Security ] [Defense ]
Establishes additional sanctions and financial restrictions on institutions and individuals related to the conflict in Syria. The Department of the Treasury shall determine whether the Central Bank of Syria is a financial institution of primary money laundering concern. If so, Treasury shall impose one or more special measures, such as requiring domestic financial institutions to maintain additional records on transactions involving the bank. The President shall impose sanctions on foreign persons that (1) provide significant support or engage in (continued...)

  

Sponsored by: Rep. Gerald Connolly Committee On Foreign Relations. Reported By Senator Risch With An Amendment In The Nature Of A Substitute. Without Written Report. on 06/03/2019

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US Congress 116th Congress

Strengthening America's Security in the Middle East Act of 2019 [S.1] [Defense ] [International ] [National Security ] [Military ] [Human Rights ] [Trade ]
Authorizes assistance and weapons transfers to Israel, extends defense cooperation with Jordan, establishes additional sanctions related to the conflict in Syria, and allows states to divest from entities boycotting Israel. Ileana Ros-Lehtinen United States-Israel Security Assistance Authorization Act of 2019 The bill reauthorizes through FY2028 Foreign Military Financing to Israel. It extends loan guarantees to Israel through FY2023 and authorizes the President to transfer precision-guided munitions to the country. The bill directs the President (continued...)

  

Sponsored by: Sen. Susan Collins Held At The Desk. on 02/06/2019

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Federal
US Congress 115th Congress

Blocking Iran Illicit Finance Act [HB-7321] [Finance ] [International ] [National Security ]
Blocking Iran Illicit Finance Act

  

Sponsored by: Rep. Mike Gallagher Introduced In House on 12/17/2018

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US Congress 115th Congress

Blocking Iranian Illicit Finance Act [S.3758] [Finance ] [International ] [National Security ]
Blocking Iranian Illicit Finance Act

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/13/2018

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Federal
US Congress 115th Congress

LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 [S.1901] [International ] [Human Rights ] [National Security ]
LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 This bill directs the President to: (1) impose property-blocking sanctions against the North Korean government, business entities that trade with North Korea, including specified Chinese entities, and affiliated persons or entities; (2) prohibit the opening, and strictly control the maintaining in the United States, of correspondent or payable-through accounts by a foreign financial institution that assisted in the importation, sale, or transfer of North Korean goods or services; and (3) (continued...)

  

Sponsored by: Sen. Edward Markey Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute And An Amendment To The Title. Without Written Report. on 12/07/2017

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US Congress 115th Congress

Saudi Arabia Accountability and Yemen Act of 2018 [S.3652] [International ] [Human Rights ] [National Security ] [Defense ] [Trade ] [Law Enforcement ]
Saudi Arabia Accountability and Yemen Act of 2018 This bill suspends certain weapons transfers to Saudi Arabia. It also imposes sanctions on individuals for various activities related to the civil war in Yemen and for involvement in the death of Saudi Arabian journalist Jamal Khashoggi. The United States may not authorize transfers to Saudi Arabia of missiles, ammunition, ground vehicles, aircraft, or other weapons that fall within Categories III, IV, VII, or VIII of the U.S. Munitions List. The prohibitions do not apply to ground-based missile (continued...)

  

Sponsored by: Sen. Jack Reed Read Twice And Referred To The Committee On Foreign Relations. on 11/15/2018

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Federal
US Congress 115th Congress

Combatting Illicit Fentanyl Act of 2018 [HB-7091] [Crime ] [Public Health ] [Overdose Prevention ] [Pharmaceuticals ] [Public Safety ]
Combatting Illicit Fentanyl Act of 2018

  

Sponsored by: Rep. Ted Poe Introduced In House on 10/26/2018

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US Congress 115th Congress

Iranian Proxies Terrorist Sanctions Act [S.3431] [International ] [National Security ]
Iranian Proxies Terrorist Sanctions Act

  

Sponsored by: Sen. David Perdue Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/12/2018

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US Congress 115th Congress

Banking Transparency for Sanctioned Persons Act of 2018 [HB-6751] [Finance ] [National Security ] [International ]
Banking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. (Sec. 3) Treasury may waive these reporting requirements with respect to a foreign financial institution if: the institution credibly assures Treasury that it will cease conducting transactions for such persons, or the waiver is important to the national interest.

  

Sponsored by: Rep. Mia Love Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/27/2018

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Federal
US Congress 115th Congress

Strengthening Oversight of Iran's Access to Finance Act [HB-4324] [Finance ] [International ] [National Security ] [Trade ]
Strengthening Oversight of Iran's Access to Finance Act (Sec. 3) This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities. The President may waive the requirements of this bill under certain circumstances.

  

Sponsored by: Rep. Andy Harris Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/18/2017

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US Congress 115th Congress

STOP Using Human Shields Act Sanction Terrorist Operations Using Human Shields Act of 2018 [S.3257] [National Security ] [Human Rights ] [International ] [Law Enforcement ] [Crime ]
STOP Using Human Shields Act Sanction Terrorist Operations Using Human Shields Act of 2018

  

Sponsored by: Sen. Robert Casey Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute. Without Written Report. on 10/03/2018

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Federal
US Congress 115th Congress

SECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act [HB-6494] [Elections ] [Voting Rights ] [Cybersecurity ] [National Security ] [Technology and Innovation ] [Data Privacy ] [Law Enforcement ] [Public Safety ] [Human Rights ] [Ethics ] [Criminal Justice ] [Crime ]
SECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act

  

Sponsored by: Rep. Gerald Connolly Introduced In House on 07/24/2018

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Federal
US Congress 115th Congress

Iran Hostage Act [S.3243] [International ] [Human Rights ]
Iran Hostage Act

  

Sponsored by: Sen. Ted Cruz Read Twice And Referred To The Committee On Foreign Relations. on 07/19/2018

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Federal
US Congress 115th Congress

A resolution protecting American democracy. [SR-582] [Elections ] [National Security ] [Voting Rights ] [Cybersecurity ] [International ]
A resolution protecting American democracy. Expresses acceptance of the U.S. intelligence community's assessment of Russian interference in elections in the United States and in other democracies. Demands that specified sanctions against Russia be implemented. Declares that the President must cooperate with Special Counsel Mueller's investigation.

  

Sponsored by: Sen. Bernard Sanders Referred To The Committee On Foreign Relations. on 07/19/2018

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