Foreign Property

Federal
US Congress 115th Congress

North Korean Enablers Accountability Act of 2017 [S.1562]
North Korean Enablers Accountability 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) impose specified (continued...)

  

Sponsored by: Sen. Edward Markey Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 07/13/2017

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Federal
US Congress 115th Congress

To require the Secretary of State to withhold certain assistance for Honduras until the President certifies to Congress that the Government of Honduras has settled all known commercial disputes with United States citizens. [HB-3237]
To require the Secretary of State to withhold certain assistance for Honduras until the President certifies to Congress that the Government of Honduras has settled all known commercial disputes with United States citizens. This bill prohibits the Department of State from obligating or expending a specified amount of the funds made available for assistance for Honduras for FY2017 until the President certifies to Congress that the government of Honduras has settled all commercial disputes with U.S. citizens that were filed before enactment of this (continued...)

  

Sponsored by: Rep. Dana Rohrabacher Introduced In House on 07/13/2017

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Federal
US Congress 115th Congress

Countering Iran's Destabilizing Activities Act of 2017 [HB-3203]
Countering Iran's Destabilizing Activities Act of 2017 This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and asymmetric Iranian activities that threaten the United States and key allies. The President shall impose specified sanctions against: (1) any person that materially contributes to Iran's ballistic missile or weapons of mass destruction programs, and (2) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons. (continued...)

Sponsored by: Rep. Steny Hoyer Referred To The Subcommittee On Trade. on 07/24/2017

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Federal
US Congress 115th Congress

Fostering Unity Against Russian Aggression Act of 2017 [HB-3025]
Fostering Unity Against Russian Aggression Act of 2017

  

Sponsored by: Rep. James Langevin Introduced In House on 06/22/2017

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Federal
US Congress 115th Congress

Freezing Russian Sanctions Act [HB-2935]
Freezing Russian Sanctions Act

  

Sponsored by: Rep. James McGovern Referred To The Subcommittee On Trade. on 06/28/2017

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Federal
US Congress 115th Congress

Palestinian International Terrorism Support Prevention Act of 2017 [HB-2712]
Palestinian International Terrorism Support Prevention Act of 2017 This bill states that it shall be U.S. policy to prevent Hamas, the Palestinian Islamic Jihad, or any affiliate or successor from accessing its international support networks. The President shall report to Congress for up to three years identifying foreign persons, agencies, or instrumentalities that knowingly and materially assist any such organization. The President shall impose two or more of the following sanctions on an identified person, agency, or instrumentality, including (continued...)

  

Sponsored by: Rep. Ted Poe Committee Consideration And Mark-up Session Held. on 11/15/2017

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Federal
US Congress 115th Congress

Countering Iran's Destabilizing Activities Act of 2017 [S.722]
Countering Iran's Destabilizing Activities Act of 2017 This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and asymmetric Iranian activities that threaten the United States and key allies in the Middle East, North Africa, and beyond. The President shall impose asset blocking and U.S. exclusion sanctions against any person that materially contributes to: (1) Iran's ballistic missile or weapons of mass destruction programs, or (2) (continued...)

  

Sponsored by: Sen. Robert Casey Message On Senate Action Sent To The House. on 06/29/2017

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Federal
US Congress 115th Congress

Caesar Syria Civilian Protection Act of 2017 [HB-1677]
Caesar Syria Civilian Protection Act of 2017 This bill declares that it is U.S. policy to use all diplomatic and economic means to compel the government of Bashar al-Assad to halt the slaughter of the Syrian people and work toward a democratic government. The President shall prohibit, or impose conditions on, the opening or maintaining in the United States of a correspondent account or payable-through account by any domestic financial institution or domestic financial agency for or on behalf of the Central Bank of Syria that is of primary money (continued...)

  

Sponsored by: Rep. Alexander Mooney Placed On Senate Legislative Calendar Under General Orders. Calendar No. 620. on 10/03/2018

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Federal
US Congress 115th Congress

Korean Interdiction and Modernization of Sanctions Act [HB-1644]
Korean Interdiction and Modernization of Sanctions Act TITLE I--SANCTIONS TO ENFORCE AND IMPLEMENT UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST NORTH KOREA (Sec. 101) This bill amends the North Korea Sanctions and Policy Enhancement Act of 2016 to direct the President to designate and subject to specified sanctions under such Act any person who knowingly: purchases or acquires from North Korea any significant amounts of gold, titanium ore, vanadium ore, copper, silver, nickel, zinc, or rare earth minerals; sells or transfers to North Korea (continued...)

  

Sponsored by: Rep. Ted Poe Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 05/04/2017

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Federal
US Congress 115th Congress

Iranian Leadership Asset Transparency Act [HB-1638]
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent terrorism financing, money laundering, or illicit finance and to make financial institutions' sanctions compliance more easily understood, to report to Congress within 270 days and annually thereafter for the next two years regarding: the funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's (continued...)

  

Sponsored by: Rep. Bruce Poliquin Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/14/2017

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Federal
US Congress 115th Congress

South China Sea and East China Sea Sanctions Act of 2017 [S.659]
South China Sea and East China Sea Sanctions Act of 2017 This bill expresses the sense of Congress that: (1) the United States opposes actions by the government of any country to interfere in the free use of waters and airspace in the South China Sea or East China Sea, (2) China should not continue to pursue illegitimate claims and to militarize an area that is essential to global security, (3) the United States should expand freedom of navigation operations and overflights and respond to Chinese provocations with commensurate actions, and (4) the (continued...)

  

Sponsored by: Sen. Benjamin Cardin Read Twice And Referred To The Committee On Foreign Relations. on 03/15/2017

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Federal
US Congress 115th Congress

Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria [HJR-89]
Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria This joint resolution: (1) authorizes the President to use all necessary and appropriate force against al-Qaeda, the Taliban, the Islamic State of Iraq and Syria (ISIS), successor organizations, and associated forces; and (2) grants specific statutory authorization to introduce U.S. Armed Forces into hostilities or into situations wherein involvement in hostilities is clearly indicated by the circumstances, within the meaning of the War (continued...)

  

Sponsored by: Rep. Walter Jones Introduced In House on 03/15/2017

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US Congress 115th Congress

Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria [SJR-31]
Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria This joint resolution authorizes the President to use all necessary and appropriate force against al-Qaeda, the Taliban, the Islamic State of Iraq and Syria (ISIS), successor organizations, and associated forces. Such authority includes the authority for the Armed Forces to detain, pending disposition under the law of war, persons who are a part of or who substantially supported such entities. Congress declares that this joint resolution (continued...)

  

Sponsored by: Sen. Todd Young Read Twice And Referred To The Committee On Foreign Relations. on 03/02/2017

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Federal
US Congress 115th Congress

CAPTIVE Act Clarifying Amendment to Provide Terrorism Victims Equity Act [HB-1292]
CAPTIVE Act Clarifying Amendment to Provide Terrorism Victims Equity Act This bill amends the Terrorism Risk Insurance Act of 2002 to allow a person's court-awarded judgment against a terrorist party that is based on an act of terrorism to be satisfied with assets that the United States has seized or frozen from that terrorist party under the Foreign Narcotics Kingpin Designation Act. Under current law, assets seized or frozen under the Trading with the Enemy Act or the International Emergency Economic Powers Act are the only assets seized or frozen (continued...)

  

Sponsored by: Rep. Henry Johnson Introduced In House on 03/01/2017

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Federal
US Congress 115th Congress

Hong Kong Human Rights and Democracy Act of 2017 [S.417]
Hong Kong Human Rights and Democracy Act of 2017 This bill amends the United States-Hong Kong Policy Act of 1992 to direct the Department of State to report to Congress (within 90 days and annually thereafter through 2023) on conditions in Hong Kong that are of U.S. interest. Such report shall include matters in which Hong Kong is given separate treatment under U.S. laws from that accorded to China. The State Department shall certify to Congress annually whether Hong Kong is sufficiently autonomous to justify separate treatment different from that (continued...)

  

Sponsored by: Sen. Benjamin Cardin Read Twice And Referred To The Committee On Foreign Relations. on 02/16/2017

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US Congress 115th Congress

Russia Sanctions Review Act of 2017 [HB-1059]
Russia Sanctions Review Act of 2017 This bill provides that the following executive orders, as in effect on January 1, 2017, and any sanctions imposed pursuant to such orders, shall remain in effect: (1) Executive Order 13694 (relating to blocking property of certain persons engaging in significant malicious cyber-enabled activities); (2) Executive Orders 13660, 13661, and 13662 (relating to blocking property of certain persons contributing to the situation in Ukraine); and (3) Executive Order 13685 (relating to blocking property of certain persons (continued...)

  

Sponsored by: Rep. Barbara Lee Referred To The Subcommittee On Regulatory Reform, Commercial And Antitrust Law. on 03/06/2017

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US Congress 115th Congress

Stop Terrorist Operational Resources and Money Act [S.358]
Stop Terrorist Operational Resources and Money Act This bill expresses the sense of Congress regarding the importance of the United States and its partners curtailing the financial resources of the Islamic State of Iraq and the Levant (ISIL). The President may designate a country as a Jurisdiction of Terrorism Financing Concern if the President determines that government officials know, or should know, that activities are taking place within the country that substantially finance the operations of, or acts of international terrorism by, foreign (continued...)

  

Sponsored by: Sen. Robert Casey Read Twice And Referred To The Committee On Foreign Relations. on 02/13/2017

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US Congress 115th Congress

Russia Sanctions Review Act of 2017 [S.341]
Russia Sanctions Review Act of 2017 This bill provides that the following executive orders, as in effect on January 1, 2017, and any sanctions imposed pursuant to such orders, shall remain in effect: (1) Executive Order 13694 (relating to blocking property of certain persons engaging in significant malicious cyber-enabled activities); (2) Executive Orders 13660, 13661, and 13662 (relating to blocking property of certain persons contributing to the situation in Ukraine); and (3) Executive Order 13685 (relating to blocking property of certain persons (continued...)

  

Sponsored by: Sen. Robert Casey Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 04/27/2017

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US Congress 115th Congress

STAND for Ukraine Act Stability and Democracy for Ukraine Act [HB-830]
STAND for Ukraine Act Stability and Democracy for Ukraine Act This bill states that it is U.S. policy to assist the government of Ukraine in restoring its sovereignty and territorial integrity in order to reverse and deter Russian aggression in Ukraine. The bill prohibits: (1) a federal agency from taking any action or extending any assistance that recognizes Russian sovereignty over Crimea, its airspace, or its territorial waters; and (2) the Government Publishing Office from printing any document indicating Crimea as part of the Russian Federation (continued...)

  

Sponsored by: Rep. Ted Poe Referred To The Subcommittee On Trade. on 02/15/2017

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Federal
US Congress 115th Congress

Iran Nonnuclear Sanctions Act of 2017 [HB-808]
Iran Nonnuclear Sanctions Act of 2017 This bill prescribes requirements for sanctions with respect to: (1) Iran's Revolutionary Guard Corps (IRGC) and related entities; (2) Mahan Air; (3) Iran's support of terrorism; (4) Iran's human rights abuses; (5) certain Iranian individuals; (6) persons who conduct transactions with or on behalf of certain Iranian individuals; (7) financial institutions that engage in certain transactions on behalf of persons involved in human rights abuses or that export sensitive technology to Iran; (8) Iran's ballistic (continued...)

  

Sponsored by: Rep. Leonard Lance Referred To The Subcommittee On Trade. on 02/06/2017

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