Sanctions

Federal
US Congress 116th Congress

Freedom to Export to Cuba Act of 2019 [S.428] [International ] [Trade ] [Telecommunications ]
Repeals both the President's statutory authority to impose an embargo on Cuba and various prohibitions against providing assistance to Cuba. It also repeals provisions related to (1) the President's authority to impose sanctions on countries that provide assistance to Cuba, (2) the prohibition against U.S. investment in domestic telecommunications networks within Cuba, (3) restrictions on vessels that have departed from a port in Cuba within 180 days of loading or unloading freight in the United States, and (4) restrictions on remittances to Cuba. (continued...)

  

Sponsored by: Sen. Sheldon Whitehouse Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 02/07/2019

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US Congress 116th Congress

Saudi Arabia Accountability and Yemen Act of 2019 [S.398] [Defense ] [International ] [Human Rights ] [National Security ] [Trade ]
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 defense systems and shall expire September 30, 2020. The United (continued...)

  

Sponsored by: Sen. Jack Reed Committee On Foreign Relations. Reported By Senator Risch Without Amendment. Without Written Report. on 07/30/2019

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US Congress 116th Congress

ZTE Enforcement Review and Oversight Act [S.335] [Trade ] [Telecommunications ] [Technology and Innovation ] [Cybersecurity ] [National Security ] [Law Enforcement ] [Crime ]
Requires the Department of Commerce to report on and ensure ZTE Corporation's compliance with the June 7, 2018, settlement agreement regarding sanctions violations.

  

Sponsored by: Sen. Susan M. Collins Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 02/05/2019

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US Congress 116th Congress

Damon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 [S.245] [Cybersecurity ] [Elections ] [Energy ] [National Security ] [Technology and Innovation ] [Defense ] [Science ]
Addresses various intelligence issues, including by reauthorizing intelligence-related activities, establishing certain bodies, and directing the intelligence community to report on topics such as election infrastructure security and Russian interference in the 2016 election. The bill reauthorizes through FY2019 various intelligence-related activities in specified government bodies, including the Department of Defense, the Defense Intelligence Agency, and the National Security Agency. It also reauthorizes for FY2019 the Central Intelligence Agency (continued...)

  

Sponsored by: Sen. Mark R. Warner Read Twice And Referred To The Select Committee On Intelligence. on 01/28/2019

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US Congress 116th Congress

UIGHUR Act of 2019 Uighur Intervention and Global Humanitarian Unified Response Act of 2019 [S.178] [Human Rights ] [International ] [Trade ] [National Security ] [Law Enforcement ]
Directs the President to impose sanctions and export restrictions related to China's treatment of the Uyghurs, a predominantly Muslim Turkic ethnic group. The President shall report to Congress a list of senior Chinese government officials who are engaged in or responsible for serious human rights abuses, including mass incarceration and political indoctrination, against Turkic Muslims in China's Xinjiang Uyghur Autonomous Region. The President shall impose visa- and property-blocking sanctions on such individuals. The President may waive the imposition (continued...)

  

Sponsored by: Sen. Robert P. Casey Considered By Senate (message From The House Considered). on 10/23/2020

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US Congress 116th Congress

Telecommunications Denial Order Enforcement Act [S.152] [Telecommunications ] [Trade ] [Technology and Innovation ] [National Security ] [Cybersecurity ] [International ]
Directs the President to determine annually whether telecommunications companies domiciled in China, including Huawei and ZTE, have violated U.S. export controls or sanctions. If a violation is found, the President must impose appropriate penalties. Chinese subsidiaries of foreign companies are excluded from the bill. The bill also prohibits executive agencies from reducing any penalty imposed on a Chinese telecommunications company for violating a sanction or export control, unless the President certifies that the company has not violated U.S. (continued...)

  

Sponsored by: Sen. Richard Blumenthal Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 01/16/2019

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US Congress 116th Congress

Caesar Syria Civilian Protection Act of 2019 [S.52] [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: Sen. Robert Menendez Committee On Foreign Relations. Hearings Held. on 03/11/2020

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US Congress 116th Congress

Disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation. [HJR-30] [International ] [Trade ] [National Security ]
This joint resolution expresses disapproval of the Office of Foreign Assets Control's report to Congress that it intends to terminate sanctions imposed on En+ Group plc, UC Rusal plc, and JSC EuroSibEnergo, companies connected to sanctioned Russian oligarch Oleg Deripaska.

  

Sponsored by: Rep. Steny H. Hoyer Mr. Engel Moved To Suspend The Rules And Pass The Resolution. on 01/17/2019

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US Congress 116th Congress

Calling for a prompt multinational freedom of navigation operation in the Black Sea and urging the cancellation of the Nord Stream 2 pipeline. [HR-116] [International ] [Energy ] [National Security ] [Trade ] [Military ]
This resolution urges the President to work with allies to lead a multinational freedom of navigation operation in the Black Sea to push back against excessive Russian claims of sovereignty. It also calls for the North Atlantic Treaty Organization to enhance allied maritime presence and capabilities in the Black Sea and for European governments to cancel the Nord Stream 2 pipeline due to its threat to European energy security. The resolution also urges the President to provide additional security assistance to Ukraine and states that the President (continued...)

  

Sponsored by: Rep. Pete Olson Introduced In House on 02/08/2019

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US Congress 116th Congress

Calling upon the leadership of the Government of the Democratic People's Republic of Korea to dismantle its labor camp system, and for other purposes. [HR-115] [Human Rights ] [International ] [Labor, Jobs, Employment ] [Law Enforcement ] [National Security ] [Poverty ] [Criminal Justice ]
This resolution calls for the international community to demand that North Korea dismantle its labor camp system and for North Korea to cease human rights abuses and release political prisoners.

  

Sponsored by: Rep. K. Michael Conaway Introduced In House on 02/08/2019

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US Congress 116th Congress

Banking Transparency for Sanctioned Persons Act of 2019 [HB-1037] [Finance ] [National Security ] [International ]
Requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. 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. Josh Gottheimer 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

UIGHUR Act of 2019 Uighur Intervention and Global Humanitarian Unified Response Act of 2019 [HB-1025] [Human Rights ] [International ] [National Security ] [Technology and Innovation ] [Law Enforcement ] [Artificial Intelligence ] [Cybersecurity ] [Race and Civil Rights ]
Imposes sourcing restrictions and export controls related to China's mass detention of the Uyghurs, a predominantly Muslim Turkic ethnic group in Xinjiang province. Executive agencies shall not procure goods or services from foreign persons who in the last three years substantially facilitated or knowingly assisted such mass detention. When procuring goods or services from U.S. persons, executive agencies shall provide adverse consideration to awarding contracts to those involved with such mass detention, and assess the availability of other sources. (continued...)

  

Sponsored by: Rep. Gerald E. Connolly Referred To The Subcommittee On Immigration And Citizenship. on 03/22/2019

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US Congress 116th Congress

Venezuela Arms Restriction Act [HB-920] [Defense ] [International ] [National Security ] [Trade ] [Human Rights ] [Military ]
Prohibits the export of weapons and related services to security forces controlled by any Venezuelan government not recognized by the United States. (The United States recognizes Juan Guaido as interim president, not the government of President Nicolas Maduro.) The prohibition includes weapons, weapons systems, munitions, and equipment or materials necessary to produce such weapons. Defense services, including testing and repair of weapons, technical assistance, and training, are also prohibited. The Department of State shall report to Congress (continued...)

  

Sponsored by: Rep. Alcee L. Hastings Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 03/26/2019

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US Congress 116th Congress

Cyber Diplomacy Act of 2019 [HB-739] [Cybersecurity ] [Technology and Innovation ] [International ] [National Security ] [Telecommunications ] [Data Privacy ]
Establishes the Office of International Cyberspace Policy within the Department of State. The Office's duties include advising the State Department on cyberspace issues. It shall also shall lead diplomatic efforts on issues relating to international cybersecurity, Internet access and freedom, and international cyber threats. The Office shall implement U.S. policy to work internationally to promote an open, interoperable, and secure Internet governed by a multi-stakeholder model. The bill also directs the President to devise a strategy related to (continued...)

  

Sponsored by: Rep. Gerald E. Connolly Committee Consideration And Mark-up Session Held. on 03/07/2019

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US Congress 116th Congress

Uyghur Human Rights Policy Act of 2019 [HB-649] [Human Rights ] [International ] [National Security ] [Race and Civil Rights ]
Directs various U.S. government bodies to prepare reports on China's treatment of the Uyghurs, a predominantly Muslim Turkic ethnic group. The Office of the Director of National Intelligence shall report to Congress on issues including the security threats caused by the Chinese government's reported crackdown on the Uyghur population in Xinjiang province, the frequency with which other governments are forcibly returning Turkic Muslim refugees and asylum seekers to China, and the development or transfer of technology that facilitates mass internment (continued...)

  

Sponsored by: Rep. Mike Johnson Referred To The Subcommittee On Immigration And Citizenship. on 03/04/2019

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Federal
US Congress 116th Congress

Consolidated Appropriations Act, 2019 [HB-648] [Agriculture ] [Finance ] [Environmental ] [Infrastructure ] [Housing ] [Transportation and Motor Vehicles ] [Budget and Spending ] [Aerospace ] [Food ] [Healthcare ] [Medicare and Medicaid ] [Insurance ] [Disaster Relief ] [Funding ] [Grants ]
Provides FY2019 appropriations for several federal departments and agencies. It includes 6 of the 12 regular FY2019 appropriations bills: the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019; the Commerce, Justice, Science, and Related Agencies Appropriations Act, 2019; the Financial Services and General Government Appropriations Act, 2019; the Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019; the Department of State, Foreign Operations, and Related (continued...)

  

Sponsored by: Rep. Nita M. Lowey Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 16. on 01/28/2019

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US Congress 116th Congress

To prohibit the provision of United States security assistance to the Government of Saudi Arabia, and for other purposes. [HB-643] [Defense ] [International ] [Human Rights ] [National Security ] [Military ]
Prohibits U.S. security assistance and arms sales to Saudi Arabia's government. The Department of Defense shall not provide security assistance, intelligence, training, equipment, or specified technical services to Saudi Arabia or any of its agents or instrumentalities, or engage in any defense cooperation. The bill establishes an exception to this prohibition for activities that protect U.S. diplomatic and consular posts or U.S. citizens. The President may not sell, transfer, deliver, or license for export any defense article to Saudi Arabia or (continued...)

  

Sponsored by: Rep. Raul M. Grijalva Introduced In House on 01/17/2019

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Federal
US Congress 116th Congress

Counterterrorism Screening and Assistance Act of 2019 [HB-630] [Defense ] [International ] [National Security ] [Law Enforcement ] [Public Safety ] [Crime ]
Directs the Department of State to report biennially on U.S. initiatives to build capacity in foreign countries to prevent travel by terrorists and foreign fighters, and accelerates programs to share equipment with countries to prevent such travel. The report shall include (1) an assessment of the countries of greatest concern, (2) data such as the number of flights from such countries to the United States, (3) information on existing U.S. programs to build capacity to prevent travel by terrorists in those countries, and (4) a plan for prioritizing (continued...)

  

Sponsored by: Rep. Brad Sherman Committee Consideration And Mark-up Session Held. on 12/18/2019

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US Congress 116th Congress

Telecommunications Denial Order Enforcement Act [HB-602] [Telecommunications ] [Trade ] [Technology and Innovation ] [National Security ] [Cybersecurity ] [International ]
Directs the President to determine annually whether telecommunications companies domiciled in China, including Huawei and ZTE, have violated U.S. export controls or sanctions. If a violation is found, the President must impose appropriate penalties. Chinese subsidiaries of foreign companies are excluded from the bill. The bill also prohibits executive agencies from reducing any penalty imposed on a Chinese telecommunications company for violating a sanction or export control, unless the President certifies that the company has not violated U.S. (continued...)

  

Sponsored by: Rep. Matt Gaetz Introduced In House on 01/16/2019

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Federal
US Congress 116th Congress

Georgia Support Act [HB-598] [International ] [Cybersecurity ] [Human Rights ] [National Security ]
Directs the Department of State to report to Congress on various topics related to Georgia. The reports shall cover (1) U.S. security assistance to Georgia and an assessment of threats to the country's independence and its ability to defend itself, (2) cybersecurity cooperation between the United States and Georgia, and (3) a strategy to help Georgia expand its capabilities to combat Russian disinformation and propaganda. The President shall impose entry and property-blocking sanctions against foreign persons responsible for or complicit in serious (continued...)

  

Sponsored by: Rep. Gerald E. Connolly Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 10/23/2019

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