Sanctions

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 R. Suozzi Referred To The Subcommittee On Immigration And Citizenship. on 02/25/2019

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Federal
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 M. 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

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 R. Suozzi Sponsor Introductory Remarks On Measure. (cr H1010) on 01/23/2019

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Federal
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

Baseball Diplomacy Act [HB-213] [Immigration ] [International ] [Sports ] [Trade ] [Human Rights ]
Waives various embargo and immigration restrictions in order to allow Cuban nationals to enter the United States to play organized professional baseball. U.S. embargo authority may not regulate or prohibit various transactions by or on behalf of such a Cuban national, nor may the individual be prohibited from returning to Cuba with the earnings made from playing professional baseball. The President's authority to bar an alien whose entry is deemed to be detrimental to U.S. interests may not be used to deny a visa to a Cuban national entering to (continued...)

  

Sponsored by: Rep. Steve Cohen Introduced In House on 01/03/2019

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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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Federal
US Congress 116th Congress

United States-Mexico Economic Partnership Act [HB-133] [Trade ] [International ] [Economic Development ] [Energy ] [Healthcare ] [Education ]
Directs the Department of State to develop a strategy to enhance economic cooperation and expand professional and educational exchange programs between the United States and Mexico. The State Department shall develop strategies to encourage more academic exchanges between the countries, as well as exchanges to encourage strengthening business skills and entrepreneurship. The State Department shall also promote energy infrastructure coordination and educational development. It shall also assess ways to develop partnerships between the countries' (continued...)

  

Sponsored by: Rep. David N. Cicilline Became Public Law No: 116-260. on 12/27/2020

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Federal
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 E. 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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Federal
US Congress 116th Congress

Consolidated Appropriations Act, 2019 [HB-21] [Agriculture ] [Environmental ] [Finance ] [Infrastructure ] [Transportation and Motor Vehicles ] [Budget and Spending ] [Healthcare ] [Housing ] [International ] [Science ] [Food ] [Medicare and Medicaid ] [Funding ] [Grants ] [Insurance ] [Disaster Relief ] [Aerospace ]
Provides FY2019 appropriations for several federal departments and agencies. It includes 6 of the 12 regular FY2019 appropriations bills: the Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019; the Financial Services and General Government Appropriations Act, 2019; the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019; the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019; the Commerce, Justice, Science, and Related (continued...)

  

Sponsored by: Rep. Nita M. Lowey Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 5. on 01/08/2019

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Federal
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 M. Collins Held At The Desk. on 02/06/2019

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Federal
US Congress 115th Congress

UIGHUR Act of 2018 Uighur Intervention and Global Humanitarian Unified Response Act of 2018 [HB-7384] [Human Rights ] [International ]
UIGHUR Act of 2018 Uighur Intervention and Global Humanitarian Unified Response Act of 2018

  

Sponsored by: Rep. Gerald E. Connolly Introduced In House on 12/20/2018

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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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Federal
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

A joint resolution supporting a Diplomatic Solution in Yemen and Condemning the Murder of Jamal Khashoggi. [SJR-69] [International ] [Human Rights ] [National Security ] [Defense ] [Military ]
A joint resolution supporting a Diplomatic Solution in Yemen and Condemning the Murder of Jamal Khashoggi. This joint resolution expresses the Senate's belief that Saudi Arabia's Crown Prince Mohammed bin Salman is responsible for the murder of journalist Jamal Khashoggi. It criticizes Saudi Arabia's cooperation with, and military equipment purchases from, Russia and China as challenges to the country's long-term relationship with the United States. The joint resolution calls for an immediate cease-fire in the civil war in Yemen and for the two (continued...)

  

Sponsored by: Sen. Jack Reed Received In The House. on 12/19/2018

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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 J. 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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Federal
US Congress 115th Congress

Taiwan Security Act of 2017 [HB-4288] [Defense ] [International ] [Military ] [National Security ] [Trade ]
Taiwan Security Act of 2017 This bill directs the Department of Defense (DOD) to carry out a program of exchanges of senior military officers and senior officials between the United States and Taiwan that are designed to improve military relations. Exchanges should focus on: threat analysis; military doctrine; force planning; logistical support; intelligence collection and analysis; operational tactics, techniques, and procedures; humanitarian assistance and disaster relief; and civil-military relations. Such exchanges should be conducted in the (continued...)

  

Sponsored by: Rep. Michael T. McCaul Introduced In House on 11/07/2017

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Federal
US Congress 115th Congress

Condemning the Assad regime and its backers for their continued support of war crimes and crimes against humanity in Syria. [HR-1165] [International ] [Human Rights ] [National Security ]
Condemning the Assad regime and its backers for their continued support of war crimes and crimes against humanity in Syria.

  

Sponsored by: Rep. Alexander Mooney Mr. Royce (ca) Moved To Suspend The Rules And Agree To The Resolution. on 12/11/2018

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Federal
US Congress 115th Congress

Stop Corrupt Iranian Oligarchs and Entities Act [HB-7182] [International ] [National Security ]
Stop Corrupt Iranian Oligarchs and Entities Act

  

Sponsored by: Rep. David Kustoff Introduced In House on 11/28/2018

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Federal
US Congress 115th Congress

Recognizing that the United States-Republic of Korea alliance serves as a linchpin of regional stability and bilateral security, and exemplifies the broad and deep military, diplomatic, economic, and cultural ties shared between the United States and the Republic of Korea. [HR-1149] [International ] [National Security ] [Defense ] [Military ]
Recognizing that the United States-Republic of Korea alliance serves as a linchpin of regional stability and bilateral security, and exemplifies the broad and deep military, diplomatic, economic, and cultural ties shared between the United States and the Republic of Korea.

  

Sponsored by: Rep. Ted S. Yoho Mr. Royce (ca) Moved To Suspend The Rules And Agree To The Resolution. on 12/11/2018

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Federal
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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