Sanctions

Federal
US Congress 115th Congress

Countering Russian Influence in Europe and Eurasia Act of 2017 [S.1221] [International ] [Energy ] [Cybersecurity ] [Elections ] [National Security ] [Funding ]
Countering Russian Influence in Europe and Eurasia Act of 2017 This bill declares that the United States supports the "Stimson Doctrine" and thus does not recognize territorial changes effected by force, including the illegal invasions and occupations of Abkhazia, South Ossetia, Crimea, Eastern Ukraine, and Transnistria. The bill: (1) authorizes FY2018-FY2019 assistance for the Countering Russian Influence Fund; and (2) prescribes fund use, including assisting those North Atlantic Treaty Organization (NATO) or European Union (EU) countries that (continued...)

  

Sponsored by: Sen. Jack Reed Committee On Foreign Relations. Reported By Senator Corker With Amendments. Without Written Report. on 06/06/2017

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Federal
US Congress 115th Congress

Global Respect Act of 2017 [S.1172] [Human Rights ] [International ] [National Security ]
Global Respect Act of 2017 This bill directs the President to submit to Congress, every 180 days, a list of each foreign person that the President determines is responsible for or complicit in, or who acted as an agent for a foreign person in a matter relating to, detention, torture, or other denials of the right to life, liberty, or security of a person based on actual or perceived sexual orientation or gender identity. The Department of State shall issue public guidance relating to how names of foreign persons may be included on such list. A foreign (continued...)

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Foreign Relations. on 05/18/2017

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State (Hawaii)
Hawaii 2017 Regular Session

Relating To Procurement. [HB-1180] [Budget and Spending ]
Amends the definition of contractor in Chapter 103D, Hawaii Revised Statutes, relating to the Hawaii Procurement Code. (HB1180 HD1)

  

Sponsored by: Rep. Scott Saiki Reported From Lab (stand. Com. Rep. No. 78) As Amended In Hd 1, Recommending Passage On Second Reading And Referral To Cpc. on 02/07/2017

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Federal
US Congress 115th Congress

A resolution condemning illegal Russian aggression in Ukraine on the three year anniversary of the annexation of Crimea. [SR-100] [International ] [National Security ] [Human Rights ] [Military ]
A resolution condemning illegal Russian aggression in Ukraine on the three year anniversary of the annexation of Crimea. Condemns the Russian Federation's occupation of the Crimea region of Ukraine, continued aggression in eastern Ukraine, and efforts to intimidate and coerce nations in Eastern Europe from strengthening their ties with the North Atlantic Treaty Organization and the European Union. Calls on the Russian Federation to: end its support for the separatists in eastern Ukraine, withdraw its military presence there, and allow Ukraine to (continued...)

  

Sponsored by: Sen. Robert Casey Referred To The Committee On Foreign Relations. (text Of Measure As Introduced: Cr S2000-2002) on 03/27/2017

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Federal
US Congress 115th Congress

Countering Iran's Destabilizing Activities Act of 2017 [S.722] [Defense ] [International ] [National Security ] [Human Rights ] [Military ]
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

Israel Anti-Boycott Act [HB-1697] [Trade ] [International ] [Human Rights ] [National Security ]
Israel Anti-Boycott Act This bill declares that Congress: (1) opposes the United Nations Human Rights Council resolution of March 24, 2016, which urges countries to pressure companies to divest from, or break contracts with, Israel; and (2) encourages full implementation of the United States-Israel Strategic Partnership Act of 2014 through enhanced, governmentwide, coordinated U.S.-Israel scientific and technological cooperation in civilian areas. The bill amends the Export Administration Act of 1979 to declare that it shall be U.S. policy to oppose: (continued...)

  

Sponsored by: Rep. Alexander Mooney Committee Consideration And Mark-up Session Held. on 06/28/2018

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Federal
US Congress 115th Congress

Israel Anti-Boycott Act [S.720] [Trade ] [International ] [Human Rights ] [National Security ]
Israel Anti-Boycott Act This bill declares that Congress: (1) opposes the United Nations Human Rights Council resolution of March 24, 2016, which urges countries to pressure companies to divest from, or break contracts with, Israel; and (2) encourages full implementation of the United States-Israel Strategic Partnership Act of 2014 through enhanced, governmentwide, coordinated U.S.-Israel scientific and technological cooperation in civilian areas. The bill amends the Export Administration Act of 1979 to declare that it shall be U.S. policy to oppose: (continued...)

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 03/23/2017

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Federal
US Congress 115th Congress

Iran Ballistic Missiles and International Sanctions Enforcement Act [HB-1698] [International ] [National Security ] [Trade ] [Defense ]
Iran Ballistic Missiles and International Sanctions Enforcement Act This bill states that it is U.S. policy to prevent Iran from undertaking any activity related to nuclear-capable ballistic missiles. The President shall report to Congress regarding the foreign and domestic supply chain in Iran that supports Iran's ballistic missile program. The report shall identify individuals and companies involved in such activities. The President shall submit to Congress a determination of whether any Iranian ballistic missile test violates United Nations Security (continued...)

  

Sponsored by: Rep. Alexander Mooney Referred To The Subcommittee On Trade. on 03/29/2017

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Federal
US Congress 115th Congress

Caesar Syria Civilian Protection Act of 2017 [HB-1677] [International ] [Human Rights ] [National Security ] [Trade ] [Defense ]
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] [International ] [Trade ] [Human Rights ] [National Security ] [Law Enforcement ] [Funding ]
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] [International ] [National Security ] [Finance ] [Law Enforcement ]
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] [International ] [Trade ] [National Security ] [Defense ]
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

Expressing the sense of the House of Representatives that the Government of the Russian Federation, its officials, security services, and any person or entity within the Russian Federation or associated with the Russian Government, should not interfere, seek to influence, or engage in coercion designed to create an outcome in foreign elections. [HR-172] [Elections ] [Cybersecurity ] [International ] [National Security ]
Expressing the sense of the House of Representatives that the Government of the Russian Federation, its officials, security services, and any person or entity within the Russian Federation or associated with the Russian Government, should not interfere, seek to influence, or engage in coercion designed to create an outcome in foreign elections. Expresses the sense of the House of Representatives that: the Russian Federation has engaged in a widespread hacking and misinformation campaign in order to influence politics and elections in democracies (continued...)

  

Sponsored by: Rep. Raul Grijalva Referred To The Subcommittee On Europe, Eurasia, And Emerging Threats. on 05/18/2017

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Federal
US Congress 115th Congress

A resolution expressing the sense of the Senate recognizing 3 years of Russian military aggression in Ukraine. [SR-78] [International ] [National Security ] [Human Rights ] [Military ]
A resolution expressing the sense of the Senate recognizing 3 years of Russian military aggression in Ukraine. Condemns continued Russian military intervention in Ukraine. Calls on: (1) the government of the Russian Federation to immediately cease all activity that seeks to normalize or recognize the Russian-backed rebel separatists in Eastern Ukraine; and (2) the U.S. government, U.S. allies in Europe, the United Nations, and international partners to continue to pressure the government of the Russian Federation to uphold its international obligations. (continued...)

  

Sponsored by: Sen. Robert Menendez Referred To The Committee On Foreign Relations. (text Of Measure As Introduced: Cr S1582-1583) on 03/02/2017

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Federal
US Congress 115th Congress

Hong Kong Human Rights and Democracy Act of 2017 [S.417] [Human Rights ] [International ] [Immigration ] [National Security ]
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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Federal
US Congress 115th Congress

Counterterrorism Screening and Assistance Act of 2017 [HB-1196] [National Security ] [International ] [Law Enforcement ] [Transportation and Motor Vehicles ] [Trade ] [Funding ] [Grants ] [Human Rights ] [Public Safety ] [Cybersecurity ] [Military ] [Crime ]
Counterterrorism Screening and Assistance Act of 2017 This bill expresses the sense of Congress that: (1) the U.S. government must ensure that capacity-building assistance to combat terrorist travel is coordinated among departments and agencies as well as with foreign implementing partners, and (2) such assistance should be prioritized for the highest-risk countries for travel by terrorists and foreign fighters. The Department of State shall submit to Congress biennially a foreign partner engagement plan that catalogues existing capacity-building (continued...)

  

Sponsored by: Rep. Ted Poe Ordered To Be Reported In The Nature Of A Substitute (amended) By Voice Vote. on 09/28/2017

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Federal
US Congress 115th Congress

Calling on the President to initiate renegotiation of the North American Free Trade Agreement (NAFTA) and further calling on the President to consider withdrawing the United States from NAFTA if the renegotiations are not satisfactorily completed within one year. [HR-132] [Trade ] [International ]
Calling on the President to initiate renegotiation of the North American Free Trade Agreement (NAFTA) and further calling on the President to consider withdrawing the United States from NAFTA if the renegotiations are not satisfactorily completed within one year. Expresses the sense of the House of Representatives that the President should: (1) initiate renegotiation of the North American Free Trade Agreement (NAFTA) by June 1, 2017; (2) ensure that specified provisions are included in the core text of such new agreement with Canada and Mexico that (continued...)

  

Sponsored by: Rep. Barbara Lee Referred To The Subcommittee On Trade. on 02/17/2017

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Federal
US Congress 115th Congress

Supporting respect for human rights and encouraging inclusive governance in Ethiopia. [HR-128] [Human Rights ] [International ] [National Security ]
Supporting respect for human rights and encouraging inclusive governance in Ethiopia. Recognizes: (1) Ethiopia's efforts to promote regional peace and security; and (2) the importance of the U.S.-Ethiopian partnership in combatting terrorism, promoting economic growth, and addressing global health challenges. Condemns the use of excessive force by Ethiopian security forces and notes the reports of widespread human rights abuses. Commends the recent peaceful and voluntary transfer of authority from Prime Minister Hailemariam to Prime Minister Abiy. (continued...)

  

Sponsored by: Rep. Steve Russell Mr. Smith (nj) Moved To Suspend The Rules And Agree To The Resolution, As Amended. on 04/10/2018

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Federal
US Congress 115th Congress

Russia Sanctions Review Act of 2017 [HB-1059] [Cybersecurity ] [International ] [National Security ] [Technology and Innovation ]
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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Federal
US Congress 115th Congress

Stop Terrorist Operational Resources and Money Act [S.358] [Finance ] [International ] [National Security ] [Law Enforcement ] [Crime ]
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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