Pub. L. 115-44
Pub. L. 115-44 - Countering America's Adversaries Through Sanctions Act
- Pub. L. 115-44 - Countering America's Adversaries Through Sanctions Act
- 115th Congress
- SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
- SEC. 101. SHORT TITLE.
- SEC. 102. DEFINITIONS.
- SEC. 103. REGIONAL STRATEGY FOR COUNTERING CONVENTIONAL AND ASYMMETRIC IRANIAN THREATS IN THE MIDDLE EAST AND NORTH AFRICA.
- SEC. 104. IMPOSITION OF ADDITIONAL SANCTIONS IN RESPONSE TO IRAN’S BALLISTIC MISSILE PROGRAM.
- SEC. 105. IMPOSITION OF TERRORISM-RELATED SANCTIONS WITH RESPECT TO THE IRGC.
- SEC. 106. IMPOSITION OF ADDITIONAL SANCTIONS WITH RESPECT TO PERSONS RESPONSIBLE FOR HUMAN RIGHTS ABUSES.
- SEC. 107. ENFORCEMENT OF ARMS EMBARGOS.
- SEC. 108. REVIEW OF APPLICABILITY OF SANCTIONS RELATING TO IRAN’S SUPPORT FOR TERRORISM AND ITS BALLISTIC MISSILE PROGRAM.
- SEC. 109. REPORT ON COORDINATION OF SANCTIONS BETWEEN THE UNITED STATES AND THE EUROPEAN UNION.
- SEC. 110. REPORT ON UNITED STATES CITIZENS DETAINED BY IRAN.
- SEC. 111. EXCEPTIONS FOR NATIONAL SECURITY AND HUMANITARIAN ASSISTANCE; RULE OF CONSTRUCTION.
- SEC. 112. PRESIDENTIAL WAIVER AUTHORITY.
- SEC. 201. SHORT TITLE.
- SEC. 211. FINDINGS.
- SEC. 212. SENSE OF CONGRESS.
- SEC. 215. SHORT TITLE.
- SEC. 216. CONGRESSIONAL REVIEW OF CERTAIN ACTIONS RELATING TO SANCTIONS IMPOSED WITH RESPECT TO THE RUSSIAN FEDERATION.
- SEC. 221. DEFINITIONS.
- SEC. 222. CODIFICATION OF SANCTIONS RELATING TO THE RUSSIAN FEDERATION.
- SEC. 223. MODIFICATION OF IMPLEMENTATION OF EXECUTIVE ORDER NO. 13662.
- SEC. 224. IMPOSITION OF SANCTIONS WITH RESPECT TO ACTIVITIES OF THE RUSSIAN FEDERATION UNDERMINING CYBERSECURITY.
- SEC. 225. IMPOSITION OF SANCTIONS RELATING TO SPECIAL RUSSIAN CRUDE OIL PROJECTS.
- SEC. 226. IMPOSITION OF SANCTIONS WITH RESPECT TO RUSSIAN AND OTHER FOREIGN FINANCIAL INSTITUTIONS.
- SEC. 227. MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO SIGNIFICANT CORRUPTION IN THE RUSSIAN FEDERATION.
- SEC. 228. MANDATORY IMPOSITION OF SANCTIONS WITH RESPECT TO CERTAIN TRANSACTIONS WITH FOREIGN SANCTIONS EVADERS AND SERIOUS HUMAN RIGHTS ABUSERS IN THE RUSSIAN FEDERATION.
- SEC. 229. NOTIFICATIONS TO CONGRESS UNDER UKRAINE FREEDOM SUPPORT ACT OF 2014.
- SEC. 230. STANDARDS FOR TERMINATION OF CERTAIN SANCTIONS WITH RESPECT TO THE RUSSIAN FEDERATION.
- SEC. 231. IMPOSITION OF SANCTIONS WITH RESPECT TO PERSONS ENGAGING IN TRANSACTIONS WITH THE INTELLIGENCE OR DEFENSE SECTORS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION.
- SEC. 232. SANCTIONS WITH RESPECT TO THE DEVELOPMENT OF PIPELINES IN THE RUSSIAN FEDERATION.
- SEC. 233. SANCTIONS WITH RESPECT TO INVESTMENT IN OR FACILITATION OF PRIVATIZATION OF STATE-OWNED ASSETS BY THE RUSSIAN FEDERATION.
- SEC. 234. SANCTIONS WITH RESPECT TO THE TRANSFER OF ARMS AND RELATED MATERIEL TO SYRIA.
- SEC. 235. SANCTIONS DESCRIBED.
- SEC. 236. EXCEPTIONS, WAIVER, AND TERMINATION.
- SEC. 237. EXCEPTION RELATING TO ACTIVITIES OF THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION.
- SEC. 238. RULE OF CONSTRUCTION.
- SEC. 241. REPORT ON OLIGARCHS AND PARASTATAL ENTITIES OF THE RUSSIAN FEDERATION.
- SEC. 242. REPORT ON EFFECTS OF EXPANDING SANCTIONS TO INCLUDE SOVEREIGN DEBT AND DERIVATIVE PRODUCTS.
- SEC. 243. REPORT ON ILLICIT FINANCE RELATING TO THE RUSSIAN FEDERATION.
- SEC. 251. FINDINGS.
- SEC. 252. SENSE OF CONGRESS.
- SEC. 253. STATEMENT OF POLICY.
- SEC. 254. COORDINATING AID AND ASSISTANCE ACROSS EUROPE AND EURASIA.
- SEC. 255. REPORT ON MEDIA ORGANIZATIONS CONTROLLED AND FUNDED BY THE GOVERNMENT OF THE RUSSIAN FEDERATION.
- SEC. 256. REPORT ON RUSSIAN FEDERATION INFLUENCE ON ELECTIONS IN EUROPE AND EURASIA.
- SEC. 257. UKRANIAN ENERGY SECURITY.
- SEC. 258. TERMINATION.
- SEC. 259. APPROPRIATE CONGRESSIONAL COMMITTEES DEFINED.
- SEC. 261. DEVELOPMENT OF NATIONAL STRATEGY.
- SEC. 262. CONTENTS OF NATIONAL STRATEGY.
- SEC. 271. IMPROVING ANTITERROR FINANCE MONITORING OF FUNDS TRANSFERS.
- SEC. 272. SENSE OF CONGRESS ON INTERNATIONAL COOPERATION REGARDING TERRORIST FINANCING INTELLIGENCE.
- SEC. 273. EXAMINING THE COUNTER-TERROR FINANCING ROLE OF THE DEPARTMENT OF THE TREASURY IN EMBASSIES.
- SEC. 274. INCLUSION OF SECRETARY OF THE TREASURY ON THE NATIONAL SECURITY COUNCIL.
- SEC. 275. INCLUSION OF ALL FUNDS.
- SEC. 281. DEFINITIONS.
- SEC. 291. RULE OF CONSTRUCTION.
- SEC. 292. SENSE OF CONGRESS ON THE STRATEGIC IMPORTANCE OF ARTICLE 5 OF THE NORTH ATLANTIC TREATY.
- SEC. 301. SHORT TITLE.
- SEC. 302. DEFINITIONS.
- SEC. 311. MODIFICATION AND EXPANSION OF REQUIREMENTS FOR THE DESIGNATION OF PERSONS.
- SEC. 312. PROHIBITION ON INDIRECT CORRESPONDENT ACCOUNTS.
- SEC. 313. LIMITATIONS ON FOREIGN ASSISTANCE TO NONCOMPLIANT GOVERNMENTS.
- SEC. 314. AMENDMENTS TO ENHANCE INSPECTION AUTHORITIES.
- SEC. 315. ENFORCING COMPLIANCE WITH UNITED NATIONS SHIPPING SANCTIONS AGAINST NORTH KOREA.
- SEC. 316. REPORT ON COOPERATION BETWEEN NORTH KOREA AND IRAN.
- SEC. 317. REPORT ON IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS BY OTHER GOVERNMENTS.
- SEC. 318. BRIEFING ON MEASURES TO DENY SPECIALIZED FINANCIAL MESSAGING SERVICES TO DESIGNATED NORTH KOREAN FINANCIAL INSTITUTIONS.
- SEC. 321. SANCTIONS FOR FORCED LABOR AND SLAVERY OVERSEAS OF NORTH KOREANS.
- SEC. 322. MODIFICATIONS TO SANCTIONS SUSPENSION AND WAIVER AUTHORITIES.
- SEC. 323. REWARD FOR INFORMANTS.
- SEC. 324. DETERMINATION ON DESIGNATION OF NORTH KOREA AS A STATE SPONSOR OF TERRORISM.
- SEC. 331. AUTHORITY TO CONSOLIDATE REPORTS.
- SEC. 332. RULE OF CONSTRUCTION.
- SEC. 333. REGULATORY AUTHORITY.
- SEC. 334. LIMITATION ON FUNDS.
- Legislative History
- LEGISLATIVE HISTORY—H.R. 3364:
- CONGRESSIONAL RECORD, Vol. 163 (2017):
- DAILY COMPILATION OF PRESIDENTIAL DOCUMENTS (2017):
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