Sec. 5. Review, sanctions, and report by President
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/bill/114/hr/4312/ih/section-5A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 180 days after the date on which the report is submitted to the President and the appropriate congressional committees under section 4, the President shall conduct and complete a review of the foreign persons identified in the report to determine, using all sources available, whether there is sufficient evidence to impose sanctions against any of the foreign persons. Unless the President determines under subsection
(a)that there is insufficient evidence to impose sanctions against a foreign person identified in the report submitted to the President and the appropriate congressional committees under section 4, the President shall include the foreign person on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury, impose sanctions against the foreign persons under subsection
(b)of section 302 of the Iran Threat Reduction and Syrian Human Rights Act of 2012 ( 22 U.S.C. 8742 ) (as amended by section 3 of this Act), or impose sanctions against the foreign person under any other provision of law, as applicable. The President shall submit to the appropriate congressional committees a report that contains the results of the review under subsection
(a)and the imposition of sanctions under subsection
(b)(if any). The report should be submitted in unclassified form, but may contain a classified annex.
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Sec. 5
Review, sanctions, and report by President
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