Sec. 3. Determinations with respect to imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, engaging in the diversion of goods intended for the people of Iran, or engaging in corruption
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Not later than 270 days after the date of the enactment of this Act, and annually thereafter (or more frequently if the President determines it appropriate based on new information received by the President) for the following 4 years, the President shall submit to the appropriate congressional committees a report containing a determination of whether any senior officials of the Government of Iran or other Iranian persons meet the criteria described in— section 105(b), 105A(b), 105B(b), or 105C(b) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ( 22 U.S.C. 8514(b) , 8514a(b), 8514b(b), or 8514c(b)) or section 105D(b) of such Act (as added by section 5 of this Act); or paragraph
(3)or
(4)of section 1263(a) of the Global Magnitsky Human Rights Accountability Act (subtitle F of title XII of Public Law 114–328 ; 22 U.S.C. 2656 note). Each report required by subsection
(a)shall be submitted in unclassified form, but may contain a classified annex. The unclassified portion of a report required by subsection
(a)shall be posted on a publicly available Internet website of the Department of the Treasury— in English, Farsi, Arabic, and Azeri; and in precompressed, easily downloadable versions that are made available in all appropriate formats. In preparing a report required by subsection (a), the President may utilize any credible publication, database, Internet-based resource, and any credible information compiled by any government agency, nongovernmental organization, or other entity provided to or made available to the President. In this section, the term appropriate congressional committees means— the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives; and the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate.
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Sec. 3
Determinations with respect to imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, engaging in the diversion of goods intended for the people of Iran, or engaging in corruption
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