Sec. 6523. Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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On or after the date of the enactment of this Act, the President may not remove a person described in subsection
(b)from the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury (commonly referred to as the SDN list ) until the President submits to the appropriate congressional committees a certification described in subsection
(c)with respect to the person. A person described in this subsection is a foreign person included in the SDN list for violations of part 525 of title 31, Code of Federal Regulations, or any other regulations imposing sanctions on or related to Burma. A certification described in this subsection, with respect to a person described in subsection (b), is a certification that the person has not knowingly assisted in, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of— terrorism or a terrorist organization; a significant foreign narcotics trafficker (as defined in section 808 of the Foreign Narcotics Kingpin Designation Act ( 21 U.S.C. 1907 )); a significant transnational criminal organization under Executive Order 13581 (50 U.S.C. note; relating to blocking property of transnational criminal organizations); or any other person on the SDN list. A certification described in subsection
(c)shall be submitted in unclassified form but may include a classified annex.
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Sec. 6523
Certification requirement for removal of certain persons from the list of specially designated nationals and blocked persons
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