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Code · BILL · 118th Congress · H.R. 8038 (Introduced in House) — To authorize the President to impose certain sanctions with respect to Russia and Iran, and for other purposes. · Sec. 2

Sec. 2. Table of contents

928 words·~4 min read·/bill/118/hr/8038/ih/section-2·

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Sec. 1. Short title. Sec. 2. Table of contents. Sec. 3. References. Division A—FEND Off Fentanyl Act Sec. 3001. Short titles. Sec. 3002. Sense of Congress. Sec. 3003. Definitions. Title I—Sanctions matters Subtitle A—Sanctions in response to national emergency relating to fentanyl trafficking Sec. 3101. Finding; policy. Sec. 3102. Use of national emergency authorities; reporting. Sec. 3103. Imposition of sanctions with respect to fentanyl trafficking by transnational criminal organizations.
Sec. 3104. Penalties; waivers; exceptions. Sec. 3105. Treatment of forfeited property of transnational criminal organizations. Subtitle B—Other matters Sec. 3111. Ten-year statute of limitations for violations of sanctions. Sec. 3112. Classified report and briefing on staffing of office of foreign assets control. Sec. 3113. Report on drug transportation routes and use of vessels with mislabeled cargo. Sec. 3114. Report on actions of People’s Republic of China with respect to persons involved in fentanyl supply chain.
Title II—Anti-money laundering matters Sec. 3201. Designation of illicit fentanyl transactions of sanctioned persons as of primary money laundering concern. Sec. 3202. Treatment of transnational criminal organizations in suspicious transactions reports of the financial crimes enforcement network. Sec. 3203. Report on trade-based money laundering in trade with Mexico, the People’s Republic of China, and Burma. Title III—Exception relating to importation of goods Sec. 3301. Exception relating to importation of goods.
Division B—Rebuilding Economic Prosperity and Opportunity for Ukrainians Act Title I—Rebuilding Economic Prosperity and Opportunity for Ukrainians Act Sec. 1. Short title; table of contents. Sec. 2. Definitions. Title II—Repurposing of Russian sovereign assets Sec. 101. Findings; sense of Congress. Sec. 102. Sense of Congress regarding importance of the Russian Federation providing compensation to Ukraine. Sec. 103. Prohibition on release of blocked Russian sovereign assets. Sec. 104.
Authority to ensure compensation to Ukraine using seized Russian sovereign assets and Russian aggressor state sovereign assets. Sec. 105. International mechanism to use Russian sovereign assets and Russian aggressor state sovereign assets to provide for the reconstruction of Ukraine. Sec. 106. Report on use of transferred Russian sovereign assets for reconstruction. Sec. 107. Assessment by Secretary of State and Administrator of USAID on reconstruction and rebuilding needs of Ukraine.
Sec. 108. Extensions. Division C—Other Matters Sec. 1. Report and imposition of sanctions to harmonize with allied sanctions. Division D—Protecting Americans from Foreign Adversary Controlled Applications Act Sec. 1. Short title. Sec. 2. Prohibition of foreign adversary controlled applications. Sec. 3. Judicial review. Division E—Protecting Americans’ Data from Foreign Adversaries Act of 2024 Sec. 1. Short title. Sec. 2. Prohibition on transfer of personally identifiable sensitive data of United States individuals to foreign adversaries.
Division F—SHIP Act Sec. 1. Short title. Sec. 2. Statement of policy. Sec. 3. Imposition of sanctions with respect to Iranian petroleum. Sec. 4. Report on Iranian petroleum and petroleum products exports. Sec. 5. Strategy to counter role of the People’s Republic of China in evasion of sanctions with respect to Iran. Sec. 6. Definitions. Division G—Fight Crime Act Sec. 1. Short title. Sec. 2. Findings. Sec. 3. Statement of policy. Sec. 4. Report. Sec. 5. Sanctions to combat the proliferation of Iranian missiles.
Sec. 6. Report to identify, and designation as foreign terrorist organizations of, Iranian persons that have attacked united states citizens using unmanned combat aerial vehicles. Sec. 7. Definitions. Division H—MAHSA Act Sec. 1. Short title. Sec. 2. Imposition of sanctions on Iran’s supreme leader’s office, its appointees, and any affiliated persons. Sec. 3. Severability. Division I—Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act Sec. 1. Short title.
Sec. 2. Statement of policy. Sec. 3. Imposition of sanctions with respect to foreign persons supporting acts of terrorism or engaging in significant transactions with senior members of Hamas, Palestinian Islamic jihad and other Palestinian terrorist organizations. Sec. 4. Imposition of measures with respect to foreign states providing support to Hamas, Palestinian Islamic jihad and other Palestinian terrorist organizations. Sec. 5. Reports on activities to disrupt global fundraising, financing, and money laundering activities of Hamas, Palestinian Islamic jihad, al-aqsa martyrs brigade, the lion’s den or any affiliate or successor thereof.
Sec. 6. Termination. Sec. 7. Definitions. Division J—No Technology for Terror Act Sec. 1. Short title. Sec. 2. Application of foreign-direct product rules to Iran. Division K—Strengthening Tools to Counter the Use of Human Shields Act Sec. 1. Short title. Sec. 2. Statement of policy. Sec. 3. Modification and extension of Sanctioning the Use of Civilians as Defenseless Shields Act. Sec. 4. Report on countering the use of human shields. Sec. 5. Confronting asymmetric and malicious cyber activities.
Sec. 6. Sanctions with respect to threats to current or former united states officials. Division L—Illicit Captagon Trafficking Suppression Act Sec. 1. Short title. Sec. 2. Findings. Sec. 3. Statement of policy. Sec. 4. Imposition of sanctions with respect to illicit captagon trafficking. Sec. 5. Determinations with respect to the government of Syria, hizballah, and networks affiliated with the government of Syria or hizballah. Sec. 6. Definitions. Division M—End Financing for Hamas and State Sponsors of Terrorism Act Sec. 1.
Short title. Sec. 2. Report on financing for Hamas. Sec. 3. Multilateral Strategy to Disrupt Hamas Financing. Division N—Holding Iranian Leaders Accountable Act Sec. 1. Short title. Sec. 2. Findings. Sec. 3. Report on financial institutions and assets connected to certain Iranian officials. Sec. 4. Restrictions on certain financial institutions. Sec. 5. Exceptions for national security; implementation authority. Sec. 6. Sunset. Sec. 7. Definitions. Division O—Iran-China Energy Sanctions Act of 2023 Sec. 1.
Short title. Sec. 2. Sanctions on foreign financial institutions with respect to the purchase of petroleum products and unmanned aerial vehicles from Iran. Division P—Budgetary Effects Sec. 1. Budgetary effects.
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