Sec. 1. Short title; table of contents
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This Act may be cited as the . Maximum Pressure Act The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Findings. Sec. 3. Sense of Congress on Iranian responsibility for Hamas terror attacks on October 7, 2023. Sec. 4. Statement of policy. Sec. 5 Codification of united states policy. Sec. 5. Severability. Title I—Matters Relating to Sanctions and Sanction Authorities Sec. 101. Codification of executive orders and continuation of certain existing sanctions.
Sec. 102. Sanctions with respect to the Supreme Leader of Iran. Sec. 103. Sanctions with respect to listed persons involved in international arms sales to Iran. Sec. 104. Additional conditions for termination and elimination of sunset of sanctions under the Iran Sanctions Act of 1996. Sec. 105. Sectoral sanctions on Iran under the Iran Freedom and Counter-Proliferation Act of 2012. Sec. 106. Amendments to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010.
Sec. 107. Congressional review of certain actions relating to sanctions imposed with respect to Iran. Sec. 108. Clarification of guidance relating to Iran’s shipping sector. Sec. 109. Sunset of waiver and license authorities. Sec. 110. Codification and application on transfers of funds involving Iran. Sec. 111. Applicability of congressional review of certain agency rulemaking relating to Iran. Sec. 112. Expansion of sanctions with respect to efforts by Iran to acquire ballistic missile and related technology.
Sec. 113. Expansion of sanctions under Iran Sanctions Act of 1996 with respect to persons that acquire or develop ballistic missiles. Sec. 114. Imposition of sanctions with respect to ballistic missile program of Iran. Sec. 115. Mandatory sanctions with respect to financial institutions that engage in certain transactions on behalf of persons involved in human rights abuses or that export sensitive technology to Iran. Sec. 116. Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons.
Title II—Matters Relating to the Financing of Terrorism Sec. 201. Prohibitions of International Monetary Fund allocations for Iran. Sec. 202. Certification requirement for removal of designation of Iran as a jurisdiction of primary money laundering concern. Sec. 203. Requirement to take special measures at domestic financial institutions. Sec. 204. Additional sanctions with respect to foreign persons that are officials, agents, or affiliates of, or owned or controlled by, Iran’s Revolutionary Guard Corps.
Sec. 205. Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons. Sec. 206. Reports on certain Iranian persons and sectors of Iran’s economy that are controlled by Iran’s Revolutionary Guard Corps. Title III—Matters Relating to the Designation of Certain Entities Sec. 301. Prohibition on future waivers and licenses connected to the designation of the IRGC. Sec. 302. Prohibition on future waivers and licenses connected to the designation of the IRGC as a foreign terrorist organization.
Sec. 303. Codification of Executive Order 14175 relating to Ansar Allah in Yemen. Title IV—Determinations and Reports Sec. 401. Determinations with respect to the imposition of sanctions. Sec. 402. Iranian militia watchlists. Sec. 403. Expansion of reporting to include Iranian arms shipments to the Houthis and Iranian backed militias in Iraq and Syria. Sec. 404. Annual report on Iran sanctions violations. Sec. 405. Report on sanctions relief going to terrorism or destabilizing activities.
Sec. 406. Supporting human rights for the people of Iran and the victims of Iranian human rights abuses in Syria, Lebanon, Yemen, and Venezuela. Sec. 407. Determination with respect to net worth of Iranian Supreme Leader Ayatollah Ali Khamenei. Sec. 408. IRGC watch list and report. Sec. 409. Report on Iran’s breakout timeline for uranium enrichment and nuclear weaponization. Sec. 410. Report on Iranian disinformation campaigns and counter-disinformation efforts. Sec. 411. Report on Iranian support to Hamas.
Sec. 412. Report on unblocked Iranian assets and terrorism. Sec. 413. Report on Iranian counterintelligence threats in the United States. Title V—Additional Matters Sec. 501. Increasing rewards for justice for Hamas, Hezbollah, the Islamic Revolutionary Guard Corps and other terrorists involved in October 7, 2023, terrorist attacks against Israel. Sec. 502. Repurposing frozen Iranian funds for United States Victims of State Sponsored Terrorism fund. Sec. 503. Determination regarding applicable Iranian financial institutions under executive order 13902.
Sec. 504. Maximizing the ability of Iranian terror victims to collect on existing judgments against Iran. Sec. 505. Creation of Iran Strike Fund. Sec. 506. Iran Kleptocracy Initiative.
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