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1 bill on this topic
“When classified evidence supports a sanctions decision or penalty, Treasury should be able to give that information privately to the judge without showing it to the affected party, without creating a new right to sue?”
1 bill on this topic
“For one year, the United States should block exports of listed weapons, military items, and controlled goods or technology to a foreign country whose government is found to have knowingly supported covered terrorism activity.”
1 bill on this topic
“For one year, U.S. officials at international financial institutions should have to vote against loans, financial assistance, or technical assistance for a foreign government found to have knowingly supported covered terrorism activity.”
1 bill on this topic
“The United States should stop assistance for at least one year to a foreign government after the President finds that it knowingly gave covered terrorism support or made a major transaction that helped covered terrorist activity.”
1 bill on this topic
“Sanctions should protect food, farm goods, medicine, medical devices, humanitarian aid, some U.S. military needs, legally authorized U.S. intelligence activities, and goods imported into the United States from being blocked by these authorities.”
1 bill on this topic
“Presidents and federal agencies should not be able to use waivers, licenses, guidance, FAQs, or similar actions to let Iran or Iranian people directly or indirectly access or benefit from specified Iranian accounts.”
1 bill on this topic
“Foreign banks should have their U.S.-controlled property frozen if they help move the specific Iranian funds transferred from South Korea to Qatar in 2023, and those sanctions should end only after broad certifications about Iran's terrorism support and weapons programs.”
1 bill on this topic
“Foreign people, companies, or organizations should face U.S. asset freezes and penalties if they knowingly give major money, supplies, technology, goods, or services that help terrorism by named Palestinian terrorist groups, or knowingly make major deals with senior members of those groups or other terrorist groups that support them.”
1 bill on this topic
“Governments named for covered terrorist support should face one-year limits on U.S. aid, some international loans, defense exports, and controlled exports, and some governments already listed as repeated terrorism supporters should face extra limits on currency transactions and U.S.-linked bank payments.”
1 bill on this topic
“The President should be able to waive covered sanctions or foreign-government measures to help deliver humanitarian aid such as food, medicine, and medical supplies, if the waiver fits U.S. national security and Congress is told in writing 15 days ahead of time.”
1 bill on this topic
“When a foreign bank is identified for knowingly helping covered terrorist financing or laundering money for it, the President should have to block or tightly limit its access to U.S. banking accounts used for cross-border finance?”
1 bill on this topic
“Federal money should not be used to make funds available to Iran, while these Iran sanctions should not be used to create import bans or government procurement sanctions, and Congress should state that basic humanitarian aid for ordinary Iranians remains important.”
1 bill on this topic
“The President should have to sanction foreign people and foreign government agencies that knowingly give major money, services, goods, or other support to senior members and support networks tied to Hamas, Palestinian Islamic Jihad, and certain related groups.”
1 bill on this topic
“Treasury should be able to make an exception from these sanctions for a specific person when Treasury decides the exception serves U.S. national interests and tells Congress the reasons.”
1 bill on this topic
“The President should be able to pause a covered sanction or foreign-government measure for up to 180 days for a vital U.S. national security reason, and those foreign-government measures should not interfere with U.S. troop agreements or authorized intelligence work.”
1 bill on this topic
“The President should be able to skip certain sanctions when a target clearly stops the covered conduct, or pause certain sanctions for up to 180 days at a time when a case-specific U.S. national security reason justifies it and Congress is notified.”
1 bill on this topic
“Sanctioned foreign people should have their U.S.-linked property frozen, and people should face penalties if they knowingly break, try to break, plan to break, or cause someone else to break those asset freezes.”
1 bill on this topic
“Reports to Congress about these financing networks and country actions should be public as much as possible, while allowing sensitive information to be placed in a classified section.”
1 bill on this topic
“The President should report to Congress within 90 days and then every 180 days on how the named groups raise, move, and hide money worldwide; which countries support or host those activities; where communication-monitoring tools used in Gaza come from; and what countries and the United States are doing to restrict those financial flows.”
1 bill on this topic
“Treasury should be able to identify foreign places, institutions, account types, or transaction classes as major money laundering concerns and then block or limit certain transfers through U.S. financial firms that involve those concerns.”
1 bill on this topic
“When a foreign digital asset facilitator is identified for knowingly helping covered terrorist financing or laundering money for it, people and companies under U.S. jurisdiction should be barred from doing business with it?”
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