--- kind: "diff" citation: "H.R. 5613" bill: "118-hr-5613" heading: "Sanctions Lists Harmonization Act" from: "ih" from_label: "Introduced in House" to: "eh" to_label: "Engrossed in House" sections_amended: 1 sections_added: 0 sections_removed: 0 url: "https://uscodex.org/bills/118/hr/5613/changes/eh" --- # H.R. 5613 — what changed H.R. 5613, Sanctions Lists Harmonization Act — 1 section amended between Introduced in House and Engrossed in House. Edits are marked `struck` and `inserted`. ## Sec. 2 Requirements to include individuals and entities subject to United States sanctions on certain other sanctions lists - (a) Notification to other Federal officials— Not later than 30 days after the date on which an individual or entity is included on one of the lists described in subsection (d), the Federal official responsible for administering such list shall notify the Federal officials responsible for administering the other lists described in subsection (d) of the inclusion of the individual or entity on such list. - (b) Determination and other requirements of other Federal official— - (1) In general—Review— Not later than 60 30 days after the date on which a Federal official receives a notification under subsection (a) of the inclusion of an individual or entity on one of the lists described in subsection (d), such Federal official shall—shall initiate a review regarding whether such individual or entity warrants inclusion on such other lists. - (2) Determination— Not later than 90 days after the date on which a Federal official receives a notification under subsection (a) of the inclusion of an individual or entity on one of the lists described in subsection (d), such Federal official shall make a determination of whether to include such individual or entity on such other lists. - (A) conduct a review and make a determination of whether to include such individual or entity on such other lists; and - (B) make available to the public, including by publishing in the Federal Register, the determination made under subparagraph (A). - (2) Advance congressional notification— - (A) In general— In the case of a determination under paragraph (1)(A) not to include an individual or entity on such other lists, the Federal official shall, not later than 7 days after making the determination, submit the determination to the appropriate congressional committees, including a justification for why the individual or entity did not meet the eligibility criteria for inclusion on such other list. - (B) Form— A notification required under this paragraph shall be submitted in unclassified form, but may contain a classified annex. - (3) Additional review— In the case of a determination under paragraph (1)(A) not to include an individual or entity on such other lists, the Federal official shall, not later than 1 year after making the determination, conduct an additional review to determine if the individual or entity should be included on such other lists, particularly if there is a material change in the activities of the individual or entity. - (c) Congressional notifications for determinations not To list new individuals and entities—Report— - (1) In general— Not later than one year after the enactment of this Act, each Federal agency maintaining a list described in subsection (d) shall submit to the appropriate congressional committees a report— - (1) Notification to congress— - (A) In general— Not later than 30 days after the date on which a Federal agency, department, or office first conducts deliberations regarding the designation of a new individual or entity on any list described in subsection (d) and determines not to designate that individual or entity, the Federal official responsible for administering such list shall notify the appropriate congressional committees of such negative determination and include with such notification— - (i) an identification of the nondesignated individual or entity by name; - (ii) an articulation of the reasons that the individual or entity was initially considered for designation; and - (iii) a full explanation and justification for the subsequent determination that the individual or entity did not meet the eligibility criteria for designation on the applicable list. - (A) Form— A notification required under certifying compliance with subsections (a) and (b) of this paragraph shall be submitted in unclassified form, but may contain a classified annex.section; - (B) explaining the agency’s deliberative process to meet the requirements in subsections (a) and (b); and - (C) enumerating any instances in which the requirements in subsections (a) and (b) led to the inclusion of additional individuals or entities to one of the lists described in subsection (d). - (2) Deliberation defined—Form— For purposes of the notifications under The report required by this subsection, the term “deliberation” includes any meeting where a Federal Government official with the power to place an individual or an entity on one of the lists described subsection shall be submitted in section 2(c) reviews the potential designation with one or more executive branch counterparts for unclassified form, but may contain a conclusive decision.classified annex. - (d) Lists described— The lists described in this subsection are the following: - (1) The list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury. - (2) The list maintained and set forth in Supplement No. 4 to part 744 of the Export Administration Regulations (commonly known as the “Entity List”). - (3) The Department of Defense’s list maintained and published under section 1237 of the Strom Thurmond National Defense Authorization Act for Fiscal Year 1999 (50 U.S.C. 1701 note). - (3) [was (5)(6)] The Department of Defense’s list maintained and published under 1260H of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (10 U.S.C. 113 note). - (4) [was (5)(7)] The Non-SDN Chinese Military-Industrial Complex Companies (NS–CMIC) List of the Office of Foreign Assets Control of the Department of the Treasury. - (5) [was (5)(8)] The Sectoral Sanctions List of the Office of Foreign Assets Control of the Department of the Treasury. - (7) The Unverified List of the Bureau of Industry and Security of the Department of Commerce. - (6) [was (5)(10)] The Military End User List of the Bureau of Industry and Security of the Department of Commerce. - (e) Definitions— In this section: - (1) Appropriate congressional committees— The term “appropriate appropriate congressional committees” committees means— - (A) the Committee on Foreign Affairs, the Committee on Armed Services, the Permanent Select Committee on Intelligence, the Committee on Foreign Affairs, and the Committee on Financial Services of the House of Representatives; and - (B) the Committee on Banking, Housing, and Urban Affairs, the Committee on Armed Services, the Select Committee on Intelligence, the Committee on Foreign Relations, and the Committee on Finance of the Senate. - (2) Export Administration Regulations— The term “Export Export Administration Regulations” Regulations means the regulations set forth in subchapter C of chapter VII of title 15, Code of Federal Regulations, or successor regulations.