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U.S.C.
Notes

§9521. Definitions — Inbound Citations

22 U.S.C. § 9521

Cited by 113 provisions in release 119-102.

Citations to §9521(1)

  • 22 U.S.C. § 9511(a)(1)
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    (1) Notwithstanding any other provision of law, before taking any action described in paragraph (2), the President shall submit to the appropriate congressional committees and leadership a report that describes the proposed action and the reasons for that action.
  • 22 U.S.C. § 9511(a)(5)
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    (5) Proprietary information that can be associated with a particular person with respect to an action described in paragraph (2) may be included in a report submitted under paragraph (1) only if the appropriate congressional committees and leadership provide assurances of confidentiality, unless such person otherwise consents in writing to such disclosure.
  • 22 U.S.C. § 9511(d)
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    (d) In this section, the term “appropriate congressional committees and leadership” means—
    (1) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and
    (2) the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.
  • 22 U.S.C. § 9522(b)
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    (b) Subject to section 9511 of this title, the President may terminate the application of sanctions described in subsection (a) that are imposed on a person in connection with activity conducted by the person if the President submits to the appropriate congressional committees a notice that—
    (1) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
    (2) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions described in subsection (a) in the future.
  • 22 U.S.C. § 9522(c)
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    (c) The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13694 or 13757 only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9522(d)
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    (d) The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13660, 13661, 13662, or 13685 only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.
  • 22 U.S.C. § 9524(c)
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    (c) The President may waive the initial application under subsection (a) of sanctions with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9525(b)
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    (b) The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9525(c)
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    (c) The President may delay the imposition of sanctions under subsection (a) with respect to a person if the President certifies to the appropriate congressional committees, not less frequently than every 180 days while the delay is in effect, that the person is substantially reducing the number of significant transactions described in subsection (a) in which that person engages.
  • 22 U.S.C. § 9525(d)(1)
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    (1) The President may use the authority under section 9530(b) of this title to waive the application of sanctions with respect to a person under this section without regard to section 9511 of this title if, not later than 30 days prior to the waiver taking effect, the President certifies in writing to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives that—
    (A) the waiver is in the national security interests of the United States;
    (B) the significant transaction described in subsection (a) that the person engaged in with respect to which the waiver is being exercised—
    (i) is not a significant transaction with—
    (I) the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation;
    (II) the Federal Security Service of the Russian Federation;
    (III) the Foreign Intelligence Service of the Russian Federation;
    (IV) Autonomous Noncommercial Professional Organization/Professional Association of Designers of Data Processing (ANO PO KSI);
    (V) the Special Technology Center;
    (VI) Zorsecurity; or
    (VII) any person that the Secretary of State, in consultation with the Director of National Intelligence, determines—
    (aa) to be part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation; and
    (bb) has directly participated in or facilitated cyber intrusions by the Government of the Russian Federation; and
    (ii) would not—
    (I) endanger the integrity of any multilateral alliance of which the United States is a part;
    (II) adversely affect ongoing operations of the Armed Forces of the United States, including coalition operations in which the Armed Forces of the United States participate;
    (III) result in a significant negative impact to defense cooperation between the United States and the country whose government has primary jurisdiction over the person; and
    (IV) significantly increase the risk of compromising United States defense systems and operational capabilities; and
    (C) the government with primary jurisdiction over the person—
    (i) is taking or will take steps to reduce its inventory of major defense equipment and advanced conventional weapons produced by the defense sector of the Russian Federation as a share of its total inventory of major defense equipment and advanced conventional weapons over a specified period; or
    (ii) is cooperating with the United States Government on other security matters that are critical to United States strategic interests.
  • 22 U.S.C. § 9525(d)(3)(A)
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    (A) Not later than 120 days after the date on which the President submits a certification described in paragraph (1) with respect to the waiver of the application of sanctions with respect to a person under this section, and annually thereafter for two years, the Secretary of State and the Secretary of Defense shall jointly submit to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives a report on the waiver.
  • 22 U.S.C. § 9527(b)
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    (b) The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.
  • 22 U.S.C. § 9530(c)
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    (c) Subject to section 9511 of this title, the President may terminate the application of sanctions under section 9524, 9525, 9526, 9527, or 9528 of this title with respect to a person if the President submits to the appropriate congressional committees—
    (1) a notice of and justification for the termination; and
    (2) a notice that—
    (A) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
    (B) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under this part in the future.
  • 22 U.S.C. § 9543(c)
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    (c) The Secretary of State may modify the goals described in subsection (b) if, not later than 15 days before revising such a goal, the Secretary notifies the appropriate congressional committees of the revision.
  • 22 U.S.C. § 9543(d)(3)(A)
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    (A) Not later than April 1 of each year, the Secretary of State, acting through the Coordinator of United States Assistance to Europe and Eurasia, shall submit to the appropriate congressional committees a report on the programs and activities carried out to achieve the goals described in subsection (b) during the preceding fiscal year.
  • 22 U.S.C. § 9543(e)(2)
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    (2) Not later than April 1 of each year, the Secretary of State shall submit to the appropriate congressional committees a report that includes—
    (A) the amount of funding provided to each country referred to in subsection (b) by—
    (i) the European Union or its institutions;
    (ii) the government of each country that is a member of the European Union or the North Atlantic Treaty Organization; and
    (iii) international organizations and quasi-governmental funding entities that carry out programs and activities that seek to accomplish the goals described in subsection (b); and
    (B) an assessment of whether the funding described in subparagraph (A) is commensurate with funding provided by the United States for those goals.
  • 22 U.S.C. § 9544(a)
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    (a) Not later than 90 days after August 2, 2017, and annually thereafter, the President shall submit to the appropriate congressional committees a report that includes a description of media organizations that are controlled and funded by the Government of the Russian Federation, and any affiliated entities, whether operating within or outside the Russian Federation, including broadcast and satellite-based television, radio, Internet, and print media organizations.
  • 22 U.S.C. § 9545(a)
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    (a) Not later than 90 days after August 2, 2017, and annually thereafter, the President shall submit to the appropriate congressional committees and leadership a report on funds provided by, or funds the use of which was directed by, the Government of the Russian Federation or any Russian person with the intention of influencing the outcome of any election or campaign in any country in Europe or Eurasia during the preceding year, including through direct support to any political party, candidate, lobbying campaign, nongovernmental organization, or civic organization.
  • 22 U.S.C. § 9545(c)(1)
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    (1) The term “appropriate congressional committees and leadership” means—
    (A) the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, the Committee on Armed Services, the Committee on Homeland Security and Governmental Affairs, the Committee on Appropriations, the Select Committee on Intelligence, and the majority and minority leaders of the Senate; and
    (B) the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Armed Services, the Committee on Homeland Security, the Committee on Appropriations, the Permanent Select Committee on Intelligence, and the Speaker, the majority leader, and the minority leader of the House of Representatives.
  • 22 U.S.C. § 9546(b)(3)(A)
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    (A) Not later than 180 days after August 2, 2017, the Secretary of State shall submit to the appropriate congressional committees a report detailing the status of implementing the provisions required under section 7(c) of the Ukraine Freedom Support Act of 2014 (22 U.S.C. 8926(c)), including detailing the plans required under that section, the level of funding that has been allocated to and expended for the strategies set forth under that section, and progress that has been made in implementing the strategies developed pursuant to that section.
  • 22 U.S.C. § 9546(b)(3)(B)
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    (B) Not later than 180 days after August 2, 2017, and every 180 days thereafter, the Secretary of State shall submit to the appropriate congressional committees a report detailing the plan developed under paragraph (1), the level of funding that has been allocated to and expended for the strategies set forth in paragraph (2), and progress that has been made in implementing the strategies.
  • 22 U.S.C. § 9546(b)(3)(C)
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    (C) The Secretary of State, or a designee of the Secretary, shall brief the appropriate congressional committees not later than 30 days after the submission of each report under subparagraph (B). In addition, the Department of State shall make relevant officials available upon request to brief the appropriate congressional committees on all available information that relates directly or indirectly to Ukraine or energy security in Eastern Europe.
  • 22 U.S.C. § 9546(b)(3)(D)
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    (D) In this paragraph, the term “appropriate congressional committees” means—
    (i) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and
    (ii) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives.
  • 22 U.S.C. § 9548
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    Except as otherwise provided, in this subchapter, the term “appropriate congressional committees” means—
  • 22 U.S.C. § 9563(e)(1)(C)(i)
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    (i) the President certifies to the appropriate congressional committees that such support furthers the national economic or foreign policy interests of the United States; and
  • 22 U.S.C. § 9563(e)(2)
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    (2) In this subsection, the terms “appropriate congressional committees” and “less developed country” have the meanings given those terms in section 9601 of this title.

Citations to §9521(3)

Citations to §9521(4)

  • 22 U.S.C. § 9522(b)(2)
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    (2) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions described in subsection (a) in the future.
  • 22 U.S.C. § 9524(a)(1)(A)
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    (A) knowingly engages in significant activities undermining cybersecurity against any person, including a democratic institution, or government on behalf of the Government of the Russian Federation; or
  • 22 U.S.C. § 9524(a)(2)
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    (2) impose five or more of the sanctions described in section 9529 of this title with respect to any person that the President determines knowingly materially assists, sponsors, or provides financial, material, or technological support for, or goods or services (except financial services) in support of, an activity described in paragraph (1)(A); and
  • 22 U.S.C. § 9524(a)(3)
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    (3) impose three or more of the sanctions described in section 8923(c) of this title with respect to any person that the President determines knowingly provides financial services in support of an activity described in paragraph (1)(A).
  • 22 U.S.C. § 9525(a)
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    (a) On and after the date that is 180 days after August 2, 2017, the President shall impose five or more of the sanctions described in section 9529 of this title with respect to a person the President determines knowingly, on or after August 2, 2017, engages in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation, including the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation or the Federal Security Service of the Russian Federation.
  • 22 U.S.C. § 9526(a)
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    (a) The President, in coordination with allies of the United States, may impose five or more of the sanctions described in section 9529 of this title with respect to a person if the President determines that the person knowingly, on or after August 2, 2017, makes an investment described in subsection (b) or sells, leases, or provides to the Russian Federation, for the construction of Russian energy export pipelines, goods, services, technology, information, or support described in subsection (c)—
    (1) any of which has a fair market value of $1,000,000 or more; or
    (2) that, during a 12-month period, have an aggregate fair market value of $5,000,000 or more.
  • 22 U.S.C. § 9528(a)(1)
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    (1) The President shall impose on a foreign person the sanctions described in subsection (b) if the President determines that such foreign person has, on or after August 2, 2017, knowingly exported, transferred, or otherwise provided to Syria significant financial, material, or technological support that contributes materially to the ability of the Government of Syria to—
    (A) acquire or develop chemical, biological, or nuclear weapons or related technologies;
    (B) acquire or develop ballistic or cruise missile capabilities;
    (C) acquire or develop destabilizing numbers and types of advanced conventional weapons;
    (D) acquire significant defense articles, defense services, or defense information (as such terms are defined under the Arms Export Control Act (22 U.S.C. 2751 et seq.)); or
    (E) acquire items designated by the President for purposes of the United States Munitions List under section 38(a)(1) of the Arms Export Control Act (22 U.S.C. 2778(a)(1)).
  • 22 U.S.C. § 9530(c)(2)(B)
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    (B) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under this part in the future.

Citations to §9521(5)

  • 22 U.S.C. § 9501(1)
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    (1) On March 6, 2014, President Barack Obama issued Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine), which authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to impose sanctions on those determined to be undermining democratic processes and institutions in Ukraine or threatening the peace, security, stability, sovereignty, and territorial integrity of Ukraine. President Obama subsequently issued Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine) and Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine) to expand sanctions on certain persons contributing to the situation in Ukraine.
  • 22 U.S.C. § 9501(2)
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    (2) On December 18, 2014, the Ukraine Freedom Support Act of 2014 was enacted (Public Law 113–272; 22 U.S.C. 8921 et seq.), which includes provisions directing the President to impose sanctions on foreign persons that the President determines to be entities owned or controlled by the Government of the Russian Federation or nationals of the Russian Federation that manufacture, sell, transfer, or otherwise provide certain defense articles into Syria.
  • 22 U.S.C. § 9501(3)
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    (3) On April 1, 2015, President Obama issued Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), which authorizes the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to impose sanctions on persons determined to be engaged in malicious cyber-hacking.
  • 22 U.S.C. § 9511(a)(2)(A)(ii)
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    (ii) with respect to sanctions described in subparagraph (B) imposed by the President with respect to a person, an action to waive the application of those sanctions with respect to that person; or
  • 22 U.S.C. § 9511(a)(5)
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    (5) Proprietary information that can be associated with a particular person with respect to an action described in paragraph (2) may be included in a report submitted under paragraph (1) only if the appropriate congressional committees and leadership provide assurances of confidentiality, unless such person otherwise consents in writing to such disclosure.
  • 22 U.S.C. § 9522(a)
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    (a) United States sanctions provided for in Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine), Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine), Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine), Executive Order No. 13685 (79 Fed. Reg. 77357; relating to blocking property of certain persons and prohibiting certain transactions with respect to the Crimea region of Ukraine), Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), and Executive Order No. 13757 (82 Fed. Reg. 1; relating to taking additional steps to address the national emergency with respect to significant malicious cyber-enabled activities), as in effect on the day before August 2, 2017, including with respect to all persons sanctioned under such Executive orders, shall remain in effect except as provided in subsection (b).
  • 22 U.S.C. § 9522(b)
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    (b) Subject to section 9511 of this title, the President may terminate the application of sanctions described in subsection (a) that are imposed on a person in connection with activity conducted by the person if the President submits to the appropriate congressional committees a notice that—
    (1) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
    (2) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions described in subsection (a) in the future.
  • 22 U.S.C. § 9522(b)(1)
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    (1) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
  • 22 U.S.C. § 9522(b)(2)
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    (2) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions described in subsection (a) in the future.
  • 22 U.S.C. § 9522(c)
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    (c) The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13694 or 13757 only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9522(d)
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    (d) The President may waive the initial application under subsection (a) of sanctions with respect to a person under Executive Order No. 13660, 13661, 13662, or 13685 only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.
  • 22 U.S.C. § 9523(a)
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    (a) The Secretary of the Treasury may determine that a person meets one or more of the criteria in section 1(a) of Executive Order No. 13662 if that person is a state-owned entity operating in the railway or metals and mining sector of the economy of the Russian Federation.
  • 22 U.S.C. § 9523(b)
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    (b) Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity of persons determined to be subject to the directive, their property, or their interests in property.
  • 22 U.S.C. § 9523(c)
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    (c) Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 2 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 60 days maturity of persons determined to be subject to the directive, their property, or their interests in property.
  • 22 U.S.C. § 9523(d)
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    (d) Not later than 90 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 4, dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 90 days after the date of such modification), to ensure that the directive prohibits the provision, exportation, or reexportation, directly or indirectly, by United States persons or persons within the United States, of goods, services (except for financial services), or technology in support of exploration or production for new deepwater, Arctic offshore, or shale projects—
    (1) that have the potential to produce oil; and
    (2) that involve any person determined to be subject to the directive or the property or interests in property of such a person who has a controlling interest or a substantial non-controlling ownership interest in such a project defined as not less than a 33 percent interest.
  • 22 U.S.C. § 9523(d)(2)
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    (2) that involve any person determined to be subject to the directive or the property or interests in property of such a person who has a controlling interest or a substantial non-controlling ownership interest in such a project defined as not less than a 33 percent interest.
  • 22 U.S.C. § 9524(a)(1)
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    (1) impose the sanctions described in subsection (b) with respect to any person that the President determines—
    (A) knowingly engages in significant activities undermining cybersecurity against any person, including a democratic institution, or government on behalf of the Government of the Russian Federation; or
    (B) is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a person described in subparagraph (A);
  • 22 U.S.C. § 9524(a)(1)(A)
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    (A) knowingly engages in significant activities undermining cybersecurity against any person, including a democratic institution, or government on behalf of the Government of the Russian Federation; or
  • 22 U.S.C. § 9524(a)(1)(B)
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    (B) is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a person described in subparagraph (A);
  • 22 U.S.C. § 9524(a)(2)
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    (2) impose five or more of the sanctions described in section 9529 of this title with respect to any person that the President determines knowingly materially assists, sponsors, or provides financial, material, or technological support for, or goods or services (except financial services) in support of, an activity described in paragraph (1)(A); and
  • 22 U.S.C. § 9524(a)(3)
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    (3) impose three or more of the sanctions described in section 8923(c) of this title with respect to any person that the President determines knowingly provides financial services in support of an activity described in paragraph (1)(A).
  • 22 U.S.C. § 9524(b)(1)
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    (1) The exercise of all powers granted to the President by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a)(1) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
  • 22 U.S.C. § 9524(c)
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    (c) The President may waive the initial application under subsection (a) of sanctions with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9525(a)
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    (a) On and after the date that is 180 days after August 2, 2017, the President shall impose five or more of the sanctions described in section 9529 of this title with respect to a person the President determines knowingly, on or after August 2, 2017, engages in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation, including the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation or the Federal Security Service of the Russian Federation.
  • 22 U.S.C. § 9525(b)
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    (b) The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government.
  • 22 U.S.C. § 9525(c)
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    (c) The President may delay the imposition of sanctions under subsection (a) with respect to a person if the President certifies to the appropriate congressional committees, not less frequently than every 180 days while the delay is in effect, that the person is substantially reducing the number of significant transactions described in subsection (a) in which that person engages.
  • 22 U.S.C. § 9525(d)(1)
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    (1) The President may use the authority under section 9530(b) of this title to waive the application of sanctions with respect to a person under this section without regard to section 9511 of this title if, not later than 30 days prior to the waiver taking effect, the President certifies in writing to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives that—
    (A) the waiver is in the national security interests of the United States;
    (B) the significant transaction described in subsection (a) that the person engaged in with respect to which the waiver is being exercised—
    (i) is not a significant transaction with—
    (I) the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation;
    (II) the Federal Security Service of the Russian Federation;
    (III) the Foreign Intelligence Service of the Russian Federation;
    (IV) Autonomous Noncommercial Professional Organization/Professional Association of Designers of Data Processing (ANO PO KSI);
    (V) the Special Technology Center;
    (VI) Zorsecurity; or
    (VII) any person that the Secretary of State, in consultation with the Director of National Intelligence, determines—
    (aa) to be part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation; and
    (bb) has directly participated in or facilitated cyber intrusions by the Government of the Russian Federation; and
    (ii) would not—
    (I) endanger the integrity of any multilateral alliance of which the United States is a part;
    (II) adversely affect ongoing operations of the Armed Forces of the United States, including coalition operations in which the Armed Forces of the United States participate;
    (III) result in a significant negative impact to defense cooperation between the United States and the country whose government has primary jurisdiction over the person; and
    (IV) significantly increase the risk of compromising United States defense systems and operational capabilities; and
    (C) the government with primary jurisdiction over the person—
    (i) is taking or will take steps to reduce its inventory of major defense equipment and advanced conventional weapons produced by the defense sector of the Russian Federation as a share of its total inventory of major defense equipment and advanced conventional weapons over a specified period; or
    (ii) is cooperating with the United States Government on other security matters that are critical to United States strategic interests.
  • 22 U.S.C. § 9525(d)(1)(B)
    Go to provision →
    (B) the significant transaction described in subsection (a) that the person engaged in with respect to which the waiver is being exercised—
    (i) is not a significant transaction with—
    (I) the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation;
    (II) the Federal Security Service of the Russian Federation;
    (III) the Foreign Intelligence Service of the Russian Federation;
    (IV) Autonomous Noncommercial Professional Organization/Professional Association of Designers of Data Processing (ANO PO KSI);
    (V) the Special Technology Center;
    (VI) Zorsecurity; or
    (VII) any person that the Secretary of State, in consultation with the Director of National Intelligence, determines—
    (aa) to be part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation; and
    (bb) has directly participated in or facilitated cyber intrusions by the Government of the Russian Federation; and
    (ii) would not—
    (I) endanger the integrity of any multilateral alliance of which the United States is a part;
    (II) adversely affect ongoing operations of the Armed Forces of the United States, including coalition operations in which the Armed Forces of the United States participate;
    (III) result in a significant negative impact to defense cooperation between the United States and the country whose government has primary jurisdiction over the person; and
    (IV) significantly increase the risk of compromising United States defense systems and operational capabilities; and
  • 22 U.S.C. § 9525(d)(1)(B)(i)(VII)
    Go to provision →
    (VII) any person that the Secretary of State, in consultation with the Director of National Intelligence, determines—
    (aa) to be part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation; and
    (bb) has directly participated in or facilitated cyber intrusions by the Government of the Russian Federation; and
  • 22 U.S.C. § 9525(d)(1)(B)(ii)(III)
    Go to provision →
    (III) result in a significant negative impact to defense cooperation between the United States and the country whose government has primary jurisdiction over the person; and
  • 22 U.S.C. § 9525(d)(1)(C)
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    (C) the government with primary jurisdiction over the person—
    (i) is taking or will take steps to reduce its inventory of major defense equipment and advanced conventional weapons produced by the defense sector of the Russian Federation as a share of its total inventory of major defense equipment and advanced conventional weapons over a specified period; or
    (ii) is cooperating with the United States Government on other security matters that are critical to United States strategic interests.
  • 22 U.S.C. § 9525(d)(3)(A)
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    (A) Not later than 120 days after the date on which the President submits a certification described in paragraph (1) with respect to the waiver of the application of sanctions with respect to a person under this section, and annually thereafter for two years, the Secretary of State and the Secretary of Defense shall jointly submit to the appropriate congressional committees and the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives a report on the waiver.
  • 22 U.S.C. § 9525(d)(3)(B)(i)
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    (i) the extent to which such waiver has or has not resulted in the compromise of United States systems and operational capabilities, including through the diversion of United States sensitive technology to a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation; and
  • 22 U.S.C. § 9525(d)(3)(B)(ii)
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    (ii) the extent to which the government with primary jurisdiction over the person is taking specific actions to further the enforcement of this title.
  • 22 U.S.C. § 9525(e)
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    (e) Not later than 60 days after August 2, 2017, the President shall issue regulations or other guidance to specify the persons that are part of, or operate for or on behalf of, the defense and intelligence sectors of the Government of the Russian Federation.
  • 22 U.S.C. § 9525(f)
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    (f) A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (a) or any regulation, license, or order issued to carry out subsection (a) shall be subject to the penalties set forth in subsections (b) and (c) of section 1705 of title 50 to the same extent as a person that commits an unlawful act described in subsection (a) of that section.
  • 22 U.S.C. § 9526(a)
    Go to provision →
    (a) The President, in coordination with allies of the United States, may impose five or more of the sanctions described in section 9529 of this title with respect to a person if the President determines that the person knowingly, on or after August 2, 2017, makes an investment described in subsection (b) or sells, leases, or provides to the Russian Federation, for the construction of Russian energy export pipelines, goods, services, technology, information, or support described in subsection (c)—
    (1) any of which has a fair market value of $1,000,000 or more; or
    (2) that, during a 12-month period, have an aggregate fair market value of $5,000,000 or more.
  • 22 U.S.C. § 9527(a)
    Go to provision →
    (a) The President shall impose five or more of the sanctions described in section 9529 of this title if the President determines that a person, with actual knowledge, on or after August 2, 2017, makes an investment of $10,000,000 or more (or any combination of investments of not less than $1,000,000 each, which in the aggregate equals or exceeds $10,000,000 in any 12-month period), or facilitates such an investment, if the investment directly and significantly contributes to the ability of the Russian Federation to privatize state-owned assets in a manner that unjustly benefits—
    (1) officials of the Government of the Russian Federation; or
    (2) close associates or family members of those officials.
  • 22 U.S.C. § 9527(b)
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    (b) The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees—
    (1) a written determination that the waiver—
    (A) is in the vital national security interests of the United States; or
    (B) will further the enforcement of this chapter; and
    (2) a certification that the Government of the Russian Federation is taking steps to implement the Minsk Agreement to address the ongoing conflict in eastern Ukraine, signed in Minsk, Belarus, on February 11, 2015, by the leaders of Ukraine, Russia, France, and Germany, the Minsk Protocol, which was agreed to on September 5, 2014, and any successor agreements that are agreed to by the Government of Ukraine.
  • 22 U.S.C. § 9528(a)(1)
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    (1) The President shall impose on a foreign person the sanctions described in subsection (b) if the President determines that such foreign person has, on or after August 2, 2017, knowingly exported, transferred, or otherwise provided to Syria significant financial, material, or technological support that contributes materially to the ability of the Government of Syria to—
    (A) acquire or develop chemical, biological, or nuclear weapons or related technologies;
    (B) acquire or develop ballistic or cruise missile capabilities;
    (C) acquire or develop destabilizing numbers and types of advanced conventional weapons;
    (D) acquire significant defense articles, defense services, or defense information (as such terms are defined under the Arms Export Control Act (22 U.S.C. 2751 et seq.)); or
    (E) acquire items designated by the President for purposes of the United States Munitions List under section 38(a)(1) of the Arms Export Control Act (22 U.S.C. 2778(a)(1)).
  • 22 U.S.C. § 9528(a)(2)
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    (2) The sanctions described in subsection (b) shall also be imposed on any foreign person that—
    (A) is a successor entity to a foreign person described in paragraph (1); or
    (B) is owned or controlled by, or has acted for or on behalf of, a foreign person described in paragraph (1).
  • 22 U.S.C. § 9528(a)(2)(A)
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    (A) is a successor entity to a foreign person described in paragraph (1); or
  • 22 U.S.C. § 9528(a)(2)(B)
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    (B) is owned or controlled by, or has acted for or on behalf of, a foreign person described in paragraph (1).
  • 22 U.S.C. § 9528(b)
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    (b) The sanctions to be imposed on a foreign person described in subsection (a) are the following:
    (1) The President shall exercise all powers granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act (50 U.S.C. 1701) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
    (A) If the foreign person is an individual, the Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the foreign person.
    (i) The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall revoke any visa or other entry documentation issued to the foreign person regardless of when issued.
    (ii) A revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of the foreign person.
  • 22 U.S.C. § 9528(b)(1)
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    (1) The President shall exercise all powers granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act (50 U.S.C. 1701) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
  • 22 U.S.C. § 9528(b)(2)(A)
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    (A) If the foreign person is an individual, the Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the foreign person.
  • 22 U.S.C. § 9528(b)(2)(B)(i)
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    (i) The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall revoke any visa or other entry documentation issued to the foreign person regardless of when issued.
  • 22 U.S.C. § 9528(b)(2)(B)(ii)
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    (ii) A revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of the foreign person.
  • 22 U.S.C. § 9528(c)
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    (c) Subject to section 9511 of this title, the President may waive the application of sanctions under subsection (b) with respect to a person if the President determines that such a waiver is in the national security interest of the United States.
  • 22 U.S.C. § 9528(d)(2)
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    (2) The term “foreign person” has the meaning given such term in section 594.304 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).
  • 22 U.S.C. § 9529(a)
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    (a) The sanctions to be imposed with respect to a person under section 9524(a)(2), 9525(b), 9526(a), or 9527(a) of this title are the following:
    (1) The President may direct the Export-Import Bank of the United States not to give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to the sanctioned person.
    (2) The President may order the United States Government not to issue any specific license and not to grant any other specific permission or authority to export any goods or technology to the sanctioned person under—
    (A) the Export Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.));
    (B) the Arms Export Control Act (22 U.S.C. 2751 et seq.);
    (C) the Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
    (D) any other statute that requires the prior review and approval of the United States Government as a condition for the export or reexport of goods or services.
    (3) The President may prohibit any United States financial institution from making loans or providing credits to the sanctioned person totaling more than $10,000,000 in any 12-month period unless the person is engaged in activities to relieve human suffering and the loans or credits are provided for such activities.
    (4) The President may direct the United States executive director to each international financial institution to use the voice and vote of the United States to oppose any loan from the international financial institution that would benefit the sanctioned person.
    (5) The following prohibitions may be imposed against the sanctioned person if that person is a financial institution:
    (A) Neither the Board of Governors of the Federal Reserve System nor the Federal Reserve Bank of New York may designate, or permit the continuation of any prior designation of, the financial institution as a primary dealer in United States Government debt instruments.
    (B) The financial institution may not serve as agent of the United States Government or serve as repository for United States Government funds.
    The imposition of either sanction under subparagraph (A) or (B) shall be treated as one sanction for purposes of subsection (b), and the imposition of both such sanctions shall be treated as two sanctions for purposes of subsection (b).
    (6) The United States Government may not procure, or enter into any contract for the procurement of, any goods or services from the sanctioned person.
    (7) The President may, pursuant to such regulations as the President may prescribe, prohibit any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which the sanctioned person has any interest.
    (8) The President may, pursuant to such regulations as the President may prescribe, prohibit any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person.
    (9) The President may, pursuant to such regulations as the President may prescribe, prohibit any person from—
    (A) acquiring, holding, withholding, using, transferring, withdrawing, transporting, importing, or exporting any property that is subject to the jurisdiction of the United States and with respect to which the sanctioned person has any interest;
    (B) dealing in or exercising any right, power, or privilege with respect to such property; or
    (C) conducting any transaction involving such property.
    (10) The President may, pursuant to such regulations or guidelines as the President may prescribe, prohibit any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person.
    (11) The President may direct the Secretary of State to deny a visa to, and the Secretary of Homeland Security to exclude from the United States, any alien that the President determines is a corporate officer or principal of, or a shareholder with a controlling interest in, the sanctioned person.
    (12) The President may impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, any of the sanctions under this subsection.
  • 22 U.S.C. § 9529(a)(1)
    Go to provision →
    (1) The President may direct the Export-Import Bank of the United States not to give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to the sanctioned person.
  • 22 U.S.C. § 9529(a)(2)
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    (2) The President may order the United States Government not to issue any specific license and not to grant any other specific permission or authority to export any goods or technology to the sanctioned person under—
    (A) the Export Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.));
    (B) the Arms Export Control Act (22 U.S.C. 2751 et seq.);
    (C) the Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
    (D) any other statute that requires the prior review and approval of the United States Government as a condition for the export or reexport of goods or services.
  • 22 U.S.C. § 9529(a)(3)
    Go to provision →
    (3) The President may prohibit any United States financial institution from making loans or providing credits to the sanctioned person totaling more than $10,000,000 in any 12-month period unless the person is engaged in activities to relieve human suffering and the loans or credits are provided for such activities.
  • 22 U.S.C. § 9529(a)(4)
    Go to provision →
    (4) The President may direct the United States executive director to each international financial institution to use the voice and vote of the United States to oppose any loan from the international financial institution that would benefit the sanctioned person.
  • 22 U.S.C. § 9529(a)(5)
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    (5) The following prohibitions may be imposed against the sanctioned person if that person is a financial institution:
    (A) Neither the Board of Governors of the Federal Reserve System nor the Federal Reserve Bank of New York may designate, or permit the continuation of any prior designation of, the financial institution as a primary dealer in United States Government debt instruments.
    (B) The financial institution may not serve as agent of the United States Government or serve as repository for United States Government funds.
    The imposition of either sanction under subparagraph (A) or (B) shall be treated as one sanction for purposes of subsection (b), and the imposition of both such sanctions shall be treated as two sanctions for purposes of subsection (b).
  • 22 U.S.C. § 9529(a)(6)
    Go to provision →
    (6) The United States Government may not procure, or enter into any contract for the procurement of, any goods or services from the sanctioned person.
  • 22 U.S.C. § 9529(a)(7)
    Go to provision →
    (7) The President may, pursuant to such regulations as the President may prescribe, prohibit any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which the sanctioned person has any interest.
  • 22 U.S.C. § 9529(a)(8)
    Go to provision →
    (8) The President may, pursuant to such regulations as the President may prescribe, prohibit any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person.
  • 22 U.S.C. § 9529(a)(9)
    Go to provision →
    (9) The President may, pursuant to such regulations as the President may prescribe, prohibit any person from—
    (A) acquiring, holding, withholding, using, transferring, withdrawing, transporting, importing, or exporting any property that is subject to the jurisdiction of the United States and with respect to which the sanctioned person has any interest;
    (B) dealing in or exercising any right, power, or privilege with respect to such property; or
    (C) conducting any transaction involving such property.
  • 22 U.S.C. § 9529(a)(9)(A)
    Go to provision →
    (A) acquiring, holding, withholding, using, transferring, withdrawing, transporting, importing, or exporting any property that is subject to the jurisdiction of the United States and with respect to which the sanctioned person has any interest;
  • 22 U.S.C. § 9529(a)(10)
    Go to provision →
    (10) The President may, pursuant to such regulations or guidelines as the President may prescribe, prohibit any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person.
  • 22 U.S.C. § 9529(a)(11)
    Go to provision →
    (11) The President may direct the Secretary of State to deny a visa to, and the Secretary of Homeland Security to exclude from the United States, any alien that the President determines is a corporate officer or principal of, or a shareholder with a controlling interest in, the sanctioned person.
  • 22 U.S.C. § 9529(a)(12)
    Go to provision →
    (12) The President may impose on the principal executive officer or officers of the sanctioned person, or on persons performing similar functions and with similar authorities as such officer or officers, any of the sanctions under this subsection.
  • 22 U.S.C. § 9529(b)
    Go to provision →
    (b) In this section, the term “sanctioned person” means a person subject to sanctions under section 9524(a)(2), 9525(b), 9526(a), or 9527(a) of this title.
  • 22 U.S.C. § 9530(b)
    Go to provision →
    (b) Subject to section 9511 of this title, if the President imposes sanctions with respect to a person under this part or the amendments made by this part, the President may waive the application of those sanctions if the President determines that such a waiver is in the national security interest of the United States.
  • 22 U.S.C. § 9530(c)
    Go to provision →
    (c) Subject to section 9511 of this title, the President may terminate the application of sanctions under section 9524, 9525, 9526, 9527, or 9528 of this title with respect to a person if the President submits to the appropriate congressional committees—
    (1) a notice of and justification for the termination; and
    (2) a notice that—
    (A) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
    (B) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under this part in the future.
  • 22 U.S.C. § 9530(c)(2)(A)
    Go to provision →
    (A) the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and
  • 22 U.S.C. § 9530(c)(2)(B)
    Go to provision →
    (B) the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under this part in the future.
  • 22 U.S.C. § 9545(a)
    Go to provision →
    (a) Not later than 90 days after August 2, 2017, and annually thereafter, the President shall submit to the appropriate congressional committees and leadership a report on funds provided by, or funds the use of which was directed by, the Government of the Russian Federation or any Russian person with the intention of influencing the outcome of any election or campaign in any country in Europe or Eurasia during the preceding year, including through direct support to any political party, candidate, lobbying campaign, nongovernmental organization, or civic organization.
  • 22 U.S.C. § 9545(c)(2)
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    (2) The term “Russian person” means—
    (A) an individual who is a citizen or national of the Russian Federation; or
    (B) an entity organized under the laws of the Russian Federation or otherwise subject to the jurisdiction of the Government of the Russian Federation.

Citations to §9521(6)

  • 22 U.S.C. § 9523(b)
    Go to provision →
    (b) Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity of persons determined to be subject to the directive, their property, or their interests in property.
  • 22 U.S.C. § 9523(c)
    Go to provision →
    (c) Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 2 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 60 days maturity of persons determined to be subject to the directive, their property, or their interests in property.
  • 22 U.S.C. § 9523(d)
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    (d) Not later than 90 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 4, dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 90 days after the date of such modification), to ensure that the directive prohibits the provision, exportation, or reexportation, directly or indirectly, by United States persons or persons within the United States, of goods, services (except for financial services), or technology in support of exploration or production for new deepwater, Arctic offshore, or shale projects—
    (1) that have the potential to produce oil; and
    (2) that involve any person determined to be subject to the directive or the property or interests in property of such a person who has a controlling interest or a substantial non-controlling ownership interest in such a project defined as not less than a 33 percent interest.
  • 22 U.S.C. § 9524(b)(1)
    Go to provision →
    (1) The exercise of all powers granted to the President by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a)(1) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
  • 22 U.S.C. § 9528(b)(1)
    Go to provision →
    (1) The President shall exercise all powers granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act (50 U.S.C. 1701) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
  • 22 U.S.C. § 9529(a)(10)
    Go to provision →
    (10) The President may, pursuant to such regulations or guidelines as the President may prescribe, prohibit any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person.