Title 22, Chapter 92 — Comprehensive Iran Sanctions, Accountability, and Divestment

Findings

Definitions

Economic sanctions relating to Iran

Mandatory sanctions with respect to financial institutions that engage in certain transactions

Imposition of sanctions with respect to the financial sector of Iran

Expansion of, and reports on, mandatory sanctions with respect to financial institutions that engage in certain activities

Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran

Imposition of sanctions with respect to the transfer of goods or technologies to Iran that are likely to be used to commit human rights abuses

Imposition of sanctions with respect to persons who engage in censorship or other related activities against citizens of Iran

Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran

Prohibition on procurement contracts with persons that export sensitive technology to Iran

Authority to implement United Nations Security Council resolutions imposing sanctions with respect to Iran

Increased capacity for efforts to combat unlawful or terrorist financing

Reports on investments in the energy sector of Iran

Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States

Definitions

Authority of State and local governments to divest from certain companies that invest in Iran

Definitions

Identification of countries of concern with respect to the diversion of certain goods, services, and technologies to or through Iran

Destinations of Diversion Concern

Enforcement authority

General provisions

Findings

Definitions

Report and imposition of sanctions with respect to persons who are responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran

Report and imposition of sanctions with respect to foreign financial institutions conducting significant transactions with persons responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran

Exceptions; waivers; implementation

Exception relating to importation of goods

Statement of policy

Imposition of sanctions with respect to Iranian petroleum

Report on Iranian petroleum and petroleum products exports

Strategy to counter role of the People’s Republic of China in evasion of sanctions with respect to Iran

Definitions