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22 U.S.C. § 10103 — Reports to Congress

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 10103 — Reports to Congress

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Stable record: federal_law:legal_authorities:record_usc_3f4e7af215aa51fe06d4bb92
Source file: Laws/federal/codes/united-states-code/title-22/section-10103-reports-to-congress--9486d9fda8.md
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Source location: Title 22, Chapter 108, § 10103; chapter-108-global-magnitsky-human-rights-accountability.md

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**(a) In general** The President shall submit to the appropriate congressional committees, in accordance with subsection (b), a report that includes— (1) a list of each foreign person with respect to which the President imposed sanctions pursuant to [section 10102 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102&num=0&edition=prelim) during the year preceding the submission of the report; (2) a description of the type of sanctions imposed with respect to each such person; (3) the number of foreign persons with respect to which the President— (A) imposed sanctions under [section 10102(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102/a&num=0&edition=prelim) during that year; and (B) terminated sanctions under [section 10102(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102/g&num=0&edition=prelim) during that year; (4) the dates on which such sanctions were imposed or terminated, as the case may be; (5) the reasons for imposing or terminating such sanctions; and (6) a description of the efforts of the President to encourage the governments of other countries to impose sanctions that are similar to the sanctions authorized by [section 10102 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102&num=0&edition=prelim). **(b) Dates for submission** (1) **Initial report** — The President shall submit the initial report under subsection (a) not later than 120 days after December 23, 2016. (2) **Subsequent reports** (A) *In general* — The President shall submit a subsequent report under subsection (a) on December 10, or the first day thereafter on which both Houses of Congress are in session, of— (i) the calendar year in which the initial report is submitted if the initial report is submitted before December 10 of that calendar year; and (ii) each calendar year thereafter. (B) *Congressional statement* — Congress notes that December 10 of each calendar year has been recognized in the United States and internationally since 1950 as “Human Rights Day”. **(c) Form of report** (1) **In general** — Each report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex. (2) **Exception** — The name of a foreign person to be included in the list required by subsection (a)(1) may be submitted in the classified annex authorized by paragraph (1) only if the President— (A) determines that it is vital for the national security interests of the United States to do so; (B) uses the annex in a manner consistent with congressional intent and the purposes of this chapter; and (C) not later than 15 days before submitting the name in a classified annex, provides to the appropriate congressional committees notice of, and a justification for, including the name in the classified annex despite any publicly available credible information indicating that the person engaged in an activity described in [section 10102(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102/a&num=0&edition=prelim). **(d) Public availability** (1) **In general** — The unclassified portion of the report required by subsection (a) shall be made available to the public, including through publication in the Federal Register. (2) **Nonapplicability of confidentiality requirement with respect to visa records** — The President shall publish the list required by subsection (a)(1) without regard to the requirements of [section 1202(f) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1202/f&num=0&edition=prelim) with respect to confidentiality of records pertaining to the issuance or refusal of visas or permits to enter the United States. **(e) Appropriate congressional committees defined** In this section, the term “appropriate congressional committees” means— (1) the Committee on Appropriations, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on the Judiciary of the Senate; and (2) the Committee on Appropriations, the Committee on Financial Services, the Committee on Foreign Affairs, and the Committee on the Judiciary of the House of Representatives.

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2656 — Management of foreign affairs

The Secretary of State shall perform such duties as shall from time to time be enjoined on or intrusted to him by the President relative to correspondences, commissions, or instructions to or with public ministers or consuls from the United States, or to negotiations with public ministers from foreign states or princes, or to memorials or other applications from foreign public ministers or other foreigners, or to such other matters respecting foreign affairs as the President of the United States shall assign to the Department, and he shall conduct the business of the Department in such manner as the President shall direct.

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 10102 — Authorization of imposition of sanctions

**(a) In general** The President may impose the sanctions described in subsection (b) with respect to any foreign person the President determines, based on credible evidence— (1) is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals in any foreign country who seek— (A) to expose illegal activity carried out by government officials; or (B) to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections; (2) acted as an agent of or on behalf of a foreign person in a matter relating to an activity described in paragraph (1); (3) is a government official, or a senior associate of such an official, that is responsible for, or complicit in, ordering, controlling, or otherwise directing, acts of significant corruption, including the expropriation of private or public assets for personal gain, corruption related to government contracts or the extraction of natural resources, bribery, or the facilitation or transfer of the proceeds of corruption to foreign jurisdictions; or (4) has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, an activity described in paragraph (3). **(b) Sanctions described** The sanctions described in this subsection are the following: (1) **Inadmissibility to United States** — In the case of a foreign person who is an individual— (A) ineligibility to receive a visa to enter the United States or to be admitted to the United States; or (B) if the individual has been issued a visa or other documentation, revoc

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 10103 — Reports to Congress

Page 2320 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 10103 § 10103. Reports to Congress (a) In general The President shall submit to the appropriate congressional committees, in accordance with subsection (b), a report that includes— (1) a list of each foreign person with respect to which the President imposed sanctions pur- suant to section 10102 of this title during the year preceding the submission of the report; (2) a description of the type of sanctions im- posed with respect to each such person; (3) the number of foreign persons with re- spect to which the President— (A) imposed sanctions under section 10102(a) of this title during that year; and (B) terminated sanctions under section 10102(g) of this title during that year; (4) the dates on which such sanctions were imposed or terminated, as the case may be; (5) the reasons for imposing or terminating such sanctions; and (6) a description of the efforts of the Presi- dent to encourage the governments of other countries to impose sanctions that are similar to the sanctions authorized by section 10102 of this title. (b) Dates for submission (1) Initial report The President shall submit the initial report under subsection (a) not later than 120 days after December 23, 2016. (2) Subsequent reports (A) In general The President shall submit a subsequent report under subsection (a) on December 10, or the first day thereafter on which both Houses of Congress are in session, of— (i) the calendar year in which the initial report is submitted if the initial report is submitted before December 10 of that cal- endar year; and (ii) each calendar year thereafter. (B) Congressional statement Congress notes that December 10 of each calendar year has been recognized in the United States an

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