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22 U.S.C. § 9522 — Congressional review of certain actions relating to sanctions imposed with respect to the Russian Federation

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

22 U.S.C. § 9522 — Congressional review of certain actions relating to sanctions imposed with respect to the Russian Federation

**(a) Submission to Congress of proposed action** (1) **In general** — 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. (2) **Actions described** (A) *In general* — An action described in this paragraph is— (i) an action to terminate the application of any sanctions described in subparagraph (B); (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 (iii) a licensing action that significantly alters United States’ 11 So in original. Probably should be “United States”. foreign policy with regard to the Russian Federation. (B) *Sanctions described* — The sanctions described in this subparagraph are— (i) sanctions provided for under— (I) this chapter or any provision of law amended by this title, including the Executive orders codified under [section 9522 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9522&num=0&edition=prelim); (II) the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 ([22 U.S.C. 8901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8901&num=0&edition=prelim) et seq.); or (III) the Ukraine Freedom Support Act of 2014 ([22 U.S.C. 8921](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8921&num=0&edition=prelim) et seq.); and (ii) the prohibition on access to the properties of the Government of the Russian Federa

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Source file: Laws/federal/codes/united-states-code/title-22/section-9522-congressional-review-of-certain-actions-relating-to-sanctions-imposed-wi--ee10c2a78e.md
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Source location: Title 22, Chapter 102, § 9522; chapter-102-countering-russian-influence-in-europe-and-eurasia.md

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**(a) Submission to Congress of proposed action** (1) **In general** — 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. (2) **Actions described** (A) *In general* — An action described in this paragraph is— (i) an action to terminate the application of any sanctions described in subparagraph (B); (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 (iii) a licensing action that significantly alters United States’ 11 So in original. Probably should be “United States”. foreign policy with regard to the Russian Federation. (B) *Sanctions described* — The sanctions described in this subparagraph are— (i) sanctions provided for under— (I) this chapter or any provision of law amended by this title, including the Executive orders codified under [section 9522 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9522&num=0&edition=prelim); (II) the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 ([22 U.S.C. 8901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8901&num=0&edition=prelim) et seq.); or (III) the Ukraine Freedom Support Act of 2014 ([22 U.S.C. 8921](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8921&num=0&edition=prelim) et seq.); and (ii) the prohibition on access to the properties of the Government of the Russian Federation located in Maryland and New York that the President ordered vacated on December 29, 2016. (3) **Description of type of action** — Each report submitted under paragraph (1) with respect to an action described in paragraph (2) shall include a description of whether the action— (A) is not intended to significantly alter United States foreign policy with regard to the Russian Federation; or (B) is intended to significantly alter United States foreign policy with regard to the Russian Federation. (4) **Inclusion of additional matter** (A) *In general* — Each report submitted under paragraph (1) that relates to an action that is intended to significantly alter United States foreign policy with regard to the Russian Federation shall include a description of— (i) the significant alteration to United States foreign policy with regard to the Russian Federation; (ii) the anticipated effect of the action on the national security interests of the United States; and (iii) the policy objectives for which the sanctions affected by the action were initially imposed. (B) *Requests from banking and financial services committees* — The Committee on Banking, Housing, and Urban Affairs of the Senate or the Committee on Financial Services of the House of Representatives may request the submission to the Committee of the matter described in clauses (ii) and (iii) of subparagraph (A) with respect to a report submitted under paragraph (1) that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation. (5) **Confidentiality of proprietary information** — 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. (6) **Rule of construction** — Paragraph (2)(A)(iii) shall not be construed to require the submission of a report under paragraph (1) with respect to the routine issuance of a license that does not significantly alter United States foreign policy with regard to the Russian Federation. **(b) Period for review by Congress** (1) **In general** — During the period of 30 calendar days beginning on the date on which the President submits a report under subsection (a)(1)— (A) in the case of a report that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation, the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives should, as appropriate, hold hearings and briefings and otherwise obtain information in order to fully review the report; and (B) in the case of a report that relates to an action that is intended to significantly alter United States foreign policy with regard to the Russian Federation, the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives should, as appropriate, hold hearings and briefings and otherwise obtain information in order to fully review the report. (2) **Exception** — The period for congressional review under paragraph (1) of a report required to be submitted under subsection (a)(1) shall be 60 calendar days if the report is submitted on or after July 10 and on or before September 7 in any calendar year. (3) **Limitation on actions during initial congressional review period** — Notwithstanding any other provision of law, during the period for congressional review provided for under paragraph (1) of a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2), including any additional period for such review as applicable under the exception provided in paragraph (2), the President may not take that action unless a joint resolution of approval with respect to that action is enacted in accordance with subsection (c). (4) **Limitation on actions during presidential consideration of a joint resolution of disapproval** — Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) passes both Houses of Congress in accordance with subsection (c), the President may not take that action for a period of 12 calendar days after the date of passage of the joint resolution of disapproval. (5) **Limitation on actions during congressional reconsideration of a joint resolution of disapproval** — Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) passes both Houses of Congress in accordance with subsection (c), and the President vetoes the joint resolution, the President may not take that action for a period of 10 calendar days after the date of the President’s veto. (6) **Effect of enactment of a joint resolution of disapproval** — Notwithstanding any other provision of law, if a joint resolution of disapproval relating to a report submitted under subsection (a)(1) proposing an action described in subsection (a)(2) is enacted in accordance with subsection (c), the President may not take that action. **(c) Joint resolutions of disapproval or approval defined** In this subsection: (1) **Joint resolution of approval** — The term “joint resolution of approval” means only a joint resolution of either House of Congress— (A) the title of which is as follows: “A joint resolution approving the President’s proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.”; and (B) the sole matter after the resolving clause of which is the following: “Congress approves of the action relating to the application of sanctions imposed with respect to the Russian Federation proposed by the President in the report submitted to Congress under section 216(a)(1) of the Russia Sanctions Review Act of 2017 22 See References in Text note below. on ___ relating to ___.”, with the first blank space being filled with the appropriate date and the second blank space being filled with a short description of the proposed action. (2) **Joint resolution of disapproval** — The term “joint resolution of disapproval” means only a joint resolution of either House of Congress— (A) the title of which is as follows: “A joint resolution disapproving the President’s proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.”; and (B) the sole matter after the resolving clause of which is the following: “Congress disapproves of the action relating to the application of sanctions imposed with respect to the Russian Federation proposed by the President in the report submitted to Congress under section 216(a)(1) of the Russia Sanctions Review Act of 2017 2 on ___ relating to ___.”, with the first blank space being filled with the appropriate date and the second blank space being filled with a short description of the proposed action. (3) **Introduction** — During the period of 30 calendar days provided for under subsection (b)(1), including any additional period as applicable under the exception provided in subsection (b)(2), a joint resolution of approval or joint resolution of disapproval may be introduced— (A) in the House of Representatives, by the majority leader or the minority leader; and (B) in the Senate, by the majority leader (or the majority leader’s designee) or the minority leader (or the minority leader’s designee). (4) **Floor consideration in House of Representatives** — If a committee of the House of Representatives to which a joint resolution of approval or joint resolution of disapproval has been referred has not reported the joint resolution within 10 calendar days after the date of referral, that committee shall be discharged from further consideration of the joint resolution. (5) **Consideration in the Senate** (A) *Committee referral* — A joint resolution of approval or joint resolution of disapproval introduced in the Senate shall be— (i) referred to the Committee on Banking, Housing, and Urban Affairs if the joint resolution relates to a report under subsection (a)(3)(A) that relates to an action that is not intended to significantly alter United States foreign policy with regard to the Russian Federation; and (ii) referred to the Committee on Foreign Relations if the joint resolution relates to a report under subsection (a)(3)(B) that relates to an action that is intended to significantly alter United States foreign policy with respect to the Russian Federation. (B) *Reporting and discharge* — If the committee to which a joint resolution of approval or joint resolution of disapproval was referred has not reported the joint resolution within 10 calendar days after the date of referral of the joint resolution, that committee shall be discharged from further consideration of the joint resolution and the joint resolution shall be placed on the appropriate calendar. (C) *Proceeding to consideration* — Notwithstanding Rule XXII of the Standing Rules of the Senate, it is in order at any time after the Committee on Banking, Housing, and Urban Affairs or the Committee on Foreign Relations, as the case may be, reports a joint resolution of approval or joint resolution of disapproval to the Senate or has been discharged from consideration of such a joint resolution (even though a previous motion to the same effect has been disagreed to) to move to proceed to the consideration of the joint resolution, and all points of order against the joint resolution (and against consideration of the joint resolution) are waived. The motion to proceed is not debatable. The motion is not subject to a motion to postpone. A motion to reconsider the vote by which the motion is agreed to or disagreed to shall not be in order. (D) *Rulings of the chair on procedure* — Appeals from the decisions of the Chair relating to the application of the rules of the Senate, as the case may be, to the procedure relating to a joint resolution of approval or joint resolution of disapproval shall be decided without debate. (E) *Consideration of veto messages* — Debate in the Senate of any veto message with respect to a joint resolution of approval or joint resolution of disapproval, including all debatable motions and appeals in connection with the joint resolution, shall be limited to 10 hours, to be equally divided between, and controlled by, the majority leader and the minority leader or their designees. (6) **Rules relating to Senate and House of Representatives** (A) *Treatment of Senate joint resolution in House* — In the House of Representatives, the following procedures shall apply to a joint resolution of approval or a joint resolution of disapproval received from the Senate (unless the House has already passed a joint resolution relating to the same proposed action): (i) The joint resolution shall be referred to the appropriate committees. (ii) If a committee to which a joint resolution has been referred has not reported the joint resolution within 2 calendar days after the date of referral, that committee shall be discharged from further consideration of the joint resolution. (iii) Beginning on the third legislative day after each committee to which a joint resolution has been referred reports the joint resolution to the House or has been discharged from further consideration thereof, it shall be in order to move to proceed to consider the joint resolution in the House. All points of order against the motion are waived. Such a motion shall not be in order after the House has disposed of a motion to proceed on the joint resolution. The previous question shall be considered as ordered on the motion to its adoption without intervening motion. The motion shall not be debatable. A motion to reconsider the vote by which the motion is disposed of shall not be in order. (iv) The joint resolution shall be considered as read. All points of order against the joint resolution and against its consideration are waived. The previous question shall be considered as ordered on the joint resolution to final passage without intervening motion except 2 hours of debate equally divided and controlled by the sponsor of the joint resolution (or a designee) and an opponent. A motion to reconsider the vote on passage of the joint resolution shall not be in order. (B) *Treatment of House joint resolution in Senate* (i) If, before the passage by the Senate of a joint resolution of approval or joint resolution of disapproval, the Senate receives an identical joint resolution from the House of Representatives, the following procedures shall apply: (I) That joint resolution shall not be referred to a committee. (II) With respect to that joint resolution— (aa) the procedure in the Senate shall be the same as if no joint resolution had been received from the House of Representatives; but (bb) the vote on passage shall be on the joint resolution from the House of Representatives. (ii) If, following passage of a joint resolution of approval or joint resolution of disapproval in the Senate, the Senate receives an identical joint resolution from the House of Representatives, that joint resolution shall be placed on the appropriate Senate calendar. (iii) If a joint resolution of approval or a joint resolution of disapproval is received from the House, and no companion joint resolution has been introduced in the Senate, the Senate procedures under this subsection shall apply to the House joint resolution. (C) *Application to revenue measures* — The provisions of this paragraph shall not apply in the House of Representatives to a joint resolution of approval or joint resolution of disapproval that is a revenue measure. (7) **Rules of House of Representatives and Senate** — This subsection is enacted by Congress— (A) as an exercise of the rulemaking power of the Senate and the House of Representatives, respectively, and as such is deemed a part of the rules of each House, respectively, and supersedes other rules only to the extent that it is inconsistent with such rules; and (B) with full recognition of the constitutional right of either House to change the rules (so far as relating to the procedure of that House) at any time, in the same manner, and to the same extent as in the case of any other rule of that House. **(d) Appropriate congressional committees and leadership defined** 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.

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

22 U.S.C. § 8901 — Definitions

In this chapter: (1) **Alien** — The term “alien” has the meaning given that term in [section 1101(a) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a&num=0&edition=prelim). (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Select Committee on Intelligence, the Committee on Appropriations, and the majority leader and minority leader of the Senate; and (B) the Committee on Financial Services 11 So in original. Probably should be followed by a comma. the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, the Committee on Appropriations, and the Speaker and minority leader of the House of Representatives. (3) **Materially assisted** — The term “materially assisted” means the provision of assistance that is significant and of a kind directly relevant to acts described in paragraph (1), (2), or (3) of [section 8907(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8907/a&num=0&edition=prelim) or acts described in [section 8908(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8908/a/1&num=0&edition=prelim). (4) **United States person** — The term “United States person” means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

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

22 U.S.C. § 8921 — Definitions

In this chapter: (1) **Account; correspondent account; payable-through account** — The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in [section 5318A of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5318A&num=0&edition=prelim). (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) **Defense article; defense service; training** — The terms “defense article”, “defense service”, and “training” have the meanings given those terms in [section 2794 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2794&num=0&edition=prelim). (4) **Financial institution** — The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of [section 5312(a)(2) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5312/a/2&num=0&edition=prelim). (5) **Foreign financial institution** — The term “foreign financial institution” has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) **Foreign person** — The term “foreign person” means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States. (7) **Knowingly** — The term “knowin

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

22 U.S.C. § 9501 — Exception relating to activities of the National Aeronautics and Space Administration

**(a) In general** This chapter and the amendments made by this Act shall not apply with respect to activities of the National Aeronautics and Space Administration. **(b) Rule of construction** Nothing in this chapter or the amendments made by this Act shall be construed to authorize the imposition of any sanction or other condition, limitation, restriction, or prohibition, that directly or indirectly impedes the supply by any entity of the Russian Federation of any product or service, or the procurement of such product or service by any contractor or subcontractor of the United States or any other entity, relating to or in connection with any space launch conducted for— (1) the National Aeronautics and Space Administration; or (2) any other non-Department of Defense customer.

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

22 U.S.C. § 8901 — Definitions

Page 2155 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8901 1 So in original. Probably should be followed by a comma. (1) Paragraphs (1)(A), (2)(A), and (2)(B)(i) of section 4(c). (2) Subsections (c), (d), and (f) of section 5. (3) Section 8. (4) Section 11. (5) Section 12. (6) Section 13(b). (Pub. L. 112–239, div. A, title XII, § 1253, Jan. 2, 2013, 126 Stat. 2017.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsecs. (a) and (b), was in the original ‘‘this subtitle’’, meaning subtitle D (§§ 1241–1255) of title XII of div. A of Pub. L. 112–239, Jan. 2, 2013, 126 Stat. 2004, known as the Iran Freedom and Counter-Proliferation Act of 2012, which is classified principally to this chapter. For complete classification of subtitle D to the Code, see Short Title note set out under section 8801 of this title and Tables. Executive Documents DELEGATION OF FUNCTIONS For delegation of certain functions and authorities vested in the President by this section, see Memo- randum of President of the United States, June 3, 2013, 78 F.R. 35545, set out as a note under section 8801 of this title. § 8810. Applicability to certain natural gas projects Nothing in this subtitle or the amendments made by this subtitle shall apply with respect to any activity relating to a project described in subsection (a) of section 8783 of this title to which the exception under that section applies at the time of the activity. (Pub. L. 112–239, div. A, title XII, § 1254, Jan. 2, 2013, 126 Stat. 2018.) Editorial Notes REFERENCES IN TEXT This subtitle, referred to in text, is subtitle D (§§ 1241–1255) of title XII of div. A of Pub. L. 112–239, Jan. 2, 2013, 126 Stat. 2004, known as the Iran Freedom and Counter-Proliferation Act of 2012, which is

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

22 U.S.C. § 8921 — Definitions

Page 2165 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8923 Sec. 8927. Expanded broadcasting in countries of the former Soviet Union. 8928. Support for Russian democracy and civil soci- ety organizations. 8929. Report on non-compliance by the Russian Federation of its obligations under the INF Treaty. 8930. Rule of construction. § 8921. Definitions In this chapter: (1) Account; correspondent account; payable- through account The terms ‘‘account’’, ‘‘correspondent ac- count’’, and ‘‘payable-through account’’ have the meanings given those terms in section 5318A of title 31. (2) Appropriate congressional committees The term ‘‘appropriate congressional com- mittees’’ means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) Defense article; defense service; training The terms ‘‘defense article’’, ‘‘defense serv- ice’’, and ‘‘training’’ have the meanings given those terms in section 2794 of this title. (4) Financial institution The term ‘‘financial institution’’ means a fi- nancial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of section 5312(a)(2) of title 31. (5) Foreign financial institution The term ‘‘foreign financial institution’’ has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) Foreign person The term ‘‘foreign person’’ means any indi- vidual or entity that is not a United States citizen, a permanent resident alien, or an enti- ty organized under the laws of the United States or any jurisdiction within

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

22 U.S.C. § 9522 — Codification of sanctions relating to the

Page 2251 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9522 sanctions shall be imposed pursuant to sections 224(a)(2), 224(a)(3), 231(a), 232(a), or 233(a) of CAATSA or sections 4(a) or 4(b) of UFSA and on whom the Presi- dent, the Secretary of State, or the Secretary of the Treasury has imposed any of the sanctions in section 235 of CAATSA or section 4(c) of UFSA. SEC. 8. For those persons whose property and inter- ests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken with respect to such property or interests in property pursuant to this order would render those measures ineffectual. I there- fore determine that for these measures to be effective in addressing the national emergencies declared in Ex- ecutive Orders 13660 and 13694, there need be no prior notice of an action taken pursuant to this order with respect to such property or interests in property. SEC. 9. The unrestricted immigrant and non- immigrant entry into the United States of aliens on whom sanctions described in sections 1(a)(iv) or 3(a)(i) of this order have been imposed would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended. Such persons shall be treated as persons covered by section 1 of Proc- lamation 8693. SEC. 10. The Secretary of the Treasury, in consulta- tion with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA, and sections 224

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