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22 U.S.C. § 9407 — Review of applicability of sanctions relat-
Federal law — U.S. Code and appendices · legal_authorities
Page 2231
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9407
1 See References in Text note below.
Powers Act (50 U.S.C. 1701 et seq.), all trans-
actions in all property and interests in prop-
erty of any person subject to subsection (a) 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.
(2) Exclusion from United States
The Secretary of State shall deny a visa to,
and the Secretary of Homeland Security shall
exclude from the United States, any person
subject to subsection (a) that is an alien.
(c) Penalties
A person that violates, attempts to violate,
conspires to violate, or causes a violation of sub-
section (b)(1) or any regulation, license, or order
issued to carry out that subsection shall be sub-
ject to the penalties set forth in subsections (b)
and (c) of section 206 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1705) to
the same extent as a person that commits an un-
lawful act described in subsection (a) of that
section.
(d) Exception
The President is not required to impose sanc-
tions under subsection (a) with respect to a per-
son for engaging in an activity described in that
subsection if the President certifies to the ap-
propriate congressional committees that—
(1) permitting the activity is in the national
security interest of the United States;
(2) Iran no longer presents a significant
threat to the national security of the United
States and to the allies of the United States;
and
(3) the Government of Iran has ceased pro-
viding operational or financial support for
acts of international terrorism and no longer
satisfies the requirements for designation as a
state sponsor of terrorism.
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Page 2231
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9407
1 See References in Text note below.
Powers Act (50 U.S.C. 1701 et seq.), all trans-
actions in all property and interests in prop-
erty of any person subject to subsection (a) 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.
(2) Exclusion from United States
The Secretary of State shall deny a visa to,
and the Secretary of Homeland Security shall
exclude from the United States, any person
subject to subsection (a) that is an alien.
(c) Penalties
A person that violates, attempts to violate,
conspires to violate, or causes a violation of sub-
section (b)(1) or any regulation, license, or order
issued to carry out that subsection shall be sub-
ject to the penalties set forth in subsections (b)
and (c) of section 206 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1705) to
the same extent as a person that commits an un-
lawful act described in subsection (a) of that
section.
(d) Exception
The President is not required to impose sanc-
tions under subsection (a) with respect to a per-
son for engaging in an activity described in that
subsection if the President certifies to the ap-
propriate congressional committees that—
(1) permitting the activity is in the national
security interest of the United States;
(2) Iran no longer presents a significant
threat to the national security of the United
States and to the allies of the United States;
and
(3) the Government of Iran has ceased pro-
viding operational or financial support for
acts of international terrorism and no longer
satisfies the requirements for designation as a
state sponsor of terrorism.
(e) State sponsor of terrorism defined
In this section, the term ‘‘state sponsor of ter-
rorism’’ means a country the government of
which the Secretary of State has determined to
be a government that has repeatedly provided
support for acts of international terrorism for
purposes of—
(1) section 4605(j)(1)(A) 1 of title 50 (as contin-
ued in effect pursuant to the International
Emergency Economic Powers Act (50 U.S.C.
1701 et seq.));
(2) section 2371(a) of this title;
(3) section 2780(d) of this title; or
(4) any other provision of law.
(Pub. L. 115–44, title I, § 107, Aug. 2, 2017, 131
Stat. 893.)
Editorial Notes
REFERENCES IN TEXT
The International Emergency Economic Powers Act,
referred to in subsecs. (b)(1) and (e)(1), is title II of Pub.
L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified
generally to chapter 35 (§ 1701 et seq.) of Title 50, War
and National Defense. For complete classification of
this Act to the Code, see Short Title note set out under
section 1701 of Title 50 and Tables.
Section 4605(j)(1)(A) of title 50, referred to in subsec.
(e)(1), was repealed by Pub. L. 115–232, div. A, title
XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section, see Memorandum of President of the United
States, Oct. 11, 2017, 82 F.R. 50051, set out as a note
under section 9403 of this title.
§ 9407. Review of applicability of sanctions relat-
ing to Iran’s support for terrorism and its
ballistic missile program
(a) In general
Not later than 5 years after August 2, 2017, the
President shall conduct a review of all persons
on the list of specially designated nationals and
blocked persons maintained by the Office of For-
eign Assets Control of the Department of the
Treasury for activities relating to Iran—
(1) to assess the conduct of such persons as
that conduct relates to—
(A) any activity that materially contrib-
utes to the activities of the Government of
Iran with respect to its ballistic missile pro-
gram; or
(B) support by the Government of Iran for
acts of international terrorism; and
(2) to determine the applicability of sanc-
tions with respect to such persons under—
(A) Executive Order No. 13382 (50 U.S.C.
1701 note; relating to blocking property of
weapons of mass destruction delivery system
proliferators and their supporters); or
(B) Executive Order No. 13224 (50 U.S.C.
1701 note; relating to blocking property and
prohibiting transactions with persons who
commit, threaten to commit, or support ter-
rorism).
(b) Implementation of sanctions
If the President determines under subsection
(a) that sanctions under an Executive order
specified in paragraph (2) of that subsection are
applicable with respect to a person, the Presi-
dent shall—
(1) impose sanctions with respect to that
person pursuant to that Executive order; or
(2) exercise the waiver authority provided
under section 9411 of this title.
(Pub. L. 115–44, title I, § 108, Aug. 2, 2017, 131
Stat. 894.)
Editorial Notes
REFERENCES IN TEXT
Executive Order No. 13382, referred to in subsecs.
(a)(2)(A) and (b), is Ex. Ord. No. 13382, June 28, 2005, 70
F.R. 38567, which is listed in a table under section 1701
of Title 50, War and National Defense.
Executive Order No. 13224, referred to in subsecs.
(a)(2)(B) and (b), is Ex. Ord. No. 13224, Sept. 23, 2001, 66
F.R. 49079, which is listed in a table under section 1701
of Title 50, War and National Defense.
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section, see Memorandum of President of the United
Page 2232
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9408
States, Oct. 11, 2017, 82 F.R. 50051, set out as a note
under section 9403 of this title.
§ 9408. Report on coordination of sanctions be-
tween the United States and the European
Union
(a) In general
Not later than 180 days after August 2, 2017,
and every 180 days thereafter, the President
shall submit to the appropriate congressional
committees a report that includes the following:
(1) A description of each instance, during the
period specified in subsection (b)—
(A) in which the United States has im-
posed sanctions with respect to a person for
activity related to the proliferation of weap-
ons of mass destruction or delivery systems
for such weapons to or by Iran, support for
acts of international terrorism by Iran, or
human rights abuses in Iran, but in which
the European Union has not imposed cor-
responding sanctions; and
(B) in which the European Union has im-
posed sanctions with respect to a person for
activity related to the proliferation of weap-
ons of mass destruction or delivery systems
for such weapons to or by Iran, support for
acts of international terrorism by Iran, or
human rights abuses in Iran, but in which
the United States has not imposed cor-
responding sanctions.
(2) An explanation for the reason for each
discrepancy between sanctions imposed by the
European Union and sanctions imposed by the
United States described in subparagraphs (A)
and (B) of paragraph (1).
(b) Period specified
The period specified in this subsection is—
(1) in the case of the first report submitted
under subsection (a), the period beginning on
August 2, 2017, and ending on the date the re-
port is submitted; and
(2) in the case of a subsequent such report,
the 180-day period preceding the submission of
the report.
(c) Form of report
The report required by subsection (a) shall be
submitted in unclassified form but may include
a classified annex.
(Pub. L. 115–44, title I, § 109, Aug. 2, 2017, 131
Stat. 895.)
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section to the Secretary of State, in consultation with
the Secretary of the Treasury, see section 1(b)(v) of
Memorandum of President of the United States, Oct. 11,
2017, 82 F.R. 50051, set out in a note under section 9403
of this title.
§ 9409. Report on United States citizens detained
by Iran
(a) In general
Not later than 90 days after August 2, 2017, and
every 180 days thereafter, the President shall
submit to the appropriate congressional com-
mittees and leadership a report on United States
citizens, including United States citizens who
are also citizens of other countries, detained by
Iran or groups supported by Iran that includes—
(1) information regarding any officials of the
Government of Iran involved in any way in the
detentions; and
(2) a summary of efforts the United States
Government has taken to secure the swift re-
lease of those United States citizens.
(b) Form of report
The report required by subsection (a) shall be
submitted in unclassified form, but may include
a classified annex.
(c) Appropriate congressional committees and
leadership defined
In this section, the term ‘‘appropriate congres-
sional committees and leadership’’ means—
(1) the Committee on Finance, the Com-
mittee on Banking, Housing, and Urban Af-
fairs, the Committee on Foreign Relations,
and the majority and minority leaders of the
Senate; and
(2) the Committee on Ways and Means, the
Committee on Financial Services, the Com-
mittee on Foreign Affairs, and the Speaker,
the majority leader, and the minority leader
of the House of Representatives.
(Pub. L. 115–44, title I, § 110, Aug. 2, 2017, 131
Stat. 896.)
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section to the Secretary of State, see section 1(a) of
Memorandum of President of the United States, Oct. 11,
2017, 82 F.R. 50051, set out in a note under section 9403
of this title.
§ 9410. Exceptions for national security and hu-
manitarian assistance; rule of construction
(a) In general
The following activities shall be exempt from
sanctions under sections 9403, 9404, 9405, and 9406
of this title:
(1) Any activity subject to the reporting re-
quirements under title V of the National Secu-
rity Act of 1947 (50 U.S.C. 3091 et seq.), or to
any authorized intelligence activities of the
United States.
(2) The admission of an alien to the United
States if such admission is necessary to com-
ply with United States obligations under the
Agreement between the United Nations and
the United States of America regarding the
Headquarters of the United Nations, signed at
Lake Success June 26, 1947, and entered into
force November 21, 1947, or under the Conven-
tion on Consular Relations, done at Vienna
April 24, 1963, and entered into force March 19,
1967, or other applicable international obliga-
tions of the United States.
(3) The conduct or facilitation of a trans-
action for the sale of agricultural commod-
ities, food, medicine, or medical devices to
Iran or for the provision of humanitarian as-
sistance to the people of Iran, including engag-
ing in a financial transaction relating to hu-
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Not later than 5 years after August 2, 2017, the President shall conduct a review of all persons on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for activities relating to Iran—
(1) to assess the conduct of such persons as that conduct relates to—
(A) any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program; or
(B) support by the Government of Iran for acts of international terrorism; and
(2) to determine the applicability of sanctions with respect to such persons under—
(A) Executive Order No. 13382 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or
(B) Executive Order No. 13224 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism).
**(b) Implementation of sanctions** If the President determines under subsection (a) that sanctions under an Executive order specified in paragraph (2) of that subsection are applicable with respect to a person, the President shall—
(1) impose sanctions with respect to that person pursuant to that Executive order; or
(2) exercise the waiver authority provided under [section 9411 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9411&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9407
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
Page 151
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1701
CHAPTER 35—INTERNATIONAL EMERGENCY
ECONOMIC POWERS
Sec.
1701.
Unusual and extraordinary threat; declara-
tion of national emergency; exercise of
Presidential authorities.
1702.
Presidential authorities.
1703.
Consultation and reports.
1704.
Authority to issue regulations.
1705.
Penalties.
1706.
Savings provisions.
1707.
Multinational economic embargoes against
governments in armed conflict with the
United States.
1708.
Actions to address economic or industrial es-
pionage in cyberspace.
1709.
Imposition of sanctions with respect to theft
of trade secrets of United States persons.
1710.
Confronting asymmetric and malicious cyber
activities.
§ 1701. Unusual and extraordinary threat; dec-
laration of national emergency; exercise of
Presidential authorities
(a) Any authority granted to the President by
section 1702 of this title may be exercised to deal
with any unusual and extraordinary threat,
which has its source in whole or substantial part
outside the United States, to the national secu-
rity, foreign policy, or economy of the United
States, if the President declares a national
emergency with respect to such threat.
(b) The authorities granted to the President
by section 1702 of this title may only be exer-
cised to deal with an unusual and extraordinary
threat with respect to which a national emer-
gency has been declared for purposes of this
chapter and may not be exercised for any other
purpose. Any exercise of such authorities to deal
with any new threat shall be based on a new dec-
laration of national emergency which must be
with respect to such threat.
(Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91
Stat. 1626.)
Statutory Notes and Related Subsidiaries
SHORT TITLE
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Unlawful acts** It shall be unlawful for a person to violate, attempt to violate, conspire to violate, or cause a violation of any license, order, regulation, or prohibition issued under this chapter.
**(b) Civil penalty** A civil penalty may be imposed on any person who commits an unlawful act described in subsection (a) in an amount not to exceed the greater of—
(1) $250,000; or
(2) an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
**(c) Criminal penalty** A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids or abets in the commission of, an unlawful act described in subsection (a) shall, upon conviction, be fined not more than $1,000,000, or if a natural person, may be imprisoned for not more than 20 years, or both.
**(d) Statute of limitations**
(1) **Time for commencing proceedings**
(A) *In general* — An action, suit, or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, under this section shall not be entertained unless commenced within 10 years after the latest date of the violation upon which the civil fine, penalty, or forfeiture is based.
(B) *Commencement* — For purposes of this paragraph, the commencement of an action, suit, or proceeding includes the issuance of a pre-penalty notice or finding of violation.
(2) **Time for indictment** — No person shall be prosecuted, tried, or punished for any offense under subsection (c) unless the indictment is found or the information is instituted within 10 years after the latest date of the violation upon which the indictment or information is based.
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Federal law — U.S. Code and appendices · legal_authorities
Page 227
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1706
Editorial Notes
REFERENCES IN TEXT
The National Emergencies Act, referred to in subsec.
(d), is Pub. L. 94–412, Sept. 14, 1976, 90 Stat. 1255. Title
IV of the National Emergencies Act enacted subchapter
IV (§ 1641) of chapter 34 of this title. For complete clas-
sification of this Act to the Code, see Short Title note
set out under section 1601 of this title and Tables.
§ 1704. Authority to issue regulations
The President may issue such regulations, in-
cluding regulations prescribing definitions, as
may be necessary for the exercise of the authori-
ties granted by this chapter.
(Pub. L. 95–223, title II, § 205, Dec. 28, 1977, 91
Stat. 1628.)
§ 1705. Penalties
(a) Unlawful acts
It shall be unlawful for a person to violate, at-
tempt to violate, conspire to violate, or cause a
violation of any license, order, regulation, or
prohibition issued under this chapter.
(b) Civil penalty
A civil penalty may be imposed on any person
who commits an unlawful act described in sub-
section (a) in an amount not to exceed the
greater of—
(1) $250,000; or
(2) an amount that is twice the amount of
the transaction that is the basis of the viola-
tion with respect to which the penalty is im-
posed.
(c) Criminal penalty
A person who willfully commits, willfully at-
tempts to commit, or willfully conspires to com-
mit, or aids or abets in the commission of, an
unlawful act described in subsection (a) shall,
upon conviction, be fined not more than
$1,000,000, or if a natural person, may be impris-
oned for not more than 20 years, or both.
(d) Statute of limitations
(1) Time for commencing proceedings
(A) In general
An action, suit, or proceeding for the en-
forcement of any civil fine, penalty, or for-
feiture, p
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1705
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Federal law — U.S. Code and appendices · legal_authorities
There are authorized to be appropriated such sums as may be necessary and appropriate to carry out the provisions and purposes of this chapter (other than the provisions and purposes of sections 3023, 3025, 3035, 3038 of this title and subchapters III, IV, and V).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3091
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Federal law — U.S. Code and appendices · legal_authorities
Page 665
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3091
mained a part of it or whether all other traces of the
title were eliminated completely so that section 411
was effectively absorbed into title III. The subsequent
renumbering of section 411 of the Act as section 312 by
Pub. L. 116–92 suggests that this section should be con-
sidered within title III (as shown in the credit above),
although there has been no explicit amendment renum-
bering the title of the Act containing it.
Section was classified to section 3006 of this title
prior to renumbering by Pub. L. 116–92.
Section was formerly classified to section 412 of this
title prior to editorial reclassification and renumbering
as section 3006, and to section 172j of former Title 5
prior to the general revision and enactment of Title 5,
Government Organization and Employees, by Pub. L.
89–554, § 1, Sept. 6, 1966, 80 Stat. 378.
§ 3079. Insider threat policy compliance and re-
porting
The head of each element of the intelligence
community shall—
(1) implement the policy established in ac-
cordance with section 3024(f)(8) of this title;
and
(2) concurrent with the submission to Con-
gress of budget justification materials in sup-
port of the budget of the President for a fiscal
year that is submitted to Congress under sec-
tion 1105(a) of title 31, submit to Congress a
certification as to whether the element is in
compliance with such policy.
(July 26, 1947, ch. 343, title III, § 313, as added
Pub. L. 117–263, div. F, title LXIII, § 6314(b), Dec.
23, 2022, 136 Stat. 3511.)
SUBCHAPTER III—ACCOUNTABILITY FOR
INTELLIGENCE ACTIVITIES
§ 3091. General congressional oversight provi-
sions
(a) Reports to congressional committees of intel-
ligence activities and anticipated activities
(1) The President sh
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3091
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