II 

Calendar No. 518 

118TH CONGRESS 

2D SESSION H. R. 5613 

IN THE SENATE OF THE UNITED STATES 

SEPTEMBER 17, 2024 

Received; read the first time 

SEPTEMBER 18, 2024 

Read the second time and placed on the calendar 

AN ACT 

To require a review of whether individuals or entities subject 

to the imposition of certain sanctions through inclusion 

on certain sanctions lists should also be subject to the 

imposition of other sanctions and included on other sanctions lists. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Sanctions Lists Har5 monization Act’’. 


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1 SEC. 2. REQUIREMENTS TO INCLUDE INDIVIDUALS AND EN2 TITIES SUBJECT TO UNITED STATES SANC3 TIONS ON CERTAIN OTHER SANCTIONS LISTS. 

4 (a) NOTIFICATION TO OTHER FEDERAL OFFI5 CIALS.—Not later than 30 days after the date on which 

6 an individual or entity is included on one of the lists de7 scribed in subsection (d), the Federal official responsible 

8 for administering such list shall notify the Federal officials 

9 responsible for administering the other lists described in 

10 subsection (d) of the inclusion of the individual or entity 

11 on such list. 

12 (b) DETERMINATION AND OTHER REQUIREMENTS

13 OF OTHER FEDERAL OFFICIAL.— 

14 (1) REVIEW.—Not later than 30 days after the 

15 date on which a Federal official receives a notifica16 tion under subsection (a) of the inclusion of an indi17 vidual or entity on one of the lists described in sub18 section (d), such Federal official shall initiate a re19 view regarding whether such individual or entity 

20 warrants inclusion on such other lists. 

21 (2) DETERMINATION.—Not later than 90 days 

22 after the date on which a Federal official receives a 

23 notification under subsection (a) of the inclusion of 

24 an individual or entity on one of the lists described 

25 in subsection (d), such Federal official shall make a 


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1 determination of whether to include such individual 

2 or entity on such other lists. 

3 (c) REPORT.— 

4 (1) IN GENERAL.—Not later than one year 

5 after the enactment of this Act, each Federal agency 

6 maintaining a list described in subsection (d) shall 

7 submit to the appropriate congressional committees 

8 a report— 

9 (A) certifying compliance with subsections 

10 (a) and (b) of this section; 

11 (B) explaining the agency’s deliberative 

12 process to meet the requirements in subsections 

13 (a) and (b); and 

14 (C) enumerating any instances in which 

15 the requirements in subsections (a) and (b) led 

16 to the inclusion of additional individuals or enti17 ties to one of the lists described in subsection 

18 (d). 

19 (2) FORM.—The report required by this sub20 section shall be submitted in unclassified form, but 

21 may contain a classified annex. 

22 (d) LISTS DESCRIBED.—The lists described in this 

23 subsection are the following: 

24 (1) The list of specially designated nationals 

25 and blocked persons maintained by the Office of 


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1 Foreign Assets Control of the Department of the 

2 Treasury. 

3 (2) The list maintained and set forth in Supple4 ment No. 4 to part 744 of the Export Administra5 tion Regulations (commonly known as the ‘‘Entity 

6 List’’). 

7 (3) The Department of Defense’s list main8 tained and published under 1260H of the William 

9 M. (Mac) Thornberry National Defense Authoriza10 tion Act for Fiscal Year 2021 (10 U.S.C. 113 note). 

11 (4) The Non-SDN Chinese Military-Industrial 

12 Complex Companies (NS–CMIC) List of the Office 

13 of Foreign Assets Control of the Department of the 

14 Treasury. 

15 (5) The Sectoral Sanctions List of the Office of 

16 Foreign Assets Control of the Department of the 

17 Treasury. 

18 (6) The Military End User List of the Bureau 

19 of Industry and Security of the Department of Com20 merce. 

21 (e) DEFINITIONS.—In this section: 

22 (1) APPROPRIATE CONGRESSIONAL COMMIT23 TEES.—The term ‘‘appropriate congressional com24 mittees’’ means— 


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1 (A) the Committee on Foreign Affairs, the 

2 Committee on Armed Services, the Permanent 

3 Select Committee on Intelligence, and the Com4 mittee on Financial Services of the House of 

5 Representatives; and 

6 (B) the Committee on Banking, Housing, 

7 and Urban Affairs, the Committee on Armed 

8 Services, the Select Committee on Intelligence, 

9 the Committee on Foreign Relations, and the 

10 Committee on Finance of the Senate. 

11 (2) EXPORT ADMINISTRATION REGULATIONS.— 

12 The term ‘‘Export Administration Regulations’’ 

13 means the regulations set forth in subchapter C of 

14 chapter VII of title 15, Code of Federal Regulations, 

15 or successor regulations. 

Passed the House of Representatives September 9, 

2024. 

Attest: KEVIN F. MCCUMBER, 

Clerk. 


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Calendar No. 518 

118TH CONGRESS 

2D SESSION H. R. 5613 

AN ACT 

To require a review of whether individuals or entisanctions and included on other sanctions lists. should also be subject to the imposition of other through inclusion on certain sanctions lists ties subject to the imposition of certain sanctions 

SEPTEMBER 18, 2024 

Read the second time and placed on the calendar 


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