118TH CONGRESS 

2D SESSION H. R. 5613 

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, 
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1 SECTION 1. SHORT TITLE. 

2 This Act may be cited as the ‘‘Sanctions Lists Har3 monization Act’’. 

4 SEC. 2. REQUIREMENTS TO INCLUDE INDIVIDUALS AND EN5 TITIES SUBJECT TO UNITED STATES SANC6 TIONS ON CERTAIN OTHER SANCTIONS LISTS. 

7 (a) NOTIFICATION TO OTHER FEDERAL OFFI8 CIALS.—Not later than 30 days after the date on which 

9 an individual or entity is included on one of the lists de10 scribed in subsection (d), the Federal official responsible 

11 for administering such list shall notify the Federal officials 

12 responsible for administering the other lists described in 

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

14 on such list. 

15 (b) DETERMINATION AND OTHER REQUIREMENTS

16 OF OTHER FEDERAL OFFICIAL.— 

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

18 date on which a Federal official receives a notifica19 tion under subsection (a) of the inclusion of an indi20 vidual or entity on one of the lists described in sub21 section (d), such Federal official shall initiate a re22 view regarding whether such individual or entity 

23 warrants inclusion on such other lists. 

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

25 after the date on which a Federal official receives a 

26 notification under subsection (a) of the inclusion of 
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1 an individual or entity on one of the lists described 

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

3 determination of whether to include such individual 

4 or entity on such other lists. 

5 (c) REPORT.— 

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

7 after the enactment of this Act, each Federal agency 

8 maintaining a list described in subsection (d) shall 

9 submit to the appropriate congressional committees 

10 a report— 

11 (A) certifying compliance with subsections 

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

13 (B) explaining the agency’s deliberative 

14 process to meet the requirements in subsections 

15 (a) and (b); and 

16 (C) enumerating any instances in which 

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

18 to the inclusion of additional individuals or enti19 ties to one of the lists described in subsection 

20 (d). 

21 (2) FORM.—The report required by this sub22 section shall be submitted in unclassified form, but 

23 may contain a classified annex. 

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

25 subsection are the following: 
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1 (1) The list of specially designated nationals 

2 and blocked persons maintained by the Office of 

3 Foreign Assets Control of the Department of the 

4 Treasury. 

5 (2) The list maintained and set forth in Supple6 ment No. 4 to part 744 of the Export Administra7 tion Regulations (commonly known as the ‘‘Entity 

8 List’’). 

9 (3) The Department of Defense’s list main10 tained and published under 1260H of the William 

11 M. (Mac) Thornberry National Defense Authoriza12 tion Act for Fiscal Year 2021 (10 U.S.C. 113 note). 

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

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

15 of Foreign Assets Control of the Department of the 

16 Treasury. 

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

18 Foreign Assets Control of the Department of the 

19 Treasury. 

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

21 of Industry and Security of the Department of Com22 merce. 

23 (e) DEFINITIONS.—In this section: 
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1 (1) APPROPRIATE CONGRESSIONAL COMMIT2 TEES.—The term ‘‘appropriate congressional com3 mittees’’ means— 

4 (A) the Committee on Foreign Affairs, the 

5 Committee on Armed Services, the Permanent 

6 Select Committee on Intelligence, and the Com7 mittee on Financial Services of the House of 

8 Representatives; and 

9 (B) the Committee on Banking, Housing, 

10 and Urban Affairs, the Committee on Armed 

11 Services, the Select Committee on Intelligence, 

12 the Committee on Foreign Relations, and the 

13 Committee on Finance of the Senate. 

14 (2) EXPORT ADMINISTRATION REGULATIONS.— 

15 The term ‘‘Export Administration Regulations’’ 

16 means the regulations set forth in subchapter C of 

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

18 or successor regulations. 

Passed the House of Representatives September 9, 

2024. 

Attest: 

Clerk. 
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