PUNISH Act of 2022

To continue in effect certain Executive orders imposing sanctions with respect to Iran, to prevent the waiver of certain sanctions imposed by the United States with respect to Iran until the Government of Iran ceases to attempt to assassinate United States officials, other United States citizens, and Iranian nationals residing in the United States, and for other purposes. 1. Short title This Act may be cited as the Preventing Underhanded and Nefarious Iranian Supported Homicides Act of 2022 PUNISH Act of 2022 2. Definitions In this Act: (1) Appropriate congressional committees The term appropriate congressional committees (A) the Committee on Armed Services, the Committee on Foreign Relations, the Committee on Appropriations, and the Select Committee on Intelligence of the Senate; and (B) the Committee on Armed Services, the Committee on Foreign Affairs, the Committee on Appropriations, and the Permanent Select Committee on Intelligence of the House of Representatives. (2) Covered Executive order The term covered Executive order (A) Executive Order 13871 ( 50 U.S.C. 1701 (B) Executive Order 13876 ( 50 U.S.C. 1701 (C) Executive Order 13902 ( 50 U.S.C. 1701 (D) Executive Order 13949 ( 50 U.S.C. 1701 (3) Covered provision of law The term covered provision of law (A) This Act. (B) Each covered Executive order. (C) The Iran Sanctions Act of 1996 ( Public Law 104–172 50 U.S.C. 1701 (D) The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ( 22 U.S.C. 8501 et seq. (E) Section 1245 of the National Defense Authorization Act for Fiscal Year 2012 ( 22 U.S.C. 8513a (F) The Iran Threat Reduction and Syria Human Rights Act of 2012 ( 22 U.S.C. 8701 et seq. (G) The Iran Freedom and Counter-Proliferation Act of 2012 ( 22 U.S.C. 8801 et seq. (H) Title I of the Countering America's Adversaries Through Sanctions Act ( 22 U.S.C. 9401 et seq. (I) The International Emergency Economic Powers Act (50 U.S.C. 1701 et seq). (4) Government of Iran The term Government of Iran (A) any agency or instrumentality of the Government of Iran; and (B) any person owned or controlled by that Government. 3. Continuation in effect of certain Executive orders imposing sanctions with respect to Iran (a) In general Each covered Executive order shall remain in effect and continue to apply, and may not be modified, until the termination date described in section 10. (b) Continuation in effect of sanctions designations With respect to each person designated for the imposition of sanctions pursuant to a covered Executive order before the date of the enactment of this Act, the designation of the person, and sanctions applicable to the person pursuant to the designation, shall remain in effect and continue to apply, and may not be modified, until the termination date described in section 10. (c) Publication In publishing this Act in slip form and in the United States Statutes at Large pursuant to section 112 of title 1, United States Code, the Archivist of the United States shall include at the end an appendix setting forth the text of each covered Executive order. 4. Continuation in effect of national emergencies declared with respect to Iran (a) In general Notwithstanding subsection (a)(2) or (d) of section 202 of the National Emergencies Act ( 50 U.S.C. 1622 (b) National emergencies specified The national emergencies specified in this subsection are the following national emergencies declared with respect to Iran: (1) The national emergency declared by Executive Order 12170 ( 50 U.S.C. 1701 (2) The national emergency declared by Executive Order 12957 ( 50 U.S.C. 1701 5. Continuation in effect of sanctions with respect to the Central Bank of Iran, the National Development Fund of Iran, the Etemad Tejarte Pars Company, the National Iranian Oil Company, and the National Iranian Tanker Company under Executive Order 13224 With respect to each Iranian person designated on January 1, 2021, for the imposition of sanctions under Executive Order 13224 ( 50 U.S.C. 1701 6. Continuation in effect of foreign terrorist organization designation of the Islamic Revolutionary Guard Corps The designation of the Islamic Revolutionary Guard Corps as a foreign terrorist organization under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 7. Prohibition on sanctions relief for Iranian financial institutions, including with respect to petroleum purchases from Iran Section 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 ( 22 U.S.C. 8513a(d) (4) Limitation on authority The President may not exercise the authority under paragraph (5) to waive the imposition of sanctions under paragraph (1), or issue any license to authorize the purchase of petroleum or petroleum products from Iran, unless the determination set forth in the most recent report submitted under subsection (a) of section 9 of the Preventing Underhanded and Nefarious Iranian Supported Homicides Act of 2022 . 8. Limitation on waiver, suspension, or reduction of sanctions with respect to Iran The President may not waive, suspend, reduce, provide relief from, or otherwise limit the application of sanctions imposed pursuant to any covered provision of law unless, in addition to the requirements for a waiver under that provision of law, the determination set forth in the most recent report submitted under subsection (a) of section 9 was a determination that the Government of Iran has not engaged in any of activities described in subsection (b) of that section during the 5-year period preceding submission of the report. 9. Determination on the cessation of Iranian-sponsored assassinations or attempted assassinations of United States citizens and Iranian residents of the United States (a) Determination required Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the Secretary of State, in consultation with the Secretary of Defense, the Director of National Intelligence, and the Secretary of the Treasury, shall submit to the appropriate congressional committees a report setting forth a determination of whether the Government of Iran or any foreign person (including any foreign financial institution) has directly or indirectly ordered, controlled, directed, or otherwise supported (including through the use of Iranian agents or affiliates of the Government of Iran, including Hezbollah, Hamas, Kata’ib Hezbollah, Palestinian Islamic Jihad, or any other entity determined to be such an agent or affiliate) any of the activities described in subsection (b) during the 5-year period preceding submission of the report. (b) Activities described The activities described in this subsection are— (1) the murder, attempted murder, assault, or other use or threat to use violence against— (A) any current or former official of the Government of the United States, wherever located; (B) any United States citizen or alien lawfully admitted for permanent residence in the United States, wherever located; or (C) any Iranian national residing in the United States; or (2) the politically motivated intimidation, abuse, extortion, or detention or trial— (A) in Iran, of a United States citizen or alien lawfully admitted for permanent residence in the United States; or (B) outside of Iran, of an Iranian national or resident or individual of Iranian origin. 10. Termination date The termination date described in this section is the date that is 30 days after the date on which the President submits to Congress the certification described in section 401(a) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ( 22 U.S.C. 8551(a)

Summary: Preventing Underhanded and Nefarious Iranian Supported Homicides Act of 2022 or the PUNISH Act of 2022 This bill extends sanctions and national emergencies related to Iran established by specified executive orders and limits the authority of the President to waive sanctions related to Iran. The bill requires the Department of State to periodically report whether Iran or any foreign person has supported specified activities, including murder or politically motivated detention in Iran of a U.S. citizen.