(1) in subsection (a), by inserting ‘‘from any 
forfeiture fund’’ after ‘‘The Attorney General may 
transfer’’; and 
(2) in subsection (c)— 
(A) in paragraph (2), by striking ‘‘which 
property belonged’’ and all that follows and in-
serting the following: ‘‘which property— 
‘‘(A) belonged to, was possessed by, or was 
controlled by a person the property or interests 
in property of which were blocked pursuant to 
any covered legal authority; 
‘‘(B) was involved in an act in violation of, 
or a conspiracy or scheme to violate or cause a 
violation of— 
‘‘(i) any covered legal authority; or 
‘‘(ii) any restriction on the export, re-
export, or in-country transfer of items im-
posed by the United States under the Ex-
port Administration Regulations, or any 
restriction on the export, reexport, or re-
transfer of defense articles under the 
International Traffic in Arms Regulations 
under subchapter M of chapter I of title 
22, Code of Federal Regulations, with re-
spect to— 
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‘‘(I) the Russian Federation, 
Belarus, 
the 
Crimea 
region 
of 
Ukraine, or the so-called Donetsk and 
Luhansk People’s Republic regions of 
Ukraine; 
‘‘(II) any person in any such 
country or region on a restricted par-
ties list; or 
‘‘(III) any person located in any 
other country that has been added to 
a restricted parties list in connection 
with the malign conduct of the Rus-
sian Federation in Ukraine, including 
the annexation of the Crimea region 
of Ukraine in March 2014 and the in-
vasion beginning in February 2022 of 
Ukraine, as substantially enabled by 
Belarus; or 
‘‘(C) was involved in any related con-
spiracy, scheme, or other Federal offense aris-
ing from the actions of, or doing business with 
or acting on behalf of, the Russian Federation, 
Belarus, or the Crimea region of Ukraine, or 
the so-called Donetsk and Luhansk People’s 
Republic regions of Ukraine.’’; and 
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(B) by adding at the end the following: 
‘‘(3) The term ‘covered legal authority’ means 
any license, order, regulation, or prohibition imposed 
by the United States under the authority provided 
by the International Emergency Economic Powers 
Act (50 U.S.C. 1701 et seq.) or any other provision 
of law, with respect to— 
‘‘(A) the Russian Federation; 
‘‘(B) the national emergency— 
‘‘(i) declared in Executive Order 
13660 (50 U.S.C. 1701 note; relating to 
blocking property of certain persons con-
tributing to the situation in Ukraine); 
‘‘(ii) expanded by— 
‘‘(I) Executive Order 13661 (50 
U.S.C. 1701 note; relating to blocking 
property of additional persons contrib-
uting to the situation in Ukraine); 
and 
‘‘(II) Executive Order 13662 (50 
U.S.C. 1701 note; relating to blocking 
property of additional persons contrib-
uting to the situation in Ukraine); 
and 
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‘‘(iii) relied on for additional steps 
taken in Executive Order 13685 (50 
U.S.C. 1701 note; relating to blocking 
property of certain persons and prohibiting 
certain transactions with respect to the 
Crimea region of Ukraine); 
‘‘(C) the national emergency, as it relates 
to the Russian Federation— 
‘‘(i) declared in Executive Order 
13694 (50 U.S.C. 1701 note; relating to 
blocking the property of certain persons 
engaging in significant malicious cyber-en-
abled activities); and 
‘‘(ii) relied on for additional steps 
taken in Executive Order 13757 (50 
U.S.C. 1701 note; relating to taking addi-
tional steps to address the national emer-
gency with respect to significant malicious 
cyber-enabled activities); 
‘‘(D) the national emergency— 
‘‘(i) declared in Executive Order 
14024 (50 U.S.C. 1701 note; relating to 
blocking property with respect to specified 
harmful foreign activities of the Govern-
ment of the Russian Federation); 
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‘‘(ii) expanded by Executive Order 
14066 (50 U.S.C. 1701 note; relating to 
prohibiting certain imports and new invest-
ments with respect to continued Russian 
Federation efforts to undermine the sov-
ereignty 
and 
territorial 
integrity 
of 
Ukraine); and 
‘‘(iii) relied on for additional steps 
taken in— 
‘‘(I) Executive Order 14039 (22 
U.S.C. 9526 note; relating to blocking 
property with respect to certain Rus-
sian energy export pipelines); 
‘‘(II) Executive Order 14068 (50 
U.S.C. 1701 note; relating to prohib-
iting certain imports, exports, and 
new investment with respect to contin-
ued Russian Federation aggression); 
and 
‘‘(III) Executive Order 14071 
(50 U.S.C. 1701 note; relating to pro-
hibiting new investment in and certain 
services to the Russian Federation in 
response to continued Russian Fed-
eration aggression); and 
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‘‘(iv) which may be expanded or relied 
on in future Executive orders; or 
‘‘(E) actions or policies that undermine the 
democratic 
processes 
and 
institutions 
in 
Ukraine or threaten the peace, security, sta-
bility, sovereignty, or territorial integrity of 
Ukraine. 
‘‘(4) The term ‘Export Administration Regula-
tions’ has the meaning given that term in section 
1742 of the Export Control Reform Act of 2018 (50 
U.S.C. 4801). 
‘‘(5) The term ‘restricted parties list’ means 
any of the following lists maintained by the Bureau 
of Industry and Security: 
‘‘(A) The Entity List set forth in Supple-
ment No. 4 to part 744 of the Export Adminis-
tration Regulations. 
‘‘(B) The Denied Persons List maintained 
pursuant to section 764.3(a)(2) of the Export 
Administration Regulations. 
‘‘(C) The Unverified List set forth in Sup-
plement No. 6 to part 744 of the Export Ad-
ministration Regulations.’’. 
(b) SEMIANNUAL REPORTS.—Such section is further 
amended— 
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(1) by redesignating subsections (c) and (d) as 
subsections (d) and (e), respectively; and 
(2) by inserting after subsection (b) the fol-
lowing: 
‘‘(c) 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 Attorney Gen-
eral and the Secretary of the Treasury, shall submit to 
the appropriate congressional committees a report on 
progress made in remediating the harms of Russian ag-
gression toward Ukraine as a result of transfers made 
under subsection (a).’’. 
(c) PLAN REQUIRED.— 
(1) IN GENERAL.—Not later than 30 days after 
the date of the enactment of this Act, the Attorney 
General, in consultation with the Secretary of the 
Treasury and the Secretary of State, shall submit to 
the appropriate congressional committees a plan for 
using the authority provided by section 1708 of the 
Additional Ukraine Supplemental Appropriations 
Act, 2023, as amended by this section. 
(2) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES DEFINED.—In this section, the term ‘‘appro-
priate congressional committees’’ has the meaning 
given that term by section 1708 of the Additional 
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