International Financing Prevention Act of 2015 (Public 
Law 114–102; 50 U.S.C. 1701 note) with respect to each 
individual on the list required by subsection (b). 
(b) LIST.— 
(1) IN
GENERAL.—Not later than 120 days 
after the date of the enactment of this Act, the 
President shall submit to the appropriate congres-
sional committees a list of individuals who are senior 
foreign political figures in a covered country that the 
President determines— 
(A) have knowingly provided material sup-
port to or engaged in a significant transaction 
with Hizballah; or 
(B) meet the criteria for the imposition of 
sanctions under the Hizballah International Fi-
nancing Prevention Act of 2015 (Public Law 
114–102; 50 U.S.C. 1701 note). 
(2) FORM.—The list required by paragraph (1) 
shall be submitted in unclassified form but may con-
tain a classified annex. 
SEC. 6. SANCTIONS WITH RESPECT TO FOREIGN PERSONS 
SUPPORTING HIZBALLAH IN LATIN AMERICA 
AND THE CARIBBEAN. 
(a) IN GENERAL.—The President shall impose the 
sanctions described in section 101(b) of the Hizballah 
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International Financing Prevention Act of 2015 (Public 
Law 114–102; 50 U.S.C. 1701 note) with respect to each 
foreign person on the list required by subsection (b). 
(b) LIST.— 
(1) IN
GENERAL.—Not later than 120 days 
after the date of the enactment of this Act, the 
President shall submit to the appropriate congres-
sional committees a list of foreign persons that the 
President determines have knowingly directly or in-
directly engaged in significant transactions with or 
provided material support to Hizballah in a covered 
country. 
(2) FORM.—The list required by paragraph (1) 
shall be submitted in unclassified form but may con-
tain a classified annex. 
SEC. 7. WAIVER; EXCEPTIONS; PENALTIES. 
(a) WAIVER.—The President may waive the imposi-
tion of sanctions under section 5 or 6 with respect to a 
foreign person if the President— 
(1) determines that such a waiver is in the na-
tional interests of the United States; and 
(2) submits to the appropriate congressional 
committees notice of, and a justification for, the 
waiver. 
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(b) PENALTIES; EXCEPTION TO COMPLY WITH 
UNITED NATIONS HEADQUARTERS AGREEMENT; EN-
FORCEMENT.—Subsections (b) and (d)(2) of section 105 
of the Hizballah International Financing Prevention Act 
of 2015 (Public Law 114–102; 50 U.S.C. 1701 note) 
apply with respect to the imposition of sanctions under 
sections 5 and 6 to the same extent as such subsections 
apply with respect to the imposition of sanctions under 
that Act. 
(c) EXCEPTION RELATING
TO IMPORTATION
OF 
GOODS.—The authorities and requirements to impose 
sanctions under this Act shall not include the authority 
or requirement to impose sanctions on the importation of 
goods. 
SEC. 8. REGULATORY AUTHORITY. 
The President shall issue such regulations, licenses, 
and orders as are necessary to carry out this Act. 
Æ 
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