H. R. 2194—25 
sanctions pursuant to the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.), including blocking of property 
and restrictions or prohibitions on financial transactions and the 
exportation and importation of property, subject to such regulations 
as the President may prescribe, including regulatory exceptions 
to permit the United States to comply with the Agreement between 
the United Nations and the United States of America regarding 
the Headquarters of the United Nations, signed June 26, 1947, 
and entered into force November 21, 1947, and other applicable 
international obligations. 
(d) TERMINATION OF SANCTIONS.—The provisions of this section 
shall terminate on the date on which the President determines 
and certifies to the appropriate congressional committees that the 
Government of Iran has— 
(1) unconditionally released all political prisoners, including 
the citizens of Iran detained in the aftermath of the June 
12, 2009, presidential election in Iran; 
(2) ceased its practices of violence, unlawful detention, 
torture, and abuse of citizens of Iran while engaging in peaceful 
political activity; 
(3) conducted a transparent investigation into the killings, 
arrests, and abuse of peaceful political activists that occurred 
in the aftermath of the June 12, 2009, presidential election 
in Iran and prosecuted the individuals responsible for such 
killings, arrests, and abuse; and 
(4) made public commitments to, and is making demon-
strable progress toward— 
(A) establishing an independent judiciary; and 
(B) respecting the human rights and basic freedoms 
recognized in the Universal Declaration of Human Rights. 
SEC. 106. PROHIBITION ON PROCUREMENT CONTRACTS WITH PER-
SONS THAT EXPORT SENSITIVE TECHNOLOGY TO IRAN. 
(a) IN GENERAL.—Except as provided in subsection (b), and 
pursuant to such regulations as the President may prescribe, the 
head of an executive agency may not enter into or renew a contract, 
on or after the date that is 90 days after the date of the enactment 
of this Act, for the procurement of goods or services with a person 
that exports sensitive technology to Iran. 
(b) AUTHORIZATION TO EXEMPT CERTAIN PRODUCTS.—The Presi-
dent is authorized to exempt from the prohibition under subsection 
(a) only eligible products, as defined in section 308(4) of the Trade 
Agreements Act of 1979 (19 U.S.C. 2518(4)), of any foreign country 
or instrumentality designated under section 301(b) of that Act (19 
U.S.C. 2511(b)). 
(c) SENSITIVE TECHNOLOGY DEFINED.— 
(1) IN GENERAL.—The term ‘‘sensitive technology’’ means 
hardware, software, telecommunications equipment, or any 
other technology, that the President determines is to be used 
specifically— 
(A) to restrict the free flow of unbiased information 
in Iran; or 
(B) to disrupt, monitor, or otherwise restrict speech 
of the people of Iran. 
(2) EXCEPTION.—The term ‘‘sensitive technology’’ does not 
include information or informational materials the exportation 
of which the President does not have the authority to regulate
H. R. 2194—26 
or prohibit pursuant to section 203(b)(3) of the International 
Emergency Economic Powers Act (50 U.S.C. 1702(b)(3)). 
(d) GOVERNMENT ACCOUNTABILITY OFFICE REPORT ON EFFECT 
OF PROCUREMENT PROHIBITION.—Not later than 1 year after the 
date of the enactment of this Act, the Comptroller General of 
the United States shall submit to the appropriate congressional 
committees, the Committee on Armed Services of the Senate, and 
the Committee on Armed Services of the House of Representatives, 
a report assessing the extent to which executive agencies would 
have entered into or renewed contracts for the procurement of 
goods or services with persons that export sensitive technology 
to Iran if the prohibition under subsection (a) were not in effect. 
SEC. 107. HARMONIZATION OF CRIMINAL PENALTIES FOR VIOLATIONS 
OF SANCTIONS. 
(a) IN GENERAL.— 
(1) VIOLATIONS
OF
UNITED
NATIONS
SECURITY
COUNCIL 
RESOLUTIONS IMPOSING SANCTIONS.—Section 5(b) of the United 
Nations Participation Act of 1945 (22 U.S.C. 287c(b)) is 
amended— 
(A) by striking ‘‘find not more than $10,000’’ and 
inserting ‘‘fined not more than $1,000,000’’; and 
(B) by striking ‘‘ten years’’ and all that follows and 
inserting ‘‘20 years, or both.’’. 
(2) VIOLATIONS
OF
CONTROLS
ON
EXPORTS
AND
IMPORTS 
OF DEFENSE ARTICLES AND DEFENSE SERVICES.—Section 38(c) 
of the Arms Export Control Act (22 U.S.C. 2778(c)) is amended 
by striking ‘‘ten years’’ and inserting ‘‘20 years’’. 
(3) VIOLATIONS
OF
PROHIBITION
ON
TRANSACTIONS
WITH 
COUNTRIES THAT SUPPORT ACTS OF INTERNATIONAL TERRORISM.— 
Section 40(j) of the Arms Export Control Act (22 U.S.C. 2780(j)) 
is amended by striking ‘‘10 years’’ and inserting ‘‘20 years’’. 
(4) VIOLATIONS OF THE TRADING WITH THE ENEMY ACT.— 
Section 16(a) of the Trading with the enemy Act (50 U.S.C. 
App. 16(a)) is amended by striking ‘‘if a natural person’’ and 
all that follows and inserting ‘‘if a natural person, be imprisoned 
for not more than 20 years, or both.’’. 
(b) STUDY BY UNITED STATES SENTENCING COMMISSION.—Not 
later than 1 year after the date of the enactment of this Act, 
the United States Sentencing Commission, pursuant to the 
authority under sections 994 and 995 of title 28, United States 
Code, and the responsibility of the United States Sentencing 
Commission to advise Congress on sentencing policy under section 
995(a)(20) of title 28, United States Code, shall study and submit 
to Congress a report on the impact and advisability of imposing 
a mandatory minimum sentence for violations of— 
(1) section 5(a) of the United Nations Participation Act 
of 1945 (22 U.S.C. 287c(a)); 
(2) sections 38, 39, and 40 of the Arms Export Control 
Act (22 U.S.C. 2778, 2779, and 2780); and 
(3) the Trading with the enemy Act (50 U.S.C. App. 1 
et seq.). 
SEC. 108. AUTHORITY TO IMPLEMENT UNITED NATIONS SECURITY 
COUNCIL 
RESOLUTIONS 
IMPOSING 
SANCTIONS 
WITH 
RESPECT TO IRAN. 
In addition to any other authority of the President with respect 
to implementing resolutions of the United Nations Security Council,
H. R. 2194—27 
the President may prescribe such regulations as may be necessary 
to implement a resolution that is agreed to by the United Nations 
Security Council and imposes sanctions with respect to Iran. 
SEC. 109. INCREASED CAPACITY FOR EFFORTS TO COMBAT UNLAWFUL 
OR TERRORIST FINANCING. 
(a) FINDINGS.—Congress finds the following: 
(1) The work of the Office of Terrorism and Financial 
Intelligence of the Department of the Treasury, which includes 
the Office of Foreign Assets Control and the Financial Crimes 
Enforcement Network, is critical to ensuring that the inter-
national financial system is not used for purposes of supporting 
terrorism and developing weapons of mass destruction. 
(2) The Secretary of the Treasury has designated, including 
most recently on June 16, 2010, various Iranian individuals 
and banking, military, energy, and shipping entities as 
proliferators of weapons of mass destruction pursuant to Execu-
tive Order 13382 (50 U.S.C. 1701 note), thereby blocking trans-
actions subject to the jurisdiction of the United States by those 
individuals and entities and their supporters. 
(3) The Secretary of the Treasury has also identified an 
array of entities in the insurance, petroleum, and petrochemi-
cals industries that the Secretary has determined to be owned 
or controlled by the Government of Iran and added those enti-
ties to the list contained in Appendix A to part 560 of title 
31, Code of Federal Regulations (commonly known as the ‘‘Ira-
nian Transactions Regulations’’), thereby prohibiting trans-
actions between United States persons and those entities. 
(b) AUTHORIZATION OF APPROPRIATIONS FOR OFFICE OF TER-
RORISM
AND FINANCIAL INTELLIGENCE.—There are authorized to 
be appropriated to the Secretary of the Treasury for the Office 
of Terrorism and Financial Intelligence— 
(1) $102,613,000 for fiscal year 2011; and 
(2) such sums as may be necessary for each of the fiscal 
years 2012 and 2013. 
(c) AUTHORIZATION
OF APPROPRIATIONS
FOR
THE FINANCIAL 
CRIMES ENFORCEMENT NETWORK.—Section 310(d)(1) of title 31, 
United States Code, is amended by striking ‘‘such sums as may 
be necessary for fiscal years 2002, 2003, 2004, and 2005’’ and 
inserting ‘‘$100,419,000 for fiscal year 2011 and such sums as 
may be necessary for each of the fiscal years 2012 and 2013’’. 
(d) AUTHORIZATION
OF
APPROPRIATIONS
FOR
BUREAU
OF 
INDUSTRY AND SECURITY OF THE DEPARTMENT OF COMMERCE.— 
There are authorized to be appropriated to the Secretary of Com-
merce for the Bureau of Industry and Security of the Department 
of Commerce— 
(1) $113,000,000 for fiscal year 2011; and 
(2) such sums as may be necessary for each of the fiscal 
years 2012 and 2013. 
SEC. 110. REPORTS ON INVESTMENTS IN THE ENERGY SECTOR OF 
IRAN. 
(a) INITIAL REPORT.— 
(1) IN GENERAL.—Not later than 90 days after the date 
of the enactment of this Act, the President shall submit to 
the appropriate congressional committees a report—
H. R. 2194—28 
(A) on investments in the energy sector of Iran that 
were made during the period described in paragraph (2); 
and 
(B) that contains— 
(i) an estimate of the volume of energy-related 
resources (other than refined petroleum), including eth-
anol, that Iran imported during the period described 
in paragraph (2); and 
(ii) a list of all significant known energy-related 
joint ventures, investments, and partnerships located 
outside Iran that involve Iranian entities in partner-
ship with entities from other countries, including an 
identification of the entities from other countries; and 
(iii) an estimate of— 
(I) the total value of each such joint venture, 
investment, and partnership; and 
(II) the percentage of each such joint venture, 
investment, and partnership owned by an Iranian 
entity. 
(2) PERIOD DESCRIBED.—The period described in this para-
graph is the period beginning on January 1, 2006, and ending 
on the date that is 60 days after the date of the enactment 
of this Act. 
(b) UPDATED REPORTS.—Not later than 180 days after submit-
ting the report required by subsection (a), and every 180 days 
thereafter, the President shall submit to the appropriate congres-
sional committees a report containing the matters required in the 
report under subsection (a)(1) for the 180-day period beginning 
on the date that is 30 days before the date on which the preceding 
report was required to be submitted by this section. 
SEC. 111. REPORTS ON CERTAIN ACTIVITIES OF FOREIGN EXPORT 
CREDIT AGENCIES AND OF THE EXPORT-IMPORT BANK OF 
THE UNITED STATES. 
(a) REPORT ON CERTAIN ACTIVITIES OF EXPORT CREDIT AGEN-
CIES OF FOREIGN COUNTRIES.— 
(1) IN GENERAL.—Not later than 90 days after the date 
of the enactment of this Act, the President shall submit to 
the appropriate congressional committees a report on any 
activity of an export credit agency of a foreign country that 
is an activity comparable to an activity described in subsection 
(a) or (b) of section 5 of the Iran Sanctions Act of 1996, as 
amended by section 102 of this Act. 
(2) UPDATES.—The President shall update the report 
required by paragraph (1) as new information becomes available 
with respect to the activities of export credit agencies of foreign 
countries. 
(b) REPORT
ON CERTAIN FINANCING
BY
THE EXPORT-IMPORT 
BANK
OF
THE UNITED STATES.—Not later than 30 days (or, in 
extraordinary circumstances, not later than 15 days) before the 
Export-Import Bank of the United States approves cofinancing 
(including loans, guarantees, other credits, insurance, and reinsur-
ance) in which an export credit agency of a foreign country identified 
in the report required by subsection (a) will participate, the Presi-
dent shall submit to the appropriate congressional committees a 
report identifying— 
(1) the export credit agency of the foreign country; and