164
year period, including a list of instructors
and materials used in such training and
the number and rank of individuals who
received such training.
SEC. 11. TERMINATION OF SANCTIONS.
(a) TERMINATION.—The sanctions described
in section 7 shall cease to apply with respect
to a sanctioned country 45 days, or the day
after the 15th legislative day, whichever is
later, after the Director, in an annual report
described in section 6(b), does not include a
determination by the Secretary of State that
the sanctioned country is among those in
which category 1 or category 2 persecution
continues to exist, or in an interim report
under section 6(c), includes a determination
by the Secretary of State that neither category
1 nor category 2 persecution exists in such
country.
(b) WITHDRAWAL
OF FINDING.—Any deter-
mination of the Secretary of State under sec-
tion 5(g) may be withdrawn before taking ef-
fect if the Secretary makes a written deter-
mination, on the basis of a preponderance of
the evidence, that the country substantially
165
eliminated any category 1 or category 2 perse-
cution that existed in that country. The Direc-
tor shall submit to the Congress each deter-
mination under this subsection.
SEC. 12. SANCTIONS AGAINST SUDAN.
(a) EXTENSION OF SANCTIONS UNDER EXIST-
ING LAW.—Any sanction imposed on Sudan be-
cause of a determination that the government
of that country has provided support for acts
of international terrorism, including—
(1) export controls imposed pursuant
to the Export Administration Act of 1979;
(2) prohibitions on transfers of muni-
tions under section 40 of the Arms Export
Control Act;
(3) 
the 
prohibition 
on 
assistance
under section 620A of the Foreign Assist-
ance Act of 1961;
(4) section 2327(b) of title 10, United
States Code;
(5) section 6 of the Bretton Woods
Agreements Act Amendments, 1978 (22
U.S.C. 286e–11);
(6) section 527 of the Foreign Oper-
ations, Export Financing, and Related
166
Programs Appropriations Act, 1998 (as
contained in Public Law 105–118); and
(7) section 901(j) of the Internal Reve-
nue Code of 1986;
shall continue in effect after the enactment of
this Act until the Secretary of State determines
that Sudan has substantially eliminated reli-
gious persecution in that country, or the deter-
mination that the government of that country
has provided support for acts of international
terrorism is no longer in effect, whichever oc-
curs later.
(b) ADDITIONAL SANCTIONS ON SUDAN.—Ef-
fective 90 days after the date of the enactment
of this Act, the following sanctions (to the ex-
tent not covered under subsection (a)) shall
apply with respect to Sudan:
(1) PROHIBITION
ON
FINANCIAL
TRANS-
ACTIONS WITH GOVERNMENT OF SUDAN.—
(A) OFFENSE.—Any United States
person who knowingly engages in any
financial transaction, including any
loan or other extension of credit, di-
rectly or indirectly, with the Govern-
ment of Sudan shall be fined in ac-
167
cordance with title 18, United States
Code, or imprisoned for not more than
10 years, or both.
(B) DEFINITIONS.—As used in this
paragraph:
(i) FINANCIAL
TRANSACTION.—
The term ‘‘financial transaction’’
has the meaning given that term
in section 1956(c)(4) of title 18,
United States Code.
(ii) UNITED
STATES
PERSON.—
The term ‘‘United States person’’
means—
(I) any United States citi-
zen or national;
(II) any alien lawfully ad-
mitted into the United States
for permanent residence;
(III) any juridical person
organized under the laws of
the United States; and
(IV) any person in the
United States.
(2) PROHIBITION
ON
IMPORTS
FROM
SUDAN.—No article which is grown, pro-
168
duced, manufactured by, marketed, or
otherwise exported by the Government of
Sudan, may be imported into the United
States.
(3) PROHIBITIONS ON UNITED STATES EX-
PORTS TO SUDAN.—
(A) PROHIBITION ON COMPUTER EX-
PORTS.—No computers, computer soft-
ware, or goods or technology intended
to manufacture or service computers
may be exported to or for use of the
Government of Sudan.
(B) 
REGULATIONS
OF
THE
SEC-
RETARY OF COMMERCE.—The Secretary
of Commerce may prescribe such regu-
lations as may be necessary to carry
out subparagraph (A).
(C) PENALTIES.—Any person who
violates this paragraph shall be sub-
ject to the penalties provided in sec-
tion 11 of the Export Administration
Act of 1979 (50 U.S.C. App. 2410) for
violations under that Act.
(4) PROHIBITION ON NEW INVESTMENT IN
SUDAN.—
169
(A) 
PROHIBITION.—No 
United
States person may, directly or through
another person, make any new invest-
ment in Sudan that is not prohibited
by paragraph (1).
(B) REGULATIONS.—The Secretary
of Commerce may prescribe such regu-
lations as may be necessary to carry
out subparagraph (A).
(C) PENALTIES.—Any person who
violates this paragraph shall be sub-
ject to the penalties provided in sec-
tion 11 of the Export Administration
Act of 1979 (50 U.S.C. App. 2410) for
violations under that Act.
(5) AVIATION RIGHTS.— 
(A) AIR TRANSPORTATION RIGHTS.—
The Secretary of Transportation shall
prohibit any aircraft of a foreign air
carrier owned or controlled, directly
or indirectly, by the Government of
Sudan or operating pursuant to a
contract 
with 
the 
Government 
of
Sudan from engaging in air transpor-
tation with respect to the United