ety, political parties, and nongovernmental or-
ganizations seeking peaceful democratic change; 
(B) the resources required to carry out the 
activities described in subparagraph (A), and 
the additional diplomatic personnel required in 
Sudan for such activities and outreach to civil 
society; 
(C) options for expanding United States 
diplomatic engagement with countries with close 
political or economic relations with Sudan, in-
cluding China, Russia, Qatar, Egypt, and other 
traditional allies of Sudan, and with multilat-
eral organizations, in order to promote and 
achieve a comprehensive peace process within 
Sudan; and 
(D) how sanctions against the Government 
of Sudan or Sudanese individuals shall be more 
effectively enforced, including by providing ade-
quate resources and personnel to the Office of 
Foreign Assets Control (OFAC) within the De-
partment of the Treasury, prioritizing the en-
forcement of sanctions against Sudan within 
OFAC, and mandating increased collection of 
intelligence information on Sudanese targets of 
sanctions. 
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(2) A description of the United States diplo-
matic, economic, intelligence, and military actions 
and capabilities engaged, as of the date of the enact-
ment of this Act, with Sudan, including multilateral 
efforts. 
(3) A review of governments and persons out-
side of Sudan that provide diplomatic, economic, in-
telligence, and military support or assistance to the 
Government of Sudan, including governments and 
persons that facilitate the export of military equip-
ment to Sudan. 
(4) A list of governments and persons identified 
in paragraph 3 that may be committing sanctionable 
acts (as defined in section 6). 
(5) A process for providing timely and regular 
information to the President for the purpose of de-
termining whether a government or person may be 
committing sanctionable acts (as defined in section 
6). 
(6) An assessment of the United States diplo-
matic, economic, intelligence, and military actions 
and capabilities that reasonably may be utilized, 
strengthened, or improved to further the objective of 
ending serious human rights violations in Sudan and 
of promoting a nationwide, comprehensive peace and 
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democratic reform strategy. This assessment should 
include multilateral and bilateral efforts through the 
United Nations, other governments and persons that 
have significant influence or interests in Sudan, and 
humanitarian NGOs. 
(c) AGENCIES SPECIFIED.—The agencies involved in 
the development of the interagency plan required under 
subsection (b)(1) are the following: 
(1) The Department of State and the United 
States 
Agency 
for 
International 
Development 
(USAID), including the Special Envoy for Sudan 
and South Sudan, the Bureau of Democracy, 
Human Rights, and Labor (DRL), the Bureau of 
Conflict and Stabilization Operations, and USAID’s 
Bureau of Democracy, Conflict, and Humanitarian 
Assistance. 
(2) The Department of the Treasury, including 
the Office of Foreign Assets Control (OFAC). 
(3) The Department of Homeland Security. 
(4) The Department of Commerce, including 
the Bureau of Industry and Security (BIS). 
(5) The Department of Defense. 
(6) The National Security Council. 
(7) The Office of the Director of National Intel-
ligence and the Central Intelligence Agency. 
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(8) The Department of Justice. 
(d) FORM.—The strategy required under this section 
shall be submitted in unclassified form, but may include 
a classified annex. 
SEC. 6. SANCTIONABLE ACTS. 
(a) PROVIDING SUPPORT OR ASSISTANCE IN THE 
COMMISSION OF SERIOUS HUMAN RIGHTS VIOLATIONS IN 
SUDAN.—The President shall impose on any person or 
government at least two of the sanctions specified in sec-
tion 7 if the President determines and certifies to the ap-
propriate congressional committees that such person or 
government has supported or assisted the Government of 
Sudan or any person controlled or supported by the Gov-
ernment of Sudan in the commission, or assistance in the 
commission, of serious human rights violations in Sudan, 
including by— 
(1) selling, leasing, loaning, exporting, or other-
wise transferring military equipment to the Govern-
ment of Sudan or any person controlled or sup-
ported by the Government of Sudan; or 
(2) providing in any 12-month period any prop-
erty, goods, technology, services, or other support in 
the amount of $500,000 or more, or any combina-
tion of such items or support the aggregate of which 
exceeds $500,000 in any such period, that directly 
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and significantly contributes to the Government of 
Sudan or any person controlled or supported by the 
Government of Sudan to commit or assist in the 
commission of serious human rights violations. 
(b) INTERFERING WITH HUMANITARIAN AID.—The 
President shall impose on any person or government at 
least two of the sanctions specified in section 7 if the 
President determines and certifies to the appropriate con-
gressional committees that such person or government is 
interfering or has interfered with the delivery of humani-
tarian aid to Sudan. 
(c) IMPEDING OR THREATENING PEACE AND STA-
BILITY IN SUDAN.—The President shall impose on any 
person or government at least two of the sanctions speci-
fied in section 7 if the President determines and certifies 
to the appropriate congressional committees that such per-
son or government is impeding the peace process or 
threatening the stability of any part of Sudan or the re-
gion. 
(d) FAILURE TO EXECUTE ICC ARREST WARRANTS 
AGAINST
GOVERNMENT
OF
SUDAN
OFFICIALS.—The 
President shall impose on any person or government at 
least two of the sanctions specified in section 7 if the 
President determines and certifies to the appropriate con-
gressional committees that such person or government has 
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failed to execute an International Criminal Court arrest 
warrant against any Government of Sudan official if such 
person or government— 
(1) had the jurisdictional authority to execute 
the warrant; 
(2) had the opportunity to execute the warrant; 
and 
(3) failed to do so without reasonable justifica-
tion. 
(e) EXCEPTION FOR SOUTH SUDAN.—No sanctions 
or other prohibitions described in this Act shall be imposed 
on any government or person that is acting on behalf of 
the Government of South Sudan in connection with— 
(1) the shipment or payment for oil from South 
Sudan; or 
(2) the advancement of peace between Sudan 
and South Sudan. 
(f) EXCEPTION FOR SALES OF HUMANITARIAN AID, 
INCLUDING FOOD, MEDICINE, AND MEDICAL DEVICES.— 
No sanctions or other prohibitions described in this Act 
shall be imposed on any government or person that is or 
has conducted or facilitated the provision or sale of hu-
manitarian aid, including food, medicine, or medical de-
vices, to the Government of Sudan or any person con-
trolled or supported by the Government of Sudan. 
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SEC. 7. DESCRIPTION OF SANCTIONS. 
(a) SANCTIONS.—The sanctions referred to in section 
6 are the following: 
(1) The withdrawal, limitation, or suspension of 
United States development assistance under part I 
of the Foreign Assistance Act of 1961. 
(2) Directing the Export-Import Bank of the 
United States, the Overseas Private Investment Cor-
poration, or the Trade and Development Agency to 
not approve the issuance of any (or a specified num-
ber of) guarantees, insurance, extensions of credit, 
or participation in an extension of credit with re-
spect to the person or government identified by the 
President under section 6 of this Act. 
(3) The withdrawal, limitation, or suspension of 
United States security assistance under part II of 
the Foreign Assistance Act of 1961. 
(4) In accordance with section 701 of the Inter-
national Financial Institutions Act, directing the 
United States executive director at international fi-
nancial institutions referred to in such section to op-
pose and vote against loans primarily benefitting the 
person or government identified by the President 
under section 6 of this Act. 
(5) Ordering the heads of the appropriate 
United States departments and agencies not to issue 
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any (or a specified number of) specific licenses, and 
not to grant any other specific authority (or a speci-
fied number of authorities), to export any goods or 
technology to the person or government identified by 
the President under section 6 of this Act, under— 
(A) the Export Administration Act of 1979 
(as continued in effect by the International 
Emergency Economic Powers Act); 
(B) the Arms Export Control Act; 
(C) the Atomic Energy Act of 1954; or 
(D) any other statute that requires the 
prior review and approval of the United States 
Government as a condition for the export or re- 
export of goods or services. 
(6) Prohibiting any United States financial in-
stitution or person from making loans or providing 
credits totaling more than $500,000 in any 12- 
month period to the person or government identified 
by the President under section 6 of this Act. 
(7) Prohibiting the United States Government 
from procuring, or entering into any contract for the 
procurement of, any goods or services from the per-
son or government identified by the President under 
section 6 of this Act. 
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(8) Downgrading, suspending, or canceling at 
least one official, economic, cultural, or scientific 
visit, meeting, or contact between any person or gov-
ernment within the jurisdiction of the United States 
and the government identified by the President 
under section 6 of this Act. 
(b) PRESIDENTIAL AUTHORITY
FOR ADDITIONAL 
SANCTIONS.—The President may impose additional sanc-
tions not specified in subsection (a) pursuant to the Inter-
national Emergency Economic Powers Act (50 U.S.C. 
1701 et seq.) with respect to any person or government 
identified by the President under section 6 of this Act. 
(c) WAIVER.—The President may waive the applica-
tion of section 6 of this Act with respect to any person 
or government identified by the President under such sec-
tion if the President determines that such a waiver is in 
the national interests of the United States. At least 30 
days before granting such a waiver, the President shall 
provide the appropriate congressional committees notice 
of, and a justification for, such waiver. 
SEC. 8. INELIGIBILITY FOR VISAS AND ADMISSION TO THE 
UNITED STATES. 
(a) IN GENERAL.—An alien is ineligible to receive 
any visa to enter the United States if the President has 
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made a determination regarding the alien under section 
6. 
(b) REVOCATION.—The Secretary of State shall re-
voke, including retroactively revoke if the alien has been 
admitted to the United States, in accordance with section 
221(i) of the Immigration and Nationality Act (8 U.S.C. 
1201(i)), the visa or other documentation of any alien if 
the President has made a determination regarding the 
alien under section 6 of this Act. 
(c) INADMISSIBILITY AND REMOVABILITY.— 
(1) INADMISSIBILITY.—An arriving alien may 
be charged under any applicable provision of section 
212 of the Immigration and Nationality Act if the 
President has made a determination regarding the 
alien under section 6. 
(2) REMOVABILITY.—An alien admitted to the 
United States may be charged under any applicable 
provision of section 237 of the Immigration and Na-
tionality Act if the President has made a determina-
tion regarding the alien under section 6. 
(d) CERTAIN FAMILY MEMBERS ALSO INELIGIBLE 
FOR VISAS AND ADMISSION.—The following persons, if 
they are aliens, are subject to subsections (a) through (c) 
if the President has made a determination under section 
6 with respect to an alien: 
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(1) The spouse of the alien identified by the 
President under section 6. 
(2) The natural, adopted, or step- son or 
daughter of the alien so identified. 
(3) The natural or legal parents, step-parents, 
or guardians of the alien so identified. 
(4) The natural or legal grandparents or step- 
grandparents of the alien so identified. 
(e) VISA WAIVER.—The Secretary of State may waive 
the application of subsections (a), (b), and (d) if the Sec-
retary determines that such a waiver is in the national 
interests of the United States. At least 30 days before 
granting such a waiver, the Secretary shall provide to the 
appropriate congressional committees notice of, and a jus-
tification for, the waiver. 
(f) INADMISSIBILITY AND REMOVAL WAIVER.—The 
Secretary of Homeland Security may waive the application 
of subsections (c) and (d) if the Secretary determines that 
such a waiver is in the national interests of the United 
States. At least 30 days before granting such a waiver, 
the Secretary shall provide to the appropriate congres-
sional committees notice of, and a justification for, the 
waiver. 
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SEC. 9. PROHIBITION ON ALL TRANSACTIONS IN PROP-
ERTY, GOODS, AND TECHNOLOGY. 
(a) PROHIBITION OF PROPERTY TRANSACTIONS.— 
The Secretary of the Treasury shall block and prohibit all 
transactions in all property and interests in property, in-
cluding any goods or technology, of any person or govern-
ment in the United States, that come within the United 
States, or that are or come within the possession or con-
trol of a person within the jurisdiction of the United 
States, if a person or government— 
(1) is designated by the President under section 
6; or 
(2) acts as an agent of or on behalf of a person 
or government designated by the President under 
section 6 in a matter relating to the activity for 
which the person or government was added to that 
list. 
(b) WAIVER FOR NATIONAL INTERESTS.—The Sec-
retary of the Treasury may waive the application of sub-
section (a) if the Secretary determines that such a waiver 
is in the national interests of the United States. At least 
30 days before granting such a waiver, the Secretary shall 
provide to the appropriate congressional committees notice 
of, and a justification for, the waiver. 
(c) ENFORCEMENT.— 
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(1) PENALTIES.—A person or government that 
violates, attempts to violate, conspires to violate, or 
causes a violation of this section or any regulation, 
license, or order issued to carry out this section shall 
be subject to the penalties specified in subsections 
(b) and (c) of section 206 of the International 
Emergency Economic Powers Act (50 U.S.C. 1705) 
to the same extent as a person that commits an un-
lawful act described in subsection (a) of such sec-
tion. 
(2) REQUIREMENTS FOR FINANCIAL INSTITU-
TIONS.— 
(A) IN
GENERAL.—Not later than 120 
days after the date of the enactment of this 
Act, the Secretary of the Treasury shall pre-
scribe regulations to require each financial in-
stitution in the United States— 
(i) to perform an audit of the assets 
within the possession or control of the fi-
nancial institution to determine whether 
any of such assets are required to be fro-
zen pursuant to subsection (a); and 
(ii) to submit to the Secretary— 
(I) a report containing the re-
sults of the audit; and 
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(II) a certification that, to the 
best of the knowledge of the financial 
institution, the financial institution 
has frozen all assets within the pos-
session or control of the financial in-
stitution that are required to be so 
frozen. 
(B) PENALTIES.—The penalties provided 
for in sections 5321(a) and 5322 of title 31, 
United States Code, shall apply to a financial 
institution that violates a regulation prescribed 
under subparagraph (A) in the same manner 
and to the same extent as such penalties would 
apply to any person that is otherwise subject to 
such sections 5321(a) or 5322. 
(d) REGULATORY AUTHORITY.—The Secretary of the 
Treasury shall issue such regulations, licenses, or orders 
as are necessary to carry out this section. 
SEC. 10. EXPANDING SANCTIONS AND OTHER AUTHORITIES 
IN SUPPORT OF PEACE IN SUDAN. 
(a) BLOCKING
OF ASSETS
AND RESTRICTION
ON 
VISAS OF CERTAIN INDIVIDUALS IDENTIFIED BY THE 
PRESIDENT.—Section 6(c) of the Comprehensive Peace in 
Sudan Act of 2004 (Public Law 108–497; 50 U.S.C. 1701 
note) is amended— 
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(1) by striking ‘‘Darfur Peace and Account-
ability Act of 2006’’ each place it appears and in-
serting ‘‘Sudan Peace, Security, and Accountability 
Act of 2013’’; and 
(2) by striking ‘‘in Darfur’’ each place it ap-
pears and inserting ‘‘in Sudan’’. 
(b) SANCTIONS AGAINST JANJAWEED COMMANDERS 
AND COORDINATORS OR OTHER INDIVIDUALS.—Section 
5(c) of the Darfur Peace and Accountability Act of 2006 
(Public Law 109–344; 50 U.S.C. 1701 note) is amend-
ed— 
(1) by inserting ‘‘and as amended by section 
10(a) of the Sudan Peace, Security, and Account-
ability Act of 2013,’’ after ‘‘as added by subsection 
(a)’’; and 
(2) by striking ‘‘in Darfur’’ and inserting ‘‘in 
Sudan’’. 
(c) ADDITIONAL AUTHORITIES TO DETER AND SUP-
PRESS GENOCIDE IN SUDAN.— 
(1) IN
GENERAL.—Section 6 of the Darfur 
Peace and Accountability Act of 2006 (Public Law 
109–344; 50 U.S.C. 1701 note) is amended— 
(A) in the section heading, by striking 
‘‘GENOCIDE
IN
DARFUR’’ and inserting 
‘‘HUMAN RIGHTS VIOLATIONS IN SUDAN’’; 
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(B) by striking subsections (a) through 
(d); and 
(C) by redesignating subsections (e) and 
(f) as subsections (a) and (b), respectively. 
(2) CLERICAL AMENDMENT.—The table of con-
tents for such Act is amended by striking the item 
relating to section 6 and inserting the following: 
‘‘Sec. 6. Additional authorities to deter and suppress human rights violations 
in Sudan.’’. 
(d) CONTINUATION OF RESTRICTIONS.—Section 7(a) 
of the Darfur Peace and Accountability Act of 2006 (Pub-
lic Law 109–344; 50 U.S.C. 1701 note) is amended by 
striking ‘‘the Government of Sudan is acting in good faith 
to’’ and all that follows through the period at the end and 
inserting ‘‘the Government of Sudan has met the require-
ments described in paragraphs (1) through (10) of section 
12 of the Sudan Peace, Security, and Accountability Act 
of 2013.’’. 
(e) RULE
OF CONSTRUCTION.—The amendments 
made to section 6 of the Comprehensive Peace in Sudan 
Act of 2004 (Public Law 108–497; 50 U.S.C. 1701 note) 
and section 7(a) of the Darfur Peace and Accountability 
Act of 2006 (Public Law 109–344; 50 U.S.C. 1701 note) 
by this section may not be construed to affect in any man-
ner any sanctions that were imposed pursuant to such sec-
tion 6 or any restrictions imposed in accordance with such 
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section 7(a), as the case may be, on or before the date 
of the enactment of this Act. 
(f) REPORTING REQUIREMENTS.—The Sudan Peace 
Act (Public Law 107–245; 50 U.S.C. 1701 note) is 
amended by striking section 8. 
SEC. 11. REPORT. 
(a) REPORT REQUIRED.—Not later than one year 
after the transmission of the strategy required under sec-
tion 5 and every 180 days thereafter, the President shall 
prepare and transmit to the appropriate congressional 
committees a report on the progress made toward the im-
plementation of the strategy. 
(b) CONTENTS.—The report required under sub-
section (a) shall include— 
(1) a description and evaluation of actions 
taken toward the implementation of the comprehen-
sive strategy required under section 5; 
(2) a description of efforts to address and end 
human rights violations and to strengthen and ex-
pand the capacity of civil society in the areas of gov-
ernance and democratic reform; 
(3) a description of efforts to ensure, and the 
degree of success in ensuring, free and unfettered 
access and delivery of humanitarian aid to those in-
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dividuals who need it, protect civilians from attack, 
and the cessation of attacks on noncombatants; 
(4) a description of efforts to identify any per-
son or government that has engaged in any action 
under section 6 that would trigger the imposition of 
sanctions under section 7; 
(5) a description of efforts to renew engage-
ment with key regional and international actors, in-
cluding the African Union, the United Nations, the 
European Union, the League of Arab States, China, 
Russia, Ethiopia, Qatar, Turkey, and other govern-
ments and persons that have significant influence or 
interests related to Sudan on the issue of sanctions 
with respect to Sudan; 
(6) a description of efforts taken and progress 
made to update and expand the sanctions regime to 
target and include Government of Sudan and per-
sons who have committed serious human rights vio-
lations in Sudan; and 
(7) a description of efforts to work with the Af-
rican Union, the United Nations, the European 
Union, the League of Arab States, China, Russia, 
Ethiopia, Qatar, Turkey, and other governments and 
persons that have significant influence or interests 
related to Sudan to develop a comprehensive ap-
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proach to Sudan’s many conflicts and engage the 
Government of Sudan in achieving a comprehensive 
agreement for democratic reform. 
(c) FORM.—The report under subsection (a) shall be 
submitted in unclassified form, but may include a classi-
fied annex. 
SEC. 12. TERMINATION OF SANCTIONS. 
The imposition of sanctions under sections 6 and 7 
and the restrictions under sections 8 and 9 shall terminate 
on the date that is 30 days after the date on which the 
President certifies to the appropriate congressional com-
mittees that the Government of Sudan has— 
(1) abided by all United Nations Security 
Council Resolutions related to peace and humani-
tarian issues in Sudan; 
(2) permanently ceased all attacks on non-
combatants throughout Sudan; 
(3) demobilized and demilitarized any person 
controlled or supported by the Government of Sudan 
which has committed or assisted in serious human 
rights violations; 
(4) cooperated with efforts to disarm, demobi-
lize, and deny safe haven in Sudan to members of 
the Lord’s Resistance Army; 
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(5) granted free and unfettered access for deliv-
ery of humanitarian assistance; 
(6) allowed for the safe and voluntary return of 
refugees and internally displaced persons; 
(7) provided genuine accountability for persons 
who have committed or assisted in serious human 
rights violations, including those persons with polit-
ical or military command authority; 
(8) permitted free, transparent, and all-inclu-
sive democratic reform in Sudan, with a constitu-
tional process leading to free and fair elections hav-
ing occurred or scheduled to occur in a reasonable 
amount of time; 
(9) complied in substance and spirit with all 
peace agreements signed since 2005, including the 
Darfur Peace Agreement (Abuja), the Doha Docu-
ment for Peace in Darfur, all existing agreements 
with South Sudan, and any future agreements that 
may be reached to achieve the goals of this Act; and 
(10) negotiated in good faith for a resolution of 
all conflicts in Sudan. 
Æ 
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