(1) IMPLEMENTATION.—The President may ex-
ercise all authorities provided to the President under 
sections 203 and 205 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1702 and 
1704) to carry out subsection (b)(1). 
(2) PENALTIES.—A person that violates, at-
tempts to violate, conspires to violate, or causes a 
violation of subsection (b)(1) or any regulation, li-
cense, or order issued to carry out subsection (b)(1) 
shall be subject to the penalties set forth in sub-
sections (b) and (c) of section 206 of the Inter-
national Emergency Economic Powers Act (50 
U.S.C. 1705) to the same extent as a person that 
commits an unlawful act described in subsection (a) 
of that section. 
SEC. 213. SANCTIONS DESCRIBED. 
(a) IN GENERAL.—The sanctions to be imposed with 
respect to a sanctioned person under this title (other than 
section 212) are the following: 
(1) EXPORT-IMPORT
BANK
ASSISTANCE
FOR 
EXPORTS TO SANCTIONED PERSONS.—The President 
may direct the Export-Import Bank of the United 
States not to give approval to the issuance of any 
guarantee, insurance, extension of credit, or partici-
pation in the extension of credit in connection with 
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the export of any goods or services to the sanctioned 
person. 
(2) EXPORT
SANCTION.—The President may 
order the United States Government not to issue 
any specific license and not to grant any other spe-
cific permission or authority to export any goods or 
technology to the sanctioned person under— 
(A) the Export Administration Act of 1979 
(50 U.S.C. 4601 et seq.) (as continued in effect 
pursuant to the International Emergency Eco-
nomic Powers Act (50 U.S.C. 1701 et seq.)); 
(B) the Arms Export Control Act (22 
U.S.C. 2751 et seq.); 
(C) the Atomic Energy Act of 1954 (42 
U.S.C. 2011 et seq.); 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. 
(3) LOANS FROM UNITED STATES FINANCIAL 
INSTITUTIONS.—The President may prohibit any 
United States financial institution from making 
loans or providing credits to the sanctioned person 
totaling more than $10,000,000 in any 12-month 
period unless the person is engaged in activities to 
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relieve human suffering and the loans or credits are 
provided for such activities. 
(4) LOANS
FROM
INTERNATIONAL
FINANCIAL 
INSTITUTIONS.—The President may direct the 
United States executive director to each inter-
national financial institution to use the voice and 
vote of the United States to oppose any loan from 
the international financial institution that would 
benefit the sanctioned person. 
(5) PROHIBITIONS
ON
FINANCIAL
INSTITU-
TIONS.—The following prohibitions may be imposed 
against the sanctioned person if that person is a fi-
nancial institution: 
(A) PROHIBITION
ON
DESIGNATION
AS 
PRIMARY DEALER.—Neither the Board of Gov-
ernors of the Federal Reserve System nor the 
Federal Reserve Bank of New York may des-
ignate, or permit the continuation of any prior 
designation of, the financial institution as a pri-
mary dealer in United States Government debt 
instruments. 
(B) PROHIBITION ON SERVICE AS A RE-
POSITORY
OF
GOVERNMENT
FUNDS.—The fi-
nancial institution may not serve as agent of 
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the United States Government or serve as re-
pository for United States Government funds. 
The imposition of either sanction under subpara-
graph (A) or (B) shall be treated as 1 sanction for 
purposes of this title, and the imposition of both 
such sanctions shall be treated as 2 sanctions for 
purposes of this title. 
(6) PROCUREMENT
SANCTION.—The United 
States Government may not procure, or enter into 
any contract for the procurement of, any goods or 
services from the sanctioned person. 
(7) FOREIGN EXCHANGE.—The President, pur-
suant to such regulations as the President may pre-
scribe, may prohibit any transactions in foreign ex-
change that are subject to the jurisdiction of the 
United States and in which the sanctioned person 
has any interest. 
(8) BANKING TRANSACTIONS.—The President, 
pursuant to such regulations as the President may 
prescribe, may prohibit any transfers of credit or 
payments between financial institutions or by, 
through, or to any financial institution, to the extent 
that such transfers or payments are subject to the 
jurisdiction of the United States and involve any in-
terest of the sanctioned person. 
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(9) PROPERTY TRANSACTIONS.—The President, 
pursuant to such regulations as the President may 
prescribe, may prohibit any person from— 
(A) acquiring, holding, withholding, using, 
transferring, withdrawing, transporting, import-
ing, or exporting any property that is subject to 
the jurisdiction of the United States and with 
respect to which the sanctioned person has any 
interest; 
(B) dealing in or exercising any right, 
power, or privilege with respect to such prop-
erty; or 
(C) conducting any transaction involving 
such property. 
(10) BAN ON INVESTMENT IN EQUITY OR DEBT 
OF SANCTIONED PERSON.—The President, pursuant 
to such regulations or guidelines as the President 
may prescribe, may prohibit any United States per-
son from investing in or purchasing significant 
amounts of equity or debt instruments of the sanc-
tioned person. 
(11) EXCLUSION OF CORPORATE OFFICERS.— 
The President may direct the Secretary of State to 
deny a visa to, and the Secretary of Homeland Secu-
rity to exclude from the United States, any alien 
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