(7) an assessment of the impact and effective-
ness of United States economic sanctions programs 
against Iran; and 
(8) recommendations for improving the ability 
of the Department of the Treasury to rapidly and ef-
fectively develop, implement, and enforce additional 
economic sanctions against Iran if so ordered by the 
President under the International Emergency Eco-
nomic Powers Act or other corresponding legislation. 
(b) PERSONS DESCRIBED.—The natural persons de-
scribed in this subsection are the following: 
(1) The Supreme Leader of Iran. 
(2) The President of Iran. 
(3) Members of the Council of Guardians. 
(4) Members of the Expediency Council. 
(5) The Minister of Intelligence and Security. 
(6) The Commander and the Deputy Com-
mander of the IRGC. 
(7) The Commander and the Deputy Com-
mander of the IRGC Ground Forces. 
(8) The Commander and the Deputy Com-
mander of the IRGC Aerospace Force. 
(9) The Commander and the Deputy Com-
mander of the IRGC Navy.
(10) 
The 
Commander 
of 
the 
Basij-e- 
Mostaz’afin. 
(11) The Commander of the Qods Force. 
(12) The Commander in Chief of the Police 
Force. 
(13) The head of the IRGC Joint Staff. 
(14) The Commander of the IRGC Intelligence. 
(15) The head of the IRGC Imam Hussein Uni-
versity. 
(16) The Supreme Leader’s Representative at 
the IRGC. 
(17) The Chief Executive Officer and the 
Chairman of the IRGC Cooperative Foundation. 
(18) The Commander of the Khatam-al-Anbia 
Construction Head Quarter. 
(19) The Chief Executive Officer of the Basij 
Cooperative Foundation. 
(20) The head of the Political Bureau of the 
IRGC. 
(21) The head of the Atomic Energy Organiza-
tion of Iran. 
(c) FORM OF REPORT; PUBLIC AVAILABILITY.— 
(1) FORM.—The report required under sub-
section (a) shall be submitted in unclassified form 
but may contain a classified annex.
(2) PUBLIC
AVAILABILITY.—The unclassified 
portion of such report shall be made available to the 
public and posted on the website of the Department 
of the Treasury— 
(A) in English, Farsi, Arabic, and Azeri; 
and 
(B) in precompressed, easily downloadable 
versions that are made available in all appro-
priate formats. 
(d) SOURCES OF INFORMATION.—In preparing a re-
port described under subsection (a), the Secretary of the 
Treasury may use any credible publication, database, web- 
based resource, public information compiled by any gov-
ernment agency, and any information collected or com-
piled by a nongovernmental organization or other entity 
provided to or made available to the Secretary, that the 
Secretary finds credible. 
(e) DEFINITIONS.—For purposes of this section: 
(1) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES.—The term ‘‘appropriate congressional com-
mittees’’ means the Committees on Financial Serv-
ices and Foreign Affairs of the House of Represent-
atives and the Committees on Banking, Housing, 
and Urban Affairs and Foreign Relations of the 
Senate.
(2) FUNDS.—The term ‘‘funds’’ means— 
(A) cash; 
(B) equity; 
(C) any other intangible asset whose value 
is derived from a contractual claim, including 
bank deposits, bonds, stocks, a security as de-
fined in section 2(a) of the Securities Act of 
1933 (15 U.S.C. 77b(a)), or a security or an 
equity security as defined in section 3(a) of the 
Securities Exchange Act of 1934 (15 U.S.C. 
78c(a)); and 
(D) anything else that the Secretary deter-
mines appropriate. 
SEC. 4. SENSE OF CONGRESS. 
It is the sense of Congress that in preparing the re-
ports required under section 3, the Secretary of the Treas-
ury should consider acquiring information from sources 
that— 
(1) collect and, if necessary, translate high-ve-
racity, official records; or
(2) provide search and analysis tools that en-
able law enforcement to have new insights into com-
mercial and financial relationships. 
Passed the House of Representatives December 13, 
2017. 
Attest: 
Clerk.
115TH CONGRESS 
1ST SESSION 
H. R. 1638 
AN ACT 
To require the Secretary of the Treasury to submit 
a report to the appropriate congressional commit-
tees on the estimated total assets under direct or 
indirect control by certain senior Iranian leaders 
and other figures, and for other purposes.