identified pursuant to subclause (I) 
have been imposed or will be imposed 
within 30 days of the submission of 
the report; and 
(III) with respect to which any of 
the sanctions authorized by any of the 
sanctions programs and authorities 
identified pursuant to subclause (I) 
have not been imposed and will not be 
imposed within 30 days of the submis-
sion of the report, the specific author-
ity under which otherwise applicable 
sanctions are being waived, have oth-
erwise been determined not to apply, 
or are not being imposed and a com-
plete justification of the decision to 
waive or otherwise not apply the sanc-
tions authorized by such sanctions 
programs and authorities. 
(2) SANCTIONS LISTED.—The sanctions listed 
in this paragraph are the following: 
(A) Sanctions described in section 105(c) 
of the Comprehensive Iran Sanctions, Account-
ability, and Divestment Act of 2010 (22 U.S.C. 
8514(c)).
(B) Sanctions applicable with respect to a 
person pursuant to Executive Order 13553 (50 
U.S.C. 1701 note; relating to blocking property 
of certain persons with respect to serious 
human rights abuses by the Government of 
Iran). 
(C) Sanctions applicable with respect to a 
person pursuant to Executive Order 13224 (50 
U.S.C. 1701 note; relating to blocking property 
and prohibiting transactions with persons who 
commit, threaten to commit, or support ter-
rorism). 
(D) Sanctions applicable with respect to a 
person pursuant to Executive Order 13818 (re-
lating to blocking the property of persons in-
volved in serious human rights abuse or corrup-
tion). 
(E) Sanctions applicable with respect to a 
person pursuant to Executive Order 13876 (re-
lating to imposing sanctions with respect to 
Iran). 
(F) Penalties and visa bans applicable with 
respect to a person pursuant to section 7031(c) 
of the Department of State, Foreign Oper-
ations, and Related Programs Appropriations 
Act, 2021. 
(3) FORM
OF
DETERMINATION.—The deter-
mination required by paragraph (1) shall be pro-
vided in an unclassified form but may contain a clas-
sified annex provided separately containing addi-
tional contextual information pertaining to justifica-
tion for the issuance of any waiver issued, as de-
scribed in paragraph (1)(C)(ii). The unclassified por-
tion of such determination shall be made available 
on a publicly available internet website of the Fed-
eral Government. 
(d) FOREIGN PERSONS DESCRIBED.—The foreign 
persons described in this subsection are the following: 
(1) The Supreme Leader of Iran and any offi-
cial in the Office of the Supreme Leader of Iran. 
(2) The President of Iran and any official in 
the Office of the President of Iran or the President’s 
cabinet, including cabinet ministers and executive 
vice presidents. 
(3) Any entity, including foundations and eco-
nomic conglomerates, overseen by the Office of the 
Supreme Leader of Iran which is complicit in financ-
ing or resourcing of human rights abuses or support 
for terrorism.
(4) Any official of any entity owned or con-
trolled by the Supreme Leader of Iran or the Office 
of the Supreme Leader of Iran. 
(5) Any person determined by the President— 
(A) to be a person appointed by the Su-
preme Leader of Iran, the Office of the Su-
preme Leader of Iran, the President of Iran, or 
the Office of the President of Iran to a position 
as a state official of Iran, or as the head of any 
entity located in Iran or any entity located out-
side of Iran that is owned or controlled by one 
or more entities in Iran; 
(B) to have materially assisted, sponsored, 
or provided financial, material, or technological 
support for, or goods or services to or in sup-
port of any person whose property and interests 
in property are blocked pursuant to any sanc-
tions program or authority listed in subsection 
(c)(2); 
(C) to be owned or controlled by, or to 
have acted or purported to act for or on behalf 
of, directly or indirectly any person whose prop-
erty and interests in property are blocked pur-
suant to any sanctions program or authority 
listed in subsection (c)(2); or
(D) to be a member of the board of direc-
tors or a senior executive officer of any person 
whose property and interests in property are 
blocked pursuant to any sanctions program or 
authority listed in subsection (c)(2). 
(e) CONGRESSIONAL OVERSIGHT.— 
(1) IN GENERAL.—Not later than 60 days after 
receiving a request from the chairman and ranking 
member of one of the appropriate congressional com-
mittees with respect to whether a foreign person 
meets the criteria of a person described in sub-
section (d)(5), the President shall— 
(A) determine if the person meets such cri-
teria; and 
(B) submit an unclassified report, with a 
classified annex provided separately if needed, 
to such chairman and ranking member with re-
spect to such determination that includes a 
statement of whether or not the President im-
posed or intends to impose sanctions with re-
spect to the person pursuant to any sanctions 
program or authority listed in subsection (c)(2). 
(2) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES DEFINED.—In this subsection, the term ‘‘ap-
propriate congressional committees’’ means—