COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT
Title 22 - Foreign Relations and Intercourse
Findings
Definitions
Economic sanctions relating to Iran
Mandatory sanctions with respect to financial institutions that engage in certain transactions
Imposition of sanctions with respect to the financial sector of Iran
Expansion of, and reports on, mandatory sanctions with respect to financial institutions that engage in certain activities
Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the , elections in Iran
Imposition of sanctions with respect to the transfer of goods or technologies to Iran that are likely to be used to commit human rights abuses
Imposition of sanctions with respect to persons who engage in censorship or other related activities against citizens of Iran
Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran
Prohibition on procurement contracts with persons that export sensitive technology to Iran
Authority to implement United Nations Security Council resolutions imposing sanctions with respect to Iran
Increased capacity for efforts to combat unlawful or terrorist financing
Reports on investments in the energy sector of Iran
Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States
Authority of State and local governments to divest from certain companies that invest in Iran
Identification of countries of concern with respect to the diversion of certain goods, services, and technologies to or through Iran
Destinations of Diversion Concern
Enforcement authority
General provisions
Report and imposition of sanctions with respect to persons who are responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran
Report and imposition of sanctions with respect to foreign financial institutions conducting significant transactions with persons responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran
Exceptions; waivers; implementation
Exception relating to importation of goods
Statement of policy
Imposition of sanctions with respect to Iranian petroleum
Report on Iranian petroleum and petroleum products exports
Strategy to counter role of the People’s Republic of China in evasion of sanctions with respect to Iran