Supporting Mexico Against Corruption Act This bill directs the President to impose property- and visa-blocking sanctions on foreign persons who are current or former officials of the Mexican government and who are responsible for acts of significant corruption. These sanctions shall also apply to foreign persons acting on behalf of such a government official. The sanctions shall not apply to acts related to U.S. intelligence activities. The President may waive application of the sanctions for U.S. national security interests or to prevent undue economic harm to the people of Mexico.
A bill to impose sanctions with respect to foreign persons that knowingly engage in significant operations in the defense and related materiel sector or the surveillance technology sector of the economy of the People's Republic of China, and for other purposes.
Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a tiered ranking of foreign countries based on their government's efforts to eliminate corruption. The bill outlines the minimum standards that the State Department must consider when creating the ranking, such as whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention Against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.
Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a ranking of foreign countries based on their government's efforts to eliminate corruption. Corruption, for the purposes of the bill, is the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement. The bill outlines the minimum standards that the State Department must consider when creating the ranking. These considerations include, for example, whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.
Protecting Personal Data from Foreign Adversaries Act This bill authorizes sanctions and other prohibitions relating to software that engages in user data theft on behalf of certain foreign countries or entities. The President may regulate or prohibit transactions using software that engages in the theft or unauthorized transmission of user data and provides access to such data to (1) a communist country, (2) the Chinese Communist Party (CCP), (3) a foreign adversary, or (4) a state sponsor of terrorism. The President may also impose visa- and property-blocking sanctions on developers and owners of software that makes unauthorized transmissions of user data to servers located in China that are accessible by China's government or the CCP. The Department of State shall report to Congress a determination regarding whether WeChat or TikTok fall within certain regulations and prohibitions, including those provided under this bill. (WeChat and TikTok are software programs developed by China-based companies.)
Combating Global Corruption Act of 2025 This bill requires the Department of State to address corruption in foreign governments.The State Department must annually publish a ranking of foreign countries based on their government's efforts to eliminate corruption. Corruption, for the purposes of the bill, is the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement.The bill outlines the minimum standards that the State Department must consider when creating the ranking. These considerations include, for example, whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards.If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption.The State Department must also evaluate whether there are foreign persons (individuals or entities) engaged in significant corruption in all third-tier countries for the purpose of potential imposition of sanctions under the Global Magnitsky Human Rights Accountability Act. The State Department must annually provide Congress with a list of those persons that the President has sanctioned pursuant to this evaluation, the dates sanctions were imposed, and the reasons for imposing sanctions.
No Russian Tunnel to Crimea Act This bill requires the President to impose visa- and property-blocking sanctions on foreign persons that knowingly participate in the construction, maintenance, or repair of a tunnel or bridge that connects the Russian mainland with the Crimean Peninsula. The bill provides exceptions to these sanctions in certain circumstances (such as providing humanitarian assistance or to comply with international obligations). The President may also waive such sanctions on the basis of U.S. national security interests.
Illegitimate Court Counteraction ActThis bill imposes sanctions against foreign persons (individuals and entities) who assist the International Criminal Court (ICC) in investigating, arresting, detaining, or prosecuting certain individuals.The bill categorizes as protected persons (1) any U.S. individual, U.S. entity, or person in the United States, unless the United States is a state party to the Rome Statute of the ICC and provides formal consent to ICC jurisdiction; and (2) any foreign person that is a citizen or lawful resident of a U.S. ally that is not a state party to the Rome Statute or has not consented to ICC jurisdiction.If the ICC attempts to investigate, arrest, detain or prosecute a protected person, the President must impose visa- and property-blocking sanctions against the foreign persons that engaged in or materially assisted in such actions, as well as against foreign persons owned by, controlled by, or acting on behalf of such foreign persons. The President must also apply visa-blocking sanctions to the immediate family members of those sanctioned.Upon enactment, the bill rescinds all funds appropriated for the ICC and prohibits the subsequent use of appropriated funds for the ICC.
CASES Act of 2023 Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023
Hamas International Financing Prevention Act This bill imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President must periodically report to Congress a list of each foreign person (individual or entity) that knowingly provides significant support or services to or is involved in a significant transaction with a senior member or supporter of the targeted groups. The President must impose two or more sanctions on the named persons. Specifically, the person may be (1) denied credit and services from the Export-Import Bank, (2) barred from purchasing certain controlled defense articles, (3) denied exports of items on the U.S. Munitions List, (4) prevented from receiving exports of certain goods or technology controlled for national security reasons, (5) prohibited from receiving financing of more than $10 million from any U.S. financial institution, or (6) subject to property-blocking restrictions. The President must periodically report to Congress a list of foreign governments that have repeatedly provided material support for the targeted groups' terrorist activities. The President shall bar these governments from receiving for one year (1) U.S. assistance, or (2) exports of controlled munitions. The Department of the Treasury must instruct U.S. leadership of international financial institutions to oppose providing assistance to an identified government for one year. The bill provides for certain exceptions and waivers, such as for transactions that would serve U.S. national interests. The President must report to Congress and periodically provide briefings on other specified topics related to the targeted groups, such as where these groups secure financing and surveillance equipment.