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Stop Corrupt Iranian Oligarchs and Entities Act
Legislative Progress
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vs 9,062 other HR bills in the 116th — cohort avg 39d
Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report to Congress on Iranian individuals and parastatal groups that have close relationships with the Iranian government, including information regarding (1) their known sources of income, (2) their indices of corruption, (3) their involvement in key U.S. economic sectors, (4) the structures and ownership of the parastatal groups, and (5) the potential effects of imposing sanctions on such entities and individuals.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (2)
2020 · fourth_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act HR 3176, United States-Israel Security Assistance Authorization Act of 2020 HR 6015, Stop Evasion of Iran Sanctions Act of 2020 HR 221, S. 238 Special Envoy to Monitor and Combat Anti-Semitism Act
Client expense: $40,000 · Firm income: Not reported
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · fourth_quarter · Foreign Relations
H.R. 1837 - United States-Israel Cooperation Enhancement and Regional Security Act S.1727 - Partnership Fund for Peace Act of 2019 H.R.2407 - Promoting Human Rights for Palestinian Children Living Under Israeli Military Occupation Act S.2680 - Palestinian International Terrorism Support Prevention Act of 2019 H.R.2343 - Peace and Tolerance in Palestinian Education Act S.Res.509 - A resolution calling upon the United Nations Security Council to adopt a resolution on Iran that extends the dates by which Annex B restrictions under Resolution 2231 are currently set to expire. H.R.5605 - United States-Israel PTSD Collaborative Research Act S. 3176 - United States-Israel Security Assistance Authorization Act of 2020 H.R.1441 - Stop Corrupt Iranian Oligarchs and Entities Act S. 3722 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act) H.R. 6829 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act) S.Res.709 - A resolution expressing the sense of the Senate that the August 13, 2020, and September 11, 2020, announcements of the establishment of full diplomatic relations between the State of Israel and the United Arab Emirates and the State of Israel and the Kingdom of Bahrain are historic achievements. H.Res.1110 - Supporting the announcements of the establishment of full diplomatic relations between the State of Israel and the United Arab Emirates and the State of Israel and the Kingdom of Bahrain, and for other purposes. H.R.8494 - To reaffirm the critical role of congressional consultation and to require appropriate deliberation to assess the effects of the sale or export of major defense equipment to countries in the Middle East on the qualitative military edge of Israel, and for other purposes. H.Res.1173 - Honoring the life, legacy, and example of former Israeli Prime Minister Yitzhak Rabin on the 25th anniversary of his death. S.Res.745 - A resolution honoring the life, legacy, and example of former Israeli Prime Minister Yitzhak Rabin on the 25th anniversary of his death. H.Res.1131 - Condemning the murder of Sara Duker and renouncing Palestinian Authority martyr payments to terrorists. H.R.8050 - Israeli Annexation Non-Recognition Act S.4482 - Strengthening Reporting of Actions Taken Against the Normalization of Relations with Israel Act of 2020 S.4838 - United States-Israel PTSD Collaborative Research Act H.R.8707 - Middle East Advanced Military Technology Protection Act H.R.8494 - Guaranteeing Israels QME Act of 2020
Client expense: Not reported · Firm income: $688,309
Government targets: Agriculture, Dept of (USDA), Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
2020 · third_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act HR 3176, United States-Israel Security Assistance Authorization Act of 2020 H.R.6015, Stop Evasion of Iran Sanctions Act of 2020 support for expanded sanctions on Iran's financial sector
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · third_quarter · Foreign Relations
H.R. 1837 - United States-Israel Cooperation Enhancement and Regional Security Act S.1727 - Partnership Fund for Peace Act of 2019 H.R.2407 - Promoting Human Rights for Palestinian Children Living Under Israeli Military Occupation Act S.2680 - Palestinian International Terrorism Support Prevention Act of 2019 H.R.2343 - Peace and Tolerance in Palestinian Education Act S.Res.509 - A resolution calling upon the United Nations Security Council to adopt a resolution on Iran that extends the dates by which Annex B restrictions under Resolution 2231 are currently set to expire. H.R.5605 - United States-Israel PTSD Collaborative Research Act S. 3176 - United States-Israel Security Assistance Authorization Act of 2020 H.R.1441 - Stop Corrupt Iranian Oligarchs and Entities Act S. 3722 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act) H.R. 6829 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act) S.Res.709 - A resolution expressing the sense of the Senate that the August 13, 2020, and September 11, 2020, announcements of the establishment of full diplomatic relations between the State of Israel and the United Arab Emirates and the State of Israel and the Kingdom of Bahrain are historic achievements. H.Res.1110 - Supporting the announcements of the establishment of full diplomatic relations between the State of Israel and the United Arab Emirates and the State of Israel and the Kingdom of Bahrain, and for other purposes. H.R.8494 - To reaffirm the critical role of congressional consultation and to require appropriate deliberation to assess the effects of the sale or export of major defense equipment to countries in the Middle East on the qualitative military edge of Israel, and for other purposes. H.Res.1173 - Honoring the life, legacy, and example of former Israeli Prime Minister Yitzhak Rabin on the 25th anniversary of his death. S.Res.745 - A resolution honoring the life, legacy, and example of former Israeli Prime Minister Yitzhak Rabin on the 25th anniversary of his death. H.Res.1131 - Condemning the murder of Sara Duker and renouncing Palestinian Authority martyr payments to terrorists. H.R.8050 - Israeli Annexation Non-Recognition Act S.4482 - Strengthening Reporting of Actions Taken Against the Normalization of Relations with Israel Act of 2020
Client expense: Not reported · Firm income: $604,527
Government targets: Agriculture, Dept of (USDA), Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
2020 · second_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. Res. 120 - resolution opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act HR 3176, United States-Israel Security Assistance Authorization Act of 2020 H.R.6015, Stop Evasion of Iran Sanctions Act of 2020 support for Israel's right to apply sovereignty in Judea and Samaria and the Jordan River Valley
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · second_quarter · Foreign Relations
H.R. 1837 - United States-Israel Cooperation Enhancement and Regional Security Act S.1727 - Partnership Fund for Peace Act of 2019 H.R.2407 - Promoting Human Rights for Palestinian Children Living Under Israeli Military Occupation Act S.2680 - Palestinian International Terrorism Support Prevention Act of 2019 H.R.2343 - Peace and Tolerance in Palestinian Education Act S.Res.509 - A resolution calling upon the United Nations Security Council to adopt a resolution on Iran that extends the dates by which Annex B restrictions under Resolution 2231 are currently set to expire. H.R.5605 - United States-Israel PTSD Collaborative Research Act S. 3176 - United States-Israel Security Assistance Authorization Act of 2020 H.R.1441 - Stop Corrupt Iranian Oligarchs and Entities Act S. 3722 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act) H.R. 6829 - Expanding Medical Partnerships with Israel to Lessen Dependence on China Act (EMPIL-DOC Act)
Client expense: Not reported · Firm income: $638,175
2020 · first_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. Res. 120 - resolution opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act HR 3176, United States-Israel Security Assistance Authorization Act of 2020 H.R.6015, Stop Evasion of Iran Sanctions Act of 2020
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · first_quarter · Foreign Relations
H.R. 1837 - United States-Israel Cooperation Enhancement and Regional Security Act S.1727 - Partnership Fund for Peace Act of 2019 H.R.2407 - Promoting Human Rights for Palestinian Children Living Under Israeli Military Occupation Act S.2680 - Palestinian International Terrorism Support Prevention Act of 2019 H.R.2343 - Peace and Tolerance in Palestinian Education Act S.Res.509 - A resolution calling upon the United Nations Security Council to adopt a resolution on Iran that extends the dates by which Annex B restrictions under Resolution 2231 are currently set to expire. H.R.5605 - United States-Israel PTSD Collaborative Research Act S. 3176 - United States-Israel Security Assistance Authorization Act of 2020 H.R.1441 - Stop Corrupt Iranian Oligarchs and Entities Act
Client expense: Not reported · Firm income: $721,290
2019 · fourth_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. 567, HR 1372 - A bill clarifying that it is United States Policy to recognize Israel's sovereignty over the Golan Heights S. Res. 120 - resolution opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act H. Res. 326, Expressing the sense of the House of Representatives regarding United States efforts to resolve the Israeli-Palestinian conflict through a negotiated two-state solution
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. 567, HR 1372 - A bill clarifying that it is United States Policy to recognize Israel's sovereignty over the Golan Heights S. Res. 120 - resolution opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act H. Res. 326, Expressing the sense of the House of Representatives regarding United States efforts to resolve the Israeli-Palestinian conflict through a negotiated two-state solution
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. 567, HR 1372 - A bill clarifying that it is United States Policy to recognize Israel's sovereignty over the Golan Heights S. Res. 120 - resolution opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act HR 1850, S. 2680, Palestinian International Terrorism Support Prevention Act
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · third_quarter · Foreign Relations
S.1, HR 336 - Strengthening America's Security in the Middle East Act S. 567, HR 1372 - A bill clarifying that it is United States Policy to recognize Israel's sovereignty over the Golan Heights H. Res 246, S. Res. 120 - resolutions opposing the Global Boycott Divestment and Sanctions movement HR 1441, Stop Corrupt Iranian Oligarchs and Entities Act
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| AZ |
| Denver Riggleman | Republican | VA |
| Gus M. Bilirakis | Republican | FL |
| John Ratcliffe | Republican | TX |
| John W. Rose | Republican | TN |
| Josh Gottheimer | Democratic | NJ |
| Lance Gooden | Republican | TX |
| Lee M. Zeldin | Republican | NY |
| Mark E. Green | Republican | TN |
| Markwayne Mullin | Republican | OK |
| Matt Gaetz | Republican | FL |
| Paul Cook | Republican | CA |
| Peter T. King | Republican | NY |
| Scott Perry | Republican | PA |
| Steve Chabot | Republican | OH |
Government targets: Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
Government targets: Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)