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Stop Corrupt Iranian Oligarchs and Entities Act
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vs 9,698 other HR bills in the 117th — cohort avg 63d
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 these 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)
2022 · fourth_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act S. 4366/HR 7987 DEFEND Act HR 7223/S.4389 COI Elimination Act S. 4924/HR 8947, Preventing Underhanded and Nefarious Iranian Supported Homicides Act Sarah Margon nomination
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
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act S. 4366/HR 7987 DEFEND Act HR 7223/S.4389 COI Elimination Act S. 4924/HR 8947, Preventing Underhanded and Nefarious Iranian Supported Homicides Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act S. 4366/HR 7987 DEFEND Act HR 7223/S.4389 COI Elimination Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act HR 7223/S.4389 COI Elimination Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R. 4521 - America COMPETES Act of 2022 H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act S.3209 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - Two-State Solution Act S.3421 - Stop Iranian Drones Act of 2021 H.R.6089 - Stop Iranian Drones Act S.3347 - Masih Alinejad HUNT Act of 2021 H.Res.988 - Calling for justice and accountability for the perpetrators of the bombing of the Embassy of Israel in Buenos Aires on March 17, 1992. H.R.7223 - COI Elimination Act H.R.7330 - Keeping Israel Safe from Iranian Proxies Act Iran International Criminal Court
Client expense: Not reported · Firm income: $690,388
2021 · fourth_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · fourth_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R.2731 - Endless Frontier Act H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act S.3209 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - Two-State Solution Act S.3421 - Stop Iranian Drones Act of 2021 H.R.6089 - Stop Iranian Drones Act S.3347 - Masih Alinejad HUNT Act of 2021 Iran International Criminal Court
Client expense: Not reported · Firm income: $676,665
2021 · third_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act HR 4721/S. 2479 UNRWA Accountability and Transparency Act HR 5323 Iron Dome Supplemental Appropriations Act S. 2119 Combating BDS Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · third_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R.2731 - Endless Frontier Act H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - To preserve conditions for, and improve the likelihood of, a two-state solution that secures Israel's future as a democratic state and a national home for the Jewish people, a viable, democratic Palestinian state, an end to Israel's occupation of the Palestinian territories, and peaceful relations between the two states, and to direct the Department of State and other relevant agencies to take steps to accomplish these ends. Iran International Criminal Court
2021 · second_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act S. 1950 Iran Sanctions Preservation Act Sarah Margon nomination
Client expense: $80,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · second_quarter · Foreign Relations
S.1061 - A bill to encourage the normalization of relations with Israel, and for other purposes. S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.261 - Palestinian International Terrorism Support Prevention Act of 2021 H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.2748 - Israel Relations Normalization Act of 2021 H.R.3685 - To impose sanctions with respect to foreign support for terrorist organizations, including Hamas and the Palestinian Islamic Jihad. S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R.2731 - Endless Frontier Act H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - A bill to establish the United States-Israel Artificial Intelligence Center to improve artificial intelligence research and development cooperation. H.R.2374 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021. S.1637 - Hizballah Money Laundering Prevention Act of 2021 Iran International Criminal Court
Client expense: Not reported · Firm income: $689,686
2021 · first_quarter · Foreign Relations
HR 261, Palestinian International Terrorism Support Prevention Act of 2021 HR 819, Stop Corrupt Iranian Oligarchs and Entities Act H. Res. 157, S. Res. 72, opposing efforts to lift sanctions on Iran HR 733, Stop Evasion of Iran Sanctions Act HR 857,Iranian Arms Transfer Prevention Act HR 901,No Sanctions Relief for Terrorists Act HR 1231,Constraining Human Rights Offenders in the Middle East Act HR 1479,Iran Nuclear Deal Advice and Consent Act HR 1699, a bill to require that Congress be provided opportunity to review and vote on any Iran sanctions relief proposal prior to sanctions being lifted HR 1021,No taxpayer funding for United Nations Human Rights Council Act
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · first_quarter · Foreign Relations
S.1061 - A bill to encourage the normalization of relations with Israel, and for other purposes. S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.261 - Palestinian International Terrorism Support Prevention Act of 2021 H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act Iran International Criminal Court
Client expense: Not reported · Firm income: $723,162
| Republican |
| AZ |
| John W. Rose | Republican | TN |
| Josh Gottheimer | Democratic | NJ |
| Lance Gooden | Republican | TX |
| Lee M. Zeldin | Republican | NY |
| Pat Fallon | Republican | TX |
| Scott DesJarlais | Republican | TN |
| 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
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), 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)
Client expense: Not reported · Firm income: $667,734
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), 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: 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)
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)