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Iranian Leadership Asset Transparency Act
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vs 3,805 other S bills in the 115th — cohort avg 41d
Iranian Leadership Asset Transparency Act This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or other assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity interest such official has in an entity on Treasury's list of specially designated nationals and blocked persons or in any other sanctioned entity; how such funds, assets, or equity interests were acquired and used; new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by such officials. recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology and commit human rights abuses; the effectiveness of U.S. economic sanctions against Iran and how Treasury assesses such effectiveness; and recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.
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)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
S170 - Combating BDS Act of 2017 - Entire Bill HR 2856 - Combating BDS Act of 2017 - Entire Bill S720 - Israel Anti-Boycott Act - Entire Bill HR 1697 - Israel Anti-Boycott Act - Entire Bill S. 2353 - Iranian Leadership Asset Transparency Act - Entire Bill HR 5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act - Entire Bill
Client expense: $30,000 · Firm income: Not reported
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Foreign Relations
H.R.3542 - Hamas Human Shields Prevention Act HR 3342 - Sanctioning Hizbollah's Illicit Use of Civilians as Defenseless Shields Act S. 3257 - Sanction Terrorist Operations Using Human Shields Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Foreign Relations
H.R.3542 - Hamas Human Shields Prevention Act HR 3342 - Sanctioning Hizbollah's Illicit Use of Civilians as Defenseless Shields Act S. 3257 - Sanction Terrorist Operations Using Human Shields Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act HR 5898 - UNRWA Accountability Act HR 6451 - UNRWA Reform and Refugee Support Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
S170 - Combating BDS Act of 2017 - Entire Bill HR 2856 - Combating BDS Act of 2017 - Entire Bill S720 - Israel Anti-Boycott Act - Entire Bill HR 1697 - Israel Anti-Boycott Act - Entire Bill S. 2353 - Iranian Leadership Asset Transparency Act - Entire Bill HR 5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act - Entire Bill
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Foreign Relations
H. Res. 570, S. Res. 291 - Resolution affirming connection of the Jewish people to Jerusalem and condemning UNESCO H. Res 835 - Resolution supporting robust relations with the State of Israel bilaterally and in multilateral fora upon seventy years of statehood, and for other purposes H.J.Res.135 - Resolution supporting Israel's right to defend its borders, and for other purposes H.R.3542 Hamas Human Shields Prevention Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Financial Institutions/Investments/Securities
S170 - Combating BDS Act of 2017 - Entire Bill HR 2856 - Combating BDS Act of 2017 - Entire Bill S720 - Israel Anti-Boycott Act - Entire Bill HR 1697 - Israel Anti-Boycott Act - Entire Bill S. 2353 - Iranian Leadership Asset Transparency Act - Entire Bill HR 5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act - Entire Bill
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Financial Institutions/Investments/Securities
S170 - Combating BDS Act of 2017 - Entire Bill HR 2856 - Combating BDS Act of 2017 - Entire Bill S720 - Israel Anti-Boycott Act - Entire Bill HR 1697 - Israel Anti-Boycott Act - Entire Bill S. 2353 - Iranian Leadership Asset Transparency Act - Entire Bill HR 5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act - Entire Bill
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| NE |
| John Barrasso | Republican | WY |
| John Kennedy | Republican | LA |
| Marco Rubio | Republican | FL |
| Orrin G. Hatch | Republican | UT |
| Patrick J. Toomey | Republican | PA |
| Ted Cruz | Republican | TX |
| Todd Young | Republican | IN |