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Hizballah Money Laundering Prevention Act of 2021
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 5,357 other S bills in the 117th — cohort avg 38d
Hizballah Money Laundering Prevention Act of 2021 This bill establishes measures to deter money laundering by Hizballah in Lebanon. Specifically, the Department of the Treasury must prohibit or place conditions on the opening or maintaining of certain correspondent or payable-through accounts by the Central Bank of Syria if Treasury determines that certain jurisdictions in Lebanon are jurisdictions of primary money laundering concern. Further, the President must sanction certain senior foreign political figures or foreign persons that the President determines have knowingly provided material support to or engaged in a significant transaction with Hizballah.
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 (5)
2026 · first_quarter · Medicare/Medicaid
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
H.R. 1: One Big Beautiful Bill Act (Public Law No. 119-21) S. 1637: MVP Act Inflation Reduction Act of 2022 (P.L. 117-169) implementation policy issues Part D redesign and policy issues including non-interference and rebates policy issues Part B policy issues Drug cost and pricing policy issues Medicare rebate policy issues Center for Medicare and Medicaid Innovation (CMMI) policy issues CMS IPAY Guidance on the Medicare Drug Price Negotiation Program IPAY and Maximum Fair Prices policy issues Medicaid rebate policy issues GENErating cost Reductions for U.S. Medicaid (GENEROUS) model Global Benchmark for Efficient Drug Pricing (GLOBE) Proposed Rule Guarding U.S. Medicare Against Rising Drugs Costs (GUARD) Proposed Rule
Client expense: $1,640,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE
2026 · first_quarter · Medicare/Medicaid
H.R. 1: One Big Beautiful Bill Act (Public Law No. 119-21) S. 1637: MVP Act Inflation Reduction Act of 2022 (Public Law No. 117-169) implementation policy issues Part D redesign and policy issues including non-interference and rebates policy issues Part B policy issues Drug cost and pricing policy issues Medicare rebate policy issues Center for Medicare and Medicaid Innovation (CMMI) policy issues CMS IPAY Guidance on the Medicare Drug Price Negotiation Program IPAY and Maximum Fair Prices policy issues Medicaid rebate policy issues GENErating cost Reductions for U.S. Medicaid (GENEROUS) model Global Benchmark for Efficient Drug Pricing (GLOBE) Proposed Rule Guarding U.S. Medicare Against Rising Drugs Costs (GUARD) Proposed Rule
Client expense: $12,210,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2025 · fourth_quarter · Medicare/Medicaid
H.R. 1: One Big Beautiful Bill Act (Public Law No. 119-21) S. 1637: MVP Act Inflation Reduction Act of 2022 (P.L. 117-169) implementation policy issues Part D redesign and policy issues including non-interference and rebates policy issues Part B policy issues Drug cost and pricing policy issues Medicare rebate policy issues Center for Medicare and Medicaid Innovation (CMMI) policy issues CMS IPAY Guidance on the Medicare Drug Price Negotiation Program IPAY and Maximum Fair Prices policy issues Medicaid rebate policy issues GENErating cost Reductions for U.S. Medicaid (GENEROUS) model Global Benchmark for Efficient Drug Pricing (GLOBE) Proposed Rule Guarding U.S. Medicare Against Rising Drugs Costs (GUARD) Proposed Rule
Client expense: $810,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE
2025 · fourth_quarter · Medicare/Medicaid
H.R. 1: One Big Beautiful Bill Act (Public Law No. 119-21) S. 1637: MVP Act Inflation Reduction Act of 2022 (P.L. 117-169) implementation policy issues Part D redesign and policy issues including non-interference and rebates policy issues Part B policy issues Drug cost and pricing policy issues Medicare rebate policy issues Center for Medicare and Medicaid Innovation (CMMI) policy issues CMS IPAY Guidance on the Medicare Drug Price Negotiation Program IPAY and Maximum Fair Prices policy issues Medicaid rebate policy issues GENErating cost Reductions for U.S. Medicaid (GENEROUS) model Global Benchmark for Efficient Drug Pricing (GLOBE) Proposed Rule Guarding U.S. Medicare Against Rising Drugs Costs (GUARD) Proposed Rule
Client expense: $8,410,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2025 · third_quarter · Medicare/Medicaid
H.R. 1: One Big Beautiful Bill Act (Public Law No. 119-21) H.R. 4299: Protecting Patient Access to Cancer and Complex Therapies Act S. 1637: MVP Act Inflation Reduction Act of 2022 (P.L. 117-169) implementation policy issues Part D redesign and policy issues including non-interference and rebates policy issues Part B policy issues Drug cost and pricing policy issues Medicare rebate policy issues Center for Medicare and Medicaid Innovation (CMMI) policy issues CMS IPAY Guidance on the Medicare Drug Price Negotiation Program IPAY and Maximum Fair Prices policy issues Medicaid rebate policy issues
Client expense: $9,030,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), 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
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
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 · third_quarter · Foreign Relations
IDC Advocacy, Inc has lobbied with Congress and the State Department for a strong U.S. response to the crisis in Lebanon, including: support for the Lebanese Armed Forces and a strong humanitarian response in support of the Lebanese people. IDC has advocated for recognition of the Armenian Genocide and for the United States Commission on International Religious Freedom to designate Turkey as a Country-of-Particular Concern. IDC has advocated for legislation that holds the Government of Turkey accountable for human rights violations, especially against its small Christian minority and vulnerable Christian communities in Cyprus and Northeastern Syria. IDC has also advocated for the human rights of Coptic Christians in Egypt. IDC has advocated for a cessation of hostilities in Ethiopia and for unrestricted humanitarian assistance to be provided throughout the country. Currently, IDC is advocating for: S.1637 - Hizballah Money Laundering Prevention Act of 2021 S.Res.97 - A resolution calling on the Government of Ethiopia, the Tigray People's Liberation Front, and other belligerents in the conflict in the Tigray Region of Ethiopia to cease all hostilities, protect human rights, allow unfettered humanitarian access, and cooperate with independent investigations of credible atrocity allegations S.Res.80 - A resolution establishing the Senate Human Rights Commission. H.Res. 558: Urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.3056 - Turkey and Ecumenical Patriarchate Religious Freedom Act of 2021; H.Res.117 - Supporting Coptic Christians in Egypt; H.Res.143 - Expressing the sense of the House of Representatives regarding United States policy recognizing the Semele Massacre of 1933; S.Res.80 - A resolution establishing the Senate Human Rights Commission H.Res.117 - Supporting Coptic Christians in Egypt H.Res.143 - Expressing the sense of the House of Representatives regarding United States policy recognizing the Semele Massacre of 1933 H.Res.445 - Condemning all violence and human rights abuses in Ethiopia, and calling on the Government of Ethiopia and the Government of the State of Eritrea to remove all Eritrean troops from Ethiopia, and for all belligerents in the conflict, including the Ethiopian National Defense Forces, the Tigray People's Liberation Front, and Amhara regional forces, and other armed groups to cease all hostilities, protect human rights, allow unfettered humanitarian access, and cooperate with independent investigations of credible atrocity allegations. IDC is advocating against H.R.4073 - To restrict security assistance to Lebanon, and for other purposes and H.R. 4230-Strategic Lebanon Security Reporting Act.
2021 · second_quarter · Banking
S. 1637, Hizballah Money Laundering Prevention Act of 2021, all provisions. Issues related to Chinas foreign policy and military strategy, Congressional oversight of Treasury, Foreign corruption and kleptocracy, Hezbollah terror finance, Irans terrorism activities and terror financing, Qatari terror finance, Sanctions evasion, Terror groups use of human shields, U.S. policy on China, U.S. policy on Iran, and U.S. sanctions policy (no bill).
Client expense: $40,000 · Firm income: Not reported
Government targets: Army, Dept of (Other), Commerce, Dept of (DOC), Defense, Dept of (DOD), Director of National Intelligence (ODNI), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Science Foundation (NSF), Natl Security Council (NSC), Navy, Dept of, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Marines
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
Client expense: Not reported · Firm income: $690,388
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)
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Agency for International Development (USAID), U.S. Commission on International Religious Freedom
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)