What does Preamble of Sanctions Lists Harmonization Act do?

This bill aims to require a review of individuals or entities already sanctioned. The review will determine if these individuals or entities should also be subject to other sanctions and included on additional sanctions lists.

What does SHORT TITLE. of Sanctions Lists Harmonization Act do?

This Act is formally titled the Sanctions Lists Harmonization Act.

What does REQUIREMENTS TO INCLUDE INDIVIDUALS AND ENTITIES SUBJECT TO of Sanctions Lists Harmonization Act do?

This section establishes requirements for notifying and reviewing individuals and entities added to specific sanctions lists. Federal officials responsible for administering a sanctions list must notify officials administering other listed lists within 30 days of an individual or entity's inclusion. Following notification, other federal officials must review whether the individual or entity warrants inclusion on their list within 30 days and make a determination within 90 days. Federal agencies maintaining these lists must submit a report to Congress within one year of the Act's enactment, certifying compliance and detailing the deliberative process. The lists covered by this section include those maintained by the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security, and the Department of Defense. The report to Congress can be submitted in unclassified form, but may include a classified annex.

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Sanctions Lists Harmonization Act

Last updated: 12/3/2025 · Introduced: 7/2/2025

Author: Randy Fine (R-FL)

TL;DR (AI)

The bill mandates that federal agencies review individuals and entities added to specific sanctions lists to determine if they should be added to other relevant lists.
Agencies administering sanctions lists must notify other relevant agencies within 30 days of adding an individual or entity to a list, prompting a 90-day review process.
Federal agencies are required to submit a report to Congress within one year, detailing their compliance with the new review and notification procedures.

119th Congressin committeeOfficial page

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Other Sections

Includes provisions on preamble, short title., and 1 more.

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