HR 348 · in committee · significant

Stop Corrupt Iranian Oligarchs and Entities Act

What this bill does

The bill requires the Treasury Department to report on Iranian officials and oligarchs with ties to the Iranian government.
The report must identify senior political figures and oligarchs, their income sources, and overseas business connections.
The report will assess potential effects of imposing sanctions or financial restrictions on these individuals and entities.

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Community Threads

Started by Cosponsor

01
What criteria should Treasury use to determine which Iranian officials and oligarchs pose enough of a threat to warrant inclusion in this report?
02
How might financial restrictions on these individuals affect ordinary Iranian citizens who depend on businesses connected to targeted oligarchs?
03
What intelligence challenges might Treasury face in accurately identifying overseas business connections and income sources for Iranian entities operating through intermediaries?

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Sponsor · R-TN-8

David Kustoff

Citizen cosponsors

In Congress

4/ 435

House Reps cosponsoring

Introduced 2025-01-13

Joining the bill

Legislative timeline

2025-01-13 · house · IntroReferral
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.
2025-01-13 · house · IntroReferral
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.
2025-01-13 · IntroReferral
Introduced in House
2025-01-13 · IntroReferral
Introduced in House

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