Requires federal agencies to review and potentially include individuals or entities on multiple sanctions lists.
The Sanctions Lists Harmonization Act mandates federal agencies to review and determine if individuals or entities on specific sanctions lists should also be included on other related lists. Federal officials must notify relevant agencies within 30 days of an inclusion and make a determination within 90 days. Agencies must report to Congress on compliance and their processes.
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- Overview
- Core Provisions
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- Legal Framework
- Critical Issues
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