HR 931 United States House · 118th Congress

Stop Corrupt Iranian Oligarchs and Entities Act

HR 931 requires the Treasury Department to submit a detailed report within 180 days of enactment, identifying Iranian senior political figures and oligarchs (including their net worth, government ties, and family income sources) and Iranian state-linked entities (defined as those with ≥25% state ownership and $2B+ revenue). The report must assess these individuals' and entities' non-Iranian business connections, exposure risks to U.S. banking, securities, insurance, and real estate sectors, and analyze potential impacts of imposing sanctions or financial restrictions on them. This bill focuses solely on gathering information for congressional review, not on authorizing immediate sanctions.
Bill status in committee 1 of 4 stages cleared
Introduction
Feb 2023
Committee Review
Floor Vote
President
Introduced Feb 9, 2023 Last action Feb 9, 2023
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Committee
1
Feb 9, 2023
Committee
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.
lower
Feb 9, 2023
Introduced
Introduced in House
lower
1 primary · 2 co-sponsors

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