Pub. L. 113-291, div. A, tit. XII, subtit. E, sec. 1270 (as amended)

INFORMATION ON SANCTIONED PERSONS AND BUSINESSES THROUGH THE FEDERAL AWARDEE PERFORMANCE AND INTEGRITY INFORMATION SYSTEM.

Year: 2025Length: 145 wordsOfficial source
SEC. 1270. INFORMATION ON SANCTIONED PERSONS AND BUSINESSES THROUGH THE FEDERAL AWARDEE PERFORMANCE AND INTEGRITY INFORMATION SYSTEM. Section 2313(c) of title 41, United States Code, is amended by adding at the end the following new paragraph: “(8) Whether the person is included on any of the following lists maintained by the Office of Foreign Assets Control of the Department of the Treasury: “(A) The specially designated nationals and blocked persons list (commonly known as the ‘SDN list’). “(B) The sectoral sanctions identification list. “(C) The foreign sanctions evaders list. “(D) The list of persons sanctioned under the Iran Sanctions Act of 1996 (Public Law 104-172; 50 U.S.C. 1701 note) that do not appear on the SDN list (commonly known as the ‘Non-SDN Iranian Sanctions Act list’). “(E) The list of foreign financial institutions subject to part 561 of title 31, Code of Federal Regulations.” .
Public laws referenced
104-172
Pub. L. 113-291, div. A, tit. XII, subtit. E, sec. 1270 (as amended): INFORMATION ON SANCTIONED PERSONS AND BUSINESSES THROUGH THE FEDERAL AWARDEE PERFORMANCE AND INTEGRITY INFORMATION SYSTEM. | Justis AI