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Oligarchs

Wealthy and powerful individuals who have significant influence in a country's government or economy, often due to their close ties to the ruling elite.

Parastatal entities

Companies or organizations that are owned or controlled by the government, but operate in a way that suggests they are separate or independent from direct government administration.

Senior foreign political figure

A high-ranking official in a foreign government, including heads of state, members of the legislature, senior judicial officials, and senior military officers, as well as their immediate family members.

Beneficial ownership information

Details about the true owners or controllers of a company or asset, even if their names do not officially appear on legal documents.

Specially Designated Nationals (SDN) List

A list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) that identifies individuals and entities with whom U.S. persons are generally prohibited from doing business.

Appropriate congressional committees

Specific committees in the U.S. House of Representatives (Foreign Affairs, Financial Services, Ways and Means) and the Senate (Banking, Housing, and Urban Affairs, Foreign Relations, Finance) that have jurisdiction over the topics addressed in the bill.