Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report to Congress on certain individuals and entities in Iran that have close relationships with the Iranian government. The report must include specified information, including (1) identifying senior foreign political figures and oligarchs in Iran, their known sources of income, and their non-Iranian business affiliations; (2) assessing the emergence of parastatal entities and their leadership structure; and (3) the potential effects of imposing sanctions or debt and equity restrictions on such oligarchs, parastatal entities, or Iranian state-owned enterprises. For the purposes of this bill, an Iranian parastatal entity is one in which Iranian state ownership is at least 25% and that had revenues of at least $2 billion in 2016.
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.
Bill introduced
Lobbying filed by FDD ACTION
Lobbying filed by REPUBLICAN JEWISH COALITION
Lobbying filed by FDD ACTION
Lobbying filed by REPUBLICAN JEWISH COALITION
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.
| Registrant | Client | Amount | Filed | Period | Issues |
|---|---|---|---|---|---|
| FDD ACTION | FDD ACTION | $170.0K | Jul 21, 2025 | 2025Q2 | BANDEFFOR |
| FDD ACTION | FDD ACTION | $150.0K | Apr 21, 2025 | 2025Q1 | HOMINTBAN |
| REPUBLICAN JEWISH COALITION | REPUBLICAN JEWISH COALITION |
The lobbying table lists Senate LDA quarterly reports (LD-2) that cite this bill by number and cover a quarter of the 119th Congress. An LD-2 names a bill as “H.R. 1234” with no Congress, so a report on another Congress, which can only concern a different bill with the same number, is left out, even when it was filed after this Congress began. The amount is what the registrant reported for the whole filing, across every issue on it, not spending on this bill. Official actions and the bill summary come from Congress.gov, and votes from the roll-call record. This page no longer pairs the bill with members' stock trades: matching lobbying clients to traded companies by name, and trades to a bill by date, is not something the records establish.
| $100.0K |
| Jul 22, 2025 |
| 2025Q2 |
EDUFORTAX |
| REPUBLICAN JEWISH COALITION | REPUBLICAN JEWISH COALITION | $100.0K | Apr 22, 2025 | 2025Q1 | EDUFORTAX |