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Rewards for Reporting US and UN Sanctions Evasion

This new law allows for rewards to be paid to individuals who provide information about violations of sanctions imposed by the United States or the United Nations. This aims to more effectively prosecute those who try to circumvent international trade and financial restrictions. Citizens can thus contribute to strengthening international security and fair trade.
Key points
The act introduces the possibility of receiving a reward for reporting individuals or companies violating US or UN sanctions.
Rewards apply to information about illegal import, export of goods, services, technologies subject to sanctions, as well as related service provision or financial transactions.
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Expired
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Additional Information
Print number: 118_HR_4234
Sponsor: Rep. Wilson, Joe [R-SC-2]
Process start date: 2023-06-21
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Sanctions Evasion Whistleblower Rewards Act of 2023

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_4234.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2023-06-21.

What are the main provisions?

Key points include:

  • The act introduces the possibility of receiving a reward for reporting individuals or companies violating US or UN sanctions.
  • Rewards apply to information about illegal import, export of goods, services, technologies subject to sanctions, as well as related service provision or financial transactions.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Wilson, Joe [R-SC-2].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Foreign Affairs.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-25.

CATEGORIES

Security Courts and Law Economy