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Rewards for Whistleblowers Reporting Evasion of US and UN Sanctions.

This law authorizes the State Department to offer financial rewards to individuals who provide information about entities violating US or UN sanctions. The goal is to strengthen the enforcement of sanctions against those involved in the illicit trade of controlled goods, services, or technology. Citizens with knowledge of such violations can now report these activities and receive compensation.
Key points
New financial rewards for information on evading US and UN sanctions.
The reward program covers reporting illegal export, import, or re-export of controlled goods and technology.
Rewards also apply to reporting services or financial transactions supporting sanctions evasion.
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Expired
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Additional Information
Print number: 118_S_2066
Sponsor: Sen. Whitehouse, Sheldon [D-RI]
Process start date: 2023-06-21
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-2.5-flash-preview-09-2025
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_S_2066.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2023-06-21.

What are the main provisions?

Key points include:

  • New financial rewards for information on evading US and UN sanctions.
  • The reward program covers reporting illegal export, import, or re-export of controlled goods and technology.
  • Rewards also apply to reporting services or financial transactions supporting sanctions evasion.
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 Sen. Whitehouse, Sheldon [D-RI].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-26.

CATEGORIES

Security Courts and Law Economy