H.R. 3342House115th Congress (2017-2019)Enacted

Sanctioning the Use of Civilians as Defenseless Shields Act

Introduced July 20, 2017

AI-Generated Summary

Updated April 15, 2026 at 5:27 PM UTC

The Sanctioning the Use of Civilians as Defenseless Shields Act directs the President to impose economic and immigration sanctions on foreign individuals and entities that order or support the use of civilians as human shields, specifically targeting members of Hezbollah and Hamas and those who aid them. It requires annual lists of such persons and authorizes blocking of assets, visa bans, and revocation of existing visas. The law applies U.S. sanctions authorities and includes a sunset provision ending on December 31, 2023.

Key Provisions

  • Mandates the President to create a yearly mandatory sanctions list of Hezbollah and Hamas members who direct the use of civilians as shields, and a permissive list for other responsible foreign persons.
  • Requires the President to block property and interests of listed persons under the International Emergency Economic Powers Act.
  • Bars listed individuals from U.S. visas, admission, or parole, and revokes any existing visas they hold.
  • Allows the President to waive sanctions if deemed in U.S. national security interest, and to issue implementing regulations within 180 days.
  • Sets penalties for violations of the sanctions and provides limited judicial review of classified information.
  • The Act expires on December 31, 2023.

Legislative Activity

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24 earlier actions
Became Law Latest Action

Became Public Law No: 115-348.

December 21, 2018

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HouseIntro Referral

Introduced in House

July 20, 2017

HouseIntro Referral

Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, 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.

July 20, 2017

HouseCommittee

Ordered to be Reported by Voice Vote.

September 28, 2017

HouseCommittee

Committee Consideration and Mark-up Session Held.

September 28, 2017

HouseCommittee

Reported by the Committee on Foreign Affairs. H. Rept. 115-367, Part I.

October 24, 2017

HouseCommittee

Committee on the Judiciary discharged.

October 24, 2017

HouseCalendars

Placed on the Union Calendar, Calendar No. 269.

October 24, 2017

HouseFloor

Mr. Royce (CA) moved to suspend the rules and pass the bill, as amended.

October 25, 2017 • 3:03 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H8178-8183)

October 25, 2017 • 3:03 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on H.R. 3342.

October 25, 2017 • 3:03 PM

HouseFloor

Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H8178-8179)

October 25, 2017 • 3:40 PM

HouseFloor

On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8178-8179)

October 25, 2017 • 3:40 PM

HouseFloor

Motion to reconsider laid on the table Agreed to without objection.

October 25, 2017 • 3:40 PM

SenateIntro Referral

Received in the Senate and Read twice and referred to the Committee on Foreign Relations.

October 26, 2017

SenateCommittee

Senate Committee on Foreign Relations discharged by Unanimous Consent.

October 11, 2018

SenateFloor

Measure laid before Senate by unanimous consent. (consideration: CR S6881)

October 11, 2018

SenateFloor

Passed Senate with an amendment and an amendment to the Title by Unanimous Consent.

October 11, 2018

SenateFloor

Message on Senate action sent to the House.

October 12, 2018

HouseFloor

Mr. Royce (CA) asked unanimous consent to take from the Speaker's Table and agree to the Senate amendments. (consideration: CR H10078-10079)

December 11, 2018 • 4:10 PM

HouseNot Used

Resolving differences -- House actions: On motion that the House agree to the Senate amendments Agreed to without objection.(text: CR H10078-10079)

December 11, 2018

HouseResolving Differences

On motion that the House agree to the Senate amendments Agreed to without objection. (text: CR H10078-10079)

December 11, 2018 • 4:10 PM

HouseResolving Differences

Motion to reconsider laid on the table Agreed to without objection.

December 11, 2018 • 4:10 PM

President

Presented to President.

December 13, 2018

Became Law

Signed by President.

December 21, 2018

Became Law

Became Public Law No: 115-348.

December 21, 2018

Floor Debate

13 members

What members said about H.R. 3342 on the floor

8 Republicans5 Democrats
Edward R. Royce
Rep. Edward R. RoyceR-CA-39 · Oct 25, 2017

Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 3342) to impose sanctions on foreign persons that are responsible for gross violations of internationally recognized human rights by…

Eliot L. Engel
Rep. Eliot L. EngelD-NY-16 · Oct 25, 2017

Mr. Speaker, I yield myself such time as I may consume. I rise in support of this measure. Let me start off by thanking Representatives Gallagher of Wisconsin and Suozzi of New York. Mr. Suozzi is a…

Thomas R. Suozzi
Rep. Thomas R. SuozziD-NY-3 · Oct 25, 2017

Mr. Speaker, I would like to start by thanking Chairman Royce and Ranking Member Engel for their bipartisan leadership and the model that they show all of us on this committee in the work that they…

Theodore E. Deutch
Rep. Theodore E. DeutchD-FL-22 · Oct 25, 2017

Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, I rise in support of H. Res. 359. I would first like to thank Chairman Royce and Ranking Member Engel for their leadership on the…

Christopher H. Smith
Rep. Christopher H. SmithR-NJ-4 · Sep 28, 2017

Mr. Speaker, I wish to thank Chairman Royce for convening this mark-up on a number of substantive pieces of legislation. As our time is limited, I will focus on a few key items. I am an original…

Show 8 more
Christopher H. Smith
Rep. Christopher H. SmithR-NJ-4 · Oct 25, 2017

Mr. Speaker, I rise today in support of four critical pieces of legislation that will significantly strengthen our efforts to counter the Iranian menace in the Middle East. Appropriately, these…

Mike Gallagher
Rep. Mike GallagherR-WI-8 · Oct 25, 2017

Mr. Speaker, today I rise in support of H.R. 3342, the Sanctioning Hizballah's Illicit Use of Civilians as Defenseless Shields Act. First and foremost, I would like to thank Chairman Royce and…

Ileana Ros-Lehtinen
Rep. Ileana Ros-LehtinenR-FL-27 · Oct 25, 2017

Mr. Speaker, I move to suspend the rules and agree to the resolution (H. Res. 359) urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure…

Steve Chabot
Rep. Steve ChabotR-OH-1 · Oct 25, 2017

Mr. Speaker, I want to thank Ms. Ros-Lehtinen, Chairman Royce, and all the other folks that have worked on a number of bills here today. I rise in strong support of H. Res. 359; H.R. 3329; H.R. 3342;…

Dana Rohrabacher
Rep. Dana RohrabacherR-CA-48 · Oct 25, 2017

Mr. Speaker, you can say that again. Mr. Speaker, I am very pleased to be here with Ranking Member Engel and Chairman Royce. I want to congratulate both of them on the great work that they are doing…

Thomas A. Garrett, Jr.
Rep. Thomas A. Garrett, Jr.R-VA-5 · Oct 25, 2017

Mr. Speaker, I thank Chairman Royce and Ranking Member Engel. Mr. Speaker, today, I think, represents the culmination of a series of wonderful bipartisan efforts that, while on their face to those…

Ileana Ros-Lehtinen
Rep. Ileana Ros-LehtinenR-FL-27 · Oct 25, 2017

Mr. Speaker, I thank our dynamic duo once again for this wonderful legislation and for bringing this bill before us this afternoon. I rise in strong support of H.R. 3342, Sanctioning Hizballah's…

Lois Frankel
Rep. Lois FrankelD-FL-21 · Oct 25, 2017

Mr. Speaker, I thank the chairman for the bipartisan leadership of this committee. Mr. Speaker, this week marks the 34th anniversary of the devastating Marine Corps barracks bombing in Lebanon. As…

Show 4 more
Eliot L. Engel
Rep. Eliot L. EngelD-NY-16 · Oct 25, 2017

Mr. Speaker, I rise in support of this measure. Let me thank my good friend and colleague from Florida, Representative Deutch, the Ranking Member of the Foreign Affairs Middle East Subcommittee, for…

Bradley Scott Schneider
Rep. Bradley Scott SchneiderD-IL-10 · Oct 25, 2017

Mr. Speaker, I rise in strong support of H. Res. 359, which I am proud to co-lead and cosponsor with my colleagues. This important resolution urges the European Union to designate Hizballah in its…

Mitch McConnell
Sen. Mitch McConnellR-KY · Oct 11, 2018

Mr. President, I ask unanimous consent that the Committee on Foreign Relations be discharged from further consideration of H.R. 3342 and the Senate proceed to its immediate consideration. I ask…

Edward R. Royce
Rep. Edward R. RoyceR-CA-39 · Dec 11, 2018

Mr. Speaker, I ask unanimous consent to take from the Speaker's table the bill (H.R. 3342) to impose sanctions on foreign persons that are responsible for gross violations of internationally…

Bill Text

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Enrolled BillPublication date not provided

One Hundred Fifteenth Congress of the United States of America

At the Second Session

Begun and held at the City of Washington on Wednesday, the third day of January, two thousand and eighteen

H. R. 3342

AN ACT

To impose sanctions with respect to foreign persons that are responsible for using civilians as human shields, and for other purposes.

1.

Short title

This Act may be cited as the Sanctioning the Use of Civilians as Defenseless Shields Act.

2.

Statement of policy

It shall be the policy of the United States to officially and publicly condemn the use of innocent civilians as human shields.

3.

Imposition of sanctions with respect to foreign persons that are responsible for the use of civilians as human shields

(a)

Imposition of sanctions

(1)

Mandatory sanctions

The President shall impose sanctions described in subsection (d) with respect to each person on the list required under subsection (b).

(2)

Permissive sanctions

The President may impose sanctions described in subsection (d) with respect to each person on the list described in subsection (c).

(b)

Mandatory sanctions list

Not later than one year after the date of the enactment of this Act, and annually thereafter, the President shall submit to the appropriate congressional committees a list of the following:

(1)

Each foreign person that the President determines, on or after the date of the enactment of this Act—

(A)

is a member of Hizballah or is knowingly acting on behalf of Hizballah; and

(B)

knowingly orders, controls, or otherwise directs the use of civilians protected as such by the law of war to shield military objectives from attack.

(2)

Each foreign person that the President determines, on or after the date of the enactment of this Act—

(A)

is a member of Hamas or is knowingly acting on behalf of Hamas; and

(B)

knowingly orders, controls, or otherwise directs the use of civilians protected as such by the law of war to shield military objectives from attack.

(3)

Each foreign person or agency or instrumentality of a foreign state that the President determines, on or after the date of the enactment of this Act, knowingly and materially supports, orders, controls, directs, or otherwise engages in—

(A)

any act described in subparagraph (B) of paragraph (1) by a person described in that paragraph; or

(B)

any act described in subparagraph (B) of paragraph (2) by a person described in that paragraph.

(c)

Permissive sanctions list

Not later than one year after the date of the enactment of this Act, and annually thereafter, the President should submit to the appropriate congressional committees a list of each foreign person that the President determines, on or after the date of the enactment of this Act, knowingly orders, controls, or otherwise directs the use of civilians protected as such by the law of war to shield military objectives from attack, excluding foreign persons included in the most recent list under subsection (b).

(d)

Sanctions described

The sanctions to be imposed on a foreign person or an agency or instrumentality of a foreign state under this subsection are the following:

(1)

Blocking of property

The President shall exercise all of the powers granted to the President under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person or agency or instrumentality of a foreign state if such property or interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.

(2)

Aliens ineligible for visas, admission, or parole

(A)

Visas, admission, or parole

An alien who the Secretary of State or the Secretary of Homeland Security determines is subject to sanctions under subsection (a) is—

(i)

inadmissible to the United States;

(ii)

ineligible to receive a visa or other documentation to enter the United States; and

(iii)

otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).

(B)

Current visas revoked

Any visa or other documentation issued to an alien who is subject to sanctions under subsection (a), regardless of when such visa or other documentation was issued, shall be revoked and such alien shall be denied admission to the United States.

(C)

Exception to comply with United Nations Headquarters agreement and other international obligations

The sanctions under this paragraph shall not be imposed on an individual if admitting such individual to the United States is necessary to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or with other applicable international obligations.

(e)

Penalties

The penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) shall apply to a person that knowingly violates, attempts to violate, conspires to violate, or causes a violation of regulations prescribed to carry out this section to the same extent that such penalties apply to a person that knowingly commits an unlawful act described in section 206(a) of such Act.

(f)

Procedures for judicial review of classified information

(1)

In general

If a finding under this section, or a prohibition, condition, or penalty imposed as a result of any such finding, is based on classified information (as defined in section 1(a) of the Classified Information Procedures Act (18 U.S.C. App.)) and a court reviews the finding or the imposition of the prohibition, condition, or penalty, the President may submit such information to the court ex parte and in camera.

(2)

Rule of construction

Nothing in this subsection shall be construed to confer or imply any right to judicial review of any finding under this section or any prohibition, condition, or penalty imposed as a result of any such finding.

(g)

Waiver

The President may waive the application of sanctions under this section if the President determines and reports to the appropriate congressional committees that such waiver is in the national security interest of the United States.

(h)

Regulatory authority

(1)

In general

The President may exercise all authorities under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for purposes of carrying out this section.

(2)

Issuance of regulations

Not later than 180 days after the date of the enactment of this Act, the President shall prescribe such regulations as may be necessary to implement this section.

(i)

Rule of construction

Nothing in this section may be construed—

(1)

to limit the authorities of the President pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) or any other relevant provision of law; or

(2)

to apply with respect to any activity subject to the reporting requirements under title V of the National Security Act of 1947 (50 U.S.C. 3091 et seq.), or to any authorized intelligence activities of the United States.

4.

Definitions

In this Act:

(1)

Admitted; alien

The terms admitted and alien have the meanings given those terms in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101).

(2)

Agency or instrumentality of a foreign state

The term agency or instrumentality of a foreign state has the meaning given that term in section 1603(b) of title 28, United States Code.

(3)

Appropriate congressional committees

In this section, the term appropriate congressional committees means—

(A)

the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on the Judiciary of the Senate; and

(B)

the Committee on Financial Services, the Committee on Foreign Affairs, and the Committee on the Judiciary of the House of Representatives.

(4)

Foreign person

The term foreign person means—

(A)

any citizen or national of a foreign state, wherever located; or

(B)

any entity not organized solely under the laws of the United States or existing solely in the United States.

(5)

Hamas

The term Hamas means—

(A)

the entity known as Hamas and designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or

(B)

any person identified as an agent or instrumentality of Hamas on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Asset Control of the Department of the Treasury, the property or interests in property of which are blocked pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).

(6)

Hizballah

The term Hizballah means—

(A)

the entity known as Hizballah and designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or

(B)

any person identified as an agent or instrumentality of Hizballah on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Asset Control of the Department of the Treasury, the property or interests in property of which are blocked pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).

(7)

United States person

The term United States person means any United States citizen, permanent resident alien, entity organized under the laws of the United States (including foreign branches), or any person in the United States.

5.

Sunset

This Act shall cease to be effective on December 31, 2023.

Speaker of the House of Representatives.

Vice President of the United States and President of the Senate.