What the bill does
Holding Iranian Leaders Accountable Act of 2023 This bill requires the President to report on the estimated total funds held in domestic and international financial institutions by certain Iranian leaders. The bill also requires U. S. financial institutions to close reported accounts and the Department of the Treasury to seek the closure of such accounts in foreign financial institutions. Activities related to authorized U. S. intelligence activities, U. S. obligations in hosting the United Nations, or humanitarian assistance are exempt.
Subjects: Bank accounts, deposits, capital, Congressional oversight, Diplomacy, foreign officials, Americans abroad, Foreign and international banking, Fraud offenses and financial crimes, Government ethics and transparency, public corruption, Government information and archives, Iran, Middle East, Sanctions