Report on foreign persons doing business with the Maduro regime

Not later than 180 days after the date of the enactment of this Act, the Secretary of State, in consultation with the heads of other relevant Federal agencies, shall submit to the appropriate congressional committees a report that identifies any foreign person that— (1) engages in or has engaged in a significant transaction or transactions, or any other dealings with, or has provided material support to or for— (A) the Government of Venezuela; (B) any person the President determines to be knowingly responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, or to have participated in, directly or indirectly— (i) actions or policies that significantly undermine democratic processes or institutions in Venezuela; (ii) significant acts of violence or conduct that constitute serious human rights abuse, including against persons involved in antigovernment protests in Venezuela on or after February 1, 2014; (iii) actions that prohibit, limit, or penalize the exercise of freedom of expression or peaceful assembly in Venezuela; or (iv) significant public corruption by senior officials within the Government of Venezuela; or (C) any entity that has, or whose members have, engaged in any activity described in subparagraph (B); (2) operates in the mining, financial, energy, shipping, or shipbuilding sector of the economy of Venezuela; (3) operates in the ports, free trade zones, or special economic zones of Venezuela; (4) is owned or controlled by a foreign person described in paragraph (1), (2), or (3); or (5) has knowingly materially assisted, sponsored, or provided significant financial, material, or technological support for, or goods or services in support of, a foreign person described in paragraph (1), (2), or (3).