# 114-hr-5461: Iranian Leadership Asset Transparency Act

114-hr-5461, Iranian Leadership Asset Transparency Act, is a 114th Congress bill sponsored by Rep. Poliquin, Bruce [R-ME-2] (R-ME); status Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/114-hr-5461
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 114-hr-5461
- Congress: 114
- Title: Iranian Leadership Asset Transparency Act
- Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2016-06-13
- Sponsor: Rep. Poliquin, Bruce [R-ME-2] (R-ME)
- Cosponsors: 1
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

Iranian Leadership Asset Transparency Act This bill requires the Department of the Treasury to submit within 270 days and annually for the next two years a report regarding: the estimated total funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials, any equity stake such officials have in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity, how such funds or assets or equity interests were acquired and how they have been used, and new methods used to evade anti-money laundering and related laws and recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

## Cosponsors (1)

- Rep. Hill, J. French [R-AR-2] (R-AR), 2016-06-13T00:00:00.000Z

## Related bills

- 114-hr-6100: Protect Family Farms and Businesses Act
- 114-hr-6094: Regulatory Relief for Small Businesses, Schools, and Nonprofits Act
- 114-hr-5621: To posthumously award a Congressional Gold Medal to Lawrence Eugene "Larry" Doby in recognition of his achievements and contributions to American major league…
- 114-hr-5607: Enhancing Treasury's Anti-Terror Tools Act
- 114-hr-5606: Anti-terrorism Information Sharing Is Strength Act
- 114-hr-5603: Kleptocracy Asset Recovery Rewards Act

## Sources
- [114-hr-5461 on Congress.gov](https://www.congress.gov/bill/114th-congress/house-bill/5461)

## Related
- [114-hr-6100: Protect Family Farms and Businesses Act](https://policyrisk.com/legislation/114-hr-6100)
- [114-hr-6094: Regulatory Relief for Small Businesses, Schools, and Nonprofits Act](https://policyrisk.com/legislation/114-hr-6094)
- [114-hr-5621: To posthumously award a Congressional Gold Medal to Lawrence Eugene "Larry" Dob…](https://policyrisk.com/legislation/114-hr-5621)
- [114-hr-5607: Enhancing Treasury's Anti-Terror Tools Act](https://policyrisk.com/legislation/114-hr-5607)
- [114-hr-5606: Anti-terrorism Information Sharing Is Strength Act](https://policyrisk.com/legislation/114-hr-5606)
- [114-hr-5603: Kleptocracy Asset Recovery Rewards Act](https://policyrisk.com/legislation/114-hr-5603)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/114-hr-5461 (as of 2025-11-18).