; (2) an identification of any equity interest such an individual has in an entity on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury or in any other entity with respect to which sanctions are imposed; (3) a description of how such funds or assets or equity interests were acquired, and how they have been used or employed; (4) a description of any new methods or techniques used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the United States financial system by individuals described in subsection (b); (5) recommendations for how United States economic sanctions against Iran may be revised to prevent the funds or other assets described in paragraph (1) from being used by individuals described in subsection (b) to contribute— (A) to the continued development, testing, and procurement of ballistic missile technology by Iran; and (B) to human rights abuses; (6) an assessment of the impact and effectiveness of United States economic sanctions programs against Iran; (7) a description of how the Department of the Treasury assesses the impact and effectiveness of United States economic sanctions programs against Iran