; and (C) in clause (iv), as redesignated, by striking Attorney General and inserting Secretary . (2) Redesignations Section 203(b)(5) of such Act ( 8 U.S.C. 1153(b)(5) ) is amended— (A) by redesignating subparagraph (B), as amended by subsection (b), as subparagraph (C); (B) by redesignating the second subparagraph (C), as amended by paragraph (1), as subparagraph (B); and (C) by moving subparagraph (B), as so redesignated, so that it appears after subparagraph (A). (d) Required checks Section 203(b)(5) of the Immigration and Nationality Act, as amended by sections 2 and 3, is further amended by inserting after subparagraph (O) the following: (P) Required checks An alien investor, alien spouse, or alien child may not be granted the status of an alien lawfully admitted for permanent residence under this paragraph unless the Secretary of Homeland Security has determined that such alien is not on the Department of the Treasury’s Office of Foreign Assets Control Specially Designated Nationals List. . (e) Definitions (1) In general Section 203(b)(5) of such Act ( 8 U.S.C. 1153(b)(5) ), as amended by sections 2 and 3 of this Act, is further amended by striking the second subparagraph (D) (relating to definitions) and inserting the following: (Q) Definitions In this paragraph: (i) Affiliated job-creating entity The term affiliated job-creating entity means any job-creating entity that is directly or indirectly controlled, managed, or owned by any of the persons involved with the regional center or new commercial enterprise under section 203(b)(5)(K)(v). (ii) Capital The term capital — (I) means cash and all real, personal, or mixed tangible assets owned and controlled by the alien investor, or held in trust for the benefit of the alien and to which the alien has unrestricted access