; (B) an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity; or (C) any person in the United States. 102. Sanctions with respect to foreign financial institutions and foreign digital asset transaction facilitators that engage in certain transactions (a) Mandatory identification Not later than 60 days after the date of enactment of this Act, and periodically thereafter, the Secretary shall identify and submit to the President a report identifying any foreign financial institution or foreign digital asset transaction facilitator that has knowingly— (1) facilitated a significant financial transaction with— (A) a Foreign Terrorist Organization; (B) a specially designated global terrorist organization; or (C) a person identified on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury, the property and interests in property of which are blocked pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ) for acting on behalf of or at the direction of, or being owned or controlled by, a Foreign Terrorist Organization or a specially designated global terrorist organization