31 CFR § 598.313 - Significant foreign narcotics trafficker.

---
identifier: "/us/cfr/t31/s598.313"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 598.313 - Significant foreign narcotics trafficker."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "598.313"
section_name: "Significant foreign narcotics trafficker."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "598"
part_name: "FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)."
regulatory_source: "65 FR 41336, July 5, 2000, unless otherwise noted."
cfr_part: "598"
---


# 598.313 Significant foreign narcotics trafficker.

The term *significant foreign narcotics trafficker* means any foreign person that plays a significant role in international narcotics trafficking that the President has determined to be appropriate for sanctions and has publicly identified under section 804(b) or section 804(h)(1) of the Foreign Narcotics Kingpin Designation Act.

[86 FR 26668, May 17, 2021]