Title 21, Chapter 28 — Sanctions With Respect to Foreign Traffickers of Illicit Synthetic Opioids

Sense of Congress

Definitions

Identification of foreign opioid traffickers

Imposition of sanctions

Description of sanctions

Designation of transactions of sanctioned persons as of primary money laundering concern

Waivers

Procedures for judicial review of classified information

Briefings on implementation

Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers

Authorization of appropriations

Regulatory authority

Termination

Exception relating to importation of goods

Definitions

Finding; policy

Use of national emergency authorities; reporting

Imposition of sanctions with respect to fentanyl trafficking by transnational criminal organizations

Penalties; waivers; exceptions

Treatment of forfeited property of transnational criminal organizations

Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network

Exception relating to importation of goods