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Mentioned 1× · first seen 18-jul-2026 · last seen 18-jul-2026

National Emergency – Significant Transnational Criminal Organizations

Current understanding

To be populated as evidence accumulates.

Evidence log

  • 2025-12-03 — Dismantle Foreign Scam Syndicates Act: cross-connection with dismantle-foreign-scam-syndicates-act: Proposed sanctions program against foreign scam syndicates would operate alongside existing IEEPA-based TCO emergency authorities. (novelty: 3)
  • 2025-09-03 — Stop Chinese Fentanyl Act of 2025: cross-connection with stop-chinese-fentanyl-act-2025: Both operate against drug-trafficking organizations under national emergency/IEEPA authorities; the bill adds a cost-benefit analysis prerequisite to IEEPA economic regulations issued under such an emergency. (novelty: 2)

Open questions

Related

Contributing findings

Executive executive action
Continuation of the National Emergency With Respect to Significant Transnational Criminal Organizations
16-jul-2026 novelty 1 per-area 1 strengthens

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