Sanctions on Significant Transnational Criminal Organizations
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2026-02-12 — CBW Fentanyl Act: cross-connection with cbw-fentanyl-act-sanctions: Both provide sanctions tools against actors enabling narcotics trafficking; the CBW Fentanyl Act extends the framework specifically to state-linked precursor/molecule programs under a CBW-style escalation ladder. (novelty: 3)
- 2025-09-03 — Stop Chinese Fentanyl Act of 2025: cross-connection with stop-chinese-fentanyl-act-2025: HR747 extends the Fentanyl Sanctions Act’s foreign opioid trafficker designation framework to Chinese entities and PRC officials, complementing the broader TCO sanctions regime targeting drug-trafficking networks. (novelty: 2)
Open questions
Related
Contributing findings
Continuation of the National Emergency With Respect to Significant Transnational Criminal Organizations
16-jul-2026
novelty 1
per-area 1
strengthens