§536.312. Specially designated narcotics trafficker.
31 C.F.R. § 536.312
The term specially designated narcotics trafficker means:
Persons listed in the Annex to Executive Order 12978 of October 24, 1995, as amended;
Foreign persons designated by the Secretary of the Treasury, in consultation with the Attorney General, Secretary of Homeland Security, and the Secretary of State, because they are found:
To play a significant role in international narcotics trafficking centered in Colombia; or
Materially to assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of specially designated narcotics traffickers;
Persons determined by the Secretary of the Treasury, in consultation with the Attorney General, Secretary of Homeland Security, and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, any other specially designated narcotics trafficker; and
Entities owned in the aggregate, directly or indirectly, 50 percent or more by one or more specially designated narcotics traffickers.
Notes, amendments, and revision history
Amendments
[86 FR 26664, May 17, 2021, as amended at 89 FR 75958, Sept. 17, 2024; 91 FR 46838, July 27, 2026]
Authority
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.
Source
Source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.
Amendments
[86 FR 26664, May 17, 2021, as amended at 89 FR 75958, Sept. 17, 2024; 91 FR 46838, July 27, 2026]