Fentanyl Sanctions Act

Bill: 116-hr-2483
Sponsor: Rep. Rose, Max [D-NY-11]
Introduced: 2019-05-02 in the House
Policy area: International Affairs
Subjects: Advisory bodies
Asia
Banking and financial institutions regulation
China
Congressional oversight
Corporate finance and management
Crime prevention
Criminal procedure and sentencing
Diplomacy, foreign officials, Americans abroad
Drug trafficking and controlled substances
Foreign and international banking
Foreign and international corporations
Foreign loans and debt
Foreign property
Fraud offenses and financial crimes
Government information and archives
Intelligence activities, surveillance, classified information
International monetary system and foreign exchange
Judicial review and appeals
Latin America
Law enforcement administration and funding
Mexico
Prescription drugs
Public contracts and procurement
Sanctions
Securities
U.S. and foreign investments
Visas and passports

Summary:
action_date: 2019-05-02
text: 

Fentanyl Sanctions Act 

 
This bill establishes programs to address illicit opioid trafficking and imposes sanctions on foreign individuals and entities involved in such activities.
 
The President shall impose sanctions on foreign individuals and entities identified as opioid traffickers or those that own, control, or supply opioid precursors. The sanctions include bans on (1) receiving loans, (2) foreign exchange transactions, (3) property transactions, and (4) certain investments that fall under U.S. jurisdiction. The President may waive sanctions on certain parties for national security and humanitarian concerns.
 
The President shall report to Congress about the implementation of such sanctions and also on cooperative efforts with Mexico and China to combat illicit opioid trafficking. 
 
The bill establishes the Commission on Synthetic Opioid Trafficking, which shall develop a strategy to combat the flow of synthetic opioids into the United States. The commission shall report on various topics including the scope of illicit trafficking in other countries and the deficiencies in other countries' regulation of pharmaceutical and chemical production.
 
The Office of the Director of National Intelligence (ODNI) shall establish a program to assist in enforcement efforts and sanctions against illicit opioid traffickers, with a focus on illicit finance. ODNI shall periodically report to Congress about the intelligence community's counter-narcotics efforts. 
 


Legislative actions:
action_date: 2019-05-31
text: Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, Oversight and Reform, the Judiciary, Intelligence (Permanent Select), Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2019-05-02
text: Introduced in House
action_date: 2019-05-02
text: Introduced in House