# 21 U.S.C. § 2313a: Designation of transactions of sanctioned persons as of primary money laundering concern

> Federal · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/usc_t21_s2313a

## Section

- **Citation:** 21 U.S.C. § 2313a
- **Heading:** Designation of transactions of sanctioned persons as of primary money laundering concern
- **Jurisdiction:** Federal
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** April 17, 2026
- **Source:** Publisher's official text
- **Location:** Title 21—FOOD AND DRUGS > CHAPTER 28—SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS > SUBCHAPTER I—SANCTIONS WITH RESPECT TO FOREIGN OPIOID TRAFFICKERS

## Text

require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures provided for in section 9714(a)(1) of the National Defense Authorization Act for Fiscal Year 2021 ( Public Law 116–283 ; 31 U.S.C. 5318A note); or

( Pub. L. 116–92, div. F, title LXXII, § 7213A , as added Pub. L. 118–50, div. E, title II, § 3201(a) , Apr. 24, 2024 , 138 Stat. 940 .)

## Nearby sections

- [21 U.S.C. § 2311 Identification of foreign opioid traffickers](https://www.frixlaw.com/law-library/statutes/usc_t21_s2311.md)
- [21 U.S.C. § 2312 Imposition of sanctions](https://www.frixlaw.com/law-library/statutes/usc_t21_s2312.md)
- [21 U.S.C. § 2313 Description of sanctions](https://www.frixlaw.com/law-library/statutes/usc_t21_s2313.md)
- [21 U.S.C. § 2313a Designation of transactions of sanctioned persons as of primary money laundering concern](https://www.frixlaw.com/law-library/statutes/usc_t21_s2313a.md)
- [21 U.S.C. § 2314 Waivers](https://www.frixlaw.com/law-library/statutes/usc_t21_s2314.md)
- [21 U.S.C. § 2315 Procedures for judicial review of classified information](https://www.frixlaw.com/law-library/statutes/usc_t21_s2315.md)
- [21 U.S.C. § 2316 Briefings on implementation](https://www.frixlaw.com/law-library/statutes/usc_t21_s2316.md)
- [21 U.S.C. § 2331 Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers](https://www.frixlaw.com/law-library/statutes/usc_t21_s2331.md)
- [21 U.S.C. § 2332 Authorization of appropriations](https://www.frixlaw.com/law-library/statutes/usc_t21_s2332.md)
- [21 U.S.C. § 2333 Regulatory authority](https://www.frixlaw.com/law-library/statutes/usc_t21_s2333.md)
- [21 U.S.C. § 2334 Termination](https://www.frixlaw.com/law-library/statutes/usc_t21_s2334.md)
- [21 U.S.C. § 2335 Exception relating to importation of goods](https://www.frixlaw.com/law-library/statutes/usc_t21_s2335.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/usc_t21_s2313a. Check the current official text before relying on it. Not legal advice.