Expansion of sanctions under the Fentanyl Sanctions Act

Section 7212 of the Fentanyl Sanctions Act (21 U.S.C. 2312) is amended— (1) in paragraph (1), by striking or at the end; (2) in paragraph (2), by striking the period at the end and inserting a semicolon; and (3) by adding at the end the following: (3) the President determines has knowingly engaged in, on or after the date of the enactment of the BUST FENTANYL Act, a significant activity or significant financial transaction that has materially contributed to opioid trafficking; or (4) the President determines— (A) has received any property or interest in property that the foreign person knows— (i) constitutes or is derived from the proceeds of an activity or transaction described in paragraph (3); or (ii) was used or intended to be used to commit or to facilitate such an activity or transaction; (B) has knowingly provided significant financial, material, or technological support for, including through the provision of goods or services in support of— (i) any activity or transaction described in paragraph (3); or (ii) any foreign person described in paragraph (3); or (C) is or has been owned, controlled, or directed by any foreign person described in subparagraph (A) or (B) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person..

Section 7212 of the Fentanyl Sanctions Act (21 U.S.C. 2312) is amended— (1) in paragraph (1), by striking or at the end; (2) in paragraph (2), by striking the period at the end and inserting a semicolon; and (3) by adding at the end the following: (3) the President determines has knowingly engaged in, on or after the date of the enactment of the BUST FENTANYL Act, a significant activity or significant financial transaction that has materially contributed to opioid trafficking; or (4) the President determines— (A) has received any property or interest in property that the foreign person knows— (i) constitutes or is derived from the proceeds of an activity or transaction described in paragraph (3); or (ii) was used or intended to be used to commit or to facilitate such an activity or transaction; (B) has knowingly provided significant financial, material, or technological support for, including through the provision of goods or services in support of— (i) any activity or transaction described in paragraph (3); or (ii) any foreign person described in paragraph (3); or (C) is or has been owned, controlled, or directed by any foreign person described in subparagraph (A) or (B) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person..