C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart H—Procedures

31 C.F.R. § 598.803

Delegation by the Secretary of the Treasury

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Any action that the Secretary of the Treasury is authorized to take pursuant to the Foreign Narcotics Kingpin Designation Act, the Presidential Memorandum of May 15, 2015: Delegation of Functions Under the Foreign Narcotics Kingpin Designation Act, or the Presidential Memorandum of May 31, 2013: Delegation of Functions Under Subsection 804(h)(2)(A) of the Foreign Narcotics Kingpin Designation Act may be taken by the Director of the OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

[86 FR 26671, May 17, 2021]
Notes of Decisions
Cited in 7 cases (3 in the last 5 years), 2017–2024 · leading case: Waked Fares v. Smith, 249 F. Supp. 3d 115 (D.D.C. 2017).
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Waked Fares v. Smith, 249 F. Supp. 3d 115 (D.D.C. 2017). “31 C.F.R. §§ 598.803 , 598.314. The consequences of an SDNT designation are dire, as the designation acts to block “all such property and interests in property within the United States, or within the possession or control of any United States person, which are owned or *119…”
Samark Lopez Bello v. Andrea Gacki, 94 F.4th 1067 (D.C. Cir. 2024). “The Secretary can also designate as so-called Tier 2 Traffickers (1) those who materially assist, provide financial or technological support for or to, or provide goods or services in support of a Tier 1 Trafficker’s trafficking activities, and (2) those who support or act for…”
Joumaa v. Mnuchin (D.D.C. 2019). “31 C.F.R. § 598.803 . OFAC calls such persons “specially designated narcotics traffickers” and publishes their names on its Specially Designated Nationals and Blocked Persons List (“SDN List”).”
United States v. Oseguera Gonzalez (D.D.C. 2020). “314 ; citing 31 C.F.R. § 598.803 ). 1 The Kingpin Act, inter alia, makes it a crime for United States persons to engage in “[a]ny transaction .”
United States v. Oseguera Gonzalez (D.D.C. 2020). “314 ; citing 31 C.F.R. § 598.803 ). 2 The Kingpin Act, inter alia, prohibits “[a]ny transaction .”
Lopez Bello v. Smith (D.D.C. 2022). “See 31 C.F.R. § 598.803 . The names of specially designated narcotics traffickers are published by the OFAC in the Federal Register and on the OFAC’s Specially Designated Nationals and Blocked Persons List.”
Burchfield v. Alibaba Grp. (W.D. Ark. 2022). “3d at 118 (citing 31 C.F.R. §§ 598.803 , 598.314). Designation as an SDNT results in the freezing of assets including “all such property and interests in property within the United States, or within the possession or control of any United States person” and precluding any person…”
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