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22 U.S.C. § 7210 — Application of the Trade Sanctions Reform and Export Enhancement Act
Federal law — U.S. Code and appendices · legal_authorities
Nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 [22 U.S.C. § 7201 et seq.] shall limit the application or scope of any law establishing criminal or civil penalties, including any Executive order or regulation promulgated pursuant to such laws (or similar or successor laws), for the unlawful export of any agricultural commodity, medicine, or medical device to—
(1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995, as amended;
(2) a Foreign Terrorist Organization pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104–132);
(3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 (September 23, 2001);
(4) any narcotics trafficking entity designated pursuant to Executive Order No. 12978 (October 21, 1995) or the Foreign Narcotics Kingpin Designation Act (Public Law 106–120) [21 U.S.C. § 1901 et seq.]; or
(5) any foreign organization, group, or persons subject to any restriction for its involvement in weapons of mass destruction or missile proliferation.
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Source file: Laws/federal/codes/united-states-code/title-22/section-7210-application-of-the-trade-sanctions-reform-and-export-enhancement-act--96983f1c09.md
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Source location: Title 22, Chapter 79, § 7210; chapter-079-trade-sanctions-reform-and-export-enhancement.md
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Nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 [22 U.S.C. § 7201 et seq.] shall limit the application or scope of any law establishing criminal or civil penalties, including any Executive order or regulation promulgated pursuant to such laws (or similar or successor laws), for the unlawful export of any agricultural commodity, medicine, or medical device to—
(1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995, as amended;
(2) a Foreign Terrorist Organization pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104–132);
(3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 (September 23, 2001);
(4) any narcotics trafficking entity designated pursuant to Executive Order No. 12978 (October 21, 1995) or the Foreign Narcotics Kingpin Designation Act (Public Law 106–120) [21 U.S.C. § 1901 et seq.]; or
(5) any foreign organization, group, or persons subject to any restriction for its involvement in weapons of mass destruction or missile proliferation.
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, acts June 25, 1948, ch. 645, 62 Stat. 684; Oct. 30, 1984, Pub. L. 98–596, § 8, 98 Stat. 3138, classified offenses as a felony, misdemeanor, or petty offense.
#### Effective Date of Repeal
Repeal of section effective Nov. 1, 1987, and applicable only to offenses committed after the taking effect of such repeal, see section 235(a)(1) of Pub. L. 98–473, set out as an Effective Date note under [section 3551 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3551&num=0&edition=prelim).
#### Short Title of 2026 Amendment
Pub. L. 119–73, § 1, Jan. 23, 2026, 139 Stat. 2003, provided that: “This Act [enacting sections 28 and 3771A of this title, amending [section 7102 of Title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7102&num=0&edition=prelim), Foreign Relations and Intercourse, and enacting provisions set out as notes under [section 28 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section28&num=0&edition=prelim) and [section 10110 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section10110&num=0&edition=prelim), Crime Control and Law Enforcement] may be cited as the ‘Trafficking Survivors Relief Act’.”
#### Short Title of 2024 Amendment
Pub. L. 118–78, § 1, July 30, 2024, 138 Stat. 1512, provided that: “This Act [enacting [section 1352 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1352&num=0&edition=prelim) and amending [section 201 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section201&num=0&edition=prelim)] may be cited as the ‘Foreign Extortion Prevention Technical Corrections Act’.”
Pub. L. 118–77, § 1, July
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1
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Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Agricultural commodity** — The term “agricultural commodity” has the meaning given the term in section 102 of the Agricultural Trade Act of 1978 ([7 U.S.C. 5602](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section5602&num=0&edition=prelim)).
(2) **Agricultural program** — The term “agricultural program” means—
(A) any program administered under the Food for Peace Act ([7 U.S.C. 1691](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section1691&num=0&edition=prelim) et seq.);
(B) any program administered under [section 1431 of title 7](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section1431&num=0&edition=prelim);
(C) any program administered under the Agricultural Trade Act of 1978 ([7 U.S.C. 5601](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section5601&num=0&edition=prelim) et seq.);
(D) any commercial export sale of agricultural commodities; or
(E) any export financing (including credits or credit guarantees) provided by the United States Government for agricultural commodities.
(3) **Joint resolution** — The term “joint resolution” means—
(A) in the case of [section 7202(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7202/a/1&num=0&edition=prelim), only a joint resolution introduced within 10 session days of Congress after the date on which the report of the President under [section 7202(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7202/a/1&num=0&edition=prelim) is received by Congress, the matter after the resolving clause of which is as follows: “That Congress approves the report of the President pursuant to section 903(a)(1) of the
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings** Congress makes the following findings:
(1) Presidential Decision Directive 42, issued on October 21, 1995, ordered agencies of the executive branch of the United States Government to, inter alia, increase the priority and resources devoted to the direct and immediate threat international crime presents to national security, work more closely with other governments to develop a global response to this threat, and use aggressively and creatively all legal means available to combat international crime.
(2) Executive Order No. 12978 of October 21, 1995, provides for the use of the authorities in the International Emergency Economic Powers Act (IEEPA) ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.) to target and apply sanctions to four international narcotics traffickers and their organizations that operate from Colombia.
(3) IEEPA was successfully applied to international narcotics traffickers in Colombia and based on that successful case study, Congress believes similar authorities should be applied worldwide.
(4) There is a national emergency resulting from the activities of international narcotics traffickers and their organizations that threatens the national security, foreign policy, and economy of the United States.
**(b) Policy** It shall be the policy of the United States to apply economic and other financial sanctions to significant foreign narcotics traffickers and their organizations worldwide to protect the national security, foreign policy, and economy of the United States from the threat described in subsection (a)(4).
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 1901
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Federal law — U.S. Code and appendices · legal_authorities
Page 993
TITLE 21—FOOD AND DRUGS
§ 1903
chapter and section 7144 of Title 20, Education, and en-
acting provisions set out as notes under this section,
section 1703 of this title, section 6301 of Title 20, and
section 3751 of Title 42, The Public Health and Welfare]
may be cited as the ‘Drug Demand Reduction Act’.’’
Pub. L. 105–277, div. D, title I, § 101, Oct. 21, 1998, 112
Stat. 2681–752, which provided that subtitle A (§§ 101–105)
of title I of div. D of Pub. L. 105–277, enacting this chap-
ter, was to be cited as the ‘‘Drug-Free Media Campaign
Act of 1998’’, was repealed by Pub. L. 109–469, title V,
§ 501(b), Dec. 29, 2006, 120 Stat. 3533.
CHAPTER 24—INTERNATIONAL NARCOTICS
TRAFFICKING
Sec.
1901.
Findings and policy.
1902.
Purpose.
1903.
Public identification of significant foreign
narcotics traffickers and required reports.
1904.
Blocking assets and prohibiting transactions.
1905.
Authorities.
1906.
Enforcement.
1907.
Definitions.
1908.
Judicial Review Commission on Foreign
Asset Control.
§ 1901. Findings and policy
(a) Findings
Congress makes the following findings:
(1) Presidential Decision Directive 42, issued
on October 21, 1995, ordered agencies of the ex-
ecutive branch of the United States Govern-
ment to, inter alia, increase the priority and
resources devoted to the direct and immediate
threat international crime presents to na-
tional security, work more closely with other
governments to develop a global response to
this threat, and use aggressively and cre-
atively all legal means available to combat
international crime.
(2) Executive Order No. 12978 of October 21,
1995, provides for the use of the authorities in
the International Emergency Economic Pow-
ers Act (IEEPA) (50 U.S.C. 1701 et seq.) to tar-
get and appl
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 1901
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Federal law — U.S. Code and appendices · legal_authorities
Page 1936
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7115
1 So in original. Probably should be section ‘‘7204’’.
of the Trafficking Victims Protection Act of 2000 which
comprises this chapter.
§ 7115. Ensuring protection and confidentiality
for survivors of human trafficking
(a) Definitions
In this section—
(1) the term ‘‘covered grant’’ means a grant
from the Attorney General or the Secretary of
Health and Human Services under section
7104(b), 7105(b), or 7105(f) of this title; and
(2) the term ‘‘covered recipient’’ means a
grantee or subgrantee receiving funds under a
covered grant.
(b) Grant conditions
Covered grants and covered recipients shall be
subject, at the election of the Attorney General
or the Secretary of Health and Human Services,
as applicable, to—
(1) the conditions under section 40002(b)(2) of
the Violence Against Women Act of 1994 (34
U.S.C. 12291(b)(2)) that apply with respect to
grants under such Act and grantees and sub-
grantees for such grants; or
(2) the conditions under section 306(c)(5) of
the Family Violence Prevention and Services
Act (42 U.S.C. 10406(c)(5)) that apply with re-
spect to grants under such Act [42 U.S.C. 10401
et seq.] and grantees and subgrantees for such
grants.
(c) Department of Justice-sponsored research
Nothing in this section shall be construed to
prohibit a covered recipient from sharing per-
sonally identifying information with researchers
seeking the information for the purposes of con-
ducting research—
(1) that is funded by the Department of Jus-
tice;
(2) for which protections are in place in ac-
cordance with the requirements under part 22
of title 28, Code of Federal Regulations, or any
successor thereto, and section 10231(a) of title
34; and
(3) for which a current privacy cer
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7201
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Federal law — U.S. Code and appendices · legal_authorities
Page 1940
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7208
trust company, or United States bank hold-
ing company); and
(C) the term ‘‘United States person’’
means the Federal Government, any State
or local government, or any private person
or entity of the United States.
(Pub. L. 106–387, § 1(a) [title IX, § 908], Oct. 28,
2000, 114 Stat. 1549, 1549A–70.)
Editorial Notes
REFERENCES IN TEXT
The Trading With the Enemy Act, referred to in sub-
sec. (b)(2), (3), is act Oct. 6, 1917, ch. 106, 40 Stat. 411,
which is classified to chapter 53 (§ 4301 et seq.) of Title
50, War and National Defense. For complete classifica-
tion of this Act to the Code, see Tables.
Executive Documents
DETERMINATION AND WAIVER OF APPLICATION OF SECTION
908(a)(1) OF THE TRADE SANCTIONS REFORM AND EX-
PORT ENHANCEMENT ACT
OF 2000 WITH RESPECT
TO
LIBYA
Determination of President of the United States, No.
2004–49, Sept. 20, 2004, 69 F.R. 58035, provided:
Memorandum for the Secretary of State[,] the Sec-
retary of Agriculture[, and] the Secretary of Commerce
By virtue of the authority vested in me by the Con-
stitution and laws of the United States, including sec-
tion 908(a)(3) of the Trade Sanctions Reform and Export
Enhancement Act of 2000, title IX, Public Law 106–387
[22 U.S.C. 7207(a)(3)] (TSRA), I hereby determine that
waiver of the application of section 908(a)(1) of TSRA
with respect to Libya is in the national security inter-
est of the United States and hereby waive the applica-
tion of that section with respect to Libya.
The Secretary of State is hereby authorized and di-
rected to report this determination and waiver to the
Congress and to arrange for its publication in the Fed-
eral Register.
GEORGE W. BUSH.
PRESIDENTIAL DETERMINATION ON SUDAN
Determination of
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7210
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