Sec. 3003. DEFINITIONS
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## SEC. 3003 DEFINITIONS **[**[21 U.S.C. 2341](/us/usc/t21/s2341)**]** In this division: ####
(1)Appropriate congressional committees The term “**appropriate congressional committees**” means— #####
(A)the Committee on Banking, Housing, and Urban Affairs of the Senate; #####
(B)the Committee on Foreign Relations of the Senate; #####
(C)the Committee on Financial Services of the House of Representatives; and #####
(D)the Committee on Foreign Affairs of the House of Representatives. ####
(2)Foreign person The term “**foreign person**”— #####
(A)means— ######
(i)any citizen or national of a foreign country; or ######
(ii)any entity not organized under the laws of the United States or a jurisdiction within the United States; and #####
(B)does not include the government of a foreign country. ####
(3)Knowingly The term “**knowingly**”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result. ####
(4)Trafficking The term “**trafficking**”, with respect to fentanyl, fentanyl precursors, or other related opioids, has the meaning given the term “**opioid trafficking**” in section 7203(8) of the Fentanyl Sanctions Act (21 U.S.C. 2302(8)). ####
(5)Transnational criminal organization The term “**transnational criminal organization**” includes— #####
(A)any organization designated as a significant transnational criminal organization under part 590 of title 31, Code of Federal Regulations; #####
(B)any of the organizations known as— ######
(i)the Sinaloa Cartel; ######
(ii)the Jalisco New Generation Cartel; ######
(iii)the Gulf Cartel; ######
(iv)the Los Zetas Cartel; ######
(v)the Juarez Cartel; ######
(vi)the Tijuana Cartel; ######
(vii)the Beltran-Leyva Cartel; or ######
(viii)La Familia Michoacana; or #####
(C)any successor organization to an organization described in subparagraph
(B)or as otherwise determined by the President. ####
(6)United states person The term “**United States person**” means— #####
(A)a United States citizen or an alien lawfully admitted for permanent residence to the United States; #####
(B)an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity; or #####
(C)any person in the United States. # TITLE I SANCTIONS MATTERS ## Subtitle A Sanctions in Response to National Emergency Relating to Fentanyl Trafficking
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