The Kingpin Act designation process requires OFAC to follow a series of intricate steps that allow it to target drug traffickers. Learn about OFAC's enforcement mechanism here. To enhance the effectiveness of kingpin compliance, OFAC identifies kingpins under Kingpin law and in consultation with global anti-narcotics agencies.. The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
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The Kingpin Act is primarily used in criminal law to combat international drug trafficking. It involves the designation of individuals and organizations as significant narcotics traffickers, leading to sanctions that can include asset blocking and trade restrictions.. Under the Kingpin Act, the President may identify foreign entities as well as foreign individuals as Significant Foreign Narcotics Traffickers, or "kingpins": a foreign person is defined in the Act as "any citizen or national of a foreign state or any entity not organized under the laws of the United States, but does not include a foreign state."
