; (ii) the calendar year in which the Project Precursor Act is enacted; or (iii) any calendar year after the calendar year described in clause (ii). (C) Any transnational criminal organization. (b) Report Not later than 90 days after the date of the enactment of the Project Precursor Act, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report containing— (1) a list of all foreign persons that the President has determined to be foreign opioid traffickers pursuant to subsection (a); and (2) for each foreign person identified on the list required by paragraph (1)— (A) whether the President has imposed any or all of the relevant sanctions described in section 7213 or Executive Order 14059 with respect to the foreign person; and (B) with respect to which any of the sanctions described in section 7213 or Executive Order 14059 have been waived or determined not to apply due to an exception or an exercise of discretion, a description of the specific legal grounds for the waiver, exception, or exercise of discretion. (c) Form (1) In general The report required by subsection (b) shall be submitted in unclassified form, but may contain a classified annex if necessary. (2) Public availability The unclassified portion of the report shall be made available on a publicly available internet website of the Federal Government. (d) Definitions In this section— (1) the term money transmitting business means a foreign person who engages in the activities described in section 5330(d)(1)(A) of title 31, United States Code