; and (2) the term covered fentanyl substance means— (A) fentanyl, including its isomers, esters, ethers, salts, and salts of isomers, esters, and ethers, whenever the existence of such isomers, esters, ethers, and salts is possible within the specific chemical designation (as such terms are used in the Controlled Substances Act ( 21 U.S.C. 801 et seq. )); (B) any controlled substance analogue of fentanyl (as the term controlled substance analogue is defined in section 102(32) of the Controlled Substances Act ( 21 U.S.C. 802(32) ); and (C) any immediate precursor (as defined in section 102(23) of the Controlled Substances Act ( 21 U.S.C. 802(23) ) of fentanyl. III Sanctions and other penalties A Modification and extension of Fentanyl Sanctions Act 301. Determination and report on additional foreign opioid traffickers (a) In general The Fentanyl Sanctions Act (title LXXII of division F of Public Law 116–92 ; 21 U.S.C. 2301 et seq. ) is amended by adding after section 7217 the following: 7218. Determination and report on additional foreign opioid traffickers (a) Determination (1) In general The President shall make a determination as to whether any of the foreign persons described in paragraph (2)— (A) is a foreign opioid trafficker; or (B) is engaging in any of the conduct described in Executive Order 14059 (86 Fed. Reg. 71549; relating to imposing sanctions on foreign persons involved in the global illicit drug trade) or has engaged in any such conduct in the prior 365 days. (2) Foreign persons described The foreign persons described in this paragraph are the following: (A) Any foreign bank (as such term is defined in section 1(b) of the International Banking Act of 1978 ( 12 U.S.C. 3101(b) )) that operates in— (i) the People’s Republic of China; or (ii) Mexico. (B) Any money transmitting business that processed more than $25,000,000 in transactions in— (i) any of the 5 calendar years preceding the date of enactment of the Project Precursor Act; (ii) the calendar year in which the Project Precursor Act is enacted