Lists of Scheduling Actions, Controlled

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Lists of Scheduling Actions, Controlled U.S. Department of Justice Drug Enforcement Administration Office of Diversion Control Drug & Chemical Evaluation Section Lists of: Scheduling Actions Controlled Substances Regulated Chemicals December 2013 Foreword The first two sections of this booklet list the Federal Register notices through which the Drug Enforcement Administration has directed substances to be added, deleted or transferred between schedules of the Controlled Substances Act (21 U.S.C. §801 et seq.) (CSA). The scheduling changes are listed first in alphabetical order by substance and then in chronological order by effective date. With the exception of anabolic steroids, section 812 of the CSA lists only those substances which were controlled in 1970 when the law was enacted. Since then, over 200 substances have been added, removed, or transferred from one schedule to another. The current official list of controlled substances can be found in section 1308 of the most recent issue of Title 21 Code of Federal Regulations Part 1300 to end (21 CFR § 1308) and the final rules which have been published in the Federal Register (FR) subsequent to the issuance of the CFR. The CFR and the FR are available on the U.S. Government Printing Office web site at www.gpoaccess.gov. This information is accessible, also, on the Office of Diversion Control’s website at www.deadiversion.usdoj.gov. The next three sections of the booklet list the names of the substances which are described in the CFR as well as some of those which generate frequent inquiries. The substances are first arranged alphabetically, then by DEA drug code number, and finally by CSA schedule. These lists describe the basic or parent chemical and do not describe the salts, isomers, salts of isomers, esters, ethers, and derivatives which may be controlled substances. Please note that a substance need not be listed as a controlled substance to be treated as a schedule I substance for criminal prosecution. A controlled substance analogue is a substance which is intended for human consumption, is structurally substantially similar to a schedule I or schedule II substance, is pharmacologically substantially similar to a schedule I or schedule II substance, or is represented as being similar to a schedule I or schedule II substance and is not an approved medication in the United States. See 21 U.S.C. § 802(32)(A) for the definition of a controlled substance analogue and 21 U.S.C. § 813 for the schedule. The last section of this booklet identifies the “List I” and “List II” chemicals. Certain commercial transactions involving these chemicals are regulated by the CSA. See 21 CFR §§ 1309, 1310 and 1313 for details. These lists are intended as general references and are not comprehensive listings of all controlled substances and regulated chemicals.
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