| Regulation | List I | List II | Tableting and Encapsulating Machines | Special Surveillance List |
| Know your customer | X | X | X | X |
| Annual manufacturing, inventory, and use reports for bulk manufacturers | X | X | X | |
| 15 day advanced DEA notice required for imports, exports, and transshipments | X | X | | |
| 15 day advanced DEA notice required for international transactions | X | X | | |
| Keep transaction records for at least two years | X | X | | |
| Maintain effective security controls | X | X | | |
| Required reporting for unusual sales and losses or sales to DEA-identified companies | X | X | | |
| Registration required for manufacturing, distribution, import, or export | X | | | |
| Reports of mail-order sales to non-regulated entities | X | | | |
| Chemical | Illicit drug |
| Alpha-phenylacetoacetonitrile and its salts, optical isomers, and salts of optical isomers | phenylacetone, methamphetamine, amphetamine |
| Anthranilic acid, its esters, and its salts | methaqualone and analogues |
| Benzyl cyanide | phenylacetic acid, phenylacetone, amphetamine |
| Ephedrine, its salts, optical isomers, and salts of optical isomers | methamphetamine |
| Ergonovine and its salts | lysergic acid diethylamide |
| Ergotamine and its salts | lysergic acid diethylamide |
| N-Acetylanthranilic acid, its esters, and its salts | methaqualone |
| Norpseudoephedrine, its salts, optical isomers, and salts of optical isomers | amphetamine |
| Phenylacetic acid, its esters, and its salts | phenylacetone, amphetamine, methamphetamine |
| Phenylpropanolamine, its salts, optical isomers, and salts of optical isomers | amphetamine, methamphetamine |
| Piperidine and its salts | phencyclidine and analogues |
| Pseudoephedrine, its salts, optical isomers, and salts of optical isomers | methamphetamine |
| 3,4-Methylenedioxyphenyl-2-propanone | MDMA, MDA, MDEA, MDOH |
| Methylamine and its salts | methamphetamine |
| Ethylamine and its salts | etilamfetamine |
| Propionic anhydride | fentanyl |
| Isosafrole | MDMA, MDA |
| Safrole | MDMA, MDA |
| Piperonal | MDMA, MDA |
| N-Methylephedrine, its salts, optical isomers, and salts of optical isomers | methamphetamine |
| N-Methylpseudoephedrine, its salts, optical isomers, and salts of optical isomers | methamphetamine |
| Hydroiodic acid | methamphetamine, amphetamine |
| Benzaldehyde | methamphetamine, amphetamine |
| Nitroethane | methamphetamine, amphetamine |
| Gamma butyrolactone | Gamma-Hydroxybutyric acid |
| Red phosphorus | methamphetamine, amphetamine |
| White phosphorus | methamphetamine, amphetamine |
| Hypophosphorous acid and its salts | methamphetamine, amphetamine |
| N-Phenethyl-4-piperidone | fentanyl |
| Iodine | methamphetamine, amphetamine |
| Ergocristine and its salts | lysergic acid diethylamide |
| N--N-phenylpropionamide and its salts | fentanyl |
| N-phenylpiperidin-4-amine, its amides, its carbamates, and its salts | fentanyl |
| 3,4-MDP-2-P methyl glycidate and its optical and geometric isomers | MDMA and other "ecstasy"-type substances |
| 3,4-MDP-2-P methyl glycidic acid and its salts, optical and geometric isomers, and salts of isomers | MDMA and other "ecstasy"-type substances |
| Alpha-phenylacetoacetamide and its optical isomers | amphetamine, methamphetamine |
| Methyl alpha-phenylacetoacetate and its optical isomers | phenylacetone, methamphetamine, amphetamine |
| 4-Piperidone | fentanyl |
| 1-boc-4-AP and its salts | fentanyl |
| Chemical | Illicit drug |
| Phenyl-2-nitropropene | substituted amphetamines |
| 1-propan-1-one | substituted cathinones and substituted amphetamines |
| 1-propan-1-one | substituted cathinones and substituted amphetamines |
| 1-propan-1-one | substituted cathinones and substituted amphetamines |
| Carbonyldiimidazole | LSD |
| 1,1-Dichloro-1-fluoroethane | solvent |
| N-benzyl-4-piperidone | fentanyl |
| chloroephedrine | methamphetamine |
| Butyrophenone | substituted cathinones |
| Valerophenone | substituted cathinones |
| Propiophenone | substituted cathinones |
| 2C-H | 2C-x and DOx |
| 2-bromo-1-propan-1-one | substituted cathinones and substituted amphetamines |
| 2-bromo-1-propan-1-one | substituted cathinones and substituted amphetamines |
| 2-bromo-1-propan-1-one | substituted cathinones and substituted amphetamines |
| 2-bromo-1-phenylpentan-1-one | substituted cathinones and substituted amphetamines |
| 2-bromo-1-phenylpropan-1-one | substituted cathinones and substituted amphetamines |
| BMK glycidic acid and esters | methamphetamine |
| 3-oxo-2-phenylbutanoic acid and its esters | methamphetamine |
| 3,4-methylenedioxyphenyl-2-nitropropene | MDMA |
| Ammonia gas | amphetamine, methamphetamine |
| Ammonium formate | amphetamine, methamphetamine |
| Azobisisobutyronitrile | radical initiator |
| Bromobenzene | phencyclidine |
| 1,4-Butanediol | GHB and Gamma-Butyrolactone |
| Cyclohexanone | phencyclidine |
| Diethylamine and its salts | lysergic acid diethylamide |
| ethyl 3-oxo-4-phenylbutanoate | phenylacetone |
| ethyl-3--2-methyloxirane-2-carboxylate | MDMA |
| Formamide | amphetamine, methamphetamine |
| Formic acid | amphetamine, methamphetamine |
| Lithium aluminum hydride | amphetamine, methamphetamine |
| Lithium metal | amphetamine, methamphetamine |
| Magnesium metal | phencyclidine |
| Mercuric chloride | amphetamine, methamphetamine |
| methyl 2--3-oxobutanoate | MDMA |
| N-Methylformamide | amphetamine, methamphetamine |
| Organomagnesium halides | phencyclidine |
| ortho-Toluidine | methaqualone |
| 2-Phenylethyl bromide | fentanyl |
| Phenylethanolamine and its salts | - |
| Phosphorus pentachloride | lysergic acid diethylamide |
| Potassium dichromate | general-purpose oxidizing agent |
| Pyridine and its salts | general-purpose solvent |
| Sodium borohydride | reducing agent |
| Sodium dichromate | general-purpose oxidizing agent |
| Sodium metal | phenylacetone |
| Sodium triacetoxyborohydride | reducing agent |
| para-fluoro-1-boc-4-anilopiperidine | parafluorofentanyl |
| Thioglycolic acid | modafinil |
| Thionyl chloride | lysergic acid diethylamide |
| Trichloromonofluoromethane | - |
| 1,1,2-Trichloro-1,2,2-trifluoroethane | - |