Ed. Note: if you’re new to TURBOFAC, please take note that the text string filtration function generally shouldn’t be used for terms such as “ordinarily resident,” “causing” or “new debt”. For research on the meaning of words and phrases such as those, i.e. terms central to the key legal issues in sanctions law that appear on a cross-programmatic basis, you’re typically better off locating and checking the appropriate box in the “Key Legal Issues” search category, which will limit the results to those that have been manually assessed as being relevant for the interpretation of the terms at issue.
Try typing your search term (“ordinarily resident,” “new debt,” or something else) in the “Find a Search Filter” box at the top of the page, and the corresponding “Key Legal Issues” check box will pop up instantly, if one exists. Once you check the box (e.g. “new debt,” with ~55 results), you can always use the text string filtration function to further refine your search (e.g. by typing “invoice” and narrowing the ~55 results to ~10).
Note in addition that the same applies to text string searches such as “14071” (if you’re looking for items related to EO 14071). By typing “14071” in the “Find a Search Filter” field up top, you will be able to instantly narrow the results down to items manually assessed as relating to EO 14071. Ditto terms such as “515.204” or “Iran General License G” (try the “Discrete Legal Provision” search category).
Please contact [email protected] or [email protected] with any questions on search results and efficiency.
Please click "Apply Text String Filters" again after clicking the "Close" button immediately below.
[4/1/2021 UPDATE] President Biden revoked EO 13928 on 4/1/2021, thereby removing the authority for the International Criminal Court-Related Sanctions Regulations. The regulations will remain in the Research System for look-back purposes. See Ending Sanctions and Visa Restrictions against Personnel of the International Criminal Court (State Dep't Press Statement).
This is an irregular (though as of 8/2021 increasingly common) "Exempt transactions" provision for an IEEPA, list-based blocking program. For a reason that is not evident from the face of the regulations, the provision contains an explicit "Personal Communications" exemption, but not the standard provisions for "travel" or "information or informational materials." EO 13928 appears to be a standard, IEEPA-based blocking order that, as is typical, "opts out" of the "donations" exemption contained in IEEPA. On that basis, the "travel"...