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.
1) As a Quasi-Interpretive Provision Extending Prohibitions to Property "in Which" Blocked Persons Have an "Interest"
With the exception of the handful of sanctions regulations that are not centered around the blocking of property [1], this definitional provision features in every sanctions regulation and unless noted otherwise is substantively identical across programs.
Crucially, in the vast majority of programs [2], it is the place in the entire set of regulations explicitly stating that "blocked property" includes not only "property and property interests of" blocked parties [3] but also "property and property interests" "in which" such person "has an interest"[4].
The distinction between these two concepts, "property of" a person and "property in which [a person] has an interest," is of crucial importance for appreciating the scope of...