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If this is your first time here, take a look at our FAQ page and get a sense of our unique scope of coverage by perusing the Research System interface.
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.
Date issued: Sep. 30 2026
Last substantive commentary amendment:
Oct. 02 2026
[9-30-26 Update – FAQ amended to reflect expansion of 560.209 to “indirect” financial transactions]
1) See 515.560(c)(2):
"Living expenses in Cuba. All transactions ordinarily incident to travel within Cuba, including payment of living expenses and the acquisition in Cuba of goods for personal consumption there, are authorized."
2) FAQ amended on 9-23-2020 to (i) account for the addition of 515.210 to the CACR and conforming amendment to 515.421, and (ii) to clarify that “OFAC considers ‘personal use’ of an imported item to include giving the item to another individual as a personal gift, but not the transfer of the item to another person for payment or other consideration.”
This FAQ provides guidance interpreting the term "personal use" that does not appear elsewhere in OFAC's regulations or FAQs. More specifically, by allowing items intended to be “personal gifts” to qualify as items for “personal use, ”OFAC confirms that "personal use" may be something approximating “not for commercial use or resale.” The FAQ may have cross-programmatic value, e.g. for the interpretation of GLs such as 542.514 of the SySR. The term “personal use” also features in the standard regulatory provision implementing IEEPA-based travel exemptions (“…the prohibitions contained in this part do not apply to transactions ordinarily incident to travel to or from any country, including importation or exportation of accompanied baggage for personal use…)
3) See https://www.cbp.gov/trade/basic-import-export/cbp-public-notice-process-imports-cuba (Jan, 2019) on "personal use" limits. See FAQ # 729, clarifying that “OFAC considers ‘personal use’ of an imported item to include giving the item to another individual as a personal gift, but not the transfer of the item to another person for payment or other consideration.”
4) FAQ Amended on 10-26-2020 to make certain stylistic changes.