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) FAQ clarifies that the "global" in 515.580 doesn't really mean "global," as in no exclusions at all (i.e. for certain dangerous regions or destinations), but instead "it cannot be specific to travel to Cuba." The wording of the FAQ and example appears to limit the word "global" to "not specific to Cuba."
Query: is insurance for a third-country national's cruise to the Caribbean (stopping off at Cuba along with other destinations) within the scope of 515.580? The FAQ suggests that the answer may be yes. Ditto a blanket policy insuring a third-country travel agent that is substantially "in the business of planning trips to Cuba" (e.g. certain cruise operators), but not "solely." If OFAC did not mean to suggest that such policies were within the scope of 515.580, the FAQ surely could have been clearer on the point. Compare part...