Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective May 8, 2022)

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.

TURBOFAC Commentary (194 words)

Notes:

1) Refer to section 3(b) of the comments to EO 14024 and, more generally, General Note on "Sectoral Sanctions" and Determinations Made Pursuant to EOs Providing for the Blocking of Persons Determined to "Operate In" a Certain Sector. Note that as of 2-25-23 OFAC has not used this designation criterion in a way that would merit inclusion in the Research System as a "quasi-secondary sanctions" enforcement action (refer to Introductory Note Common to all Derivative Designation Notices Included in the Research System).

2) Separately, but concurrent with this designation, the Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 (Effective May 8, 2022) determined "that the prohibitions in section 1(a)(ii) of E.O. 14071 shall apply to the following categories of services: accounting, trust and corporate formation, and management consulting". That determination has the...

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Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective May 8, 2022)

TURBOFAC Commentary (194 words)