OFAC Executive Order 13726 - Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya (April 19, 2016)

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 (643 words)

Notes:

[Note: This was incorporated into the Libyan Sanctions Regulations, published on 10/03/2022. The below has not yet been amended to reflect this fact]

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1) As of 8/2019, this is one of a handful of list-based executive orders containing blocking prohibitions that are yet to be incorporated into implementing regulations. This EO is, legally, completely unrelated to the Libyan Sanctions Regulations (Part 570) and EO 13566, of which the prohibitions incorporated by reference in 570.201. This EO operates as a completely distinct sanctions program from Part 570. While Part 570 is based solely on , EO 13726 is based on UNPA, such that exemptions applicable to the

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Executive Order 13726 - Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya (April 19, 2016)

TURBOFAC Commentary (643 words)