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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.
1) With the exceptions of i) the fact that the GTSR and TSR have an irregular licensing scheme for payments (housed entirely in a separate provision), and ii) subsection (a)(5), the scope of this provision is common across programs. See generally Notes Common to most Versions of the "Provision of Legal Services" General License (System Ed. Note).
With respect to Subsection (a)(5), it is likely that OFAC has included that language to acknowledge (or assert) that military tribunals in, for example, Guantanamo Bay, are not "domestic U.S. legal...proceedings." The fact that the FTOSR GL (597.505) for legal services payments includes a reference to "the conduct of military commission prosecutions" makes this all the more likely.
Note that many SDGTs are subject to multiple sanctions programs, and the GLs in all programs other than the GTSR and TSR do not include the military tribunal language. Whichever program is more restrictive effectively controls the scope of the applicable GL.
2) Subsection (a)(3) of around 10 of the 30+ boilerplate legal services GLs includes the following language: "Initiation and conduct of domestic U.S. legal, arbitration, or administrative proceedings in defense of property interests subject to U.S. jurisdiction." The "in defense of property interests subject to U.S. jurisdiction" qualifier has been removed from all provisions issued subsequent to 2012. It should be assumed that, even where a provision contains that qualifier, OFAC would interpret the GL to not be so limited.