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 brian@sanctions.org or info@sanctions.org with any questions on search results and efficiency.
Please click "Apply Text String Filters" again after clicking the "Close" button immediately below.
1) FAQ amended on 4-29-22 to the implementation of section 5 of UFSA into the URSR (at 589.209). The new FAQ # 542 conforms the substance of the old version of the FAQ to the provisions of the URSR that implement section 5 of UFSA, i.e. the new 589.209 and 589.413. It now clear, from new 589.209 and 589.413, that the sanctioned persons with respect to which section 5 of UFSA secondary sanctions apply are limited to those blocked pursuant to an executive order incorporated into the URSR. This means that EO 14024 is not an “Executive order addressing the crisis in Ukraine,” for the purposes of section 5 of UFSA. Up through the issuance of the new URSR, this was...