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) This is a standard modern version of this GL, a variant of which appears in all blocking-related sets of sanctions regulations.
The version in force prior to 5-2-22 provided as follows:
The provision of nonscheduled emergency medical services in the United States to persons whose property and interests in property are blocked pursuant to §589.201(a) or any further Executive orders relating to the national emergency declared in Executive Order 13660 of March 6, 2014, is authorized, provided that all receipt of payment for such services must be specifically licensed.
Here, there is no condition that the services be provided in the United States, it authorizes the provision or receipt of medical services, as well as payments without the need for a specific license. It also authorizes services to and from persons ordinarily resident in Crimea. In addition, the GL applies to "any further Executive orders relating to the national emergency" underlying the set of sanctions regulations in which the GL appears. This means that the GL applies to the Donbass embargo (EO 14065), since 589.201(e) incorporates the prohibitions of that EO. As of 5-5-22, this is the only GL that licenses against EO 14065 that is a new authorization. Other GLs (e.g. “official business”) license against EO 14065, but they exist separately as web-only GLs that apply to EO 14065. See General Note on the Relationship Between Executive Orders, General Licenses and Sanctions Regulations Issued Pursuant to a Common National Emergency (System Ed. Note).