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.
[3-5-25 update - on 3-4-25, the State Department re-designated Ansarallah as an FTO. See FAQ # 1219. OFAC amended the Ansarallah-related GLs that existed as of the date of the publication of this document, narrowed the scope of some of them, and also removed Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People from the website (presumably because at least some of the contents were out of date in light of the narrowing of some of the GLs). The below has not been amended in light of the foregoing].
1) This is a relatively straightforward application of the NGO GL at 594.520. Distributing humanitarian goods constitutes a "humanitarian project[] to meet basic human needs". See generally General Note on GLs Authorizing Transactions...