Loading…
Loading…
Structured register of government actions in the geoeconomic space — export controls, tariffs, sanctions, FDI screening, subsidies, industrial-policy laws — cross-referenced into the country, minerals, and ETF surface. Charter: docs/IPTM_CHARTER.md.
Severity 1-5 is the qualitative impact rating (1=minor, 5=structural). The bilateral-trade-grounded quant scorer is the next IPTM milestone. RBI (Register Breadth Index) is a complementary structural-breadth indicator from scripts/py/iptm/breadth.py; divergence between RBI and severity is itself informative (high-sev / low-RBI = strategic chokepoint; low-sev / high-RBI = broad but shallow). Every action has at least one primary source URL. Verify-or-don't-file. See also themes, timeline, graph, sankey, map, country exposure, sector exposure, material exposure (+ graph), weekly briefs, portfolio scan, escalation monitor, trans-shipment hubs. Internal triage tools (RSS-poller candidate feed, source-feed health) live under /admin/candidates + /admin/sources. Subscribe via Atom feed (accepts ?country=CN, ?material=lithium, ?issuer=BIS, ?type=export_control, ?etf=SOXX, ?company=NVDA, ?minSeverity=4, ?year=2026, ?q=…) or pull /api/iptm/actions.
Russian Government Resolution No. 506 of 29 March 2022, signed by Prime Minister Mikhail Mishustin and effective 30 March 2022, authorises the Ministry of Industry and Trade (Minpromtorg) to designate categories of goods exempt from articles 1252(4), 1359(6) and 1487 of the Russian Civil Code on national/regional exhaustion of trademark and other intellectual- property rights. Followed by Minpromtorg Order No. 1532 of 19 April 2022 publishing an initial list of 55 goods categories and named brands — including pharmaceuticals, electronics, automotive parts, mineral fuels, industrial chemicals, paper, textiles, base metals, and consumer goods — for which parallel (grey-market) imports without IP-holder consent are legalised. Designed as a sanctions-circumvention and supply-substitution instrument after the Western corporate exodus of March 2022; extended annually and most recently re-authorised through 31 December 2026.
Canada amended the Special Economic Measures (Russia) Regulations via SOR/2022-067, registered and in force 24 March 2022, establishing a new "Restricted Goods and Technologies List" and prohibiting any person in Canada, and any Canadian outside Canada, from exporting, selling, supplying or shipping any listed good or technology to Russia or to any person in Russia. The list is maintained and published separately by Global Affairs Canada and covers items with dual civilian/military applications across electronics, computers, telecommunications, sensors and lasers, navigation and avionics, marine, aerospace and transportation equipment.
SARS amended South Africa's Prohibited and Restricted Imports and Exports list on 2022-03-23 to add both import and export licensing requirements — administered with the Department of Mineral Resources and Energy — covering uranium ores and concentrates (HS 2612.10), molybdenum ores and concentrates (HS 2613.10), depleted-uranium transport containers and isotope projectors (HS 2844.10/20/30/40, 9022.19), nuclear-grade graphite, graphite blocks and graphite electrodes (HS 8545.11/19). Both directions of trade in these items now require a permit rather than moving freely across South African borders.
Australia designated aluminium ores (including bauxite), alumina and aluminium hydroxide as "export sanctioned goods" for Russia under the Autonomous Sanctions (Export Sanctioned Goods -- Russia) Designation 2022, banning their export from Australia to Russia effective 20 March 2022. Prime Minister Scott Morrison announced the measure a day earlier as part of Australia's response to the invasion of Ukraine, framing it as an attack on Russia's aluminium industry, which sourced roughly 20% of its alumina from Australian supply. Rusal, Russia's dominant aluminium producer, was identified as the primary target.
On 16 March 2022 the Swiss Federal Council adopted a total revision of the Ordinance on Measures against Belarus (SR 946.231.116.9), aligning Switzerland's autonomous sanctions with the EU's Belarus regime. It bans imports of Belarusian petroleum products, potassium chloride ("potash"), wood, iron and steel, and cement and rubber products; bans exports of goods used to manufacture or process tobacco products, weapons, surveillance equipment, and goods usable for Belarus's military or security development; and imposes financial sanctions including a ban on public financing for trade with or investment in Belarus, restrictions on securities/loans/ deposits, a prohibition on transactions with the National Bank of the Republic of Belarus, and exclusion of listed Belarusian banks from SWIFT. The ordinance entered into force on the day it was adopted.
The Bureau of Industry and Security created Supplement No. 5 to 15 CFR Part 746, establishing a new licensing requirement for the export, reexport, or in-country transfer of luxury goods to Russia, Belarus, and to Russian or Belarusian oligarchs and malign actors anywhere in the world, effective 11 March 2022. Covered goods span over 570 HTS-6 line items across categories including spirits and tobacco (above de minimis thresholds), clothing and leather goods (>$1,000 per item), jewelry and precious gemstones, watches (>$100), vehicles (>$25,000), seafood/caviar (>$100), art and antiques, and recreational vessels. The rule targets both bulk commercial exports to Russia and Belarus and personal luxury procurement by designated oligarchs worldwide, with a policy of denial for all such licence applications.
On 15 March 2022 the Council of the European Union adopted Regulation (EU) 2022/428, amending Regulation (EU) No 833/2014 (the fourth package of measures against Russia). It bans imports, purchase and transport of the iron and steel products listed in a new Annex XVII that originate in or are exported from Russia, bans the sale or export of Annex XVIII luxury goods to Russia (above EUR 300 per item unless otherwise specified), and prohibits transactions with the Russian state-controlled entities listed in Annex XIX. The Regulation entered into force on the day after its publication in the Official Journal (OJ L 87 I, 15.3.2022), i.e. 16 March 2022.
The UK government announced on 15 March 2022 that it would ban the export of high-end luxury goods to Russia in response to the invasion of Ukraine. The measure was implemented via new regulation 46B of the Russia (Sanctions) (EU Exit) Regulations 2019, inserted by the Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022 (SI 2022/452), which was made on 13 April 2022 and came into force at 5pm on 14 April 2022. Regulation 46B prohibits the export, supply, or making available of luxury goods to, or for use in, Russia, covering goods with a sales price over £250 (excluding VAT) and vehicles over £42,000, spanning high-end fashion, works of art, jewellery, and vehicles, subject to licensing exceptions in Part 7.
BIS amended the Export Administration Regulations (EAR) to add the Republic of Korea (South Korea) to Supplement No. 3 to Part 746 — the list of partner countries excluded from certain license requirements under § 746.8 that apply to items destined for Russia or Belarus. South Korea received a "Full" designation, meaning it is fully exempt from the Russia/Belarus Foreign Direct Product (FDP) rule license requirements provided it maintains substantially similar export controls on Russia and Belarus under its own laws. The rule was effective March 4, 2022, six days before its publication in the Federal Register (87 FR 13627).
The Department of Commerce Bureau of Industry and Security (BIS) added 91 entities (across 96 entries) to the Entity List under 15 CFR Part 744, in direct response to Russia's further invasion of Ukraine on 24 February 2022. The listed entities span ten destinations — Belize, Estonia, Kazakhstan, Latvia, Malta, Russia, Singapore, Slovakia, Spain, and the United Kingdom — and include Russian military research institutes, shipbuilding facilities, aerospace and electronics manufacturers, and suspected front companies in third countries used to circumvent EAR controls. A license is required for all items subject to the EAR; the review policy is denial for 86 entities and case-by-case (for US Government-supported space programs) for five.
Regulations Amending the Special Economic Measures (Belarus) Regulations, SOR/2022-49, were registered and came into force on 8 March 2022. They add 19 individuals and 25 entities to Schedule 1 and widen the listing criteria to cover persons supporting the violation of Ukraine's sovereignty or territorial integrity. Listed entities named in the regulatory impact statement include the potash producer Belaruskali OAO and the Belarusian Potash Company, the Naftan Oil Refinery and Belneftkhim, and Absolutbank, Belinvestbank, Belbizneslizing and Bank Dabrabyt. Listing brings asset freezes and dealing prohibitions for persons in Canada.
Effective 3 March 2022 (retroactive to five days before Federal Register publication), the US Bureau of Industry and Security (BIS) expanded Russian Industry Sector Sanctions under the Export Administration Regulations (EAR) by adding a new license requirement and denial policy for oil refinery equipment destined for or within Russia. The rule creates 15 CFR § 746.5(a)(1)(ii) and a new Supplement No. 4 to Part 746 enumerating approximately 20 categories of refining equipment — from crude distillation units and catalytic crackers to hydrocracking reactors and sulphur recovery units. Applications are subject to a policy of denial, with a narrow health-and-safety exception reviewed case by case. The stated rationale is to limit Russia's ability to generate oil-derived government revenues used to finance its military operations in Ukraine.
On 6 March 2022, the South Korean government determined that Belarus had materially supported Russia's invasion of Ukraine and announced it would extend the export-control measures already applied to Russia to Belarus as well. Effective 7 March 2022, Korea designated two Belarusian entities (Belarus's Ministry of Defence and a second entity) to its "parties of concern" list, triggering a case-by-case licensing requirement for strategic items under Korea's multilateral export-control regime, and tightened review of non-strategic dual-use items destined for Belarus.
On 4 March 2022 Switzerland's Federal Council adopted a total revision of the Ordinance on Measures Relating to the Situation in Ukraine (SR 946.231.176.72), taking effect the same day at 18:00, to fully implement the EU's sanctions packages of 23 and 25 February 2022. The revision bans export of all dual-use goods to Russia regardless of end use or end user, bans export of goods that could contribute to Russia's military or technological strengthening or its defence and security sector, and prohibits export of specified goods and services to the oil sector, as well as goods for aviation, space and oil-refining/gas-liquefaction use.
On 2 March 2022 the Council of the European Union adopted Regulation (EU) 2022/355, amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus. It bans importing, purchasing or transporting products originating in or exported from Belarus in wood (Annex X), cement (Annex XI), iron and steel (Annex XII) and rubber (Annex XIII), and extends restrictions to potassium chloride ("potash"), tobacco and mineral products, plus a ban on exporting dual-use goods, machinery (Annex XIV) and goods usable for Belarus's military or security development. The measure responds to Belarus's active facilitation of Russia's invasion of Ukraine. It entered into force the day after publication in the Official Journal (OJ L 67, 2 March 2022), i.e. 3 March 2022, with a wind-down period to 4 June 2022 for pre-existing contracts.
Effective 2 March 2022, the US Bureau of Industry and Security (BIS) extended to Belarus the same sweeping EAR sanctions imposed on Russia following Russia's full-scale invasion of Ukraine on 24 February 2022. The rule adds Commerce Control List (CCL)-based license requirements for Belarus with a policy of denial across virtually all categories, extends both the Russia Foreign Direct Product (FDP) rule and the Russia Military End User (MEU) FDP rule to cover Belarus and Belarusian military end users, and aligns Belarus with Russia's license review policy. The action was triggered by Belarus's active enablement of the Russian military operation from its territory.
On 1 March 2022 Japan's Foreign Minister announced a second package of sanctions over Russia's military action in Ukraine. It suspended visas for and froze assets of designated Russia-related individuals and entities, froze the assets of three Russian banks (VEB.RF, Promsvyazbank, Bank Rossiya), and imposed export restrictions on Russian military-related entities and on controlled items on internationally agreed lists and other dual-use goods such as semiconductors. Relevant ministries were to proceed with the domestic implementing procedures.
On 1 March 2022, OFAC published an interim final rule adding the Russian Harmful Foreign Activities Sanctions Regulations (RuHSR) at 31 CFR Part 587, codifying into Title 31 of the Code of Federal Regulations all prohibitions previously imposed by Executive Order 14024 of 15 April 2021. The regulations were issued in abbreviated form to provide immediate public guidance, with OFAC indicating an intent to supplement them with additional definitions, general licenses, and interpretive guidance. All transactions prohibited under EO 14024 — including prior sectoral determinations and directives targeting Russia's financial services sector, sovereign debt markets, and key state institutions — are formally prohibited under Part 587, giving domestic courts and compliance teams a stable regulatory anchor.
On 28 February 2022, South Korea's government condemned Russia's invasion of Ukraine and announced it would strengthen export control review to block strategic items -- microelectronics, telecommunications equipment, sensors, navigation equipment, avionics, marine equipment, and aircraft components -- from reaching Russia. The statement also committed Korea to joining the exclusion of designated Russian banks from the SWIFT international payments system, with implementation details to follow through interagency consultation, alongside plans to release strategic petroleum reserves and divert LNG cargoes to Europe.
On 28 February 2022 the Swiss Federal Council decided to adopt the EU sanctions packages of 23 and 25 February 2022. As part of this, the import, export and investment ban in place for Crimea and Sevastopol since 2014 was extended to the Ukrainian regions of Donetsk and Luhansk that are not under Ukrainian government control. The Federal Council instructed the EAER to amend the existing ordinance in line with the EU measures.
On 25 February 2022, the day after Russia's full-scale invasion of Ukraine, the Council of the European Union adopted Regulation (EU) 2022/328, amending Regulation (EU) No 833/2014. It prohibits the sale, supply, transfer or export of dual-use goods and technology to any person, entity or body in Russia, or for military use or military end-users there, and extends to goods and technology suited for use in the oil refining industry and for the aviation and space industry, alongside a ban on related technical assistance, brokering, financing and insurance/maintenance services. The Regulation entered into force on the day after its Official Journal publication (OJ L 49, 25.2.2022), i.e. 26 February 2022.
SOR/2022-28, registered and in force on 24 February 2022, amends the Special Economic Measures (Ukraine) Regulations to prohibit persons in Canada and Canadians abroad from making investments involving property in the so-called Donetsk People's Republic and Luhansk People's Republic regions, from importing, purchasing or acquiring goods from them, and from exporting goods destined for them. It also bars related financial services, technical assistance and tourism-related services. The prohibitions are territorial and apply to goods generally; no product list is itemised.
On 24 February 2022 Japan's Foreign Minister announced sanctions following Russia's recognition of the "Donetsk People's Republic" and "Luhansk People's Republic". Japan suspended visa issuance to and froze assets in Japan of individuals of the two "Republics", prohibited imports from and exports to the two regions, and prohibited the issuance of and transactions in new Russian sovereign debt in primary and secondary markets. The relevant ministries were to proceed with the domestic procedures needed to implement them.
On 24 February 2022 (25 February NZ time) the New Zealand Government announced its first measures after Russia's invasion of Ukraine: targeted travel bans on Russian Government officials and individuals associated with the invasion, a prohibition on exporting goods to Russian military and security forces, and suspension of bilateral foreign-ministry consultations. The export prohibition is end-user based; the announcement does not itemise products or give a trade value. GTA tags cereals, vegetables and fruit-and-nuts sectors for this intervention; the primary release reviewed does not mention them.
On 24 February 2022, hours after Russia's invasion of Ukraine began, the UK Foreign Secretary announced a full asset freeze on VTB, Russia's second-largest bank (£154bn in assets, 95,000 employees), alongside a freeze on all Russian bank assets in the UK and a ban on Russian companies raising finance on UK markets. The package designated more than 100 companies and individuals -- including five major defence firms (Rostec, Uralvagonzavod, Tactical Missile Corporation, United Aircraft Corporation, United Shipbuilding Corporation) and Putin-inner-circle figures such as Kirill Shamalov -- for asset freezes and travel bans. Aeroflot was banned from UK airspace and new export controls were imposed on electronics, telecommunications and aerospace goods to Russia.
Effective 24 February 2022 — the date of Russia's full-scale invasion of Ukraine — the US Bureau of Industry and Security (BIS) published an interim final rule (87 FR 12226, FR Doc 2022-04300) adding sweeping new export license requirements under a new § 746.8 of the Export Administration Regulations (EAR). The rule requires a licence for any item in CCL Categories 3–9 (electronics, computers, telecommunications, sensors, lasers, navigation/avionics, marine, aerospace, propulsion) exported, reexported, or transferred to Russia, with a review policy of denial. Two new Russia-specific Foreign Direct Product (FDP) rules extend US jurisdiction to foreign-manufactured goods: the Russia FDP Rule (§ 734.9(f)) covers all foreign-made items using US technology/equipment destined for Russia, and the Russia-MEU FDP Rule (§ 734.9(g)) covers items destined to 47 designated military-end-user (MEU) entities with no licence exceptions available. All three restrictions carry a presumption of denial, making this the most sweeping peacetime expansion of the EAR since its modern codification.
The Autonomous Sanctions Amendment (Ukraine Regions) Regulations 2022 (F2022L00179) apply to the Ukrainian regions of Donetsk and Luhansk the autonomous sanctions measures already in place for Crimea and Sevastopol, commencing 28 March 2022. DFAT describes the measures as prohibiting trade in the transport, energy, telecommunications, and oil, gas and minerals sectors of those regions. Foreign Minister Marise Payne announced Australia's response on 24 February 2022, alongside listings of Russian individuals and banks.
Council Regulation (EU) 2022/263 prohibits importing into the EU any goods originating in the non-government-controlled areas of Ukraine's Donetsk and Luhansk oblasts, and bans the sale, supply, transfer or export of Annex II goods and technology (transport, telecommunications, energy, resource extraction) to those areas. It also bars new investment and financing there. It entered into force the day after adoption, 24 February 2022.
Between 22 and 28 February 2022 — coinciding with Russia's full-scale invasion of Ukraine — OFAC issued a Financial Services Sectoral Determination and four directives under Executive Order 14024 of April 15, 2021. Together they authorise designation of any person operating in Russia's financial sector, prohibit US persons from trading Russian sovereign debt, bar US banks from maintaining correspondent accounts for designated Russian financial institutions (Sberbank, Alfa-Bank and others), prohibit new investment in certain Russia-related entities, and block all transactions involving the Central Bank of the Russian Federation, the National Wealth Fund, and the Ministry of Finance — effectively freezing approximately USD 640 billion in Russian sovereign reserves held in Western financial systems. The package was formally published in the Federal Register on 31 May 2022.
Executive Order 14065, signed 21 February 2022, prohibits new investment by US persons in the so-called Donetsk and Luhansk People's Republic (DNR/LNR) regions of Ukraine, bans the importation into the United States of any goods, services or technology from those Covered Regions, and bans exports, reexports, sales or supply to them by or from US persons. It also prohibits US-person approval, financing, facilitation or guarantee of transactions by foreign persons that would be barred if done by a US person. It expands the national emergency first declared in EO 13660.
The Uganda Mining and Minerals Act 2022, passed by Parliament on 17 February 2022 and signed into law by President Museveni on 14 October 2022, replaces the Mining Act 2003 (Cap 148) and establishes a comprehensive new legal framework for Uganda's extractive sector. The Act grants the Republic of Uganda a 15% free-carried equity interest in all large- and medium-scale mining operations, introduces Mineral Production-Sharing Agreements (MPSAs) as a new licensing instrument alongside reformed exploration, retention, and mining licences, and establishes the Uganda National Mining Company (UNMC) as the state participation vehicle. A mandatory Mineral Beneficiation framework ties export permits to local-processing thresholds, while tightened local-content rules cover procurement, employment, and services obligations, and a new ASM formalisation regime introduces traceability and Mineral Buying Centre requirements.
OFAC amended the Weapons of Mass Destruction Proliferators Sanctions Regulations (31 CFR Part 544), implementing Executive Order 13382 (28 June 2005, blocking property of WMD proliferators and their supporters). The rule revised existing General License Section 544.507 by removing the requirement that all payment receipts for legal services must be specifically licensed, and added a new General License Section 544.508 authorising payments for legal services from funds originating outside the United States under defined conditions. The amendment aligns Part 544's legal-services framework with the broader cross-program approach OFAC was standardising across sanctions programmes during this period.
OFAC codified the Chinese Military-Industrial Complex Sanctions Regulations at 31 CFR Part 586, implementing Executive Order 13959 (November 12, 2020) as amended by Executive Order 14032 (June 3, 2021). The regulations prohibit US persons from purchasing or selling publicly traded securities of entities designated on OFAC's Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List, which identifies firms determined to support the People's Liberation Army or Chinese surveillance-technology programs. A divestment deadline of June 3, 2022 applied to entities named in the original EO 13959 annexes; future additions carry a one-year divestment window from the date of designation.
The Cook Islands Seabed Minerals Authority (SBMA) granted five-year exploration licences on 14 February 2022 (formal ceremony 23 February 2022) to three operators — Cook Islands Cobalt (CIC) Limited, Moana Minerals Limited (a subsidiary of Ocean Minerals LLC), and CIIC Seabed Resources Limited — under the Seabed Minerals Act 2019, marking the first commercial seabed-mineral exploration rights awarded in any Pacific island EEZ. The licences cover polymetallic nodule deposits across the Cook Islands' ~1.96 million km² exclusive economic zone, estimated at approximately 6.7 billion wet tonnes rich in cobalt, nickel, copper, and manganese at 4,500–5,300 m depth on the abyssal plain. Initial five-year terms run to February 2027; in November 2025 the SBMA confirmed all three licences will be extended a further five years to at least 2032, pending renewal applications evaluated by the independent Licensing Panel.
The U.S. Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding seven entities under seven entries to the Entity List, effective February 14, 2022, on nuclear nonproliferation and national security grounds. Five Pakistani engineering and chemical companies, one Chinese metal-powder manufacturer (Jiangsu Tianyuan Metal Powder Co. Ltd.), and one UAE-based trading company (Odyssey General Trading FZC) were determined to be acting contrary to US foreign policy or national security interests. All seven entries impose a license requirement covering all EAR-jurisdiction items, with no license exceptions available; the license review policy is presumption of denial for the Chinese entity and per 15 CFR § 744.2(d) for the Pakistani and UAE entities.
OFAC published a final rule on February 9, 2022 adjusting the maximum civil monetary penalty (CMP) ceiling amounts across multiple statutory sanctions authorities as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990 (as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015). The 2022 adjustment reflects the October 2020 to October 2021 CPI-U change (approximately 6.2%), raising the IEEPA ceiling from $311,562 to $330,947, the TWEA ceiling from $91,816 to $97,529, and the Narcotics Kingpin Act maximum from $1,548,075 to $1,644,396. The rule is issued as a final rule effective on publication without prior notice and comment under the non-discretionary "good cause" exemption.
The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) on 8 February 2022 to add 33 persons — all based in China — to the Unverified List (UVL) under EAR §744.15(c), on the basis that BIS could not satisfactorily complete end-use checks for these entities for reasons outside US Government control. Placement on the UVL bars exporters from using any EAR license exception when shipping controlled items to listed parties and requires exporters to obtain a certified UVL Statement from the entity or secure a BIS export licence. Sectors represented include semiconductor manufacturing equipment, optoelectronics, UAVs, specialty chemicals, and biotechnology.
Effective 3 February 2022, the Bureau of Industry and Security published a final rule (87 FR 6231, FR Doc 2022-02302) consolidating all existing Foreign Direct Product (FDP) rules from scattered locations in EAR Parts 736 and 744 into a single new section, 15 CFR §734.9, under Part 734 (Scope of the EAR). The rule made no substantive changes to existing controls — it reorganised four pre-existing FDP rules (National Security, 9x515, 600 Series, and Entity List) into a clean §734.9(b)–(e) architecture, clarified the definition of "major component" at §734.9(a), and corrected a drafting ambiguity that had obscured the U.S.-origin technology trigger for three of the four rules. The newly created §734.9 structure became the vehicle used by BIS to add the Russia/Belarus FDP rule (§734.9(f)) just 21 days later, on 24 February 2022.
FinCEN published a final rule on January 24, 2022 (87 FR 3729) adjusting the maximum civil monetary penalties (CMPs) for Bank Secrecy Act (BSA) violations under 31 CFR § 1010.821, as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990 (as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015). The 2022 multiplier is 1.06222, reflecting the October 2020 → October 2021 CPI-U change per OMB Memorandum M-22-07 of December 15, 2021 — the same unusually large ~6.2% inflationary adjustment applied across all federal agency CMP schedules that cycle. The largest single-penalty ceiling rises to $1,556,481 (due-diligence and special-measures violations under 31 U.S.C. § 5321(a)(7)).
The Treasury Department's Office of Foreign Assets Control (OFAC) amended and reissued the Transnational Criminal Organizations Sanctions Regulations (31 CFR Part 590) in their entirety to further implement Executive Order 13581 (July 24, 2011, "Blocking Property of Transnational Criminal Organizations") and Executive Order 13863 (March 15, 2019, "Taking Additional Steps to Address the National Emergency with Respect to Significant Transnational Criminal Organizations"). The reissuance replaces the abbreviated placeholder regulations published in 2012 with comprehensive text including additional interpretive guidance, definitions, general licenses, and other regulatory provisions to guide the public on compliance with OFAC's TCO sanctions programs.
The Government of Serbia adopted, on 20 January 2022, the "Uredba o prestanku važenja Uredbe o utvrđivanju Prostornog plana područja posebne namene za realizaciju projekta eksploatacije i prerade minerala jadarita 'Jadar'" — a decree terminating the 2020 Spatial Plan of the Special Purpose Area (SPSPA, Sl. glasnik RS 26/2020) that had underpinned Rio Tinto's Jadar lithium-borate project in the Mačva District. Published in Sl. glasnik RS br. 8/2022. Five days later, on 25 January 2022, the Ministry of Environmental Protection separately annulled its decision approving the project's environmental impact assessment study. Together the two acts cancelled all administrative permits, decisions and resolutions tied to the Jadar project, following weeks of nationwide protests against the mine.
BIS published an interim rule on January 12, 2022 delaying the effective date of its October 21, 2021 cybersecurity items interim final rule by 45 days, from January 19, 2022 to March 7, 2022. The underlying October 2021 rule establishes new Export Control Classification Numbers (ECCNs) for cybersecurity items — including intrusion software, command-and-control platforms, and surveillance tools — and introduces License Exception ACE (Authorized Cybersecurity Exports) for national security and anti-terrorism purposes. The delay was granted after twelve public comments highlighted significant compliance challenges, with BIS acknowledging the need for additional time for industry to update procedures and for BIS to issue supplemental guidance before the controls took effect.
The Bureau of Industry and Security (BIS) extended for a second time the temporary unilateral export control on software classified as ECCN 0D521 — "software specially designed for training a Deep Convolutional Neural Network to automate the analysis of geospatial imagery and point clouds" — adding a third year of control through January 6, 2023. The extension was required because COVID-19 prevented the Wassenaar Arrangement from formally convening in 2020 or holding sufficient deliberations in 2021 to consider the US multilateral control proposal submitted in 2020. Only License Exception GOV (§ 740.11(b)(2)(ii)) is available; all other exports require a specific license from BIS.