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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.
Premier Li Qiang signed State Council Decree No. 792 on 19 October 2024 promulgating the Regulations of the People's Republic of China on Export Controls for Dual-Use Items, with effect from 1 December 2024. The regulation, organised in six chapters and 50 articles, consolidates the previously fragmented nuclear / biological / chemical / missile dual-use control regimes into a single State Council framework operationalising the 2020 Export Control Law. It introduces a control-list / temporary-control / watchlist architecture, a statutory end-user / end-use commitment regime, transit / transhipment / re-export controls, extraterritorial reach over PRC items downstream, and explicit linkage to the Anti-Foreign Sanctions Law. On 15 November 2024 MOFCOM, MIIT, GAC and SCA jointly issued Announcement No. 51 of 2024 publishing the consolidated Dual-Use Items Export Control List with a unified five-character ECCN-style coding system, also effective 1 December 2024.
On 11 October 2024, the Secretary of the Treasury — acting in consultation with the Secretary of State and pursuant to section 1(a)(i) of Executive Order 13902 — determined that the petroleum and petrochemical sectors of the Iranian economy are sectors of strategic concern, exposing non-US persons that operate in or knowingly facilitate significant transactions with those sectors to secondary sanctions and SDN-listing risk. The determination was issued in response to Iran's 1 October 2024 ballistic- missile attack on Israeli targets and was formally published in the Federal Register on 19 November 2024 (FR Doc 2024-26800). Concurrent with the determination, OFAC designated an international network — including Sepehr Energy Jahan Nama Pars — that had shipped millions of barrels of Iranian crude on behalf of Iran's Armed Forces General Staff to the People's Republic of China.
Cabinet Resolution No. 97 of 2024 is the implementing regulation of UAE Federal Decree-Law No. 43 of 2021 on Commodities Subject to Non-Proliferation. It operationalises the UAE's horizontal dual-use export-control regime, empowering the Executive Office for Control & Non-Proliferation (EOCN) to designate prohibited and restricted goods on the National Control List and to issue export/transit/re-export permits within 20 working days. The Control List covers nuclear materials, chemicals and precursors, electronics, telecommunications, sensors and lasers, navigation systems, avionics, marine and aerospace equipment, propulsion systems, and "national controlled commodities" (armoured vehicles, autonomous equipment). This is the regulatory architecture under which post-G42 advanced AI-chip outbound flows from the UAE are licensed.
Germany's Federal Ministry for Economic Affairs and Energy published the "Bundesförderung Industrie und Klimaschutz" (BIK) funding guideline on 23 August 2024 and opened the first funding call on 30 August 2024, making roughly EUR 3.3 billion available through 2030 — financed from the Klima- und Transformationsfonds (KTF) — to decarbonise industrial SMEs and large manufacturers. Module 1 funds decarbonisation investment and R&D projects up to EUR 200 million per project; Module 2 funds carbon capture, utilisation and storage (CCU/CCS) investment (up to EUR 30 million) and research (up to EUR 35 million) projects. A second funding call opened in January 2026, and individual awards under the programme — including a EUR 140 million grant to Hüttenwerke Krupp Mannesmann GmbH for its EAF2HKM electric-arc-furnace steel-decarbonisation project — have since been logged as state aid by Global Trade Alert.
The Defence and Strategic Goods List (DSGL) 2024 was registered on the Federal Register of Legislation on 16 August 2024 under the Customs Act 1901 and Defence Trade Controls Act 2012, repealing and replacing the DSGL 2021. It comprises the Munitions List (Part 1) and the Dual-Use List (Part 2, nine technology categories including nuclear materials, chemicals, electronics, sensors and marine and aerospace equipment) that Australia controls for export, brokering and intangible transfer. The 2024 instrument periodically realigns the list with changes agreed in the multilateral non-proliferation and export-control regimes Australia belongs to (Wassenaar Arrangement, Missile Technology Control Regime, Nuclear Suppliers Group, Australia Group); most changes are clarifications to existing controls, with a smaller number of items entering or leaving control or having their approval requirements adjusted.
Mauritania enacted Loi n°2024-037 — the world's first standalone national Green Hydrogen Code — creating a dedicated legal and fiscal framework for the development, production, export and processing of green hydrogen and its derivatives (green ammonia, green methanol, green steel). The law establishes the Agence Mauritanienne pour l'Hydrogène Vert (AMHV) as regulator and one-stop-shop for project licences, grants comprehensive fiscal incentives including full VAT exemption on equipment imports and zero export tax on hydrogen exports, and provides a 30-year fiscal-stability undertaking to qualifying investors. The Code underpins a cumulative project pipeline estimated at USD 40 billion and positions Mauritania as the lead jurisdiction for the proposed Mauritania-EU green-hydrogen export corridor under the CBAM-compatible flag.
The Government of Serbia adopted on 16 July 2024 a Decree reinstating the Spatial Plan of the Special Purpose Area (SPSPA) for the exploitation and processing of jadarite mineral — the legal instrument underpinning Rio Tinto's Jadar project in the Mačva District (Loznica municipality). The reinstatement followed the Constitutional Court of Serbia's ruling of 11 July 2024, which declared unconstitutional the Government's January 2022 decree that had revoked the original 2020 SPSPA (Sl. glasnik RS 26/2020) under political pressure. The Jadar deposit is the world's largest known jadarite (Li-borosilicate) resource (~158 Mt at 1.8% Li₂O, 13% B₂O₃), projected to supply ~17% of forecast 2030 European LCE demand, and was subsequently designated an EU CRMA Strategic Project.
Regulation (EU) 2024/1781, the Ecodesign for Sustainable Products Regulation (ESPR), replaces the 2009 Ecodesign Directive with a cross-cutting product-sustainability framework covering nearly all physical goods placed on the EU single market. It empowers the Commission to adopt binding delegated acts setting ecodesign requirements (durability, reparability, recyclability, recycled content, chemical restrictions, energy and resource efficiency) by product category, establishes a mandatory Digital Product Passport (DPP) for supply-chain traceability, and bans the destruction of unsold consumer products. The regulation entered into force on 18 July 2024; the Commission's first ESPR and Energy Labelling Working Plan (2025–2030, COM(2025) 187) was adopted in April 2025, prioritising textiles, furniture, tyres, electronics, and iron/steel/aluminium.
Directive (EU) 2024/1760, adopted 13 June 2024 and entering into force 25 July 2024, imposes binding human-rights and environmental due-diligence obligations on large in-scope EU and non-EU companies across their chains of activities (upstream supply chain, own operations, and a limited part of downstream distribution). In-scope companies must identify, prevent, mitigate, and bring to an end actual and potential adverse human-rights and environmental impacts — covering forced labour, child labour, hazardous chemicals, and biodiversity loss — with obligations phased in from FY 2027 (EU companies with >5 000 employees and >EUR 1.5 bn turnover) through FY 2029 (>1 000 employees and >EUR 450 m). Companies must also adopt a climate transition plan compatible with the Paris Agreement 1.5 °C pathway (Art 22), and face civil liability for damages in national courts (Art 29); the original transposition deadline of 26 July 2026 was postponed and scope narrowed by the EU Omnibus I package (Directive 2026/470).
The Diet enacted on 31 May 2024 (promulgated 7 June 2024 as Law No. 45 of 2024) the "Act on Partially Amending the Act on Strengthening Industrial Competitiveness and Other Acts to Create New Business and Encourage Investment in Industries". The provisions establishing Japan's first US IRA-style production-and-sales-linked tax credit took effect 2 September 2024 per METI's press release of the same date. Eligible enterprises with a METI-certified business plan can claim tax deductions tied to domestic production-and-sales volume of five designated strategic products: electric vehicles, green steel, green chemicals, sustainable aviation fuel (SAF), and semiconductors. The credit is available for ten years from certification (certifications must be issued by 31 March 2027), with an annual cap of 40% of corporate tax liability (20% for semiconductors) and a 4-year carry-forward. Eligibility is conditional on meeting wage-growth or capital-investment thresholds in each fiscal year.
Japan's Act on the Promotion of Supply and Utilization of Low-Carbon Hydrogen and its Derivatives for a Smooth Transition to a Decarbonized, Growth-Oriented Economic Structure (the Hydrogen Society Promotion Act) was enacted by the Diet on 17 May 2024, promulgated 24 May 2024, and came into force on 23 October 2024. It is Japan's first legislation specifically targeting hydrogen. The Act establishes a 15-year price-gap Contract-for-Difference (CfD) subsidy backstopping the delivered cost of certified low-carbon hydrogen, ammonia, synthetic methane and synthetic fuels supplied to Japan, plus a "Hub Support" capex grant for shared port/pipeline/storage infrastructure. METI is the competent authority and JOGMEC the implementing agency. Total subsidy envelope is ~3 trillion yen (~USD 20bn) financed via GX Transition Bonds under the 2023 GX Promotion Act.
On 9 April 2024, Türkiye's Ministry of Trade restricted exports of 1,019 tariff lines across 54 product groups to Israel — including cement, marble, sulphur, aluminium wire, ceramics, varnishes and mineral fertilisers — in response to Israel's conduct of the Gaza war and its refusal of a Turkish request to participate in aid airdrops. The government stated the restriction would remain in force until Israel declared an immediate ceasefire and allowed unimpeded humanitarian aid into Gaza. The measure was superseded three weeks later, on 2 May 2024, when the Ministry halted all exports, imports and transit trade with Israel across every product category.
On 5 April 2024 Japan's Cabinet adopted an amendment to the Export Trade Control Order, following a 1 March 2024 Cabinet understanding, extending the export prohibition on goods that strengthen Russia's industrial base. The additional goods span parts of HS chapters 27 (mineral fuels and oils), 28 (inorganic chemicals), 39, 73, 81 (tungsten powder, molybdenum, cobalt, zirconium, rhenium), 82, 84, 85 (including lithium-ion and nickel-metal-hydride batteries), 89 and 90, with the specific goods fixed by ministerial ordinance and notices issued on 10 April. The export ban applies from 17 April 2024. A separate METI notice bans imports of non-industrial diamonds of Russian origin from 10 May 2024, regardless of port of shipment.
The Directorate General of Trade Remedies (DGTR) initiated an anti-dumping investigation on 28 March 2024 concerning imports of Titanium Dioxide (TiO₂, pigment grade; HS 3206.11/3206.19) originating in or exported from China PR (file 14/51/2002-DGAD), on application of Indian domestic producers Travancore Titanium Products Ltd, Kerala Minerals & Metals Ltd (KMML), Meghmani Organochem Ltd, and VV Titanium Pigments Pvt Ltd. Final Findings were issued on 12 February 2025 recommending anti-dumping duties on Chinese TiO₂ imports; those findings were subsequently remanded by court order in October 2025, reopening the determination phase. DGTR issued a second Disclosure Statement on 12 May 2026 and extended the remand timeline on 18 May 2026, with revised Final Findings expected in Q3 2026. The investigation sits within a global TiO₂ anti-dumping cluster targeting Chinese producers alongside parallel EU provisional measures (2024) and USITC AD-CVD proceedings.
Qatar's Cabinet approved and publicly launched the Third National Development Strategy (NDS3) 2024-2030 on 10 January 2024, the final-stage framework on the path to Qatar National Vision 2030. NDS3 targets average annual GDP growth of 4%, a 25% GHG-emissions reduction, and a skilled-workforce share rising to 46% of the labour force, anchored by LNG capacity expansion from ~77 mtpa to ~142 mtpa and diversification into manufacturing, logistics, financial services, and tourism clusters. It is the parent umbrella under which all sectoral implementing strategies — including the Qatar National Manufacturing Strategy 2024-2030 — and all QIA sovereign-wealth deployment criteria operate through 2030.
On 8 December 2023 the Bureau of Industry and Security (BIS) published a direct final rule (88 FR 85479; FR Doc 2023-26532) making two export-liberalisation amendments to the Export Administration Regulations (EAR). First, BIS removes Chemical and Biological Weapons (CB) proliferation column controls from the Commerce Country Chart for exports of certain pathogens and toxins (ECCNs 1C351, 1C353, and 1C354) when destined to Australia Group (AG) member countries, on the basis that AG members operate equivalent domestic CBW-export controls. Second, the rule revises the Crime Control and Detection (CC) column entries for Austria, Finland, Ireland, Liechtenstein, South Korea, Sweden, and Switzerland, reflecting the updated US assessment of those countries' law-enforcement export-control standards. Both changes are effective on publication and reduce US export-licensing burdens for allied-country destinations without altering controls for non-allied markets.
Malaysia's New Industrial Master Plan 2030 (NIMP 2030) is the fourth-edition national industrial master plan launched on 1 September 2023 by Prime Minister Anwar Ibrahim under the Ministry of Investment, Trade and Industry (MITI). Spanning seven years to 2030, NIMP 2030 adopts a mission-based approach with 4 missions, 21 strategies and 62 action plans, mobilising an RM95bn investment envelope (predominantly private-sector capital channelled through private equity and the capital markets). The plan targets a step-change in manufacturing-sector economic complexity, deeper local-industry linkages and expanded participation in global supply chains, with explicit numerical targets for the manufacturing sector's GDP contribution and annual growth by 2030.
The German Federal Cabinet adopted the Fortschreibung (update) of the 2020 Nationale Wasserstoffstrategie on 26 July 2023, led by BMWK (Federal Ministry for Economic Affairs and Climate Action). The update doubles Germany's domestic electrolyser-capacity target from 5 GW to at least 10 GW by 2030, sets a hydrogen-demand target of 95–130 TWh/year by 2030 (rising to 360–500 TWh by 2045), and lays out a four-pillar framework covering supply (domestic + import diversification), infrastructure (H2-Kernnetz core network), demand (industrial decarbonisation + heavy-mobility), and the action framework (€18 bn KTF allocation, IPCEI Hy2Tech/Hy2Use, H2Global double-auction import mechanism, Klimaschutzverträge/carbon contracts for difference). It is the parent authority for subsequent instruments including the H2-Beschleunigungsgesetz and the Oct 2024 Bundesnetzagentur approval of the Wasserstoff-Kernnetz.
On 25 July 2023 Egypt published Law No. 160 of 2023 in the Official Gazette, amending Investment Law No. 72 of 2017 to expand and modernise the country's foreign-direct-investment incentive architecture. The law universalises General Incentives (stamp-duty exemptions, land-registration-fee relief, reduced customs duties on capital goods) to all investment projects regardless of establishment date, broadens the Golden License single-permit regime to strategic/national projects and PPP infrastructure, and unlocks the Free Zones system for previously excluded energy-intensive sectors — petroleum manufacturing, fertilizers, iron and steel, LNG liquefaction and transportation — subject to Supreme Council of Energy approval. A Special Incentive of 33–55% tax credit on income from qualifying new industrial investment projects was introduced; the Special Incentives establishment window was subsequently extended three years to October 2026 by Cabinet Decree No. 1203 of 2024. As of December 2025 GAFI had approved 44 Golden Licenses under this architecture.
Poland's Minister of Development and Technology, Waldemar Buda, established a temporary compulsory administrator (tymczasowy zarządca przymusowy) over the Grupa Azoty S.A. shares held by sanctioned Russian oligarch Vyacheslav Kantor through three holding vehicles — Norica Holding S.à r.l. (Luxembourg), Opansa Enterprises Limited and Rainbee Holdings Limited (both Cyprus) — which together controlled 19.82% of the state-linked fertiliser and chemicals group, worth over PLN 0.5bn. The ministry cited Kantor's inclusion on Poland's sanctions list and the protection of the country's economic and energy security, and stated its intent to find a buyer for the stake and compensate Kantor. The Provincial Administrative Court in Warsaw (WSA) later overturned the decision establishing the administration; the ministry did not appeal, and the ruling became final around 30 July 2024, ending the administrator's mandate — though the underlying EU/Polish sanctions on Kantor continue to freeze his ability to exercise any rights attached to the shares.
The Bureau of Industry and Security (BIS) amended the Chemical Weapons Convention Regulations (CWCR, 15 CFR Part 710) to lower the concentration threshold above which mixtures containing a Schedule 2A chemical trigger declaration and export/import reporting obligations — from 30% to 10% by weight or volume. The three affected Schedule 2A chemicals are Amiton (a nerve-agent precursor), PFIB (a fluoromonomer byproduct), and BZ (an incapacitating agent). The change implements OPCW Conference of States Parties Decision C-14/DEC.4 (2009) and takes immediate effect on publication; 10% is the statutory floor set by the Chemical Weapons Convention Implementation Act (CWCIA).
The Act on Promotion of a Smooth Transition to a Decarbonized Growth-Oriented Economic Structure (Law No. 46 of 2023), passed by the Diet on 12 May 2023 and promulgated 19 May 2023, establishes Japan's Green Transformation (GX) financing and carbon pricing framework. The government will issue 20 trillion yen in GX Economy Transition Bonds (the world's first sovereign transition bonds) to catalyze 150 trillion yen of public-private decarbonization investment over ten years (2023-2032). Bonds are repaid through a two-pillar carbon pricing system: a GX Emissions Trading Scheme (GX-ETS) launching voluntarily in FY2023, becoming mandatory for emitters >100,000 tCO2/year from FY2026; and a GX-surcharge on fossil fuel importers phased in from FY2028.
MOTIE finalised the 31st amendment of the Public Notice on Trade of Strategic Items on 24 April 2023, effective 28 April 2023, adding 741 items to the Russia/Belarus situational-licence (상황허가) list. The added items span industrial machinery, petroleum and gas refining equipment, steel, chemicals, automotive goods and quantum computers judged to have high military-diversion potential. MOTIE stated the amendment brings Korea's export-control coverage of Russia/Belarus closer to that of the US, EU and Japan, incorporating 2022 international export-control-regime agreements and reflecting the US's 2nd-6th Russia sanctions rounds and a substantial part of the EU's measures.
Switzerland's Federal Council amended the Ordinance on measures related to the situation in Ukraine (SR 946.231.176.72) to align with the remainder of the EU's tenth sanctions package, effective 8pm on 29 March 2023. The amendment extends the existing Russia import ban to additional petroleum products (including petroleum jelly and petroleum coke), bitumen/asphalt, bituminous mastics, carbon and synthetic rubber, adds further export controls and designations linked to drone transfers to Russia, and tightens reporting obligations in the financial sector.
On 25 February 2023, one year into Russia's full-scale invasion of Ukraine, the Council of the European Union adopted Council Regulation (EU) 2023/427, the 10th package of sanctions, amending Regulation (EU) 833/2014. It entered into force on publication the following day (26 February 2023). The package bans imports of asphalt and synthetic rubber from Russia (with a temporary transitional import quota for rubber products running to 30 June 2024), expands the export ban on dual-use and advanced-technology goods, suspends further Russian media broadcasting licences in the EU, and designates 87 individuals and 34 entities — including Iranian persons and entities involved in drone manufacture and supply, and 96 entities tied to Russia's defence-industrial base — to the EU asset-freeze/travel-ban list.
On 24 February 2023, to mark the one-year anniversary of Russia's full-scale invasion of Ukraine, the UK government announced a new sanctions package including an import ban on over 140 goods (including iron and steel products processed in third countries), an export ban on battlefield-relevant goods, and 92 new asset-freeze designations. The measures were legislated by the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (SI 2023/440), which came into force on 21 April 2023, except the third-country-processed iron and steel import provision (Regulation 3), which came into force on 30 September 2023.
The European Commission adopted Commission Implementing Regulation (EU) 2023/111 on 18 January 2023, imposing a definitive five-year anti-dumping duty of 15.2%-46.4% on imports of fatty acid originating in Indonesia, published in the Official Journal on 19 January 2023 and entering into force the following day. The two sampled exporter groups, PT Musim Mas (with related exporter PT Intibenua Perkasatama) and PT Wilmar Nabati Indonesia, received individual company-specific rates; a residual rate applies to non-cooperating exporters. On 28 August 2026 the WTO Dispute Settlement Body adopted a panel report (DS622) finding the EU violated the Anti-Dumping Agreement by using the wrong exchange-rate date when converting a portion of export transactions from euro to US dollars, giving the EU 30 days to state its compliance intentions; the underlying duty remains in force pending that process.
Commission Delegated Regulation (EU) 2023/66, adopted 21 October 2022 and published in the Official Journal on 11 January 2023 (OJ L 9), replaces Annex I of Regulation (EU) 2021/821 (the EU Dual-Use Recast Regulation) with an updated control list implementing the 2022 multilateral decisions of the Wassenaar Arrangement, MTCR, Australia Group, NSG and the Chemical Weapons Convention. Per GTA's tracking of the CN-code-level change, the update removed 7 six-digit CN codes and added 8 new ones. It entered into force on 12 January 2023, the day after publication.
On 16 December 2022 the Council of the European Union adopted Council Regulation (EU) 2022/2474, the 9th package of restrictive measures against Russia, amending Regulation (EU) 833/2014. It entered into force on publication the following day (17 December 2022). The package extends the prohibition on new EU investment from the Russian energy sector to the Russian mining and quarrying sector, bans exports of aircraft and drone engines and their parts to Russia (and to any third country that could re-supply drones to Russia), adds 168 entities to the sectoral export- control annex covering chemicals, nerve agents, night-vision and radio- navigation equipment, electronics and IT components, and prohibits EU advertising, market-research, product-testing and technical-inspection services to Russia. A parallel Council Decision/Implementing Regulation designated a further 141 individuals and 49 entities to the EU asset-freeze and travel-ban list.
Directive (EU) 2022/2555 of the European Parliament and of the Council of 14 December 2022 on measures for a high common level of cybersecurity across the Union (NIS 2 Directive), published OJ L 333, 27 December 2022, entered into force 16 January 2023. NIS2 repeals and substantially expands the 2016 NIS1 Directive (2016/1148), extending the scope from ~7 sectors to 18 enumerated essential and important sectors, imposing binding cybersecurity risk- management and incident-reporting obligations on covered entities, introducing board-level management accountability, and mandating Member State transposition by 17 October 2024. NIS2 is the structural EU statutory anchor for national cybersecurity frameworks across the bloc, operating alongside DORA (Reg 2022/2554) for financial-sector digital resilience and CRA (Reg 2024/2847) for product cybersecurity.
On 18 October 2022, Crown Prince Mohammed bin Salman launched Saudi Arabia's National Industrial Strategy (NIS) under the Vision 2030 umbrella, with delivery led by the Ministry of Industry and Mineral Resources (MIM). The strategy prioritises 118 segments within 12 industrial sub-sectors (including downstream chemicals, automotive, aerospace, machinery, and metals), identifies more than 800 investment opportunities estimated at ~USD 266bn, and sets binding 2030/2035 targets: triple manufacturing GDP by 2030, raise industrial exports to SAR 557bn (~USD 148bn), bring cumulative additional investment to SAR 1.3 trillion, and grow factories from ~10,000 to ~36,000 by 2035. NIS sits alongside the National Industrial Development and Logistics Program (NIDLP, 2019) and the Public Investment Fund's strategic-sector mandates as the third leg of the Kingdom's non-oil-economy build-out.
On 6 October 2022 the Council of the European Union adopted Council Regulation (EU) 2022/1904, amending Regulation (EU) No 833/2014, as the EU's eighth package of restrictive measures against Russia. It entered into force 7 October 2022. The regulation's headline measure creates the legal basis for an oil price-cap mechanism: a ban on maritime transport to third countries of Russian-origin crude oil and petroleum products, becoming operational once the Council sets an actual cap level by a separate decision (the G7/EU $60/bbl cap followed on 3 December 2022). The package also expands import bans on steel products (phased through 2024), firearms and ammunition, wood pulp and paper, and certain chemicals, cosmetics and jewellery materials; extends export bans on aviation-sector goods; bans the provision of architectural, engineering, IT-consultancy and legal advisory services to the Russian government and Russian companies; and imposes restrictions on Russian-flagged vessels at the Russian Maritime Register.
The Bureau of Industry and Security expanded EAR sanctions against Russia and Belarus effective 15 September 2022, adding new export-control categories covering quantum computing equipment and related technology (new licensing requirements under a near-total policy of denial), discrete chemicals and biologics including fentanyl precursors and CBW-related production equipment (new Supplement No. 6 to Part 746), and 57 EAR99 industrial items added to the industry-sector sanctions list (Supplement No. 4). Six entities were concurrently designated as Russian Military End Users (MEU), and MEU/MIEU licensing restrictions were extended worldwide (previously limited to six countries). The rule also extended the Foreign Direct Product Rule to additional categories of foreign-made items.
President Ilham Aliyev signed Presidential Sərəncam (Order) No. 3378 on 22 July 2022 approving the Strategy for the Socio-Economic Development of the Republic of Azerbaijan for 2022-2026, operationalising the Azerbaijan 2030: National Priorities for Socio-Economic Development (February 2021) across five pillars: (1) sustainably growing competitive economy, (2) dynamic inclusive socially just society, (3) competitive human capital and modern innovations, (4) Great Return to liberated territories, and (5) clean environment and green growth. The strategy serves as the master policy chassis for SOCAR's investment programme across upstream (Azeri-Chirag-Gunashli, Shah Deniz), midstream (Southern Gas Corridor — TANAP + TAP delivering ~12 bcm/year to Europe and Turkiye), and downstream (Heydar Aliyev Baku Refinery, SOCAR Turkiye STAR Refinery, SOCAR Petkim), and anchors the July 2022 EU-Azerbaijan Memorandum of Understanding on Strategic Partnership in the Field of Energy, under which Azerbaijan committed to supply more than 20 bcm/year to Europe by 2027. The strategy also provides the policy foundation for offshore wind and solar agreements with Masdar (UAE) and ACWA Power (Saudi Arabia) under the green-growth pillar, and for the Karabakh and East Zangezur economic-region reconstruction programme following the September 2023 reintegration.
On 3 June 2022 the Council of the European Union adopted Regulation (EU) 2022/879, the sixth package of sanctions against Russia over the invasion of Ukraine, further amending Regulation (EU) No 833/2014. It bans the seaborne import of Russian crude oil and refined petroleum products, covering roughly two-thirds of EU oil imports from Russia at adoption (pipeline deliveries via Druzhba were temporarily exempted). It removes Sberbank, Credit Bank of Moscow and Russian Agricultural Bank from SWIFT (Annex XIV), bans EU operators from providing accounting, auditing, bookkeeping, tax consulting, business/management consulting and public-relations services to persons in Russia (new Article 5n), and adds three more Russian broadcasters to the EU broadcasting-suspension list (Annex XV). It entered into force on 4 June 2022, the day after publication in the Official Journal.
On 8 April 2022 the Council of the European Union adopted Regulation (EU) 2022/576, further amending Regulation (EU) No 833/2014 (the fifth package of measures against Russia). It bans imports of Russian coal and other solid fossil fuels, wood, cement, rubber, fertilisers, high-end seafood and spirits; bans exports to Russia of jet fuel, quantum computers, advanced semiconductors, high-end electronics and sensitive machinery; bars Russian and Belarusian road-freight operators from EU territory; and closes EU ports to Russian-flagged vessels. It entered into force on 9 April 2022, the day after publication in the Official Journal (OJ L 111).
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.
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.
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.
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.
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.
Turkey's Ministry of Trade amended the İhracı Kayda Bağlı Mallara İlişkin Tebliğ (İhracat: 2006/7) via two communiqués — Tebliğ İhracat 2021/8 (fertilizers, GTİP 3101–3105) and İhracat 2021/9 (sulphuric acid/oleum, GTİP 2807.00, and pure ammonia, GTİP 2814.10) — published in Official Gazette No. 31630 of 16 October 2021. The measure places these goods on the "goods whose export is subject to registration" list: exporters must register each shipment with the Istanbul Minerals and Metals Exporters' Association (İMMİB) before customs clearance, a monitoring/prioritisation gate intended to secure domestic fertilizer supply rather than an outright ban. Global Trade Alert logs the measure under its "export ban" category; the primary text is a registration requirement, not a prohibition, and this filing follows the primary text.
The Bureau of Industry and Security (BIS) published a final rule, in conjunction with a companion NRC rulemaking, transferring export licensing authority for non-nuclear deuterium from the Nuclear Regulatory Commission to the Commerce Department under the Export Administration Regulations. Deuterium and deuterium compounds (including heavy water) with a deuterium-to-hydrogen atom ratio exceeding 1:5000 that are intended for non-nuclear end use are added to ECCN 1C298 and made subject to Nuclear Proliferation (NP) controls on the Commerce Country Chart. Exports to NP column 2–controlled destinations require a BIS licence; deuterium for actual nuclear-reactor end use remains under NRC jurisdiction.
Germany's Lieferkettensorgfaltspflichtengesetz (LkSG), promulgated 16 July 2021 (BGBl. I 2021 S. 2959), requires German-headquartered companies to conduct mandatory human-rights and environmental due diligence across their own operations and direct suppliers (with cause-based obligations extending to indirect suppliers). Enforced by BAFA with administrative fines up to EUR 8 million or 2% of global annual turnover for firms with revenue ≥ EUR 400 million. The act applies to ~3,000 German corporates from 1 January 2023 (≥3,000 employees) and was extended to ~5,000 firms from 1 January 2024 (≥1,000 employees). A September 2025 cabinet amendment removed the annual-reporting obligation and narrowed sanctionable omissions to serious violations.
Regulation (EU) 2021/821, adopted 20 May 2021 and applied from 9 September 2021, establishes the Union regime for controlling exports, brokering, technical assistance, transit, and transfer of dual-use items, repealing Regulation (EC) No 428/2009. Annex I lists controlled items implementing internationally agreed dual-use controls under the Wassenaar Arrangement, MTCR, Australia Group, NSG, and Chemical Weapons Convention. The regulation introduces a new catch-all control on cyber-surveillance technologies that could facilitate human-rights violations (Art. 5 and Annex IV), and strengthens cooperation between Member States and the European Commission, placing specific obligations on exporters. It serves as the statutory anchor for all EU export licences, every multilateral-regime transposition into EU law, and coordination mechanisms with US BIS, UK ECJU, JP METI, and KR MOTIE export-control regimes.
Sri Lanka's Imports and Exports (Control) Regulations No. 07 of 2021, published as Gazette Extraordinary No. 2226/48 on 6 May 2021, banned the import of mineral and chemical fertilisers and placed agrochemicals (pesticides, herbicides, fungicides, rodenticides and plant-growth regulators) under a Special Import Licence requirement, applying to shipments with bills of lading issued on or after 6 May 2021. The measure operationalised the government's declared policy of converting Sri Lanka to fully organic agriculture. Facing a sharp drop in crop yields and food insecurity, the government repealed the restrictions from 30 November 2021.
On 22 March 2021, UAE Vice President and Prime Minister Sheikh Mohammed bin Rashid Al Maktoum launched Operation 300bn at Qasr Al Watan in Abu Dhabi — a 10-year national industrial strategy delivered by the newly created Ministry of Industry and Advanced Technology (MoIAT, established July 2020). The strategy targets raising the industrial sector's annual GDP contribution from AED 133bn (~USD 36bn) to AED 300bn (~USD 82bn) by 2031, lifting R&D spend from AED 21bn to AED 57bn (1.3% → 2% of GDP), and supporting more than 13,500 industrial SMEs through an AED 30bn (~USD 8.2bn) Emirates Development Bank (EDB) financing portfolio. Eleven priority sub-sectors are organised into three baskets: Stimulating Growth (food/beverage, pharmaceuticals, electrical equipment), Advanced Manufacturing (petrochemicals, rubber/plastics, machinery), and Industries of the Future (hydrogen, medical technology, space technology).
The US Bureau of Industry and Security added 14 entities across Russia, Germany, and Switzerland to the Entity List under 15 CFR Part 744, effective March 4, 2021. Ten Russian entities — including the 27th Scientific Center of the Russian Ministry of Defense (associated with Russia's chemical weapons activities) and nine members of the Chimmed Group distribution network (Chimmed Group, Femteco, Interlab, LabInvest, OOO Analit Products, OOO Intertech Instruments, Pharmcontract GC, Rau Farm, Regionsnab) — were listed for proliferation activities supporting Russia's WMD programs. Three German entities (Chimconnect GmbH, Pharmcontract GmbH, Riol-Chemie) and one Swiss entity (Chimconnect AG) were simultaneously listed as foreign-front nodes in the same procurement network. A license is required for all EAR-subject items; no license exceptions apply. The rule also corrects six pre-existing entries (one Germany, five China).
The Biden administration on 2 March 2021 determined, pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act), that Russia used a Novichok-class nerve agent against opposition figure Alexei Navalny in August 2020 — the third CBW Act invocation against Russia (after Salisbury 2018 and its follow-on 2019 round). The determination triggered mandatory statutory sanctions including termination of US foreign assistance to Russia (except humanitarian aid and food/agricultural commodities), suspension of US arms and defense-article sales and export authorisations to Russia, and denial of US government credit and financial assistance. Seven Russian government officials linked to the poisoning were concurrently designated by Treasury/OFAC. The measures take effect after a mandatory 15-day congressional notification period and remain in force for at least 12 months unless Russia certifies Chemical Weapons Convention compliance and takes other required steps.
The Bureau of Industry and Security (BIS) amended the Chemical Weapons Convention Regulations (CWCR, 15 CFR Part 710) and Export Administration Regulations (EAR, 15 CFR Parts 712 and 745) to implement two OPCW Conference of States Parties decisions (C-24/DEC.4 and C-24/DEC.5) from November 2019. The rule adds four chemical families — two families of alkyl phosphonamidic fluorides, O-alkyl phosphoramidofluoridates, and quaternary/bisquaternary carbamates — to CWC Schedule 1(A), effective immediately upon publication. The rule also clarifies the definition of "production" in 15 CFR § 710.1 to include intermediates, by-products, and waste products generated within a defined manufacturing sequence.