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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.
The Office of Foreign Assets Control (OFAC) issued a final rule on 21 March 2025 adopting without change its 13 September 2024 interim final rule that doubled the recordkeeping retention requirement for transactions subject to OFAC regulations from five years to ten years. The extension aligns 31 CFR 501.601, paragraph IV.B of appendix A to part 501, and 31 CFR 515.572 with the 10-year statute of limitations for IEEPA and TWEA violations enacted by the 21st Century Peace through Strength Act of 24 April 2024. The interim final rule's 10-year retention obligation became effective 12 March 2025; the final rule confirmed the IFR text without modification.
The Office of Foreign Assets Control (OFAC) issued a final rule on 8 October 2024 amending the Reporting, Procedures and Penalties Regulations (RPPR) at 31 CFR Part 501. The rule finalises portions of OFAC's 10 May 2024 interim final rule and adds three exceptions to the requirement to file a report with OFAC concerning blocked property that is unblocked or transferred. It also implements other technical clarifications to OFAC's reporting framework. The rule takes effect on 7 November 2024.
The Office of Foreign Assets Control (OFAC) issued an interim final rule (IFR) on 10 May 2024 (FR Doc 2024-10033, 89 FR) amending the Reporting, Procedures and Penalties Regulations (RPPR) at 31 CFR Part 501. The IFR overhauls OFAC's reporting framework by requiring electronic submission of certain reports through the OFAC Reporting System (ORS), expanding the rejected-transaction reporting obligation to all U.S. persons (not only U.S. financial institutions), modifying blocked-property reporting procedures, updating procedures for petitions for administrative reconsideration and property-blocked-in-error requests, and revising FOIA-availability provisions. The IFR took effect on 8 August 2024 and was subsequently finalised — with three new exceptions to the blocked-property reporting requirement — by the 8 October 2024 final rule (FR Doc 2024-23217, effective 7 November 2024).