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1164. What prohibitions has OFAC implemented with respect to diamonds and diamond jewelry under the Russian Harmful Foreign Activities Sanctions program?

Answer

On March 11, 2022, the Biden Administration issued Executive Order (E.O.) 14068, prohibiting the importation into the United States of non-industrial diamonds of Russian Federation origin.  See FAQs 1019 and 1027 for the definition of Russian Federation origin and non-industrial diamonds, respectively.  On December 6, 2023, the G7 Leaders announced a coordinated international effort to impose phased restrictions on the importation of certain Russian diamonds, including diamonds processed in third countries.  As a part of this G7 commitment, OFAC has issued additional restrictions on the importation of non-industrial diamonds mined, extracted, produced, or manufactured wholly or in part in the Russian Federation as well as unsorted diamonds and diamond jewelry.

Specifically, on February 8, 2024, OFAC issued two determinations, “Prohibitions Related to Imports of Certain Categories of Diamonds” pursuant to Executive Order (E.O.) 14068 (the “Diamonds Determination”) and “Prohibitions Related to Imports of Diamond Jewelry  and Unsorted Diamonds of Russian Federation Origin and Diamond Jewelry and Unsorted Diamonds Exported From the Russian Federation” pursuant to Executive Order (E.O.) 14068 (the “Diamond Jewelry and Unsorted Diamonds Determination”).  These prohibitions are described below, along with the relevant Harmonized Tariff Schedule of the United States (HTSUS) references and a list of illustrative examples of products subject to the prohibitions. 

 
Import ProhibitionEffective DateIllustrative Example and Relevant HTSUS ReferencesAdditional Information and Guidance
Non-industrial diamonds of Russian Federation origin (any weight)March 11, 2022

Non-industrial diamonds that are products of Russia

HTSUS Subheading: 7102.31, 7102.39

See E.O. 14068; FAQs 1024 and 1027
Non-industrial diamonds of Russian Federation origin, regardless of whether such diamonds have been substantially transformed in third countries

March 1, 2024: ≥ 1.0 carat


September 1, 2024:  ≥ 0.5 carat

Rough diamond was mined in Russia then cut and polished in a third country

HTSUS Subheading: 7102.31, 7102.39

See the Diamonds Determination; FAQs 1027, 1154, and 1165
Unsorted diamonds of Russian Federation origin or exported from RussiaMarch 1, 2024

Unsorted diamonds mined or exported from Russia

HTSUS Subheading: 7102.10

See the Diamond Jewelry and Unsorted Diamonds Determination; FAQs 1027, 1154, and 1166
Diamond jewelry of Russian Federation origin or exported from RussiaMarch 1, 2024

Diamond bracelet either made in Russia or made elsewhere but exported from Russia

HTSUS Heading: 7113, incorporating diamonds

See the Diamond Jewelry and Unsorted Diamonds Determination; FAQs 1027, 1154, and 1166

 

Date Released
February 23, 2024