Financial Intelligence
The Diamond Jewelry and Unsorted Diamonds Determination prohibits the importation and entry into the United States of diamond jewelry and unsorted diamonds of Russian Federation origin, as well as diamond jewelry and unsorted diamonds that were exported from the Russian Federation. For example, it prohibits the importation into the United States of a diamond bracelet that has been manufactured in the Russian Federation, regardless of where the diamonds originated.
This prohibition comes into effect on March 01, 2024. See FAQ 1027 for the definition of diamond jewelry. See FAQ 1019 for the definition of Russian Federation origin. See FAQ 1165 for information on the prohibition related to certain categories of non-industrial diamonds.
Pursuant to General License (GL) 103, U.S. persons are authorized to import into the United States diamond jewelry if that jewelry was physically located outside of the Russian Federation before, and not exported or reexported from the Russian Federation since, March 01, 2024.
Date updated: August 23, 2024.
The Diamonds Determination prohibits the importation and entry into the United States of two categories of diamonds, effective on the dates indicated below.
Effective March 01, 2024, the Diamonds Determination prohibits the importation of non-industrial diamonds that were mined, extracted, produced, or manufactured wholly or in part in the Russian Federation with a weight of 1.0 carat or greater, even if such diamonds have been substantially transformed into other products outside of the Russian Federation.
Effective September 01, 2024, the Diamonds Determination prohibits the importation of Russian non-industrial diamonds with a weight of 0.5 carats or greater, even if such diamonds have been substantially transformed into other products outside of the Russian Federation.
For example, a non-industrial diamond that is mined in Russia but then undergoes manufacturing operations such as being cut, faceted, or polished in a third country, is prohibited from importation and entry into the United States, if at the time of importation, it is 1.0 carat or greater as of March 01, 2024 or 0.5 carats or greater as of September 01, 2024.
See FAQ 1027 for the definition of non-industrial diamonds. See FAQ 1166 for information on the prohibition related to diamond jewelry and unsorted diamonds.
Pursuant to General License (GL) 104, U.S. persons are authorized to import into the United States non-industrial diamonds, substantially transformed into other products outside of the Russian Federation, with a weight of 1.0 carat or greater, if those diamonds were physically located outside of the Russian Federation before, and not exported or reexported from the Russian Federation since, March 01, 2024. GL 104 also authorizes the importation into the United States of non-industrial diamonds, substantially transformed into other products outside of the Russian Federation, with a weight of 0.5 carats or greater if those diamonds were physically located outside of the Russian Federation before, and not exported or reexported from the Russian Federation since, September 01, 2024. See FAQ 1189 for additional information.
Date Updated: August 23, 2024.
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 Prohibition | Effective Date | Illustrative Example and Relevant HTSUS References | Additional 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
| 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 Russia | March 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 Russia | March 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 |