amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Additional ban on imports of Russian diamonds Country: Russia Entered into force: February 29, 2024 Canada is imposing additional import restrictions on Russian diamonds under the Special Economic Measures (Russia) Regulations targeting indirect imports of Russian diamonds weighing 1 carat and above to reduce the Putin regime’s revenues from the export of non-industrial diamonds mined or produced in Russia. List of products - February 29, 2024 Unsorted diamonds weighing one carat or more, whether or not worked, but not mounted or set Non-industrial diamonds weighing one carat or more, unworked or simply sawn, cleaved or bruted, but not mounted or set Non-industrial diamonds weighing one carat or more, not mounted or set, other than diamonds that are unworked or simply sawn, cleaved or bruted.

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.