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.

Russian diamonds and diamond-related products Country: Russia Entered into force: December 5, 2023 Canada is imposing new import restrictions on Russian diamonds and diamond jewellery related products to reduce the revenues that the Putin regime extracts from the export of non-industrial diamonds mined, processed or produced in Russia. The amendments also include necessary changes to the existing luxury export ban and import ban in the Russia Regulations to ensure consistency with the new additions to the import ban on diamond and diamond-related products. List of products - December 5, 2023 Unsorted diamonds, whether or not worked, but not mounted or set Non-industrial diamonds, unworked or simply sawn, cleaved or bruted, but not mounted or set Non-industrial diamonds, not mounted or set, other than diamonds that are unworked or simply sawn, cleaved or bruted Synthetic or reconstructed diamonds, unworked or simply sawn or roughly shaped Synthetic or reconstructed diamonds, other than diamonds that are unworked or simply sawn or roughly shaped Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal Articles of goldsmiths' or silversmiths' wares and parts thereof, of silver, whether or not plated or clad with other precious metal Articles of precious metal or of metal clad with precious metal not elsewhere specified in this list, other than platinum catalysts in the form of wire cloth or grill Articles of precious or semi-precious stones (natural, synthetic or reconstructed) Wristwatches, pocket-watches and other watches, including stopwatches, with cases of precious metal or of metal clad with precious metal

⚠ 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.