OFAC FAQ (Current) # 1165 - Russian Harmful Foreign Activities Sanctions (PDF contains prior versions)

Date issued: Aug. 23 2024

Last substantive commentary amendment:
Aug. 24 2024

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TURBOFAC Commentary (80 words)

Notes:

1) See Determination pursuant to Section 1(a)(i)(B) of Executive Order 14068 (Effective March 1, 2024) - Prohibitions Related to Imports of Certain Categories of Diamonds, and comments thereto. The FAQ does not provide much in the way of interpretive guidance, except perhaps to imply that a diamond being “cut, faceted, or polished in a third country” would qualify as a {substantial transformation).

2) FAQ amended on 8-23-24 to reflect the issuance of Russia GL 104. See comments thereto.