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 Rough Diamond Trade Controls

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Sanctions Brochures


Sanctions Brochures are an overview of OFAC's regulations with regard to the Rough Diamond Trade Controls.  They are useful quick reference tools.

Frequently Asked Questions


OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies.  The link below sends the user to the entire list of OFAC's FAQs. There is also a link to Department of State-published FAQs on the Rough Diamond Trade Reporting Process

Interpretive Guidance


OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.

Executive Orders, Statutes, Rules and Regulations Relating to the Rough Diamond Trade Controls


The Rough Diamond Trade Controls represent the implementation of multiple legal authorities.  Some of these authorities are in the form of executive orders issued by the President.  Other authorities are public laws (statutes) passed by The Congress.  These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).  Modifications to these regulations are posted in the Federal Register.

Executive Orders

  • 13312  - Executive Order Implementing the Clean Diamond Trade Act (Effective Date - July 30, 2003)

Statutes

Code of Federal Regulations

Federal Register Notices

  • 73 FR 29433-08 - Amendment to the requirements for the importation and exportation statistics
  • 69 FR 56936-03 - Revision to implement Executive Order 13312
Last Updated: 3/9/2017 1:08 PM

Contact Us

Department of the Treasury
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Washington, D.C. 20220

General Information: (202) 622-2000
Fax: (202) 622-6415
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