Global Sanctions Index — APAC Regional Sanctions Guide

Kazakhstan Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Kazakhstan have an autonomous sanctions list?
   Yes.
   

2. What is the name of Kazakhstan’s sanctions list?
   The List of organizations and persons associated with the financing of terrorism and extremism is Kazakhstan’s national sanctions list.
   

3. Who maintains Kazakhstan’s sanctions list?
   The Financial Monitoring Agency publishes and implements Kazakhstan’s autonomous sanctions.
   

4. Does Kazakhstan adhere to UN sanctions?
   Yes, Kazakhstan implements UN sanctions.
   

5. Does Kazakhstan implement any other international sanctions regimes?
   No.