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Ofac

14 Oct 24
16:01

OFAC license for operations with Moscow Exchange group expires

02 Aug 24
17:43

OFAC extends license to wind down operations with Moscow Exchange until Oct 12

09 Dec 22
12:10

Kazakh banks obtain permission from OFAC to conduct transactions with Mir payment cards - regulator

12 Jul 22
16:24

OFAC extends deadline to wind down business with Sberbank Kazakhstan until Oct 11

07 Jun 22
17:39

Converting DRs of Russian companies not on SDN list into local shares does not contravene sanctions - OFAC

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