Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

Folder International Sanctions

Documents

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pdf Changes to the 1518 Sanctions List and to the United Nations Security Council Consolidated List Dated 19 May, 2022 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 19 May 2022
pdf OFAC - Determination Pursuant to Section 1(a)(i) of Executive Order 14024 ( pdf )
pdf OFAC - Authorizing Transactions Involving Credit Rating and Auditing Services ( pdf )
pdf OFAC - Authorizing the Wind Down of Accounting, Trust and Corporate Formation, and Management Consulting Services ( pdf )
pdf OFAC - Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 ( pdf )
pdf OFAC - Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 ( pdf )
pdf OFAC - Prohibitions Related to Certain Accounting, Trust and Corporate Formation, and Management Consulting Services ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 9 May 2022
pdf OFAC SDN List Update- Cyber-related Designation- North Korea Designation Update Dated 6 May 2022
pdf OFAC SDN List Update - North Korea Designation Update - Counter Narcotics Designations Removals Dated 22 April 2022
pdf Changes to the 1518 Sanctions List and to the United Nations Security Council Consolidated List Dated 18 April, 2022 ( pdf )
pdf OFAC SDN List Update- Russia-related Designation- Cyber-related Designation Dated 5 April,2022
pdf OFAC SDN List Update - Non-proliferation Designations Dated 4 April2022.pdf
pdf OFAC SDN List Update - Iran-related Designations-Non-proliferation Designations Dated 30 March 2022.pdf
pdf OFAC SDN List Update- Global Magnitsky Designation Dated 21 March 2022
pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Removal Dated 18 March 2022
pdf OFAC SDN List Update-Democratic Republic of the Congo-Related Designations Dated 17 March 2022
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 4 March2022
pdf Changes to the 1518 Sanctions List and to the United Nations Security Council Consolidated List Dated 4 March, 2022 ( pdf )

Contact Information

The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre
St. Kitts

Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: info@fsrc.kn

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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