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 OFAC SDN List Update- North Korea Designations- Non-Proliferation Designation Dated 1 December, 2023
pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Update- Zimbabwe Designation Removal Dated 30 November, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations- Cyber-related Designation- North Korea Designation Dated 29 November, 2023
pdf OFAC List - Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 17 November, 2023
pdf OFAC SDN List Update- Counter Narcotics Designation Dated 15 November, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 14 November, 2023
default OFAC SDN List Update :Counter Narcotics Designations dated, 7 November 2023 ( html )
default OFAC SDN List Update :Counter Terrorism Designations dated, 2 November 2023 ( html )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 27 October, 2023
pdf OFAC SDN List Update- Counter Narcotics Designations Dated 4 October 2023
pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations- Counter Terrorism Designation Update Dated 28 September, 2023
pdf OFAC SDN List Update- Counter Narcotics Designations Dated 26 September 2023
pdf OFAC SDN List Update-Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update- Counter Terrorism Designations Removals Dated 19 Sepember, 2023
pdf OFAC SDN List Update- Iran-related Designation and Designation update- Hostages and Wrongfully Detained U.S. Nationals Designations- Publication of Iran-related Frequently Asked Questions Dated 18 September, 2023
pdf OFAC SDN List Update- Iran-related Designations and Designation Update-Counter Terrorism Designation and Designation Update- Non-Proliferation Designation Update- Syria Designation Update Dated 15 September, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 12 September, 2023
pdf OFAC SDN List Update- Burma-related Designations- Cyber-related Designation- North Korea Designation- Iraq-related Designation Removal- Publication of Burma-related Determination and Associated Frequently Asked Questions Dated 23 August, 2023 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designation Update- Iran-related Designation Update Dated 15 August, 2023
pdf Belarus General License 9 ( pdf )
pdf Belarus General License 8 ( 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

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Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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