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 President Doc ( pdf )
pdf OFAC SDN List dated 13 February 2025
pdf OFAC SDN List Update - Cyber-Related Designations Dated 11 February, 2025
pdf Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran's Military Dated 6 February, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations-RSS Feed Retirement Dated 6 February, 2025
pdf OFAC SDN List Update- Termination of Emergency With Respect to the Situation in the West Bank- West Bank-related Designation Removals Dated 24 January, 2025.pdf
pdf Treasury Increases Financial Pressure on the Houthis Dated 17 January, 2025 ( pdf )
pdf Treasury Sanctions Destabilizing Actors and Financial Enablers in Republika Srpska Dated 17 January, 2025 ( pdf )
pdf Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs Dated 16 January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 17 January, 2025
pdf Treasury Disrupts Russia's Sanctions Evasion Schemes Dated 15 January, 2025 ( pdf )
pdf OFAC SDN and Non-SDN Lists Update Dated 15 January, 2025
pdf OFAC SDN List Update Dated 13 January, 2025
pdf Treasury Intensifies Sanctions Against Russia by Targeting Russia's Oil Production and Exports Dated 10th January, 2025 ( pdf )
pdf Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro's Repression and Illegitimate Claim to Power Dated 10th January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 10th January, 2025
pdf Treasury Sanctions Corrupt Hungarian Official Dated 7 January, 2025 ( pdf )
pdf Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies Dated 7 January, 2025 ( pdf )
pdf OFAC SDN List Update - Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License Dated 7 January, 2025
pdf OFAC SDN List Update - Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation Dated 31st December 2024.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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