Financial Services Regulatory Commission

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	pdf Treasury Target List with Descriptions - June 05 2026 ( pdf )
	pdf Economic Fury Targets Iranian LPG Smuggling and Shadow Banking Networks Dated 5 June, 2026 ( pdf )
	pdf OFAC SDN List Update Iran related Designations Counter Terrorism Designations Updates Dated 5 June, 2026 ( pdf )
	pdf OFAC SDN List Update Cuba Designations Issuance of Cuba related Frequently Asked Question Dated 4 June, 2026 ( pdf )
	pdf Treasury Sanctions Rebel Commanders Driving Conflict in the Democratic Republic of the Congo Dated 2 June, 2026 ( pdf )
	pdf Economic Fury Targets Iran's Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion Dated 2 June, 2026 ( pdf )
	pdf OFAC SDN List Update Counter Terrorism and Iran related Designations Democratic Republic of the Congo related Designations Issuance of Iran related Frequently Asked Questions Dated 2 June, 2026 ( pdf )
	pdf Economic Fury Targets Iranian Network Defrauding U S Firms to Supply Tehran's Military Dated 29 May, 2026 ( pdf )
	pdf Economic Fury Targets Illicit Oil Revenue Fueling Iran's Military Dated 28 May, 2026 ( pdf )
	pdf OFAC SDN List Update Iran related Designations Issuance of Russia related General License and Amended Frequently Asked Questions Dated 28 May, 2026 ( pdf )
	pdf Treasury Begins Sanctions Modernization Effort by Removing Outdated Entries Dated 28 May, 2026 ( pdf )
	pdf Economic Fury Targets Iranian Maritime Extortion Dated 27 May, 2026 ( pdf )
	pdf OFAC SDN List Update- Iran-related Designation; Counter Terrorism Designation Dated 27 May, 2026
	pdf OFAC SDN List Update International Criminal Court related Designation Dated 27 May, 2026 ( pdf )
	pdf Treasury Disrupts Sinaloa Cartel Narco Terrorist Fentanyl Trafficking Operations Dated 20 May, 2026 ( pdf )
	pdf OFAC SDN List Update Counter Narcotics and Counter Terrorism Designations Dated 20 May, 2026 ( pdf )
	pdf Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas Dated 19 May, 2026 ( pdf )
	pdf Economic Fury Targets Networks Generating Billions for Iran's Terrorist Regime Dated 19 May, 2026 ( pdf )
	pdf OFAC SDN List Update Counter Terrorism Designations Iran related Designations Dated 19 May, 2026 ( pdf )
	pdf OFAC SDN List Update Cuba Designations and Designations Updates Issuance of Russia related General License Dated 18 May, 2026 ( 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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