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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 Venezuela related Designations Removals Issuance of Amended Russia related General License Dated 5 March, 2026 ( pdf )
pdf Treasury Sanctions Rwanda Officials, Condemns Blatant Violations of Washington Peace Accords Dated 2 March 2026 ( pdf )
pdf DRC related General License 1 ( pdf )
pdf OFAC SDN List Update Democratic Republic of the Congo related Designations Issuance of Associated General License Dated 2 March, 2026 ( pdf )
pdf Treasury Sanctions Nicaraguan Officials Enabling the Murillo Ortega Dictatorship's Repression Dated 26 February, 2026 ( pdf )
pdf Russia related General License 131C ( pdf )
pdf OFAC SDN List Update Nicaragua related Designations Issuance of Amended Russia related General License and Associated Frequently Asked Questions Dated 26 February, 2026 ( pdf )
pdf Treasury Targets Iran's Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs Dated 25 February, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations; Non Proliferation Designations Dated 25 January, 2026 ( pdf )
pdf Treasury Sanctions Exploit Broker Network for Theft and Sale of U S Government Cyber Tools Dated 24 February, 2026 ( pdf )
pdf OFAC SDN List Update Cyber related Designations CAATSA Russia related Designations PAIPA Designations Dated 24 Februray, 2026 ( pdf )
pdf Treasury Sanctions Sudanese Paramilitary Commanders for Atrocities in El Fasher Dated 19 February, 2026 ( pdf )
pdf Treasury Targets Cartel Linked Timeshare Resort Defrauding U S Citizens Dated 19 February, 2026 ( pdf )
pdf Counter Terrorism General License 34 ( pdf )
pdf OFAC SDN List Update Counter Terrorism and Counter Narcotics Designations Dated 19 Februray, 2026 ( pdf )
pdf Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon's Cash Economy Dated 10th February, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 10 February, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Dated 6th February, 2026 ( pdf )
pdf Treasury Sanctions Iranian Regime Officials for Violent Repression and Corruption Dated 30 January, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Counter Terrorism Designations Non Proliferation Designation Update and Designation Removal Dated 30 January, 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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