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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 Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-45 ( pdf )
pdf Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-46 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 2 August 2022
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 49 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 48 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 47 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 43A ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 40A ( pdf )
pdf OFAC SDN List Update_Cyber-related Designation dated 8 August 2022
document OFAC SDN List Update_Global Magnitsky Designations dated 15 August 2022
pdf OFAC SDN List Update- Counter Narcotics Designations Removals-Transnational Criminal Organizations Designations Removals-Issuance of Russia-related General Licenses Dated 19 August 2022
pdf Amendment to the Cyber-Related Sanctions Regulations and Associated Administrative List Updated 2 September 2022 ( pdf )
pdf OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations Dated 6 October, 2022
pdf OFAC SDN List Update: Transnational Criminal Organizations Designations; North Korea Designations Dated 7 October, 2022
pdf OFAC SDN List Update Counter Terrorism Designations and Designation Update, Libya Designation Removal, Issuance of Russia related General License Dated 17 October, 2022 ( pdf )
pdf OFAC SDN List Update - Counter Narcotics Designations Dated 19 October 2022
pdf OFAC SDN List Update - Russia-related Designations Dated 19 October, 2022.pdf
pdf OFAC SDN List Update Iran related Designations Russia related Designations Global Magnitsky Designation Dated 26 October 2022
pdf OFAC SDN List Update- Counter Terrorism Designation- Iran-related Designation Dated 28 October2022
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 3 November 2022

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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