Financial Services Regulatory Commission

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	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update Dated 12 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 15 March, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations- Russia-related Designations Dated 20 March, 2024
	pdf OFAC SDN List Update- Russia-related Designations- Cyber-related Designations Dated 25 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 26 March, 2024
	pdf OFAC SDN List Update-Counter Terrorism Designations- Counter Narcotics Designation Removal Dated 27 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Iran-related Designation Dated 4 April, 2024
	pdf OFAC SDN List Update Non Proliferation Designations West Bank related Designations Issuance of Russia related General License Dated 19 April, 2024 ( pdf )
	pdf OFAC SDN List Update- Counter Terrorism Designations- Hostages and Wrongfully Detained U.S. Nationals Designations Dated 23 April, 2024
	pdf OFAC SDN List Update- Russia-related Designations Removals Dated 26 April, 2024.pdf
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 2 May, 2024
	pdf OFAC SDN List Update- Russia-related Designations Removals Dated 3 May, 2024
	pdf OFAC SDN List Update- Russia-related Designations Dated 14 May, 2024.pdf
	pdf OFAC SDN List Update Russia-related Designations Dated 30 May 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations Dated 12 June, 2024
	pdf OFAC SDN List Update- Balkans-related Designations- Publication of Balkans-Related General Licenses Dated 18 June, 2024
	pdf OFAC SDN List Update- Russia-related Designations Dated 21 June, 2024
	pdf OFAC SDN List Updates- Counter-Terrorism and Iran-related Designations- Counter Narcotics Designations Removals Dated 25 June, 2024
	pdf OFAC SDN List Updates- Iran-related Designations Dated 27 June, 2024
	pdf OFAC SDN List Updates- Counter Narcotics Designations Dated 27 June, 2024

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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