Financial Services Regulatory Commission

Folder International Sanctions

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	pdf OFAC SDN List Update -Iran-related Designation- Non-Proliferation Designation Dated 12 July, 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Update Dated 16 July, 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations- Counter Terrorism Designations Dated 23 July, 2024
	pdf OFAC SDN List Update- Global Magnitsky Designation Update Dated 6 August, 2024.pdf
	pdf OFAC SDN List Update- Counter Terrorism Designations and Update Dated 15 August, 2024
	pdf OFAC SDN List Update- Russia-related Designations- Issuance of Russia-related General License Dated 5 September, 2024
	pdf OFAC SDN List Update - Cyber-related Designations- Global Magnitsky Designations Dated 16 September, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Counter Terrorism Designation Update Dated 18 September, 2024
	pdf OFAC SDN List Update- North Korea Designations and Designations Updates-Russia-related Designations and Designations Updates- Non-Proliferation Designation Update- Syria Designation Update Dated 19 September, 2024
	pdf Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons dated 25 September 2024
	pdf OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons- Issuance of Counter Terrorism General Licenses Dated 7 October, 2024
	pdf OFAC SDN List Update- Sudan Designation Dated 8 October, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Publication of Iran-related Determination Dated 11 October, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 15 October, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 16 October, 2024
	pdf OFAC SDN List Update-Russia-related Designations- Counter Terrorism Designations and Removal- Iran-related Designation Removal Dated 17 October, 2024
	pdf OFAC SDN List Update- Russia-Ukraine-related Designation Removal Dated 23 October, 2024
	pdf OFAC SDN List Update - Sudan Designation Dated 24 October, 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations and Designations Updates- Sanctions Compliance Guidance for the Maritime Shipping Industry Dated 31 October, 2024
	pdf OFAC SDN List Update Balkans related Designations Issuance of Balkans related General License Dated 6 November, 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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