Financial Services Regulatory Commission

Folder International Sanctions

Documents

Order by

Toggle	Title
	pdf Treasury Targets Maduro aligned Officials Leading Post Election Crackdown in Venezuela Dated 27 November, 2024 ( pdf )
	pdf OFAC SDN List Update- Global Magnitsky Designations Dated 2 December, 2024
	pdf Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse Dated 2 December, 2024 ( pdf )
	pdf OFAC SDN List Update Iran related Designations Dated 3 December, 2024
	pdf OFAC SDN List Update- Russia-related Designations Dated 4 December, 2024.pdf
	pdf OFAC SDN List Update- Global Magnitsky Designations; Syria-related Designation Update Dated 9 December, 2024
	pdf Treasury Sanctions Global Gold Smuggling Network Dated 9th December, 2024 ( pdf )
	pdf OFAC SDN List Update- Cyber-related Designations Dated 10 December, 2024
	pdf Treasury Sanctions Cybersecurity Company Involved in Compromise of Firewall Products and Attempted Ransomware Attacks Dated 10 December, 2024 ( pdf )
	pdf OFAC SDN List Update- Counter Narcotics Designations Removals Dated 11 December, 2024
	pdf OFAC SDN List Update - North Korea Designations; Non-Proliferation Designations; Russia-related Designations Dated 16 December 2024
	pdf Treasury Sanctions Key Facilitators Behind North Korea's Illicit Financial Activities and Military Support to Russia Dated 16th December 2024 ( pdf )
	pdf OFAC SDN List Update- Counter Narcotics Designations- Non-Proliferation Designations Dated 17 December, 2024
	pdf OFAC Specially Designated Nationals and Blocked Persons List Dated 18 December, 2024
	pdf Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran Dated 18 December, 2024 ( pdf )
	pdf OFAC SDN List Update - Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule Dated 19th December 2024
	pdf Treasury Sanctions Georgian Ministry of Internal Affairs Officials for Brutality Against Protesters, Journalists, and Politicians Dated 19th December, 2024 ( pdf )
	pdf Treasury Maintains Pressure on Iranian Shadow Fleet Dated 19th December, 2024 ( pdf )
	pdf Treasury Maintains Pressure on Houthi Procurement and Financing Schemes Dated 19th December, 2024 ( pdf )
	pdf OFAC SDN List Update - Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question Dated 27th December, 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

Folder International Sanctions

Documents

Contact Information

Law Library

Regulated Entities

Service Providers

Insurance

Stay Informed