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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 Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U S 2024 Election Dated 31st December, 2024 ( pdf )
pdf Treasury Sanctions Russian Judge for Arbitrary Detention of Alexei Gorinov Dated 31st December, 2024 ( pdf )
pdf OFAC SDN List Update - Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation Dated 31st December 2024.pdf
pdf OFAC SDN List Update - Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License Dated 7 January, 2025
pdf Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies Dated 7 January, 2025 ( pdf )
pdf Treasury Sanctions Corrupt Hungarian Official Dated 7 January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 10th January, 2025
pdf Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro's Repression and Illegitimate Claim to Power Dated 10th January, 2025 ( pdf )
pdf Treasury Intensifies Sanctions Against Russia by Targeting Russia's Oil Production and Exports Dated 10th January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 13 January, 2025
pdf OFAC SDN and Non-SDN Lists Update Dated 15 January, 2025
pdf Treasury Disrupts Russia's Sanctions Evasion Schemes Dated 15 January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 17 January, 2025
pdf Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs Dated 16 January, 2025 ( pdf )
pdf Treasury Sanctions Destabilizing Actors and Financial Enablers in Republika Srpska Dated 17 January, 2025 ( pdf )
pdf Treasury Increases Financial Pressure on the Houthis Dated 17 January, 2025 ( pdf )
pdf OFAC SDN List Update- Termination of Emergency With Respect to the Situation in the West Bank- West Bank-related Designation Removals Dated 24 January, 2025.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations-RSS Feed Retirement Dated 6 February, 2025
pdf Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran's Military Dated 6 February, 2025 ( pdf )
pdf OFAC SDN List Update - Cyber-Related Designations Dated 11 February, 2025

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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