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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 Malware and Infrastructure Providers Supporting Ransomware Attacks Against Americans Dated 13 July, 2026 ( pdf )
pdf OFAC SDN List Update Cyber related Designations Cuba Designations Issuance of Cuba related Frequently Asked Question Dated 13 July, 2026 ( pdf )
pdf Treasury Targets Key Supreme Leader Financier and Iran's Shadow Exchange Houses Dated 10 July, 2026 ( pdf )
pdf OFAC SDN List Update Iran related and Counter Terrorism Designations Issuance of Iran related General License Dated 10 July, 2026 ( pdf )
pdf Treasury Sanctions Brazilian Criminal Network Exploiting U S Financial System to Launder Drug Proceeds Dated 1 July, 2026 ( pdf )
pdf OFAC SDN List Update Counter Narcotics Designations Counter Terrorism Designations and Designation Update Dated 1 July, 2026 ( pdf )
pdf Treasury Targets Criminal Facilitators Behind CJNG’s Cross‑Border Fuel Smuggling Schemes Dated 30 June, 2026 ( pdf )
pdf OFAC SDN List Update Dated 30 June 2026 ( pdf )
pdf Treasury Sanctions Networks Fuelling Sudan's Civil War and Worsening Humanitarian Crisis Dated 26 June, 2026 ( pdf )
pdf OFAC SDN List Update Sudan related Designations Dated 26 June, 2026 ( pdf )
pdf Treasury Concludes the Artificial Intelligence Innovation Series Dated 24 June, 2026 ( pdf )
pdf OFAC SDN List Update Russia related Designations Removals Dated 24 June, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 22 June, 2026 ( pdf )
pdf Treasury Targets Hizballah Aligned Officials and Intensifies Pressure on Global Financial Network Dated 18 June, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 18 June, 2026 ( pdf )
pdf Treasury Target List with Descriptions - June 05 2026 ( pdf )
pdf Economic Fury Targets Iranian LPG Smuggling and Shadow Banking Networks Dated 5 June, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Counter Terrorism Designations Updates Dated 5 June, 2026 ( pdf )
pdf OFAC SDN List Update Cuba Designations Issuance of Cuba related Frequently Asked Question Dated 4 June, 2026 ( pdf )
pdf Treasury Sanctions Rebel Commanders Driving Conflict in the Democratic Republic of the Congo Dated 2 June, 2026 ( 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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