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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 European Union Consolidated Financial Sanctions List Dated 28 July, 2026 ( pdf )
pdf From the U S Embassy Barbados Further U S Sanctions on Cuba Dated 23 July, 2026 ( pdf )
pdf Treasury Disrupts Iranian Regime's Strait of Hormuz Extortion Network Dated 29 July, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Dated 29 July, 2026 ( pdf )
pdf OFAC SDN, SSI, and NS PLC List Update Sanctions List Removals Sanctions List Updates Dated 27 July, 2026 ( pdf )
pdf Treasury Further Dismantles Iranian Financier Zanjani's Network Dated 24 July, 2026 ( pdf )
pdf OFAC SDN List Update Dated 24 July, 2026 ( pdf )
pdf Treasury Takes Largest Action Ever Targeting Cartel de Jalisco Nueva Generacion Dated 23 July, 2026 ( pdf )
pdf Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks Dated 23 July, 2026 ( pdf )
pdf OFAC SDN List Update Dated 23 July, 2026 ( pdf )
pdf From the U.S. Embassy Barbados: Diplomatic Note Number 0745 (U.S. Sanctions on with the Shamkhani Illicit Shipping Network) ( pdf )
pdf OFAC SDN List Update Russia related Designations Updates Dated 20 July, 2026 ( pdf )
pdf OFAC SDN and NS MBS List Updates Hong Kong related Designations Updates and Removals Dated 17 July, 2026 ( pdf )
pdf Treasury Targets Global Network Procuring Weapons for Iranian Regime Dated 15 July, 2026 ( pdf )
pdf OFAC SDN List Update Non Proliferation Designations; Counter Terrorism Designations Dated 15 July, 2026 ( pdf )
pdf Treasury Intensifies Pressure on Shamkhani's Expansive Illicit Shipping Empire Dated 15 July, 2026 ( pdf )
pdf Iran General License Z ( pdf )
pdf OFAC SDN List Update Dated 15 July, 2026 ( pdf )
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 )

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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