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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 Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO. 124A ( pdf )
pdf OFAC SDN and Non SDN Lists Update Russia related Designations Issuance of New and Amended Russia related General Licenses Dated 22 October, 2025 ( pdf )
pdf Treasury Sanctions Terrorist Viv Ansanm Affiliates Dated 17 October, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Balkans related Designation Removals Dated 17 October, 2025 ( pdf )
pdf U S and U K Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia Dated 14 October, 2025 ( pdf )
pdf Issuance of TCO-related General License Dated 14 October, 2025 ( pdf )
pdf OFAC SDN List Update Transnational Criminal Organizations Designations Issuance of TCO related General License Dated 14 October, 2025 ( pdf )
pdf Treasury Takes Aim at Iran Backed Militia Groups Threatening the Safety of Americans Dated 9 October, 2025 ( pdf )
pdf Counter Terrorism Designations Dated 9 October, 2025 ( pdf )
pdf Treasury Dismantles Key Elements of Iran's Energy Export Machine Dated 9 October, 2025 ( pdf )
pdf OFAC SDN List Update Iran related Designations Russia related Designation Removal Dated 9 October, 2025 ( pdf )
pdf Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel Dated 6 October, 2025 ( pdf )
pdf Counter Terrorism and Counter Narcotics Designations and Designation Update Global Magnitsky Designations Removals Dated 6 October, 2025 ( pdf )
pdf Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs Dated 1 October, 2025 ( pdf )
pdf OFAC SDN List Update Non Proliferation Designations and Designation Update Dated 1 October, 2025 ( pdf )
pdf Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs Dated 25 September, 2025 ( pdf )
pdf OFAC SDN List Update North Korea and Burma related Designations Dated 25 September, 2025 ( pdf )
pdf Treasury Sanctions Indian Nationals and Online Pharmacy for Supplying Counterfeit Fentanyl Laden Pills Dated 24 September, 2025 ( pdf )
pdf OFAC SDN List Update Counter Narcotics Designations Publication of Amendments to the Syria Related Sanctions Regulations Dated 24 September, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designation Dated 23 September, 2025 ( 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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