Financial Services Regulatory Commission

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	pdf Treasury Maintains Pressure on Houthi Procurement and Financing Schemes Dated 19th December, 2024 ( pdf )
	pdf Treasury Maintains Pressure on Iranian Shadow Fleet Dated 19th December, 2024 ( pdf )
	pdf Treasury Sanctions Georgian Ministry of Internal Affairs Officials for Brutality Against Protesters, Journalists, and Politicians Dated 19th 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 Targets Facilitators for Procuring Sensitive Navigational Systems for Iran Dated 18 December, 2024 ( pdf )
	pdf OFAC Specially Designated Nationals and Blocked Persons List Dated 18 December, 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations- Non-Proliferation Designations Dated 17 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 - North Korea Designations; Non-Proliferation Designations; Russia-related Designations Dated 16 December 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations Removals Dated 11 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- Cyber-related Designations Dated 10 December, 2024
	pdf Treasury Sanctions Global Gold Smuggling Network Dated 9th December, 2024 ( pdf )
	pdf OFAC SDN List Update- Global Magnitsky Designations; Syria-related Designation Update Dated 9 December, 2024
	pdf OFAC SDN List Update- Russia-related Designations Dated 4 December, 2024.pdf
	pdf OFAC SDN List Update Iran related Designations Dated 3 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- Global Magnitsky Designations Dated 2 December, 2024
	pdf Treasury Targets Maduro aligned Officials Leading Post Election Crackdown in Venezuela Dated 27 November, 2024 ( pdf )
	pdf OFAC SDN List Update- Venezuela-related Designations Dated 27 November, 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

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