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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

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Documents

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pdf OFAC SDN List Update- Counter Narcotics Designations Dated 4 October 2023
pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations- Counter Terrorism Designation Update Dated 28 September, 2023
pdf OFAC SDN List Update- Counter Narcotics Designations Dated 26 September 2023
pdf OFAC SDN List Update-Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update- Counter Terrorism Designations Removals Dated 19 Sepember, 2023
pdf OFAC SDN List Update- Iran-related Designation and Designation update- Hostages and Wrongfully Detained U.S. Nationals Designations- Publication of Iran-related Frequently Asked Questions Dated 18 September, 2023
pdf OFAC SDN List Update- Iran-related Designations and Designation Update-Counter Terrorism Designation and Designation Update- Non-Proliferation Designation Update- Syria Designation Update Dated 15 September, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 12 September, 2023
pdf OFAC SDN List Update- Burma-related Designations- Cyber-related Designation- North Korea Designation- Iraq-related Designation Removal- Publication of Burma-related Determination and Associated Frequently Asked Questions Dated 23 August, 2023 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designation Update- Iran-related Designation Update Dated 15 August, 2023
pdf Belarus General License 9 ( pdf )
pdf Belarus General License 8 ( pdf )
pdf OFAC SDN List Update Lebanon Designations Issuance of Russia related General License Dated 10 August, 2023 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Balkans-related Designations Dated 31 July, 2023
pdf OFAC SDN List Update- Venezuela-related Designations Removals- Global Magnitsky Designation Update Dated 28 July, 2023
pdf OFAC SDN List Update- Counter Terrorism Designation Dated 27 July, 2023
pdf OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses-2 Dated 20 July, 2023 ( pdf )
pdf OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses-1 Dated 20 July, 2023 ( pdf )
pdf Counter Terrorism Designations Updates; Counter Narcotics Designations Removals; Venezuela-related Designations Removals dated 29 June 2023
pdf OFAC SDN List Update_Russia_related Designations and Designation Update dated 27 June 2023
pdf OFAC SDN List Update- Iran-related Designations-Non-Proliferation Designations- Counter Narcotics Designations Dated 6 June 2023

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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Regulated Entities

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