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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 Economic Fury Targets Global Network Fueling Iran's Oil Trade and Shadow Fleet Dated 24 April, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Counter Terrorism and Iran related Designation Update Issuance of Iran related General License Dated 24 April, 2026 ( pdf )
pdf Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans Dated 23 April, 2026 ( pdf )
pdf Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel Dated 23 April, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism, Counter Narcotics, and Cyber related Designations; Issuance of Cyber related General License Dated 23 April, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Non Proliferation Designations Dated 21 April, 2026 ( pdf )
pdf Treasury Sanctions Recruitment Network Enabling War in Sudan, Calls for Humanitarian Truce Dated 17 April, 2026 ( pdf )
pdf Economic Fury Targets Iran Backed Iraqi Militia Commanders Dated 17 April, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Sudan Designations Dated 17 April, 2026 ( pdf )
pdf Treasury Sanctions Government Officials, Nicaraguan Regime Linked Gold Firms, and Individuals Involved in Seizing U S Owned Property Dated 16 April, 2026 ( pdf )
pdf OFAC SDN List Update Nicaragua related Designations Issuance of Nicaragua related General License Dated 16 April, 2026 ( pdf )
pdf Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite Dated 15 April, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Counter Terrorism Designations Dated 15 April, 2026 ( pdf )
pdf Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons Issuance of Venezuela related General Licenses Dated 14 April, 2026 ( pdf )
pdf Treasury Sanctions Cartel Linked Casinos and Key Associates on U S Mexico Border Dated 14 April, 2026 ( pdf )
pdf Russia related General License 128C ( pdf )
pdf Russia related General License 130A ( pdf )
pdf Counter Terrorism General License 35 ( pdf )
pdf OFAC SDN List Update Counter Narcotics, Counter Terrorism Designations Issuance of Related General License Issuance of Amended Russia related General Licenses and Frequently Asked Question Dated 14 April, 2026 ( pdf )
pdf OFAC SDN List Update Russia related Designation Removal Dated 3 April, 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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