☰ MENU

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

Toggle Title
pdf SDN List Update- Global Magnitsky Designations- North Korea Designations- Iran-related Designations- Russia-related Designations and Designation Update Dated 9 December, 2022.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations Dated 8 December, 2022
pdf OFAC SDN List Update_Iran-related Designations and Designation Update dated 23 November 2022
pdf OFAC SDN List Update Global Magnitsky Designations dated 18 November 2022
pdf OFAC SDN List Update_Iran-related Designations dated 16 November 2022.pdf
pdf OFAC SDN List Update_Russia-related General License 40C dated 14 November 2022.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Counter Narcotics Designations Dated 11 November 2022
pdf OFAC SDN List Update Counter Terrorism Designations Dated 7 November 2022
pdf OFAC SDN List Update-Counter Narcotics Designations Dated 6 November 2022
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 3 November 2022
pdf OFAC SDN List Update- Counter Terrorism Designation- Iran-related Designation Dated 28 October2022
pdf OFAC SDN List Update Iran related Designations Russia related Designations Global Magnitsky Designation Dated 26 October 2022
pdf OFAC SDN List Update - Russia-related Designations Dated 19 October, 2022.pdf
pdf OFAC SDN List Update - Counter Narcotics Designations Dated 19 October 2022
pdf OFAC SDN List Update Counter Terrorism Designations and Designation Update, Libya Designation Removal, Issuance of Russia related General License Dated 17 October, 2022 ( pdf )
pdf OFAC SDN List Update: Transnational Criminal Organizations Designations; North Korea Designations Dated 7 October, 2022
pdf OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations Dated 6 October, 2022
pdf Amendment to the Cyber-Related Sanctions Regulations and Associated Administrative List Updated 2 September 2022 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations Removals-Transnational Criminal Organizations Designations Removals-Issuance of Russia-related General Licenses Dated 19 August 2022
document OFAC SDN List Update_Global Magnitsky Designations dated 15 August 2022

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

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

Stay Informed

Stay informed with the latest information from the Fiinancial Services Regulatory Commission.