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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- Cyber-related Designations- Global Magnitsky Designation Removal Dated 5 March, 2024
pdf OFAC SDN List Update- Termination of Emergency With Respect to the Situation in Zimbabwe- Global Magnitsky Designations- Issuance of Amended Frequently Asked Question Dated 4 March, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations-27 February2024
pdf OFAC SDN and SSI List Update- Russia-related Designations-23 February 2024.pdf
pdf OFAC SDN List Update-Counter Terrorism Designation- Issuance of Counter Terrorism General License
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designation Dated 14 February, 2024
pdf OFAC SDN List Update- Russia-related Designations- Publication of Russia-related Determinations-Issuance of Russia-related General License Dated 8 February, 2024
pdf OFAC SDN List Update- Issuance of Executive Order Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank- West Bank-related Designations Dated 1 February, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations-Iran-related Designation-Burma-related Designations- Sudan Designations- Russia-related Designation Removal- Issuance of Burma-related General License Dated 31 January, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 30 January, 2024
pdf OFAC SDN List Update - Iran-related Designations- Counter Terrorism Designation Dated 29 January, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 25 January, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations- Issuance of Counter Terrorism General License and Frequently Asked Question Dated 22 January, 2024
pdf OFAC SDN List Update- Russia-related Designations and Designation Update- Counter Terrorism Designation Update- Issuance of Russia-related General Licenses and Amended Frequently Asked Question Dated 18 January, 2024
pdf OFAC SDN List Update- Global Magnitsky Designation and Designations Removals- Issuance of Counter Terrorism General Licenses Dated 17 January, 2024
pdf OFAC SDN List Update- Russia-related Designations and Designations Updates- Cyber-related Designation Update- Implementation of the Federal Civil Penalties Inflation Adjustment Act Dated 10 January, 2024
default OFAC SDN List Update : Counter Terrorism Designations dated, 28 December 2023 ( html )
pdf OFAC SDN List Update Global Magnitsky Designations Dated 11 December, 2023
pdf OFAC SDN List Update- Russia-related Designations and Designations Updates- Issuance of Russia-related General Licenses Dated 12 December, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 13 December, 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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