Financial Services Regulatory Commission

Folder International Sanctions

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	pdf Treasury Targets Key Leader of Violent Mexican Drug Trafficking Organization Implicated in Record Breaking Seizure of Fentanyl Dated 9 April, 2025 ( pdf )
	pdf OFAC SDN List Update- Counter Narcotics, Non-Proliferation, and Iran-related Designations Dated 9 April, 2025
	pdf Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia Dated 2 April, 2025 ( pdf )
	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update Dated 2 April, 2025.pdf
	pdf OFAC SDN List Update- Non-Proliferation Designations- Iran-related Designations Dated 1 April, 2025.pdf
	pdf The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network Dated 1 April, 2025 ( pdf )
	pdf Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel Dated 31 March, 2025 ( pdf )
	pdf OFAC SDN List Update- Counter Terrorism Designations- Counter Narcotics Designations- Hong Kong-related Designations Dated 31 March, 2025
	pdf Treasury Targets Hizballah Finance Team Sanctions Evasion Network Dated 28 March, 2025 ( pdf )
	document OFAC SDN List Update- Counter Terrorism Designations- Administrative List Updates- Addition of Secondary Sanctions Information Dated 28 March, 2025
	pdf Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover Up of Robert Levinson Dated 25 March, 2025 ( pdf )
	pdf OFAC SDN List Update Hostages and Wrongfully Detained U S Nationals Designations Dated 25 March, 2025
	default OFAC SDN List Update- Cyber-related Designation Removal; North Korea Designation Update and Removal Dated 21 March, 2025
	pdf Treasury Sanctions Network Supporting Iran's Oil Exports Dated 20 March, 2025 ( pdf )
	pdf OFAC SDN List Update- Iran-related Designations- Publication of Final Rule to Extend Recordkeeping Requirements Dated 20 March, 2025.pdf
	pdf Treasury Targets Mexico Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U S Southern Border Dated 18 March, 2025 ( pdf )
	pdf OFAC SDN List Update Transnational Criminal Organization Designation Publication of a Counter Terrorism related OFAC Alert Dated 18 March, 2025
	pdf Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators Dated 13 March, 2025 ( pdf )
	pdf OFAC SDN List Update- Iran-related Designations Dated 13 March, 2025
	pdf Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime Dated 12 March, 2025 ( 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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