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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 OFAC SDN List Update- Cyber-related Designations Dated 10 December, 2024
pdf Treasury Sanctions Global Gold Smuggling Network Dated 9th December, 2024 ( pdf )
pdf OFAC SDN List Update- Global Magnitsky Designations; Syria-related Designation Update Dated 9 December, 2024
pdf OFAC SDN List Update- Russia-related Designations Dated 4 December, 2024.pdf
pdf OFAC SDN List Update Iran related Designations Dated 3 December, 2024
pdf Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse Dated 2 December, 2024 ( pdf )
pdf OFAC SDN List Update- Global Magnitsky Designations Dated 2 December, 2024
pdf Treasury Targets Maduro aligned Officials Leading Post Election Crackdown in Venezuela Dated 27 November, 2024 ( pdf )
pdf OFAC SDN List Update- Venezuela-related Designations Dated 27 November, 2024
pdf Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia's Use of the International Financial System Dated 26 November, 2024 ( pdf )
pdf OFAC SDN List Update - Counter Narcotics Designations Dated 26 November, 2024
pdf Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia's Use of the International Financial System Dated 21 November, 2024 ( pdf )
pdf Russia related GL 53A Dated 21 November, 2024 ( pdf )
pdf Russia related GL 55C Dated 21 November, 2024 ( pdf )
pdf Russia related GL 113 Dated 21 November, 2024 ( pdf )
pdf Russia related GL 114 Dated 21 November, 2024 ( pdf )
pdf Russia related Alert Dated 21 November, 2024 ( pdf )
pdf OFAC SDN List Update Dated 21 November, 2024 ( pdf )
pdf Treasury Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis Dated 19th November, 2024
pdf Treasury Targets Key Hamas Leaders and Financiers Dated 19th November, 2024

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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Law Library

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Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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