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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 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
pdf OFAC SDN List Update_Cyber-related Designation dated 8 August 2022
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 40A ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 43A ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 47 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 48 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 49 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 2 August 2022
pdf Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-46 ( pdf )
pdf Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-45 ( pdf )
pdf OFAC SDN List Update- Issuance of Russia-Related General Licenses and Frequently Asked Questions, Russia-related Designation Update Dated 22 July 2022
pdf General License 6B ( 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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