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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 - Non-proliferation Designations Dated 4 April2022.pdf
pdf OFAC SDN List Update - Iran-related Designations-Non-proliferation Designations Dated 30 March 2022.pdf
pdf OFAC SDN List Update- Global Magnitsky Designation Dated 21 March 2022
pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Removal Dated 18 March 2022
pdf OFAC SDN List Update-Democratic Republic of the Congo-Related Designations Dated 17 March 2022
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 4 March2022
pdf OFAC SDN List Update - Counter Terrorism Designations Dated 23 February, 2022
pdf OFAC SDN List Update - Counter Narcotics Designation-17 Feb 2022
pdf OFAC SDN List Update_Removal of the Burundi Sanctions Regulations; Counter Narcotics Designations dated 11 February 2022
pdf OFAC SDN List Update - Counter Terrorism Designation Dated 3 February, 2022
pdf OFAC SDN List Update - Russian Harmful Foreign Activities Designations Dated 20 January 2022
pdf OFAC SDN List Update-Counter Terrorism Designations Dated 18 January 2022.pdf
pdf OFAC SDN List Update - Non-proliferation Designations Dated 12 January 2022
pdf OFAC SDN List Update - Nicaragua-related Designations Dated 10 January 2022
pdf Balkans-related Designations and Designation Update Dated 5 January 2022
pdf OFAC List Counter-Narcotics Designations Removals, Cuba Designations Removals, Kingpin Act Designations Removals Dated 30 December, 2021
pdf OFAC SDN List Updated- Libya Designation Removal Dated 21 December2021
pdf OFAC SDN List Update - Central African Republic Designation Dated 21 December2021.pdf
pdf OFAC SDN List Update - Hong Kong-related Designations Updates, Counter Terrorism Designation Update, Iran-related Designation Update, Global Magnitsky Designation Removal Dated 20 December, 2021
pdf OFAC SDN List Update- Global Magnitsky Designations and Designation Update Dated 9 December 2021

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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