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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 - Global Magnitsky Designations Dated 8 December 2021
pdf OFAC SDN List Update - Global Magnitsky Designations and Designations Updates Dated 6 December 2021
pdf OFAC SDN List Update - Counter Terrorism Designations and Designations Removals, Kingpin Act Designations Removals, Venezuela-related Designations Dated 1 December, 2021.pdf
pdf OFAC SDN List Update - Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates dated 22 November 2021
pdf OFAC SDN List Update - Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates dated 18 November 2021
pdf OFAC SDN List Update - Nicaragua-related Designations dated 15 November 2021
pdf OFAC SDN List Update - Ethiopia-Related Designations-12 November 2021.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update, Iran-related Designations, Non-Proliferation Designations Dated 29 October, 2021
pdf OFAC SDN List Update-Lebanon Designations Dated 28 October2021
pdf OFAC SDN List Update - Kingpin Act Designation Update Dated 25 October, 2021
pdf OFAC SDN List Update on Iran-related Designations Removals Non-proliferation Designations Removals Dated 8 October 2021
pdf OFAC SDN List Update on Kingpin Act Designations Dated 7 October, 2021
pdf OFAC SDN List Update Counter Terrorism Designations Dated 30 September 2021
pdf OFAC SDN List Update on Kingpin Act Designations, Counter Narcotics Designations Updates and Removals, Somalia Designation Update Dated on 23 September, 2021
pdf OFAC SDN List Update-Ransomware Advisory Cyber-related Designation Dated 22 September 2021
pdf OFAC SDN List Update Counter Terrorism Designations Dated 17 September, 2021.pdf
pdf OFAC SDN List Update Kingpin Act Designations Dated 16 September, 2021.pdf
pdf Specially Designated Nationals and Blocked Persons List - August 24th 2021
pdf OFAC SDN List Update Global Magnitsky Designations Dated 20 August, 2021
pdf Issuance of Executive Order Blocking Property of Additional Persons Contributing to the Situation in Belarus-Dated 10 August, 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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