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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 Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs Dated 16 January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 17 January, 2025
pdf Treasury Disrupts Russia's Sanctions Evasion Schemes Dated 15 January, 2025 ( pdf )
pdf OFAC SDN and Non-SDN Lists Update Dated 15 January, 2025
pdf OFAC SDN List Update Dated 13 January, 2025
pdf Treasury Intensifies Sanctions Against Russia by Targeting Russia's Oil Production and Exports Dated 10th January, 2025 ( pdf )
pdf Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro's Repression and Illegitimate Claim to Power Dated 10th January, 2025 ( pdf )
pdf OFAC SDN List Update Dated 10th January, 2025
pdf Treasury Sanctions Corrupt Hungarian Official Dated 7 January, 2025 ( pdf )
pdf Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies Dated 7 January, 2025 ( pdf )
pdf OFAC SDN List Update - Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License Dated 7 January, 2025
pdf OFAC SDN List Update - Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation Dated 31st December 2024.pdf
pdf Treasury Sanctions Russian Judge for Arbitrary Detention of Alexei Gorinov Dated 31st December, 2024 ( pdf )
pdf Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U S 2024 Election Dated 31st December, 2024 ( pdf )
pdf OFAC SDN List Update - Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question Dated 27th December, 2024
pdf Treasury Maintains Pressure on Houthi Procurement and Financing Schemes Dated 19th December, 2024 ( pdf )
pdf Treasury Maintains Pressure on Iranian Shadow Fleet Dated 19th December, 2024 ( pdf )
pdf Treasury Sanctions Georgian Ministry of Internal Affairs Officials for Brutality Against Protesters, Journalists, and Politicians Dated 19th December, 2024 ( pdf )
pdf OFAC SDN List Update - Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule Dated 19th December 2024
pdf Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran Dated 18 December, 2024 ( 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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