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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
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Folder UN Sanctions List

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pdf Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List dated 29 June 2023 ( pdf, 276 KB )
pdf Changes to the ISIL (Da'esh) & Al-Qaida Sanctions List and to the United Nations Security Council Consolidated List ( pdf, 173 KB )
pdf Dip Note No. 0462 ( pdf, 470 KB )
pdf FinCEN Alert on Misuse of Commercial Real Estate Investments by Illicit Actors ( pdf, 131 KB )
pdf FinCEN Alert on Potential US Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies ( pdf, 467 KB )
pdf Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 27 April 2023 ( pdf, 272 KB )
pdf Dip Note No. 0367 , Re: Designations Against The Russian Federation ( pdf, 659 KB )
pdf Non Paper on Designations Against Russian Federation ( pdf, 138 KB )
pdf Tab 1 April 12 U S Government Sanctions Targets ( pdf, 325 KB )
pdf Non-Paper on ILLICIT DPRK CYBER ACTIVITIES ( pdf, 135 KB )
pdf Diplomatic Note 0311 dated 22 March 2023 ( pdf, 641 KB )
pdf For information: Changes to the 1518 Sanctions List and to the United Nations Security Council Consolidated List Dated 27 March, 2023 ( pdf, 149 KB )
pdf Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List dated 15 March 2023 ( pdf, 155 KB )
pdf For information: Changes to the 1518 Sanctions List and to the United Nations Security Council Consolidated List Dated 9 March, 2023 ( pdf, 149 KB )
pdf Vessels - Re: Notification of Further Sanctions Designations Against Entities Engaged in the Trade of Iranian Petroleum and Petrochemical Products ( pdf, 118 KB )
pdf DipNote No. 0223, Re: Notification of Further Sanctions Designations Against Entities Engaged in the Trade of Iranian Petroleum and Petrochemical Products ( pdf, 128 KB )
pdf For information: Changes to the 1533 Sanctions List and to the United Nations Security Council Consolidated List Dated 3 March, 2023 ( pdf, 140 KB )
pdf For information: Changes to the 2374 Sanctions List and to the United Nations Security Council Consolidated List Dated 5 October, 2022 ( pdf, 148 KB )
pdf For information: Changes to the 2140 Sanctions List and to the United Nations Security Council Consolidated List Dated 5 October, 2022 ( pdf, 228 KB )
pdf For information: Changes to the 2140 Sanctions List and to the United Nations Security Council Consolidated List Dated 27 September, 2022 ( pdf, 332 KB )
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