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 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
pdf OFAC SDN List Update Counter Terrorism Designations Dated 6 August, 2021
pdf OFAC SDN List Update Global Magnitsky Designations Dated 30 July, 2021
pdf OFAC SDN List Update Global Magnitsky Designations Dated 22 July, 2021
pdf OFAC SDN List Update Hong Kong-related Designations Updates Dated 19 July, 2021
pdf OFAC SDN List Update Publication of Hong Kong Business Advisory; Hong Kong related Designations ( pdf )
pdf OFAC SDN Specially Designated Nationals and Blocked Persons List - Dated 2 July 2021
pdf OFAC SDN List-UpdateCounterTerrorismDesignatio-Belarus-Designation-Update-Dated28June,2021
pdf OFAC SDN List Update - Belarus Designations Issuance of Belarus General License 3 and related Frequently Asked Questions
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 10 June, 2021
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 21 May, 2021
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 17 May, 2021
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 11 May, 2021
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 27 April, 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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