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- Counter Narcotics Designations and Designation Update Dated 16 July, 2024
pdf OFAC SDN List Update -Iran-related Designation- Non-Proliferation Designation Dated 12 July, 2024
pdf OFAC SDN List Updates- Counter Narcotics Designations Dated 27 June, 2024
pdf OFAC SDN List Updates- Iran-related Designations Dated 27 June, 2024
pdf OFAC SDN List Updates- Counter-Terrorism and Iran-related Designations- Counter Narcotics Designations Removals Dated 25 June, 2024
pdf OFAC SDN List Update- Russia-related Designations Dated 21 June, 2024
pdf OFAC SDN List Update- Balkans-related Designations- Publication of Balkans-Related General Licenses Dated 18 June, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations Dated 12 June, 2024
pdf OFAC SDN List Update Russia-related Designations Dated 30 May 2024
pdf OFAC SDN List Update- Russia-related Designations Dated 14 May, 2024.pdf
pdf OFAC SDN List Update- Russia-related Designations Removals Dated 3 May, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 2 May, 2024
pdf OFAC SDN List Update- Russia-related Designations Removals Dated 26 April, 2024.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Hostages and Wrongfully Detained U.S. Nationals Designations Dated 23 April, 2024
pdf OFAC SDN List Update Non Proliferation Designations West Bank related Designations Issuance of Russia related General License Dated 19 April, 2024 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Iran-related Designation Dated 4 April, 2024
pdf OFAC SDN List Update-Counter Terrorism Designations- Counter Narcotics Designation Removal Dated 27 March, 2024
pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 26 March, 2024
pdf OFAC SDN List Update- Russia-related Designations- Cyber-related Designations Dated 25 March, 2024
pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations- Russia-related Designations Dated 20 March, 2024

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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