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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Documents

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pdf OFAC SDN List Update- Iran-related Designations and Designation Update- Non-Proliferation Designation Update- Counter Terrorism Designation Update Dated 23 January2023
pdf OFAC SDN List Update- Counter Terrorism Designation Removal Dated 19 January 2023
pdf OFAC SDN List Update- Iraq-related Designations Removals Dated 28 December 2022
pdf OFAC SDN List Update- Russia-related Designations Dated 23 December 2022
pdf OFAC SDN List Update-Counter Narcotics Designations Removals Dated 16 December2022.pdf
pdf SDN List Update- Global Magnitsky Designations- North Korea Designations- Iran-related Designations- Russia-related Designations and Designation Update Dated 9 December, 2022.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designations Dated 8 December, 2022
pdf OFAC SDN List Update_Iran-related Designations and Designation Update dated 23 November 2022
pdf OFAC SDN List Update Global Magnitsky Designations dated 18 November 2022
pdf OFAC SDN List Update_Iran-related Designations dated 16 November 2022.pdf
pdf OFAC SDN List Update_Russia-related General License 40C dated 14 November 2022.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations- Counter Narcotics Designations Dated 11 November 2022
pdf OFAC SDN List Update Counter Terrorism Designations Dated 7 November 2022
pdf OFAC SDN List Update-Counter Narcotics Designations Dated 6 November 2022
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 3 November 2022
pdf OFAC SDN List Update- Counter Terrorism Designation- Iran-related Designation Dated 28 October2022
pdf OFAC SDN List Update Iran related Designations Russia related Designations Global Magnitsky Designation Dated 26 October 2022
pdf OFAC SDN List Update - Russia-related Designations Dated 19 October, 2022.pdf
pdf OFAC SDN List Update - Counter Narcotics Designations Dated 19 October 2022
pdf OFAC SDN List Update Counter Terrorism Designations and Designation Update, Libya Designation Removal, Issuance of Russia related General License Dated 17 October, 2022 ( 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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