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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 Sanctions Global Network Supporting Iran's Military UAV Program Dated 31 July, 2025 ( pdf )
pdf OFAC SDN List Update- Non-Proliferation Designations Dated 31 July, 2025
pdf Treasury Takes Massive Action Against High Profile Iranian Network Dated 30 July, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Issuance of Iran-related General License Dated 30 July, 2025.pdf
pdf Treasury Sanctions Alexandre de Moraes Dated 30 July, 2025 ( pdf )
pdf OFAC SDN List Update- Global Magnitsky Designation Dated 30 July, 2025.pdf
pdf Treasury Sanctions Venezuelan Cartel Headed by Maduro Dated 25 July, 2025 ( pdf )
pdf OFAC SDN List Update - Counter Terrorism Designation Dated 25 July, 2025.pdf
pdf Treasury Sanctions Clandestine IT Worker Network Funding the DPRK's Weapons Programs Dated 24 July, 2025 ( pdf )
pdf OFAC SDN List Update- North Korea and Non-Proliferation Designations- Burma-related and North Korea Designation Removals Dated 24 July, 2025
pdf Treasury Sanctions Houthi Linked Petroleum Smuggling and Sanctions Evasion Network Dated 22 July, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 22 July, 2025
pdf Treasury Sanctions Top Leaders of Tren de Aragua Dated 17 July, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update-Transnational Criminal Organizations Designations Dated 17 July, 2025
pdf Treasury Targets Additional Elements of Iran's Shadow Banking Network Dated 9 July, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism, Iran-related Designations and Designations Removals- Iraq-related Designation Removals Dated 9 July, 2025
pdf Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime Dated 8 July, 2025 ( pdf )
pdf OFAC SDN List Update Dated 8 July, 2025
pdf Treasury Sanctions Hizballah Financial Officials Dated 3 July, 2025 ( pdf )
pdf Treasury Targets Diverse Networks Facilitating Iranian Oil Trade Dated 3 July, 2025 ( 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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