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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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Documents

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pdf OFAC SDN List Update Russia related Designation Removal Dated 3 April, 2026 ( pdf )
pdf OFAC SDN List Update Venezuela related Designation Removal Dated 1 April, 2026 ( pdf )
pdf OFAC SDN List Update Counter Narcotics Designations Removals Russia related Designations Removals Dated 31 March, 2026 ( pdf )
pdf OFAC SDN List Update Global Magnitsky Designations Removals Russia related Designations Removals Dated 27 ,March, 2026 ( pdf )
pdf Belarus General License 14 ( pdf )
pdf Belarus General License 13 ( pdf )
pdf OFAC SDN List Update Dated 26 March, 2026 ( pdf )
pdf Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah Dated 20 March, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Counter Narcotics and Russia related Designations Removals Dated 20 March, 2026 ( pdf )
pdf OFAC SDN List Update Russia related Designations Removals Dated 18 March, 2026 ( pdf )
pdf OFAC list dated 13 March 2026 ( pdf )
pdf Treasury Continues to Disrupt Hamas' Sham Charity Network as the Group Refuses to Disarm Dated 12 March, 2026 ( pdf )
pdf Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U S Businesses Dated 12 March, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations North Korea Designations and Designation Update Counter Narcotics Designation Removal Dated 12 March, 2026 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- Sudan-related Designation Update Dated 9 March, 2026 ( pdf )
pdf OFAC SDN List Update Russia related Designation Removal Dated 6 March, 2026 ( pdf )
pdf OFAC SDN List Update Venezuela related Designations Removals Issuance of Amended Russia related General License Dated 5 March, 2026 ( pdf )
pdf Treasury Sanctions Rwanda Officials, Condemns Blatant Violations of Washington Peace Accords Dated 2 March 2026 ( pdf )
pdf DRC related General License 1 ( pdf )
pdf OFAC SDN List Update Democratic Republic of the Congo related Designations Issuance of Associated General License Dated 2 March, 2026 ( 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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