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 Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 2 July 2020
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 25 June 2020
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 June 2020
pdf Venezuela-related Designations and Designations Removals ( pdf )
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 17 June 2020
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 16 June 2020
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 10 June 2020
pdf Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 2 June 2020
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 25 May 2020
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 20 May 2020
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 19 May 2020
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 14 May 2020
pdf Specially Designated Nationals And Blocked Persons List (SDN)
pdf Specially Designated Nationals and Blocked Persons List dated 5 May 2020
pdf Specially Designated Nationals and Blocked Persons List dated 27 March 2020
pdf Specially Designated Nationals and Blocked Persons List dated 20 March 2020
pdf Specially Designated Nationals and Blocked Persons List dated 17 March 2020
pdf Kingpin Act Designations and Designations Updates; Zimbabwe Designations and Designations Removals as at 11 March 2020
pdf Specially Designated Nationals and Blocked Persons List dated 4 March 2020
pdf Specially Designated Nationals and Blocked Persons List dated 21 February 2020

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

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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