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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 Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua Dated 3 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Transnational Criminal Organization Designations Dated 3 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designation Update Russia related Designations Removals Counter Narcotics Designation Update Dated 24 November, 2025 ( pdf )
pdf United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware Dated 19 November, 2025 ( pdf )
pdf Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding Dated 19 November, 2025 ( pdf )
pdf OFAC SDN List Update Cyber related Designations and Counter Narcotics Designations Dated 19 November, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 13 November, 2025 ( pdf )
pdf Treasury and Government of Mexico Partners Target Transnational Criminal Organization Dated 13 November, 2025 ( pdf )
pdf OFAC SDN List Update Transnational Criminal Organizations Designations Dated 13 November, 2025 ( pdf )
pdf Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans Dated 12 November, 2025 ( pdf )
pdf Treasury Disrupts Iran's Transnational Missile and UAV Procurement Networks Dated 12 November, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Burma related Designations Cyber related Designations Non Proliferation Designations and Designation Updates Iran related Designation Update Dated 12 November, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Removals Dated 7 November, 2025 ( pdf )
pdf Treasury Sanctions Hizballah Operatives Exploiting Lebanon's Cash Economy Dated 6 November, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 6 November, 2025 ( pdf )
pdf Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds Dated 4 November, 2025 ( pdf )
pdf OFAC SDN List Update Cyber related Designations North Korea Designations and Designation Update Belarus Designations Removals Issuance of Belarus General License Dated 4 November, 2025 ( pdf )
pdf Treasury Sanctions Mexico Based Transnational Criminal Organization Smuggling Migrants into the United States Dated 30 October, 2025 ( pdf )
pdf OFAC SDN List Update Transnational Criminal Organizations Designations and Designation Updates Dated 30 October, 2025 ( pdf )
pdf OFAC SDN list Update dated 29 October 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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