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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 Iranian Oil Exports and Shadow Fleet Dated 21 August, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Belarus Designation Removals Dated 21 August, 2025
pdf OFAC SDN List Update- International Criminal Court-Related Designations- Issuance of International Criminal Court-Related General License Dated 20 August, 2025
pdf Treasury Sanctions Notorious Costa Rican Narcotraffickers Dated 18 August, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Removal- Counter Terrorism, Global Magnitsky, and Russia-related Designation Updates Dated 18 August, 2025
pdf OFAC SDN Lisate- Counter Narcotics and Counter Terrorism Designations and Designation Updates- Cyber-related Designations Dated 14 August, 2025
pdf Treasury Takes Decisive Action Against Violent Mexican Cartels Dated 14 August, 2025 ( pdf )
pdf Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals Dated 14 August, 2025 ( pdf )
pdf Treasury Targets Terrorism and Timeshare Fraud in Mexico Dated 13 August, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics and Counter Terrorism Designations Dated 13 August, 2025
pdf Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo Dated 12 August, 2025 ( pdf )
pdf OFAC SDN List Update- Democratic Republic of the Congo-related Designations Dated 12 August, 2025
pdf OFAC SDN List Update- Counter Terrorism Designation Update Dated 11 August, 2025
pdf Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression Dated 8 August, 2025 ( pdf )
pdf OFAC SDN List Update - Iran-related Designations Dated 8 August, 2025
pdf Treasury Sanctions Additional Members and Associate of Narco Terrorist Cartel del Noreste Dated 6 August, 2025 ( pdf )
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

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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