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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 Southeast Asian Networks Targeting Americans with Cyber Scams Dated 8 September, 2025 ( pdf )
pdf OFAC SDN List Update- Transnational Criminal Organizations Designations- Burma-related Designations- Global Magnitsky Designations- Cyber-related Designations Dated 8th September, 2025
pdf OFAC SDN List Update- International Criminal Court-related Designations- Counter Narcotics and Counter Terrorism Designation Updates- Issuance of International Criminal Court-related General License Dated 4 September, 2025
pdf Treasury Sanctions China Based Chemical Company to Combat Synthetic Opioid Trafficking Dated 3 September, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations- Global Magnitsky Designation Removal- Libya Designation Removal and Libya-related Update Dated 3 September, 2025
pdf Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq Dated 2 September, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 2 September, 2025
pdf FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks Dated 28 August, 2025 (1) ( pdf )
pdf Treasury Sanctions Fraud Network Funding DPRK Weapons Programs Dated 27 August, 2025 ( pdf )
pdf OFAC SDN List Update- North Korea Designations- Issuance of Russia-related General License Dated 27 August, 2025
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

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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