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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 OFAC SDN List Update- Global Magnitsky Designation Dated 30 July, 2025.pdf
pdf Treasury Sanctions Alexandre de Moraes Dated 30 July, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Issuance of Iran-related General License Dated 30 July, 2025.pdf
pdf Treasury Takes Massive Action Against High Profile Iranian Network Dated 30 July, 2025 ( pdf )
pdf OFAC SDN List Update- Non-Proliferation Designations Dated 31 July, 2025
pdf Treasury Sanctions Global Network Supporting Iran's Military UAV Program Dated 31 July, 2025 ( pdf )
pdf Treasury Sanctions Additional Members and Associate of Narco Terrorist Cartel del Noreste Dated 6 August, 2025 ( pdf )
pdf OFAC SDN List Update - Iran-related Designations Dated 8 August, 2025
pdf Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression Dated 8 August, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designation Update Dated 11 August, 2025
pdf OFAC SDN List Update- Democratic Republic of the Congo-related Designations Dated 12 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- Counter Narcotics and Counter Terrorism Designations Dated 13 August, 2025
pdf Treasury Targets Terrorism and Timeshare Fraud in Mexico Dated 13 August, 2025 ( pdf )
pdf Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals Dated 14 August, 2025 ( pdf )
pdf Treasury Takes Decisive Action Against Violent Mexican Cartels Dated 14 August, 2025 ( pdf )
pdf OFAC SDN Lisate- Counter Narcotics and Counter Terrorism Designations and Designation Updates- Cyber-related Designations Dated 14 August, 2025
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 Treasury Sanctions Notorious Costa Rican Narcotraffickers Dated 18 August, 2025 ( pdf )
pdf OFAC SDN List Update- International Criminal Court-Related Designations- Issuance of International Criminal Court-Related General License Dated 20 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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