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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 - Counter Terrorism Designations and Designation Removals; Issuance of New Russia-related General License; Publication of Updated Russia-related Frequently Asked Question Dated 15 May, 2025 ( pdf )
pdf Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists Dated 15 May, 2025 ( pdf )
pdf Treasury Targets Iran's Efforts to Domestically Manufacture Key Ballistic Missile Components Dated 14 May, 2025 ( pdf )
pdf OFAC SDN List Update - Non-Proliferation Designations; Iran-related Designations Dated 14 May, 2025
pdf Treasury Targets Global Network Shipping Iranian Oil, Funding Iran's Military and Terrorist Activities Dated 13 May, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 13 May, 2025
pdf OFAC SDN List Update- Non-Proliferation and Iran-related Designations Dated 12 May, 2025
pdf Treasury Increases Pressure on Firms Importing Iranian Oil Dated 8 May, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 8 May, 2025
pdf Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations Dated 5 May, 2025 ( pdf )
pdf OFAC SDN List Update - Burma-related Designations; Transnational Criminal Organization Designations Dated 5 May, 2025
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 2 May, 2025
pdf Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft Dated 1 May, 2025 ( pdf )
pdf OFAC SDN List Update Counter Narcotics Designations Counter Terrorism Designations Dated 1 May, 2025
pdf OFAC SDN List Update- Iran-related Designations Dated 30 April, 2025
pdf Treasury Targets Network Procuring Missile Propellant Ingredients for Iran Dated 29 April, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 29 April, 2025
pdf Treasury Targets Vessels Delivering Oil Derivatives to the Houthis Dated 28 April, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Iran-related Designation Update Dated 28 April, 2025
pdf Treasury Targets Iranian Liquified Petroleum Gas Magnate Dated 22 April, 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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