Financial Services Regulatory Commission

Folder International Sanctions

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	pdf OFAC SDN List Update- Counter Terrorism Designations- Hostages and Wrongfully Detained U.S. Nationals Designations Dated 23 April, 2024
	pdf OFAC SDN List Update Non Proliferation Designations West Bank related Designations Issuance of Russia related General License Dated 19 April, 2024 ( pdf )
	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Iran-related Designation Dated 4 April, 2024
	pdf OFAC SDN List Update-Counter Terrorism Designations- Counter Narcotics Designation Removal Dated 27 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 26 March, 2024
	pdf OFAC SDN List Update- Russia-related Designations- Cyber-related Designations Dated 25 March, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations- Russia-related Designations Dated 20 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 15 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update Dated 12 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 6 March, 2024
	pdf OFAC SDN List Update- Cyber-related Designations- Global Magnitsky Designation Removal Dated 5 March, 2024
	pdf OFAC SDN List Update- Termination of Emergency With Respect to the Situation in Zimbabwe- Global Magnitsky Designations- Issuance of Amended Frequently Asked Question Dated 4 March, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations-27 February2024
	pdf OFAC SDN and SSI List Update- Russia-related Designations-23 February 2024.pdf
	pdf OFAC SDN List Update-Counter Terrorism Designation- Issuance of Counter Terrorism General License
	pdf OFAC SDN List Update- Counter Terrorism Designations- Iran-related Designation Dated 14 February, 2024
	pdf OFAC SDN List Update- Russia-related Designations- Publication of Russia-related Determinations-Issuance of Russia-related General License Dated 8 February, 2024
	pdf OFAC SDN List Update- Issuance of Executive Order Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank- West Bank-related Designations Dated 1 February, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations-Iran-related Designation-Burma-related Designations- Sudan Designations- Russia-related Designation Removal- Issuance of Burma-related General License Dated 31 January, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 30 January, 2024

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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