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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 Dated 19 May 2022
pdf OFAC - Determination Pursuant to Section 1(a)(i) of Executive Order 14024 ( pdf )
pdf OFAC - Authorizing Transactions Involving Credit Rating and Auditing Services ( pdf )
pdf OFAC - Authorizing the Wind Down of Accounting, Trust and Corporate Formation, and Management Consulting Services ( pdf )
pdf OFAC - Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 ( pdf )
pdf OFAC - Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 ( pdf )
pdf OFAC - Prohibitions Related to Certain Accounting, Trust and Corporate Formation, and Management Consulting Services ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 9 May 2022
pdf OFAC SDN List Update- Cyber-related Designation- North Korea Designation Update Dated 6 May 2022
pdf OFAC SDN List Update - North Korea Designation Update - Counter Narcotics Designations Removals Dated 22 April 2022
pdf OFAC SDN List Update- Russia-related Designation- Cyber-related Designation Dated 5 April,2022
pdf OFAC SDN List Update - Non-proliferation Designations Dated 4 April2022.pdf
pdf OFAC SDN List Update - Iran-related Designations-Non-proliferation Designations Dated 30 March 2022.pdf
pdf OFAC SDN List Update- Global Magnitsky Designation Dated 21 March 2022
pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Removal Dated 18 March 2022
pdf OFAC SDN List Update-Democratic Republic of the Congo-Related Designations Dated 17 March 2022
pdf Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Dated 4 March2022
pdf OFAC SDN List Update - Counter Terrorism Designations Dated 23 February, 2022
pdf OFAC SDN List Update - Counter Narcotics Designation-17 Feb 2022
pdf OFAC SDN List Update_Removal of the Burundi Sanctions Regulations; Counter Narcotics Designations dated 11 February 2022

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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