☰ MENU

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

Toggle Title
pdf OFAC SDN List Update-Counter Terrorism Designations Dated 18 January 2022.pdf
pdf OFAC SDN List Update - Non-proliferation Designations Dated 12 January 2022
pdf OFAC SDN List Update - Nicaragua-related Designations Dated 10 January 2022
pdf Balkans-related Designations and Designation Update Dated 5 January 2022
pdf OFAC List Counter-Narcotics Designations Removals, Cuba Designations Removals, Kingpin Act Designations Removals Dated 30 December, 2021
pdf OFAC SDN List Updated- Libya Designation Removal Dated 21 December2021
pdf OFAC SDN List Update - Central African Republic Designation Dated 21 December2021.pdf
pdf OFAC SDN List Update - Hong Kong-related Designations Updates, Counter Terrorism Designation Update, Iran-related Designation Update, Global Magnitsky Designation Removal Dated 20 December, 2021
pdf OFAC SDN List Update- Global Magnitsky Designations and Designation Update Dated 9 December 2021
pdf OFAC SDN List Update - Global Magnitsky Designations Dated 8 December 2021
pdf OFAC SDN List Update - Global Magnitsky Designations and Designations Updates Dated 6 December 2021
pdf OFAC SDN List Update - Counter Terrorism Designations and Designations Removals, Kingpin Act Designations Removals, Venezuela-related Designations Dated 1 December, 2021.pdf
pdf OFAC SDN List Update - Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates dated 22 November 2021
pdf OFAC SDN List Update - Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates dated 18 November 2021
pdf OFAC SDN List Update - Nicaragua-related Designations dated 15 November 2021
pdf OFAC SDN List Update - Ethiopia-Related Designations-12 November 2021.pdf
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update, Iran-related Designations, Non-Proliferation Designations Dated 29 October, 2021
pdf OFAC SDN List Update-Lebanon Designations Dated 28 October2021
pdf OFAC SDN List Update - Kingpin Act Designation Update Dated 25 October, 2021
pdf OFAC SDN List Update on Iran-related Designations Removals Non-proliferation Designations Removals Dated 8 October 2021

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

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

Stay Informed

Stay informed with the latest information from the Fiinancial Services Regulatory Commission.