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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- Iran-related Designations-Non-Proliferation Designations- Counter Narcotics Designations Dated 6 June 2023
pdf OFAC SDN List Update North Korea Designations Issuance of Venezuela related General License Dated 23 May 2023 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations Dated 9 May, 2023
pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 28 March2023
pdf OFAC SDN List Update- North Korea Designation- Counter-Narcotics Designations Removals- Venezuela-related Designation Removal Dated 30 March 2023
pdf OFAC SDN List Update Burma related Designations Belarus Designations and Designation Update Publication of Belarus Sanctions Regulations Publication of Jet Fuel Alert Dated 24 March 2023 ( pdf )
pdf OFAC SDN List Update-Balkans-related Designations- Counter Narcotics Designation Dated 15 March 2023
pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations Dated 9 March 2023
pdf OFAC SDN and SSI List Update Iran related Designations Russia related Designation Removal Ukraine related Designation Removal Dated 8 March2023
pdf Notice of Fraudulent Communications Requesting Payments involving OFAC ( pdf )
pdf OFAC SDN List Update Counter Narcotics and Iran related Designations Russia related Designations Updates Issuance of Iran related General License and Guidance Publication of Fraud Alert ( pdf )
pdf OFAC SDN List Update- Global Magnitsky Designations- Russia-related Designations Dated 3 March2023
pdf OFAC SDN List Update - North Korea Designations Dated 1 March-2023.pdf
pdf OFAC SDN List Update- Iran-related Designations and Designation Update- Non-Proliferation Designations- Counter Terrorism Designation Update Dated 3 February 2023
document OFAC SDN List Update- Burma-related Designations Dated 31 January 2023
pdf OFAC SDN List Update- Iran-related Designations and Designation Update- Non-Proliferation Designation Update- Counter Terrorism Designation Update Dated 23 January2023
pdf OFAC SDN List Update- Counter Terrorism Designation Removal Dated 19 January 2023
pdf OFAC SDN List Update- Iraq-related Designations Removals Dated 28 December 2022
pdf OFAC SDN List Update- Russia-related Designations Dated 23 December 2022
pdf OFAC SDN List Update-Counter Narcotics Designations Removals Dated 16 December2022.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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