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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 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 )
pdf OFAC SDN List Update- Iran-related Designations Dated 22 April, 2025.pdf
pdf Treasury Targets International Bank of Yemen for Support to the Houthis Dated 17 April, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- Issuance of Counter Terrorism General License Dated 17 Dated, 2025.pdf
pdf Treasury Increases Pressure on Chinese Importers of Iranian Oil Dated 16 April, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Publication of Updated Iran Shipping Advisory Dated 16 April, 2025
pdf Treasury Sanctions Leaders of La Nueva Familia Michoacana Drug Cartel Dated 15 April, 2025 ( pdf )
pdf OFAC SDN List Update-Counter Terrorism Designations- Counter Narcotics Designations and Designation Updates- Global Magnitsky Designation Removal Dated 15 April, 2025
pdf Terrorist Financing Targeting Center Designates Al Shabaab Networks in Somalia Dated 14 April, 2025 ( pdf )
pdf Treasury Targets Network Transporting Hundreds of Millions of Dollars' Worth of Iranian Petroleum Dated 10 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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