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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 Russia related GL 53A Dated 21 November, 2024 ( pdf )
pdf Russia related GL 55C Dated 21 November, 2024 ( pdf )
pdf Russia related GL 113 Dated 21 November, 2024 ( pdf )
pdf Russia related GL 114 Dated 21 November, 2024 ( pdf )
pdf Russia related Alert Dated 21 November, 2024 ( pdf )
pdf OFAC SDN List Update Dated 21 November, 2024 ( pdf )
pdf Treasury Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis Dated 19th November, 2024
pdf Treasury Targets Key Hamas Leaders and Financiers Dated 19th November, 2024
pdf OFAC SDN List Update - Counter Narcotics Designations; Counter Terrorism Designations - Publication of Featured Story on Enhanced US-UK Sanctions Partnership - Dated 19th November 2024
pdf Treasury Targets Organization with Ties to Violent Actors in the West Bank Dated 18 November 2024 ( pdf )
pdf OFAC SDN List Update - West Bank-related Designations - Issuance of West Bank-related General License Dated 18 November 2024
pdf West Bank General License 1 18th November 2024 ( pdf )
pdf Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis Dated 15 November, 2024 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 15 November, 2024
pdf OFAC SDN List Update- Sudan Designation- Publication of Amended Burma Sanctions Regulations Dated 12 November, 2024
pdf Treasury Expands Sanctions on Republika Srpska Network Evading U S Sanctions Dated 6 November, 2024 ( pdf )
pdf OFAC SDN List Update Balkans related Designations Issuance of Balkans related General License Dated 6 November, 2024 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations and Designations Updates- Sanctions Compliance Guidance for the Maritime Shipping Industry Dated 31 October, 2024
pdf OFAC SDN List Update - Sudan Designation Dated 24 October, 2024
pdf OFAC SDN List Update- Russia-Ukraine-related Designation Removal Dated 23 October, 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

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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