Financial Services Regulatory Commission

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	pdf OFAC SDN List Update-Russia-related Designations- Counter Terrorism Designations and Removal- Iran-related Designation Removal Dated 17 October, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 16 October, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations Dated 15 October, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Publication of Iran-related Determination Dated 11 October, 2024
	pdf OFAC SDN List Update- Sudan Designation Dated 8 October, 2024
	pdf OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons- Issuance of Counter Terrorism General Licenses Dated 7 October, 2024
	pdf Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons dated 25 September 2024
	pdf OFAC SDN List Update- North Korea Designations and Designations Updates-Russia-related Designations and Designations Updates- Non-Proliferation Designation Update- Syria Designation Update Dated 19 September, 2024
	pdf OFAC SDN List Update- Iran-related Designations- Counter Terrorism Designation Update Dated 18 September, 2024
	pdf OFAC SDN List Update - Cyber-related Designations- Global Magnitsky Designations Dated 16 September, 2024
	pdf OFAC SDN List Update- Russia-related Designations- Issuance of Russia-related General License Dated 5 September, 2024
	pdf OFAC SDN List Update- Counter Terrorism Designations and Update Dated 15 August, 2024
	pdf OFAC SDN List Update- Global Magnitsky Designation Update Dated 6 August, 2024.pdf
	pdf OFAC SDN List Update- Counter Narcotics Designations- Counter Terrorism Designations Dated 23 July, 2024
	pdf OFAC SDN List Update- Counter Narcotics Designations and Designation Update Dated 16 July, 2024
	pdf OFAC SDN List Update -Iran-related Designation- Non-Proliferation Designation Dated 12 July, 2024
	pdf OFAC SDN List Updates- Counter Narcotics Designations Dated 27 June, 2024
	pdf OFAC SDN List Updates- Iran-related Designations Dated 27 June, 2024
	pdf OFAC SDN List Updates- Counter-Terrorism and Iran-related Designations- Counter Narcotics Designations Removals Dated 25 June, 2024
	pdf OFAC SDN List Update- Russia-related Designations Dated 21 June, 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

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