☰ 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: Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations Dated 6 October, 2022
pdf Amendment to the Cyber-Related Sanctions Regulations and Associated Administrative List Updated 2 September 2022 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designations Removals-Transnational Criminal Organizations Designations Removals-Issuance of Russia-related General Licenses Dated 19 August 2022
document OFAC SDN List Update_Global Magnitsky Designations dated 15 August 2022
pdf OFAC SDN List Update_Cyber-related Designation dated 8 August 2022
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 40A ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 43A ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 47 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 48 ( pdf )
pdf OFAC Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO 49 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 2 August 2022
pdf Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-46 ( pdf )
pdf Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 - GENERAL LICENSE NO-45 ( pdf )
pdf OFAC SDN List Update- Issuance of Russia-Related General Licenses and Frequently Asked Questions, Russia-related Designation Update Dated 22 July 2022
pdf General License 6B ( pdf )
pdf General License 25C ( pdf )
pdf General License 30A ( pdf )
pdf General License 44 ( pdf )
pdf Food Security Fact Sheet on Russia Sanctions and Agricultural Trade ( pdf )
pdf OFAC SDN List Update- Counter Narcotics Designation Dated 11 July 2022.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

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.