Financial Services Regulatory Commission

Folder International Sanctions

Documents

Order by

Toggle	Title
	pdf Specially Designated Nationals and Blocked Persons List dated 20 March 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 17 March 2020
	pdf Kingpin Act Designations and Designations Updates; Zimbabwe Designations and Designations Removals as at 11 March 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 4 March 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 21 February 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 19 February 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 13 February 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 10 February 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 3 February 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 30 January 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 24 January 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 14 January 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 10 January 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 8 January 2020
	pdf Specially Designated Nationals and Blocked Persons List dated 6 January 2020
	pdf Specially Designated Nationals and Blocked Persons List' dated 20 December 2019
	pdf Specially Designated Nationals and Blocked Persons List' dated 17 December 2019'
	pdf Specially Designated Nationals and Blocked Persons List' dated 13 December 2019
	pdf Specially Designated Nationals and Blocked Persons List' dated 11 December 2019
	pdf Specially Designated Nationals and Blocked Persons List dated 10 December 2019

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

Folder International Sanctions

Documents

Contact Information

Law Library

Regulated Entities

Service Providers

Insurance

Stay Informed