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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
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Folder UN Sanctions List

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pdf For information: Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List Dated 7 March, 2024 ( pdf, 229 KB )
pdf For information: Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 7 February, 2024 ( pdf, 155 KB )
pdf For information: Changes to the 1970 Sanctions List and to the United Nations Security Council Consolidated List Dated 31 January, 2024 ( pdf, 198 KB )
pdf For information: Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 10 January, 2024 ( pdf, 191 KB )
pdf For information: Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 19 December, 2023 ( pdf, 132 KB )
pdf For information: Changes to the 2653 Committee’s list and to the United Nations Security Council Consolidated List Dated 8 December, 2023 ( pdf, 122 KB )
pdf For information: Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 14 November, 2023 ( pdf, 190 KB )
pdf For Information: Changes to the 1533 Committee Sanctions list and to the United Nations Security Council Consolidated List Dated 27 October 2023 ( pdf, 252 KB )
pdf Changes made to the 2231 List and to the Security Council Consolidated List Dated 23 October, 2023 ( pdf, 70 KB )
pdf Changes to the 2653 Committee Sanctions list and to the United Nations Security Council Consolidated List Dated 23 October, 2023 ( pdf, 123 KB )
pdf Paper relating to U S Sanctions and Russian Diplomatic Banking issued by the United States October 2023 ( pdf, 194 KB )
pdf Non Paper on Diplomatic Banking Points (002) October 2023 ( pdf, 131 KB )
pdf 1160 KN (002) Diplomatic Note October 2023 ( pdf, 128 KB )
pdf For information: Changes to the ISIL (Da'esh) & Al-Qaida Sanctions List and to the United Nations Security Council Consolidated List Dated 21 July, 2023 ( pdf, 146 KB )
pdf Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List dated 29 June 2023 ( pdf, 276 KB )
pdf Changes to the ISIL (Da'esh) & Al-Qaida Sanctions List and to the United Nations Security Council Consolidated List ( pdf, 173 KB )
pdf Dip Note No. 0462 ( pdf, 470 KB )
pdf FinCEN Alert on Misuse of Commercial Real Estate Investments by Illicit Actors ( pdf, 131 KB )
pdf FinCEN Alert on Potential US Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies ( pdf, 467 KB )
pdf Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 27 April 2023 ( pdf, 272 KB )
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