☰ 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 Treasury Targets Iranian Liquified Petroleum Gas Magnate Dated 22 April, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 22 April, 2025.pdf
pdf Treasury Targets International Bank of Yemen for Support to the Houthis Dated 17 April, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- Issuance of Counter Terrorism General License Dated 17 Dated, 2025.pdf
pdf Treasury Increases Pressure on Chinese Importers of Iranian Oil Dated 16 April, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Publication of Updated Iran Shipping Advisory Dated 16 April, 2025
pdf Treasury Sanctions Leaders of La Nueva Familia Michoacana Drug Cartel Dated 15 April, 2025 ( pdf )
pdf OFAC SDN List Update-Counter Terrorism Designations- Counter Narcotics Designations and Designation Updates- Global Magnitsky Designation Removal Dated 15 April, 2025
pdf Terrorist Financing Targeting Center Designates Al Shabaab Networks in Somalia Dated 14 April, 2025 ( pdf )
pdf Treasury Targets Network Transporting Hundreds of Millions of Dollars' Worth of Iranian Petroleum Dated 10 April, 2025 ( pdf )
pdf OFAC SDN List Update Iran related Designations Dated 10 April, 2025
pdf Treasury Imposes Sanctions on Enablers of Iran's Nuclear Program Dated 9 April, 2025 ( pdf )
pdf Treasury Targets Key Leader of Violent Mexican Drug Trafficking Organization Implicated in Record Breaking Seizure of Fentanyl Dated 9 April, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Narcotics, Non-Proliferation, and Iran-related Designations Dated 9 April, 2025
pdf Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia Dated 2 April, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update Dated 2 April, 2025.pdf
pdf OFAC SDN List Update- Non-Proliferation Designations- Iran-related Designations Dated 1 April, 2025.pdf
pdf The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network Dated 1 April, 2025 ( pdf )
pdf Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel Dated 31 March, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- Counter Narcotics Designations- Hong Kong-related Designations Dated 31 March, 2025

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.