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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

Folder International Sanctions

Documents

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pdf OFAC SDN List Update - Counter Terrorism and Transnational Criminal Organization Designation Dated 24 June, 2025.pdf
pdf Treasury Targets Entities Procuring Sensitive Machinery for Iran's Defense Industry Dated 20 June, 2025 ( pdf )
pdf Treasury Sanctions Houthi Illicit Oil Trading and Shipping Dated 20 June, 2025 ( pdf )
pdf OFAC SDN List Update - Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal Dated 20 June 2025
pdf OFAC SDN List Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons - Dated 18th June 2025
pdf Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities 18 June 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations- The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against GVA Capital, Ltd. Dated 12 June, 2025
pdf Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP Dated 10 June, 2025 ( pdf )
pdf Treasury Sanctions El Chapo's Children and Los Chapitos, a Fentanyl Trafficking Faction of the Sinaloa Cartel Dated 9 June, 2025 ( pdf )
pdf OFAC SDN List Update- Counter Terrorism Designations Dated 10 June, 2025
pdf Treasury Targets Network Trafficking Cocaine to the United States and Europe Dated 5 June, 2025 ( pdf )
pdf Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme Dated 6 June, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 6 June, 2025
pdf OFAC SDN List Update- Counter Narcotics Designations- International Criminal Court-related Designations- Issuance of International Criminal Court-related General Licenses Dated 5 June, 2025
pdf Treasury Takes Action Against Major Cyber Scam Facilitator Dated 29 May, 2025 ( pdf )
pdf OFAC SDN List Update- Cyber-related Designations Dated May 29, 2025
pdf OFAC SDN List Update- Balkans-related, Counter Narcotics, and Russia-related Designations Removals Dated 28 May, 2025
pdf OFAC SDN List Update- Counter Narcotics, Counter Terrorism Designations and Designation Update- Venezuela-related Designation Removals Dated 21 May, 2025
pdf OFAC SDN List Update - Counter Terrorism Designations and Designation Removals; Issuance of New Russia-related General License; Publication of Updated Russia-related Frequently Asked Question Dated 15 May, 2025 ( pdf )
pdf Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists Dated 15 May, 2025 ( 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

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Regulated Entities

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