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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 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
pdf Treasury Targets Hizballah Finance Team Sanctions Evasion Network Dated 28 March, 2025 ( pdf )
document OFAC SDN List Update- Counter Terrorism Designations- Administrative List Updates- Addition of Secondary Sanctions Information Dated 28 March, 2025
pdf Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover Up of Robert Levinson Dated 25 March, 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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