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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 Iran related Designations Issuance of Iran related General License Dated 4 September, 2026 ( pdf )
pdf OFAC SDN List Update Cuba Designations Russia related Designation Removal Issuance of Amended Cuba General License Dated 3 September, 2026 ( pdf )
pdf Iran's Access to UAE Banks Targeted Under Operation Economic Outcast Dated 28 August, 2026 ( pdf )
pdf OFAC SDN List Update Iran related and Counter Terrorism Designations Dated 28 August, 2026 ( pdf )
pdf Treasury Takes Action Against Violent Far Left Terrorist Networks Dated 26 August, 2026 ( pdf )
pdf OFAC SDN List Update Dated 26 August, 2026 ( pdf )
pdf OFAC SDN List Update Dated 24 August, 2026 ( pdf )
pdf Treasury Sanctions Major Ecuador Based Cocaine Network Linked to Violent Gangs and Mexican Cartels Dated 20 August, 2026 ( pdf )
pdf Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah Dated 20 August, 2026 ( pdf )
pdf OFAC SDN List Update Dated 20 August, 2026 ( pdf )
pdf OFAC SDN List Update International Criminal Court related Designations Venezuela related Designation Issuance of International Criminal Court related General License Dated 18 August, 2026 ( pdf )
pdf From the U.S. Embassy Barbados: Diplomatic Note Number 0820 (U.S. Sanctions on Entities in IRGC-Linked Illicit Marine Insurance and Shadow Fleet Operations) Dated 29 July, 2026 ( pdf )
pdf OFAC SDN List Update Counter Terrorism and Iran related Designations Counter Narcotics Designations Removals Issuance of Amended Iran related Frequently Asked Question Dated 7 August, 2026 ( pdf )
pdf OFAC SDN List Update Cuba related Designation Issuance of Cuba related Frequently Asked Question Dated 6 August, 2026 ( pdf )
pdf Consolidated Canadian Autonomous Sanctions List Dated 6 August, 2026 ( pdf )
pdf European Union Consolidated Financial Sanctions List Dated 5 August, 2026 ( pdf )
pdf European Union Consolidated Financial Sanctions List Dated 28 July, 2026 ( pdf )
pdf From the U S Embassy Barbados Further U S Sanctions on Cuba Dated 23 July, 2026 ( pdf )
pdf Treasury Disrupts Iranian Regime's Strait of Hormuz Extortion Network Dated 29 July, 2026 ( pdf )
pdf OFAC SDN List Update Iran related Designations Dated 29 July, 2026 ( 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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