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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 Hostages and Wrongfully Detained U S Nationals Designations Dated 25 March, 2025
default OFAC SDN List Update- Cyber-related Designation Removal; North Korea Designation Update and Removal Dated 21 March, 2025
pdf Treasury Sanctions Network Supporting Iran's Oil Exports Dated 20 March, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations- Publication of Final Rule to Extend Recordkeeping Requirements Dated 20 March, 2025.pdf
pdf Treasury Targets Mexico Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U S Southern Border Dated 18 March, 2025 ( pdf )
pdf OFAC SDN List Update Transnational Criminal Organization Designation Publication of a Counter Terrorism related OFAC Alert Dated 18 March, 2025
pdf Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators Dated 13 March, 2025 ( pdf )
pdf OFAC SDN List Update- Iran-related Designations Dated 13 March, 2025
pdf Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime Dated 12 March, 2025 ( pdf )
pdf OFAC SDN List Update- Transnational Criminal Organizations Designations Dated 12 March, 2025
pdf Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons Dated 5 March, 2025 ( pdf )
pdf Treasury Sanctions China based Hacker Involved in the Compromise of Sensitive U S Victim Networks Dated 5 March, 2025 ( pdf )
pdf OFAC SDN List Update- Cyber-related Designations- Counter Terrorism Designations and Designation Update- Issuance of Amended Counter Terrorism General Licenses Dated 5 March, 2025
pdf Treasury Sanctions Head of Online Darknet Marketplace Tied to Fentanyl Sales Dated 4 March, 2025 ( pdf )
pdf OFAC SDN List Update - Counter Narcotics Designation - Issuance of Venezuela-related General License Dated 4 March, 2025
pdf Treasury Targets Covert Iranian UAV Procurement Network Dated 26 February, 2025 ( pdf )
pdf OFAC SDN List Update - Non-Proliferation Designations; Iran-related Designations Dated 26 February, 2025
pdf Treasury Imposes Additional Sanctions on Iran's Shadow Fleet as Part of Maximum Pressure Campaign Dated 24 February, 2025 ( pdf )
pdf Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons dated February 24 2025
pdf Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo Dated 20 February, 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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