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Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

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St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

Folder International Sanctions

Documents

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pdf Venezuela-related Designations and Designations Removals ( pdf )
pdf Updated OFAC Sanction List 18 Dec 2015 ( pdf )
pdf Updated OFAC List 9 Dec 2015 ( pdf )
pdf Updated OFAC List 31 Mar 2015 ( pdf )
pdf Updated OFAC List 26 Feb 2015 ( pdf )
pdf Updated OFAC List 21 January 2016 ( pdf )
pdf Updated OFAC List 18 Mar 2015 ( pdf )
pdf Updated OFAC List 18 January 2016 ( pdf )
pdf Updated OFAC List 14 Jan 2015 ( pdf )
pdf Updated OFAC List 08 Dec 2015 ( pdf )
pdf Updated OFAC List 08 Apr 2015 ( pdf )
pdf Updated OFAC List 02 Jan 2015 ( pdf )
pdf Specially Designated Nationals and Blocked Persons List' dated 20 December 2019
pdf Specially Designated Nationals and Blocked Persons List' dated 17 December 2019'
pdf Specially Designated Nationals and Blocked Persons List' dated 13 December 2019
pdf Specially Designated Nationals and Blocked Persons List' dated 11 December 2019
pdf Specially Designated Nationals and Blocked Persons List dated 9 December 2019
pdf Specially Designated Nationals and Blocked Persons List dated 8 January 2020
pdf Specially Designated Nationals and Blocked Persons List dated 6 January 2020
pdf Specially Designated Nationals and Blocked Persons List dated 6 December 2019

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

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