EU Consolidated Financial Sanctions List

This list has been updated on 28/07/2023

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OFAC Specially Designated Nationals and Blocked Persons List – July 27th 2023

Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – June 2023

The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of June, 2023.

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FSRC Nevis Monthly Statistical Bulletin – May 2023

The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of May, 2023.

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FSRC Nevis Monthly Statistical Bulletin – April 2023

The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of April, 2023.

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