OFAC Specially Designated Nationals and Blocked Persons List – April 22 2025

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – April 17 2025

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – April 16 2025

Specially Designated Nationals and Blocked Persons List.

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FSRC Nevis Monthly Statistical Bulletin – March 2025

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 March, 2025.

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EU Consolidated Financial Sanctions List

This list has been updated on 4/11/2025

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