OFAC Specially Designated Nationals and Blocked Persons List – August 19 2021

Specially Designated Nationals and Blocked Persons List

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Statistical Bulletin – 1st and 2nd Quarter 2021

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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FSRC Nevis Monthly Statistical Bulletin – July 2021

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 July, 2021.

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European Union Consolidated Financial Sanctions List – August 10 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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UN Security Council Consolidated List – August 10 2021

United Nations Security Council Consolidated List

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