OFAC Specially Designated Nationals and Blocked Persons List – February 2nd 2024

Specially Designated Nationals and Blocked Persons List.

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FSRC Nevis Monthly Statistical Bulletin – December 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 December, 2023.

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FSRC Nevis Monthly Statistical Bulletin – November 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 November, 2023.

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FSRC Nevis Monthly Statistical Bulletin – October 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 October, 2023.

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OFAC Specially Designated Nationals and Blocked Persons List – January 23rd 2024

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 1/24/2024

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EU Consolidated Financial Sanctions List

This list has been updated on 1/19/2024

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OFAC Specially Designated Nationals and Blocked Persons List – January 17th 2024

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – January 12th 2024

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – December 28th 2023

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – December 19th 2023

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 12/13/2023

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