FSRC Nevis Monthly Statistical Bulletin – January 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 January, 2025.

Read More

OFAC Specially Designated Nationals and Blocked Persons List – February 26th 2025

Specially Designated Nationals and Blocked Persons List.

Read More

United Nation Update to The 1267 Sanctions List

The President of the Security Council acting in the absence of Chair of the SecurityCouncil Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015)concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entitiespresents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

Read More

OFAC Specially Designated Nationals and Blocked Persons List – February 20th 2025

Specially Designated Nationals and Blocked Persons List.

Read More

United Nations Security Council Consolidated List – February 20, 2025

The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

Read More