March 2025

International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 3/20/2025

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – March 20 2025

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – March 18 2025

Specially Designated Nationals and Blocked Persons List.

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2025 Statistics (Monthly)

FSRC Nevis Monthly Statistical Bulletin – February 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 February, 2025.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – March 13 2025

Specially Designated Nationals and Blocked Persons List.

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