EU Consolidated Financial Sanctions List

This list has been updated on 4/11/2025

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OFAC Specially Designated Nationals and Blocked Persons List – April 10 2025

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 4/10/2025

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OFAC Specially Designated Nationals and Blocked Persons List – April 9 2025

Specially Designated Nationals and Blocked Persons List.

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FSRC – Nevis Branch Newsletter – First Quarter 2025

5th Round Mutual Evaluation

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Vacancy – Regulator – Financial Services Regulation and Supervision Department

The Ministry of Finance (MOF) in the Nevis Island Administration (NIA) is seeking an experienced individual to fill the post of Regulator – Financial Services Regulation and Supervision Department.

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Vacancy – Director – Nevis Finance

The Ministry of Finance (MOF) in the Nevis Island Administration (NIA) is pleased to invite eligible persons to apply for the role of Director – Nevis Finance.

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OFAC Specially Designated Nationals and Blocked Persons List – April 2 2025

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – April 1 2025

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – March 31 2025

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 3/31/2025

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OFAC Specially Designated Nationals and Blocked Persons List – March 28 2025

Specially Designated Nationals and Blocked Persons List.

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