OFAC Specially Designated Nationals and Blocked Persons List – June 9 2021
Specially Designated Nationals and Blocked Persons List
Read MoreDraft Nevis TCSP (Forms and Fees) Regulations 2021
The Minister of Finance in exercise of the powers conferred upon him by Section 40 of the Nevis Trust and Corporate Service Providers Ordinance, 2021 and all other powers thereunder enabling him makes the following Regulations
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 21 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List May 17 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – May 17 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 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 April, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 12 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 11 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEU Consolidated Financial Sanctions List May 7 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreEU Consolidated Financial Sanctions List – April 30 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreUN Security Council Consolidated List – April 30 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
Read MoreConsolidated List of Financial Sanctions Targets in the UK – April 29 2021
Consolidated List of Financial Sanctions Targets in the UK
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