Sanctions linked to St Kitts & Nevis
34 entries on 4 official sanctions and export-control lists name St Kitts & Nevis as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 28 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in St Kitts & Nevis, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: IRAN-EO13902 · SDGT · CYBER2 · The Iran (Sanctions) Regulations 2023 · The Global Human Rights Sanctions Regulations 2020.
Sanctions list screening
Entries linked to St Kitts & Nevis, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 6 | 27 |
| UK Sanctions List | 5 | — | 5 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SYR | EU Consolidated Financial Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| CONSTELLO INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis | |
| DENIZ CAPITAL MARITIME INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis | |
| NUVETRRO SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis | |
| ROMY LINES INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis | |
| SMART GLOBAL LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis | |
| VELTRRIVO SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | St Kitts & Nevis |
Individuals are not shown on this page. To check a person, screen the name above.