Search

Search OpenSanctions

Filtered: British Virgin Islands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-21

Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Graceful
Vessel · Sanctioned entity · Russia · British Virgin Islands
Lena
Vessel · Sanctioned entity · British Virgin Islands
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
RUBINI INVESTMENT GROUP LIMITED
Organization · Sanctioned entity · United Arab Emirates · British Virgin Islands
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands

Previous
26 - 38 of 38
Next

Topics

38Sanctioned entity 10Offshore 2Person of interest

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 14PermID Open Data 10ICIJ Offshore Leaks Database 7Ukraine NSDC State Register of Sanctions 5OpenCorporates 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2Belgian Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2DPRK Reports 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting