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

Search guide · Data current as of 2025-04-17

Zuppa Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
DGI MINING LTD
Organization · Sanctioned entity · British Virgin Islands
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Silver Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Meghan Group Limited
Organization · Sanctioned entity · British Virgin Islands
Almerina Properties Limited
Organization · Sanctioned entity · British Virgin Islands
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Iron Mountain Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
Graceful
Vessel · Sanctioned entity · Russia · British Virgin Islands
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Nikesto Investments Ltd
Company · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Organization · Sanctioned entity · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
RUBINI INVESTMENT GROUP LIMITED
Organization · Sanctioned entity · United Arab Emirates · British Virgin Islands
Heroic Treasure Limited
Organization · Sanctioned entity · British Virgin Islands
Aliada Group, Inc.
Company · Sanctioned entity · British Virgin Islands
Lyrari Group Ltd
Organization · Sanctioned entity · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Lena
Vessel · Sanctioned entity · British Virgin Islands

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Topics

40Sanctioned entity 11Offshore 2Disqualified 2Person of interest 1Export controlled

Data sources

40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 14PermID Open Data 11ICIJ Offshore Leaks Database 7Ukraine NSDC State Register of Sanctions 5OpenCorporates 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 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 2UK Companies House Disqualified Directors 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 1Japan METI Russian 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

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