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Filtered: British Virgin Islands

Search guide · Data current as of

Topics
2,327Offshore119Sanction-linked entity61Sanctioned entity41Politician16Bank5Financial services4Debarred entity4Person of interest3Diplomat2Disqualified2Public listed company2Regulator warning1Export controlled1Regulator action1Judge
Data sources
2,393ICIJ Offshore Leaks Database119Graph-based entity tagging53US Trade Consolidated Screening List (CSL)52The Sentry Atlas49Global Energy Ownership Tracker42US SAM Procurement Exclusions40US OFAC Specially Designated Nationals (SDN) List30Legal Entity Identifier (LEI) Reference Data25Every Politician24Wikidata21Wikidata Persons in Relevant Categories18PermID Open Data18Ukraine NSDC State Register of Sanctions18Wikidata Politically Exposed Persons17DPRK Reports15Business Identifier Code (BIC) Reference Data8EU Financial Instruments Reference Data System (FIRDS)6OpenCorporates5US FATCA Foreign Financial Institution (FFI) List4US OFAC Consolidated (non-SDN) List3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List3Ukraine War and Sanctions3US CIA World Factbook Heads of State and Government3WorldBank Debarred Providers2Belgian Financial Sanctions2EU ESMA Suspensions and Removals2Cyprus Companies and Corporate Officers2UK Companies House Disqualified Directors2RISE Moldova People of interest2US Federal Reserve Enforcement Actions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1EBRD Ineligible Entities1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1Inter-American Development Bank Sanctions1Israel Prevention of Distribution and Financing of WMDs designations1Japan METI End User List1Japan METI Russian List1Moldovan Sanctions for Terrorism and Proliferation of WMD1OpenFIGI Securities Information1Qatar Unified Record of Persons and Entities on Sanction List1Ukraine SFMS Blacklist1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1UN Security Council Consolidated Sanctions1US CIA World Leaders1South Africa Targeted Financial Sanctions
Countries
2,642British Virgin Islands1,924United Kingdom210Liechtenstein72Cyprus37Russia17Switzerland15Bermuda14China10Guernsey10Hong Kong SAR7United States of America6Singapore5Isle of Man5Taiwan4United Arab Emirates4Cuba4Gibraltar4Indonesia4Thailand3Australia3Canada3French Guiana3Haiti3Japan2Bahamas2Cook Islands2Ireland2India2Jersey2Cayman Islands2Lebanon2Malaysia2Niue2Panama2Venezuela1Antigua and Barbuda1Anguilla1Angola1Belize1Cocos (Keeling) Islands1DR Congo1Colombia1Christmas Island1Germany1Djibouti1Spain1Falkland Islands1Grenada1Greece1Guatemala1British Indian Ocean Territory1Iran1Italy1Jamaica1Saint Kitts and Nevis1South Korea1Kazakhstan1Saint Lucia1Sri Lanka1Myanmar1Montserrat1Mauritius1Norfolk Island1New Zealand1Peru1Papua New Guinea1Philippines1Pitcairn1Solomon Islands1Seychelles1Saint Helena, Ascension and Tristan da Cunha1Syria1Turks and Caicos Islands1Tokelau1Türkiye1Tuvalu1Ukraine1Saint Vincent and the Grenadines1South Africa
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