Search

Search OpenSanctions

Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-23

SADIA HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
WINDFLOWER SECURITIES LIMITED
Company · Liechtenstein · British Virgin Islands
DAISHA MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
Adora Capital Limited
Company · Liechtenstein · British Virgin Islands
CORSO SPIRITS LTD.
Company · Liechtenstein · British Virgin Islands
ARQ Real Estate Holdings Limited
Company · Switzerland · British Virgin Islands
LIMELITE GLOBAL LIMITED
Company · Liechtenstein · British Virgin Islands
PTI International Group Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
GABRIELLA HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
ARLOW DEVELOPMENT LIMITED
Company · Liechtenstein · British Virgin Islands
KORAT GLOBAL INVEST LIMITED
Company · Liechtenstein · British Virgin Islands
FARLANE TRADING MANAGEMENT CORP.
Company · Liechtenstein · British Virgin Islands
ASHA TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PARAMOOR INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
PONTEVILLE VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
SANTAROSE TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
TECTONA CAPITAL LIMITED
Company · Liechtenstein · British Virgin Islands
KAIMANA PROPERTY HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
ADORA ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands
DOCKLAND PACIFIC LIMITED
Company · Liechtenstein · British Virgin Islands
RIVA ASSETS LIMITED
Company · Liechtenstein · British Virgin Islands
LAKEISHA ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands
Real Rock West Africa Limited
Company · Liechtenstein · British Virgin Islands

Previous
151 - 175 of 372
Next

Topics

372Offshore 92Sanction-linked entity 10Sanctioned entity

Data sources

372ICIJ Offshore Leaks Database 92Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 3OpenCorporates 3PermID Open Data 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 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