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Filtered: British Virgin Islands Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-05-13

Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
Kiberplat Vorldvaid N Ink.
Organization · Sanctioned entity · British Virgin Islands
Siti Vels Hrup Limited
Organization · Sanctioned entity · British Virgin Islands
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Horlein Biznes Ink.
Organization · Sanctioned entity · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Hrup Si Yuniversal Limited
Organization · Sanctioned entity · British Virgin Islands
EiSi-Terra Interneshnl Ltd
Organization · Sanctioned entity · British Virgin Islands
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands
Leading Capital Investment Ltd
Organization · Sanctioned entity · United Kingdom · British Virgin Islands
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Restoun Properti N Ink.
Organization · Sanctioned entity · British Virgin Islands
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands

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Topics

15Sanctioned entity 2Offshore 1Disqualified 1Export controlled

Data sources

15Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5PermID Open Data 3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 1Swiss SECO Sanctions/Embargoes

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Countries

15British Virgin Islands 4United Kingdom 3Cyprus 1Switzerland 1China 1Hong Kong SAR 1Liechtenstein

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