Search

Search OpenSanctions

Filtered: People British Virgin Islands

Search guide · Data current as of 2026-02-18

Burns - Michael J
Legal entity · Bermuda · Canada · British Virgin Islands
HONG FAN INTERNATIONAL
Legal entity · Export controlled · Hong Kong SAR · British Virgin Islands
Dawn Smith
Person · Politician · British Virgin Islands
Kye M. Rymer
Person · Politician · British Virgin Islands
Marlon A. Penn
Person · Politician · British Virgin Islands
Holdt - Adam
Legal entity · Bermuda · British Virgin Islands · South Africa
LUFENG LIMITED
Legal entity · Export controlled · Hong Kong SAR · British Virgin Islands
Ronnie Skelton
Person · Politician · British Virgin Islands
Vincent O. Wheatley
Person · Politician · British Virgin Islands
Melvin M. Turnbull
Person · Politician · British Virgin Islands
TFASA Group Limited
Legal entity · Export controlled · United Kingdom · British Virgin Islands
Andrew A. Fahie
Person · Politician · British Virgin Islands
Jets Ventures Holdings Limited
Legal entity · Russia · British Virgin Islands
Sentonan Investments Limited
Legal entity · Isle of Man · British Virgin Islands
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Aloga Assets Ltd.
Legal entity · Switzerland · British Virgin Islands
Cook - Graham H
Legal entity · United Kingdom · British Virgin Islands
Marine Fortune Investment Ltd.
Legal entity · Sanction-linked entity · British Virgin Islands
Profdir Overseas Ltd.
Legal entity · Cyprus · British Virgin Islands
Radcliff Business Limited
Legal entity · Sanction-linked entity · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
Delores Christopher
Person · Politician · British Virgin Islands
Irene Penn-O'Neal
Person · Politician · British Virgin Islands
Elvis Jerome Harrigan
Person · Politician · British Virgin Islands
Vernon Elroy Malone
Person · Politician · British Virgin Islands

Previous
26 - 50 of 131
Next