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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities British Virgin Islands

Search guide · Data current as of 2026-01-09

Ironstone Marine Investments
Company · Debarred entity · Sanctioned entity · Cyprus · British Virgin Islands
Merchant Supreme Co., Ltd.
Company · Debarred entity · Sanctioned entity · China · British Virgin Islands
LENA
Vessel · Debarred entity · Sanctioned entity · British Virgin Islands
Aliada Group, Inc.
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Quiana Trading Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Lyrari Group Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
BOM Finance Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
DGI Mining Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Debarred entity · Sanctioned entity · China · British Virgin Islands
Rubini Investment Group Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · British Virgin Islands
Meghan Group Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · British Virgin Islands
Betensh Global Investment Limited And Dong Dong Shipping Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Global United Biotechnology Inc.
Organization · Debarred entity · Sanctioned entity · China · British Virgin Islands
POWEROY INVESTMENT LIMITED
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
LA CROSSE GROUP INC
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
Iron Mountain Enterprises Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
PRAISE MARBLE LIMITED
Organization · Debarred entity · Sanctioned entity · Cayman Islands · British Virgin Islands
Almerina Properties Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Zuppa Holdings Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Heroic Treasure Limited
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
Lora Enterprises Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Sanzetta Investments Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands

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Topics

50Sanctioned entity 48Debarred entity 14Export controlled 11Offshore 4Disqualified 4Person of interest 2Bank 1Regulator action 1Counter-sanctioned entity

Data sources

49US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 23PermID Open Data 15US OFAC Press Releases 11ICIJ Offshore Leaks Database 9Taiwan Strategic High-Tech Commodities Entity List 8Ukraine NSDC State Register of Sanctions 5Legal Entity Identifier (LEI) Reference Data 5UK FCDO Sanctions List

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Search in: Warrants and Criminal Entities