Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists British Virgin Islands

Search guide · Data current as of 2025-04-30

Merchant Supreme Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Quiana Trading Limited
Company · Sanctioned entity · British Virgin Islands
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Sanzetta Investments Limited
Organization · Sanctioned entity · British Virgin Islands
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Lora Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Leading Capital Investment Ltd
Organization · Sanctioned entity · United Kingdom · British Virgin Islands
BOM FINANCE LTD
Company · Sanctioned entity · British Virgin Islands
Global United Biotechnology Inc.
Organization · Sanctioned entity · China · British Virgin Islands
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Granvalor Holding, Ltd.
Company · British Virgin Islands
Incus Co. Ltd.
Company · Regulator action · British Virgin Islands
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Previous
26 - 44 of 44
Next

Topics

42Sanctioned entity 11Offshore 2Disqualified 2Bank 1Export controlled 1Regulator action

Data sources

42US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 18PermID Open Data 11ICIJ Offshore Leaks Database 7Ukraine NSDC State Register of Sanctions 6OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 4US OFAC Consolidated (non-SDN) List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2Belgian Financial Sanctions 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House Disqualified Directors 2DPRK Reports 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan METI Russian List 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

Search OpenSanctions

Search in: Regulatory Watchlists