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Filtered: Legal entities British Virgin Islands Sanction-linked entity

Search guide · Data current as of 2026-02-19

Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
ASEDOR FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HURST VILLE INTERNATIONAL LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Nokomis Select Inc.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
European Food Supplies Corp.
Company · Sanction-linked entity · Ukraine · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Gili Services Ltd
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
AUBIN SECURITIES LIMITED
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
LASHMAR INVESTMENTS S.A.
Company · Sanction-linked entity · Guatemala · British Virgin Islands

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=vg&schema=LegalEntity&topics=sanction.linked

Read the api/search docs.

Topics

120Sanction-linked entity 92Offshore 7Person of interest 2Public listed company 1Frozen asset

Data sources

120Graph-based entity tagging 94ICIJ Offshore Leaks Database 20Legal Entity Identifier (LEI) Reference Data 7Ukraine War and Sanctions 5Global Energy Ownership Tracker 4EU Financial Instruments Reference Data System (FIRDS)4UK Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1UK FCDO Sanctions List 1Latvia FIU Sanctions and Asset Freezes

Countries

120British Virgin Islands 10Switzerland 9Cyprus 9United Kingdom 5Bermuda 5Liechtenstein 3French Guiana 3Guernsey 3Haiti 3Russia

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