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Filtered: Legal entities U.S. Virgin Islands

Search guide · Data current as of 2026-03-19

Donna Christian-Christensen
Person · PEP · United States · U.S. Virgin Islands
Sammuel Sanes
Person · PEP · United States · U.S. Virgin Islands
Kenneth Mapp
Person · PEP · United States · U.S. Virgin Islands
Albert Bryan Jr.
Person · PEP · United States · U.S. Virgin Islands
Brian A. Smith
Person · PEP · United States · U.S. Virgin Islands
Tregenza Roach
Person · PEP · Saint Kitts and Nevis · United States · U.S. Virgin Islands
Kurt A. Vialet
Person · PEP · United States · U.S. Virgin Islands
Osbert Potter
Person · PEP · United States · U.S. Virgin Islands
James O'Bryan, Jr.
Person · PEP · United States · U.S. Virgin Islands
Gerard Luz James
Person · PEP · United States · U.S. Virgin Islands
Athniel C. Ottley
Person · PEP · United States · U.S. Virgin Islands
Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico · U.S. Virgin Islands
Vargrave Richards
Person · PEP · United States · U.S. Virgin Islands
Adlah Donastorg Jr.
Person · PEP · United States · U.S. Virgin Islands
Barbara A. Petersen
Person · PEP · United States · U.S. Virgin Islands
Robert A. Molloy
Person · PEP · United States · U.S. Virgin Islands
Dwayne Maurice DeGraff
Person · PEP · United States · U.S. Virgin Islands
Merwin Potter
Person · PEP · United States · U.S. Virgin Islands
Leona Smith
Person · PEP · United States · U.S. Virgin Islands
Stephanie S. Williams
Person · PEP · United States · U.S. Virgin Islands
Dodson James
Person · PEP · United States · U.S. Virgin Islands
EPAY SYSTEMS LIMITED LIABILITY COM
Organization · U.S. Virgin Islands
FOREIGN EXCHANGE BANK CORP.
Organization · U.S. Virgin Islands
Commonwealth Trust Limited
Legal entity · U.S. Virgin Islands
Standard Directors Ltd.
Legal entity · U.S. Virgin Islands

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=vi&schema=LegalEntity

Read the api/search docs.

Topics

20Politician 16Non-PEP 3Bank 1Regulator action 1Judge

Data sources

20Wikidata 19PEP position annotations by OpenSanctions 19Wikidata Persons in Relevant Categories 19Wikidata Politically Exposed Persons 3MySociety's EveryPolitician Legislators 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 1US Members of the Congress 1US Federal Reserve Enforcement Actions 1US OFAC Enforcement Actions

Countries

26U.S. Virgin Islands 20United States 1Saint Kitts and Nevis 1Puerto Rico

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