Search the OpenSanctions database JSON

Filtered: British Virgin Islands

Data current as of

Topics
60Politician
32Sanctioned entity
6Political party
4Debarred entity
2National government
Data sources
50Every Politician
30US Trade Consolidated Screening List (CSL)
26US OFAC Specially Designated Nationals (SDN) List
21Peppercat World Leaders
5Ukraine National Security Sanctions
4Swiss SECO Sanctions/Embargoes
4EU Financial Sanctions Files (FSF)
4French Freezing of Assets
4HMT Consolidated List of Targets
4US OFAC Consolidated (non-SDN) List
4WorldBank Debarred Providers
1Asian Development Bank Sanctions
1African Development Bank Debarred Entities
1Australian Sanctions Consolidated List
1Canadian Special Economic Measures Act Sanctions
1Inter-American Development Bank Sanctions
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
108British Virgin Islands
17United Kingdom
3Panama
2China
2Cyprus
2Peru
2Venezuela
1Bermuda
1Congo - Kinshasa
1Switzerland
1Iran
1Lebanon
1Singapore
1Syria