Search the OpenSanctions database JSON

Filtered: British Virgin Islands

Data current as of

Topics
64Politician
44Offshore
40Sanctioned entity
5Diplomat
4Debarred entity
1Judge
Data sources
50ICIJ Offshore Leaks Database
46US Trade Consolidated Screening List (CSL)
42Every Politician
39US OFAC Specially Designated Nationals (SDN) List
33Wikidata
25Peppercat World Leaders
18Ukraine National Security Sanctions
13Legal Entity Identifier (LEI) Reference Data
8US OFAC Consolidated (non-SDN) List
8WorldBank Debarred Providers
6Belgian Financial Sanctions
6Swiss SECO Sanctions/Embargoes
6EU Financial Sanctions Files (FSF)
6French Freezing of Assets
5UK OFSI Consolidated List of Targets
5Ukraine NABC Sanctions Tracker
3Japan Economic sanctions and list of eligible people
3OpenCorporates
2Asian Development Bank Sanctions
2Cyprus Companies and Corporate Officers
2UN Security Council Consolidated Sanctions
1African Development Bank Debarred Entities
1Australian Sanctions Consolidated List
1Canadian Special Economic Measures Act Sanctions
1Inter-American Development Bank Sanctions
1OpenStreetMap Nominatim Geocoder
1Rosfinmonitoring WMD-related entities
1Ukraine SFMS Blacklist
Countries
185British Virgin Islands
21United Kingdom
8Liechtenstein
6Cyprus
4China
4Cuba
4Guernsey
3Switzerland
3Panama
3Russia
2Gibraltar
2Hong Kong SAR China
2Peru
2Venezuela
1United Arab Emirates
1Bermuda
1Congo - Kinshasa
1Colombia
1Iran
1Lebanon
1Niue
1Seychelles
1Singapore
1Syria
1United States