Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities British Virgin Islands

Data current as of

Topics
32Sanctioned entity
Data sources
32US Trade Consolidated Screening List (CSL)
26US OFAC Specially Designated Nationals (SDN) List
6US OFAC Consolidated (non-SDN) List
5Ukraine National Security Sanctions
4Swiss SECO Sanctions/Embargoes
4EU Financial Sanctions Files (FSF)
4French Freezing of Assets
4HMT Consolidated List of Targets
1Australian Sanctions Consolidated List
1Canadian Special Economic Measures Act Sanctions
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
40British Virgin Islands
30United States
11United Kingdom
6Ukraine
5Switzerland
4European Union
3Panama
2China
2Cyprus
2Peru
1Australia
1Canada
1Congo - Kinshasa
1Iran
1Japan
1Lebanon
1Singapore
1Syria
1Venezuela