Sanctions linked to British Virgin Islands
63 entries on 5 official sanctions and export-control lists name British Virgin Islands as a nationality, an address, a place of registration or the country of the listing: 62 companies and organisations, 1 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in British Virgin Islands, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · TCO · IRAN-EO13902 · RUSSIA-EO14024 · SDNTK.
Sanctions list screening
Entries linked to British Virgin Islands, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| HONG FAN INTERNATIONAL | Company or organisation | BIS Denied Persons List | Hong Kong SAR China, British Virgin Islands | 12 June 2024 |
| LUFENG LIMITED | Company or organisation | BIS Denied Persons List | Hong Kong SAR China, British Virgin Islands | 12 June 2024 |
| DCB FINANCE LIMITED | Company or organisation | United Nations Security Council Consolidated List | China, British Virgin Islands | 30 November 2016 |
| DCB Finance Limited | Company or organisation | EU Consolidated Financial Sanctions List | China, British Virgin Islands | 30 November 2016 |
| EVANS MERIDIANS LTD. | Company or organisation | BIS Denied Persons List | British Virgin Islands | 1 July 2014 |
| ALEAH SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| ALIADA GROUP, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| ALMERINA PROPERTIES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| ARP INVESTMENTS LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| B-FINANCE LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| BLUWAVES PROPERTIES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| BOM FINANCE LTD | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | British Virgin Islands | |
| BONUM CAPITAL INVESTORS CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| BRIGHT TEAM GLOBAL LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, British Virgin Islands | |
| CAPRIKAT LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Kinshasa, British Virgin Islands | |
| DCB FINANCE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, British Virgin Islands | |
| DGI MINING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| EAGLE FORTITUDE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| FENTEX PROPERTIES LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| FOXWHELP LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands | |
| FUTURE KING INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, British Virgin Islands | |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, British Virgin Islands | |
| GOLDEN NEST GROUP LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, British Virgin Islands | |
| HEROIC TREASURE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | British Virgin Islands |
Individuals are not shown on this page. To check a person, screen the name above.