Sanctions
Sanctioned companies and organisations – British Virgin Islands
61 organisations with an address or registration in British Virgin Islands are currently designated on official sanctions lists (OFAC SDN (US): 61, UK Sanctions List: 2, EU Consolidated List: 2, UN Security Council: 1, SECO (Switzerland): 2). Most frequent programmes: TCO (19), GLOMAG (12), IRAN-EO13902 (9).
61
active designations
2
on 2+ lists
0
linked vessels
Organisations
| DCB Finance Limited | British Virgin Islands, China | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2016-11-30 |
| Ppl | Iran, Venezuela, British Virgin Islands | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Aleah Shipping Inc | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Aliada Group, Inc. | British Virgin Islands | OFAC SDN (US) | CYBER2 | 0 | — |
| Almerina Properties Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Arp Investments Limited | British Virgin Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| B-Finance LTD | British Virgin Islands | OFAC SDN (US) | UKRAINE-EO13661, UKRAINE-EO13662 | 0 | — |
| Betensh Global Investment Limited And Dong Dong Shipping Limited | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Bluwaves Properties Limited | British Virgin Islands | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Bonum Capital Investors Corp | British Virgin Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bright Team Global Limited | China, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Caprikat Limited | British Virgin Islands, Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Celestial Drive Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Dgi Mining LTD | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Direct Astute Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Eagle Fortitude Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Fentex Properties Ltd. | British Virgin Islands | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Foxwhelp Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Future King Inc. | China, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Glad Glory Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Global United Biotechnology Inc. | British Virgin Islands, China | OFAC SDN (US) | SDNTK | 0 | — |
| Golden Nest Group LTD | United Arab Emirates, British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Heroic Treasure Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Iron Mountain Enterprises Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Kunlun Holding Company Ltd. | British Virgin Islands | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| La Crosse Group Inc | British Virgin Islands | OFAC SDN (US) | SDNTK | 0 | — |
| Leading Capital Investment LTD | British Virgin Islands, United Kingdom | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Leisure Focus Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Lora Enterprises Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Lts Holding Limited | Switzerland, British Virgin Islands | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Lyrari Group LTD | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Makarua Shipping LTD | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Mars Harvest Co., Ltd. | British Virgin Islands, China | OFAC SDN (US) | GLOMAG | 0 | — |
| Meghan Group Limited | British Virgin Islands | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Merchant Supreme Co., Ltd. | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Mfaa Holdings Limited | British Virgin Islands | OFAC SDN (US) | SDNTK | 0 | — |
| Mighty Divine Limited | China, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Mistral Fleet Co LTD | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Nice Gift Limited | China, British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Nikesto Investments LTD | British Virgin Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Orama Properties LTD | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Ovlas Trading S.a. | Lebanon, British Virgin Islands | OFAC SDN (US) | SDGT | 0 | — |
| Poweroy Investment Limited | British Virgin Islands | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Praise Marble Limited | Cayman Islands, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Quiana Trading Limited | British Virgin Islands | OFAC SDN (US) | VENEZUELA | 0 | — |
| Regal Liberty Limited | British Virgin Islands, China | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Sanzetta Investments Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
| Senat Shipping Limited | Singapore, Panama, British Virgin Islands | OFAC SDN (US) | DPRK | 0 | — |
| Sino Sagacious Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Solar Scape Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Southport Management Services Limited | British Virgin Islands, Cyprus | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Sparkling Courage Limited | British Virgin Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Star Merit Global Limited | Cambodia, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Sun Speed Holdings Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Sure Tycoon Limited | Cambodia, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Sword River Limited | Cambodia, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Towards Sunshine Limited | Cambodia, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| United Riches Global Limited | Cambodia, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Victory Flora Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Win Applause Limited | British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
| Zuppa Holdings Limited | British Virgin Islands | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.