OrganisationCurrently listed

B-Finance LTD

Listed by OFAC SDN (US)
British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24223

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24223</uid>
    <lastName>B-FINANCE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DERIPASKA, Oleg Vladimirovich)</remarks>
    <programList>
      <program>UKRAINE-EO13661</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>144049</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36589</uid>
        <address1>Vanterpool Plaza, 2nd Floor</address1>
        <address2>Wickhams Cay</address2>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: B-FINANCE LTD
Programmes / regimes: UKRAINE-EO13661 · UKRAINE-EO13662
Countries: British Virgin Islands
Addresses: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Linked to (per list): DERIPASKA, Oleg Vladimirovich
Remarks: (Linked To: DERIPASKA, Oleg Vladimirovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.