OFAC List for International Compliance in Virgin-Islands .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Virgin-Islands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Castle Peak Power Finance Company Limited
| Name: | Castle Peak Power Finance Company Limited | | Country: | vg | | Address: | CLP HEADQUARTERS, 43 SHING KAI ROAD; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-05T12:40:08 |
ROXLANE CORPORATE LIMITED
| Name: | ROXLANE CORPORATE LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Eagle Fortitude Limited
| Name: | Eagle Fortitude Limited | | Alias: | EAGLE FORTITUDE LIMITED | | Country: | vg | | Sanctions: | TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Useful Sunbeam Ltd
| Name: | Useful Sunbeam Ltd | | Country: | vg | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Odeku Marine Ltd
| Name: | Odeku Marine Ltd | | Country: | vg | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
WEALTH INSIGHT LIMITED
| Name: | WEALTH INSIGHT LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
ROBUST TEAM VENTURES LIMITED
| Name: | ROBUST TEAM VENTURES LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
PARAGON VISION LIMITED
| Name: | PARAGON VISION LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
WEALTHY PINE LIMITED
| Name: | WEALTHY PINE LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
CREST PACIFIC INVESTMENTS LIMITED
| Name: | CREST PACIFIC INVESTMENTS LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
FIRST PARAGON LIMITED
| Name: | FIRST PARAGON LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
VENUS GARDEN GLOBAL LIMITED
| Name: | VENUS GARDEN GLOBAL LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
EXCELLENT RACER LIMITED
| Name: | EXCELLENT RACER LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
GLAMOROUS GARDEN LIMITED
| Name: | GLAMOROUS GARDEN LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
UNIQUE PALACE LIMITED
| Name: | UNIQUE PALACE LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
RADIANT HORIZON LIMITED
| Name: | RADIANT HORIZON LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
LUCKY CREST INVESTMENTS LIMITED
| Name: | LUCKY CREST INVESTMENTS LIMITED | | Country: | vg | | Address: | British Virgin Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
Sparkling Courage Limited
| Name: | Sparkling Courage Limited | | Country: | vg | | Address: | Road Town | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-05-19T15:53:01 |
Finseck Limited
| Name: | Finseck Limited | | Alias: | ფინსეკ ლიმიტედი; ფინსეკ ლიმიტიდ | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-08-08T19:05:37 |
Brightstone Finance Limited
| Name: | Brightstone Finance Limited | | Alias: | ბრაითსთოუნ ფაინანს ლიმითიდ | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-07-17T11:41:51 |
Ringold Finance Limited
| Name: | Ringold Finance Limited | | Alias: | რინგოლდ ფაინანს ლიმითიდ; რინგოლდ ფინანას ლიმიტედ | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-07-17T11:41:51 |
Silverport Trading Limited
| Name: | Silverport Trading Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-07-17T11:41:51 |
Krista Investments Limited
| Name: | Krista Investments Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-07-17T11:41:51 |
Vanity Overseas Limited
| Name: | Vanity Overseas Limited | | Alias: | ვენითი ოუვერსიზ ლიმითედი | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-07-17T11:41:51 |
Sargans Limited
| Name: | Sargans Limited | | Alias: | Sargans Ltd | | Country: | vg | | Address: | British Virgin Islands | | Source: | Graph-based entity tagging; OpenSanctions Research Data; PermID Open Data | | Date: | 2026-07-30T02:14:01 |
Brighton Corporate Limited
| Name: | Brighton Corporate Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-08-08T19:05:37 |
Morley Consultants Limited
| Name: | Morley Consultants Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-08-09T00:40:02 |
Silverpot Holdings Limited
| Name: | Silverpot Holdings Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-08-09T00:40:02 |
Flamon Limited
| Name: | Flamon Limited | | Country: | vg | | Source: | Graph-based entity tagging; OpenSanctions Research Data | | Date: | 2026-08-09T00:40:02 |
DT Logistics Holding Limited
| Name: | DT Logistics Holding Limited | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-06-09T13:06:46 |
Mistral Fleet Co Ltd
| Name: | Mistral Fleet Co Ltd | | Alias: | MISTRAL FLEET CO LTD; MISTRAL FLEET COMPANY LIMITED; Mistral Fleet Company Limited | | Country: | vg | | Address: | ROAD TOWN; Road Town | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Simona Marine Services Ltd
| Name: | Simona Marine Services Ltd | | Country: | vg | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-07-27T05:41:01 |
Omar Hodge
| Name: | Omar Hodge | | Alias: | Omar Wallace Hodge | | Birth Date: | 1942-02-02 | | Country: | vg | | Public Information | Id Q16844111 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-17T12:54:08 |
Скайрайзон Ейркрафт Холдінгз Лімітед
| Name: | Скайрайзон Ейркрафт Холдінгз Лімітед | | Alias: | Skairaizon Eirkraft Kholdinhz Limited; Skyrizon Aircraft Holdings Limited | | Country: | vg | | Address: | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands; Британські Віргінські Острови, м. Род-Таун (Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands); Кінгстон Чамберс, ПС 173, Роуд Таун, Тортола, Британські Віргінські острови | | Sanctions: | 29/2021 - expired - 2021-01-28 - 2024-01-28; 8/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-01-03 - 2036-01-03 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-06T08:22:01 |
ASEDOR FINANCE LIMITED
| Name: | ASEDOR FINANCE LIMITED | | Country: | vg | | Address: | C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110; CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-07-17T11:41:51 |
ALFA FOREX LTD
| Name: | ALFA FOREX LTD | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T13:42:02 |
Aleah Shipping Inc
| Name: | Aleah Shipping Inc | | Alias: | ALEAH SHIPPING INC | | Country: | vg | | Address: | INTERSHORE CHAMBERS, ROAD TOWN; Intershore Chambers, Road Town | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Poweroy Investment Limited
| Name: | Poweroy Investment Limited | | Alias: | POWEROY INVESTMENT LIMITED; POWEROY INVESTMENT LTD; Poweroy Investment Ltd | | Country: | vg | | Sanctions: | Reciprocal - Active - 2025-12-11; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Amur Investments Ltd.
| Name: | Amur Investments Ltd. | | Alias: | Amur Investments; Amur Investments Ltd | | Country: | vg | | Address: | O'Neal Marketing Associates Building, 2nd Floor, Road Town, VG1110; c/o Earl Fiduciary AG, General Wille-Strasse 10, 8002 Zurich | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-06-09T13:06:46 |
WorldWideMarkets, LTD
| Name: | WorldWideMarkets, LTD | | Alias: | WorldWideMarkets, Ltd. | | Country: | vg | | Address: | 146 Trident Chambers, Road Town, Road Town, VG1110; 50 Tice Boulevard, #365, Woodcliff Lake, NJ 07677 | | Source: | Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Date: | 2026-08-10T11:25:20 |
ANAHITA SHIPPING LTD
| Name: | ANAHITA SHIPPING LTD | | Alias: | Anahita Shipping Ltd | | Country: | vg | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Betensh Global Investment Limited And Dong Dong Shipping Limited
| Name: | Betensh Global Investment Limited And Dong Dong Shipping Limited | | Alias: | Betensh Global Investment & Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Ltd | | Country: | vg | | Address: | British Virgin Islands; ROAD TOWN, TORTOLA; Road Town, Tortola | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-07-03 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Lyrari Group Ltd
| Name: | Lyrari Group Ltd | | Country: | vg | | Address: | British Virgin Islands; HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA; Hudsun Chambers, P.O. Box 986, Road Town, Tortola | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-20 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Carvin Malone
| Name: | Carvin Malone | | Birth Date: | 1959-06-12 | | Country: | vg | | Public Information | Id Q109887662 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Countryisle Assets Limited
| Name: | Countryisle Assets Limited | | Country: | vg | | Address: | Po Box 146, Trident Chambers, Road Town, VG1110 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-07-17T11:41:51 |
Ballford Holdings Limited
| Name: | Ballford Holdings Limited | | Country: | vg | | Address: | 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-07-17T11:41:51 |
Рестоун Проперті Н Інк.
| Name: | Рестоун Проперті Н Інк. | | Alias: | Restone Property N Inc.; Restoun Properti N Ink. | | Country: | vg | | Address: | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (Trident Trust Company (Bvi) Limited, Trident Chambers, Ay 146, Road Town, Tortola, British Virgin Islands) | | Sanctions: | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-06T08:22:01 |
Кіберплат Ворлдвайд Н Інк.
| Name: | Кіберплат Ворлдвайд Н Інк. | | Alias: | Cyberplat Worldwide N Inc; Kiberplat Vorldvaid N Ink.; КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. | | Country: | vg | | Address: | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands) | | Sanctions: | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source: | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-09T03:48:50 |
Meghan Group Limited
| Name: | Meghan Group Limited | | Alias: | MEGHAN GROUP LIMITED; Meghan Group Ltd; Mehan Hrup Limited; Меган Груп Лімітед | | Country: | vg | | Address: | British Virgin Islands; Virgin Islands, British; Британські Віргінські Острови (Virgin Islands, British) | | Sanctions: | ; 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10 | | Source: | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Incus Co. Ltd.
| Name: | Incus Co. Ltd. | | Country: | vg | | Address: | Tortola, British Virgin Islands | | Sanctions: | 2001-05-29 - 2005-04-27 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-08-25T19:32:17 |
GELBSTER FINANCE LIMITED
| Name: | GELBSTER FINANCE LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
HANGJI GLOBAL LIMITED
| Name: | HANGJI GLOBAL LIMITED | | Country: | vg | | Sanctions: | Removal - 2025-09-30 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Nikesto Investments Ltd
| Name: | Nikesto Investments Ltd | | Alias: | NIKESTO INVESTMENTS LIMITED; Nikesto Investments Limited | | Country: | vg | | Address: | ROAD TOWN; ROAD TOWN, British Virgin Islands; Road Town; Road Town Tortola Virgin Islands, British | | Sanctions: | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | Source: | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
CAPELA TRADING LIMITED
| Name: | CAPELA TRADING LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
DONARD TRADING LIMITED
| Name: | DONARD TRADING LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Melvin M. Turnbull
| Name: | Melvin M. Turnbull | | Country: | vg | | Public Information | Id Q112474631 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Dawn Smith
| Name: | Dawn Smith | | Country: | vg | | Public Information | Id Q109887624 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Vincent O. Wheatley
| Name: | Vincent O. Wheatley | | Country: | vg | | Public Information | Id Q109887647 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-23T22:46:04 |
IVYCITY WORLDWIDE LIMITED
| Name: | IVYCITY WORLDWIDE LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; OpenSanctions Research Data | | Date: | 2026-06-09T13:06:46 |
PATERN TRADING LIMITED
| Name: | PATERN TRADING LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
WELFORD ENTERPRISES LIMITED
| Name: | WELFORD ENTERPRISES LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
SANVILLE FINANCE LIMITED
| Name: | SANVILLE FINANCE LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
SAFELEADER INVESTMENTS LTD.
| Name: | SAFELEADER INVESTMENTS LTD. | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
NIVET LIMITED
| Name: | NIVET LIMITED | | Country: | vg | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Aliada Group Inc.
| Name: | Aliada Group Inc. | | Alias: | Aliada Group Inc; Aliada Group, Inc. | | Country: | vg | | Address: | VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1.; VG Torta, OMC Chambers, Wickhams Cay 1.; ~,~ Virgin Islands (British), Corporate, British Virgin Islands | | Sanctions: | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2024-09-16 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Kye M. Rymer
| Name: | Kye M. Rymer | | Country: | vg | | Public Information | Id Q109887651 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
FMB Finance Ltd.
| Name: | FMB Finance Ltd. | | Alias: | FMB Finance Limited; FMB Finance, Ltd. | | Country: | vg | | Sanctions: | 2008-04-10 | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Attis Oil and Gas Ltd SHRS
| Name: | Attis Oil and Gas Ltd SHRS | | Country: | vg | | Sanctions: | Removal - 2020-12-04 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Feldo Enterprises
| Name: | Feldo Enterprises | | Alias: | Feldo Enterprises Corp; Фелдо Энтерпрайзес Корп. | | Country: | vg | | Address: | Virgin Islands (British) | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-06-09T13:06:46 |
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