OFAC List for International Compliance in Virgin Islands .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
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 | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Dawn Smith
| Name: | Dawn Smith | | Country: | vg | | 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 | | 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 | | 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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