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sanctions · by country

Which companies and vessels with an address in British Virgin Islands are under sanctions?

Sanctioned entities with an address in British Virgin Islands: 58 entries listed as of 20 Oct 2026 (58 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 30 Nov 2016 to 8 Oct 2026.

LISTED: 58NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/british-virgin-islands

What stands out

58 organisations, vessels or aircraft with an address in British Virgin Islands are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ALEAH SHIPPING INCOFACEntityBritish Virgin Islands28 Aug 2026listed
ALIADA GROUP, INC.OFACEntityBritish Virgin Islands28 Aug 2026listed
ALMERINA PROPERTIES LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
ARP INVESTMENTS LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
B-FINANCE LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
BLUWAVES PROPERTIES LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
BOM FINANCE LTDOFACEntityBritish Virgin Islands27 Jul 2026listed
BONUM CAPITAL INVESTORS CORPOFACEntityBritish Virgin Islands28 Aug 2026listed
BRIGHT TEAM GLOBAL LIMITEDOFACEntityBritish Virgin Islands, China28 Aug 2026listed
CAPRIKAT LIMITEDOFACEntityBritish Virgin Islands, Democratic Republic of the Congo28 Aug 2026listed
DCB FINANCE LIMITEDUNEntityBritish Virgin Islands, China30 Nov 2016listed
DCB FINANCE LIMITEDOFACEntityBritish Virgin Islands, China28 Aug 2026listed
DGI MINING LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
EAGLE FORTITUDE LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
FENTEX PROPERTIES LTD.OFACEntityBritish Virgin Islands28 Aug 2026listed
FOXWHELP LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
FUTURE KING INC.OFACEntityBritish Virgin Islands, China28 Aug 2026listed
GLOBAL UNITED BIOTECHNOLOGY INC.OFACEntityBritish Virgin Islands, China28 Aug 2026listed
GOLDEN NEST GROUP LTDOFACEntityBritish Virgin Islands, United Arab Emirates28 Aug 2026listed
HEROIC TREASURE LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
IRON MOUNTAIN ENTERPRISES LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
KUNLUN HOLDING COMPANY LTD.OFACEntityBritish Virgin Islands28 Aug 2026listed
LA CROSSE GROUP INCOFACEntityBritish Virgin Islands28 Aug 2026listed
LEADING CAPITAL INVESTMENT LTDOFACEntityBritish Virgin Islands, United Kingdom28 Aug 2026listed
LEISURE FOCUS LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
LORA ENTERPRISES LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
LTS HOLDING LIMITEDOFACEntityBritish Virgin Islands, Switzerland28 Aug 2026listed
LYRARI GROUP LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
MAKARUA SHIPPING LTDOFACEntityBritish Virgin Islands8 Oct 2026listed
MARS HARVEST CO., LTD.OFACEntityBritish Virgin Islands, China28 Aug 2026listed
MEGHAN GROUP LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
MERCHANT SUPREME CO., LTD.OFACEntityBritish Virgin Islands28 Aug 2026listed
MFAA HOLDINGS LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
MIGHTY DIVINE LIMITEDOFACEntityBritish Virgin Islands, China28 Aug 2026listed
MISTRAL FLEET CO LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
NAGELFAR TRADE AND INVEST LIMITEDOFACEntityBritish Virgin Islands, Cyprus27 Jul 2026listed
NICE GIFT LIMITEDOFACEntityBritish Virgin Islands, China28 Aug 2026listed
NIKESTO INVESTMENTS LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
ORAMA PROPERTIES LTDOFACEntityBritish Virgin Islands28 Aug 2026listed
OVLAS TRADING S.A.OFACEntityBritish Virgin Islands, Lebanon28 Aug 2026listed
PETROPARS LTD.OFACEntityBritish Virgin Islands, Iran, Venezuela28 Aug 2026listed
POWEROY INVESTMENT LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
PRAISE MARBLE LIMITEDOFACEntityBritish Virgin Islands, Cayman Islands28 Aug 2026listed
PROVEN GLORY CAPITAL LIMITEDOFACEntityBritish Virgin Islands27 Jul 2026listed
PROVEN HONOUR CAPITAL LIMITEDOFACEntityBritish Virgin Islands27 Jul 2026listed
QUIANA TRADING LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
REGAL LIBERTY LIMITEDOFACEntityBritish Virgin Islands, China28 Aug 2026listed
SANZETTA INVESTMENTS LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
SENAT SHIPPING LIMITEDOFACEntityBritish Virgin Islands, Panama, Singapore28 Aug 2026listed
SOUTHPORT MANAGEMENT SERVICES LIMITEDOFACEntityBritish Virgin Islands, Cyprus28 Aug 2026listed
SPARKLING COURAGE LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed
STAR MERIT GLOBAL LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
SURE TYCOON LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
SWORD RIVER LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
TOWARDS SUNSHINE LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
UNITED RICHES GLOBAL LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
ZUPPA HOLDINGS LIMITEDOFACEntityBritish Virgin Islands28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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