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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ALEAH SHIPPING INC | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| ALIADA GROUP, INC. | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| ALMERINA PROPERTIES LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| ARP INVESTMENTS LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| B-FINANCE LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| BLUWAVES PROPERTIES LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| BOM FINANCE LTD | OFAC | Entity | British Virgin Islands | 27 Jul 2026 | listed |
| BONUM CAPITAL INVESTORS CORP | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| BRIGHT TEAM GLOBAL LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| CAPRIKAT LIMITED | OFAC | Entity | British Virgin Islands, Democratic Republic of the Congo | 28 Aug 2026 | listed |
| DCB FINANCE LIMITED | UN | Entity | British Virgin Islands, China | 30 Nov 2016 | listed |
| DCB FINANCE LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| DGI MINING LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| EAGLE FORTITUDE LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| FENTEX PROPERTIES LTD. | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| FOXWHELP LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| FUTURE KING INC. | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| GLOBAL UNITED BIOTECHNOLOGY INC. | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| GOLDEN NEST GROUP LTD | OFAC | Entity | British Virgin Islands, United Arab Emirates | 28 Aug 2026 | listed |
| HEROIC TREASURE LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| IRON MOUNTAIN ENTERPRISES LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| KUNLUN HOLDING COMPANY LTD. | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| LA CROSSE GROUP INC | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| LEADING CAPITAL INVESTMENT LTD | OFAC | Entity | British Virgin Islands, United Kingdom | 28 Aug 2026 | listed |
| LEISURE FOCUS LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| LORA ENTERPRISES LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| LTS HOLDING LIMITED | OFAC | Entity | British Virgin Islands, Switzerland | 28 Aug 2026 | listed |
| LYRARI GROUP LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| MAKARUA SHIPPING LTD | OFAC | Entity | British Virgin Islands | 8 Oct 2026 | listed |
| MARS HARVEST CO., LTD. | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| MEGHAN GROUP LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| MERCHANT SUPREME CO., LTD. | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| MFAA HOLDINGS LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| MIGHTY DIVINE LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| MISTRAL FLEET CO LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| NAGELFAR TRADE AND INVEST LIMITED | OFAC | Entity | British Virgin Islands, Cyprus | 27 Jul 2026 | listed |
| NICE GIFT LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| NIKESTO INVESTMENTS LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| ORAMA PROPERTIES LTD | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| OVLAS TRADING S.A. | OFAC | Entity | British Virgin Islands, Lebanon | 28 Aug 2026 | listed |
| PETROPARS LTD. | OFAC | Entity | British Virgin Islands, Iran, Venezuela | 28 Aug 2026 | listed |
| POWEROY INVESTMENT LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| PRAISE MARBLE LIMITED | OFAC | Entity | British Virgin Islands, Cayman Islands | 28 Aug 2026 | listed |
| PROVEN GLORY CAPITAL LIMITED | OFAC | Entity | British Virgin Islands | 27 Jul 2026 | listed |
| PROVEN HONOUR CAPITAL LIMITED | OFAC | Entity | British Virgin Islands | 27 Jul 2026 | listed |
| QUIANA TRADING LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| REGAL LIBERTY LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| SANZETTA INVESTMENTS LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| SENAT SHIPPING LIMITED | OFAC | Entity | British Virgin Islands, Panama, Singapore | 28 Aug 2026 | listed |
| SOUTHPORT MANAGEMENT SERVICES LIMITED | OFAC | Entity | British Virgin Islands, Cyprus | 28 Aug 2026 | listed |
| SPARKLING COURAGE LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| STAR MERIT GLOBAL LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| SURE TYCOON LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| SWORD RIVER LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| TOWARDS SUNSHINE LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| UNITED RICHES GLOBAL LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| ZUPPA HOLDINGS LIMITED | OFAC | Entity | British Virgin Islands | 28 Aug 2026 | listed |
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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