Data / OFAC sanctions lists / British Virgin Islands
OFAC sanctions list entries with an address in the British Virgin Islands: 66
66 entries on OFAC's lists of November 6, 2026 have an address in the British Virgin Islands: 65 entities and 1 individual. 1 listed vessel flies the flag of the British Virgin Islands. 19 were listed in the last 12 months. The tag with the most entries is TCO (19).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 66Entries on the OFAC lists
- 65Entities
- 1Individuals (counted, never named)
- 62On the SDN List
- 19Listed in the last 12 months
- 10Listed in the last 90 days
- 9Listed in the last 30 days
- November 5, 2026Newest listing
- 1Listed vessels under this flag
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 65 | 98.5% |
| Individuals | 1 | 1.5% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| TCO | 19 | 28.8% |
| GLOMAG | 12 | 18.2% |
| IRAN-EO13902 | 9 | 13.6% |
| RUSSIA-EO14024 | 5 | 7.6% |
| SDNTK | 4 | 6.1% |
| UKRAINE-EO13661 | 4 | 6.1% |
| UKRAINE-EO13662 | 4 | 6.1% |
| CMIC-EO13959 | 2 | 3% |
| VENEZUELA-EO13850 | 2 | 3% |
| CYBER2 | 1 | 1.5% |
| DPRK | 1 | 1.5% |
| IRAN | 1 | 1.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 17 | 25.8% |
| 2025 | 14 | 21.2% |
| 2024 | 3 | 4.5% |
| 2023 | 1 | 1.5% |
| 2022 | 4 | 6.1% |
| 2020 | 1 | 1.5% |
| 2019 | 1 | 1.5% |
| 2018 | 5 | 7.6% |
| 2017 | 7 | 10.6% |
| 2015 | 4 | 6.1% |
| 2013 | 1 | 1.5% |
| 2010 | 2 | 3% |
| 2009 | 1 | 1.5% |
| 2004 | 1 | 1.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 2 | 3.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Celestial Drive Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Direct Astute Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Glad Glory Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Sino Sagacious Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Solar Scape Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Sun Speed Holdings Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Victory Flora Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Win Applause Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Makarua Shipping LTD | British Virgin Islands | IRAN-EO13902 | SDN | October 8, 2026 |
| Bluwaves Properties Limited | British Virgin Islands | VENEZUELA-EO13850 | SDN | August 18, 2026 |
| Golden Nest Group LTD | British Virgin Islands, United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Eagle Fortitude Limited | British Virgin Islands | TCO | SDN | June 23, 2026 |
| Future King INC. | British Virgin Islands, China | TCO | SDN | June 23, 2026 |
| Leisure Focus Limited | British Virgin Islands | TCO | SDN | June 23, 2026 |
| Sparkling Courage Limited | British Virgin Islands | IRAN-EO13902 | SDN | May 19, 2026 |
| Nice Gift Limited | British Virgin Islands, China | IRAN-EO13902 | SDN | April 24, 2026 |
| Mistral Fleet CO LTD | British Virgin Islands | IRAN-EO13902 | SDN | February 25, 2026 |
| Aleah Shipping INC | British Virgin Islands | IRAN-EO13902 | SDN | December 18, 2025 |
| Poweroy Investment Limited | British Virgin Islands | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Bright Team Global Limited | British Virgin Islands, China | TCO | SDN | October 14, 2025 |
| Mighty Divine Limited | British Virgin Islands, China | TCO | SDN | October 14, 2025 |
| Praise Marble Limited | British Virgin Islands, Cayman Islands | TCO | SDN | October 14, 2025 |
| Star Merit Global Limited | British Virgin Islands, Cambodia | TCO | SDN | October 14, 2025 |
| Sure Tycoon Limited | British Virgin Islands, Cambodia | TCO | SDN | October 14, 2025 |
| Sword River Limited | British Virgin Islands, Cambodia | TCO | SDN | October 14, 2025 |
| Towards Sunshine Limited | British Virgin Islands, Cambodia | TCO | SDN | October 14, 2025 |
| United Riches Global Limited | British Virgin Islands, Cambodia | TCO | SDN | October 14, 2025 |
| Regal Liberty Limited | British Virgin Islands, China | IRAN-EO13902 | SDN | August 21, 2025 |
| Betensh Global Investment Limited and Dong Dong Shipping Limited | British Virgin Islands | IRAN-EO13902 | SDN | July 3, 2025 |
| Lyrari Group LTD | British Virgin Islands | IRAN-EO13902 | SDN | March 20, 2025 |
| Meghan Group Limited | British Virgin Islands | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | January 10, 2025 |
| Nikesto Investments LTD | British Virgin Islands | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Aliada Group, INC. | British Virgin Islands | CYBER2 | SDN | September 16, 2024 |
| Arp Investments Limited | British Virgin Islands | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Leading Capital Investment LTD | British Virgin Islands, United Kingdom | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Heroic Treasure Limited | British Virgin Islands | GLOMAG | SDN | December 9, 2022 |
| Mars Harvest CO., LTD. | British Virgin Islands, China | GLOMAG | SDN | December 9, 2022 |
| Merchant Supreme CO., LTD. | British Virgin Islands | GLOMAG | SDN | December 9, 2022 |
| Bonum Capital Investors Corp | British Virgin Islands | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Global United Biotechnology INC. | British Virgin Islands, China | SDNTK | SDN | July 17, 2020 |
| Kunlun Holding Company LTD. | British Virgin Islands | IRAN-EO13846 | SDN | September 25, 2019 |
| Quiana Trading Limited | British Virgin Islands | VENEZUELA | SDN | September 25, 2018 |
| Almerina Properties Limited | British Virgin Islands | GLOMAG | SDN | June 15, 2018 |
| Iron Mountain Enterprises Limited | British Virgin Islands | GLOMAG | SDN | June 15, 2018 |
| Sanzetta Investments Limited | British Virgin Islands | GLOMAG | SDN | June 15, 2018 |
| B-Finance LTD | British Virgin Islands | UKRAINE-EO13661, UKRAINE-EO13662 | SDN | April 6, 2018 |
| Caprikat Limited | British Virgin Islands, Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Dgi Mining LTD | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Foxwhelp Limited | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Lora Enterprises Limited | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Lena | Yacht | British Virgin Islands | March 24, 2022 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Yacht | 1 | 100% |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.