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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

TypeEntriesShare
Entities6598.5%
Individuals11.5%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
TCO1928.8%
GLOMAG1218.2%
IRAN-EO13902913.6%
RUSSIA-EO1402457.6%
SDNTK46.1%
UKRAINE-EO1366146.1%
UKRAINE-EO1366246.1%
CMIC-EO1395923%
VENEZUELA-EO1385023%
CYBER211.5%
DPRK11.5%
IRAN11.5%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20261725.8%
20251421.2%
202434.5%
202311.5%
202246.1%
202011.5%
201911.5%
201857.6%
2017710.6%
201546.1%
201311.5%
201023%
200911.5%
200411.5%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Private Company23.1%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Celestial Drive LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Direct Astute LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Glad Glory LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Sino Sagacious LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Solar Scape LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Sun Speed Holdings LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Victory Flora LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Win Applause LimitedBritish Virgin IslandsTCOSDNNovember 5, 2026
Makarua Shipping LTDBritish Virgin IslandsIRAN-EO13902SDNOctober 8, 2026
Bluwaves Properties LimitedBritish Virgin IslandsVENEZUELA-EO13850SDNAugust 18, 2026
Golden Nest Group LTDBritish Virgin Islands, United Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Eagle Fortitude LimitedBritish Virgin IslandsTCOSDNJune 23, 2026
Future King INC.British Virgin Islands, ChinaTCOSDNJune 23, 2026
Leisure Focus LimitedBritish Virgin IslandsTCOSDNJune 23, 2026
Sparkling Courage LimitedBritish Virgin IslandsIRAN-EO13902SDNMay 19, 2026
Nice Gift LimitedBritish Virgin Islands, ChinaIRAN-EO13902SDNApril 24, 2026
Mistral Fleet CO LTDBritish Virgin IslandsIRAN-EO13902SDNFebruary 25, 2026
Aleah Shipping INCBritish Virgin IslandsIRAN-EO13902SDNDecember 18, 2025
Poweroy Investment LimitedBritish Virgin IslandsVENEZUELA-EO13850SDNDecember 11, 2025
Bright Team Global LimitedBritish Virgin Islands, ChinaTCOSDNOctober 14, 2025
Mighty Divine LimitedBritish Virgin Islands, ChinaTCOSDNOctober 14, 2025
Praise Marble LimitedBritish Virgin Islands, Cayman IslandsTCOSDNOctober 14, 2025
Star Merit Global LimitedBritish Virgin Islands, CambodiaTCOSDNOctober 14, 2025
Sure Tycoon LimitedBritish Virgin Islands, CambodiaTCOSDNOctober 14, 2025
Sword River LimitedBritish Virgin Islands, CambodiaTCOSDNOctober 14, 2025
Towards Sunshine LimitedBritish Virgin Islands, CambodiaTCOSDNOctober 14, 2025
United Riches Global LimitedBritish Virgin Islands, CambodiaTCOSDNOctober 14, 2025
Regal Liberty LimitedBritish Virgin Islands, ChinaIRAN-EO13902SDNAugust 21, 2025
Betensh Global Investment Limited and Dong Dong Shipping LimitedBritish Virgin IslandsIRAN-EO13902SDNJuly 3, 2025
Lyrari Group LTDBritish Virgin IslandsIRAN-EO13902SDNMarch 20, 2025
Meghan Group LimitedBritish Virgin IslandsUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Nikesto Investments LTDBritish Virgin IslandsRUSSIA-EO14024SDNOctober 30, 2024
Aliada Group, INC.British Virgin IslandsCYBER2SDNSeptember 16, 2024
Arp Investments LimitedBritish Virgin IslandsRUSSIA-EO14024SDNJune 12, 2024
Leading Capital Investment LTDBritish Virgin Islands, United KingdomRUSSIA-EO14024SDNFebruary 24, 2023
Heroic Treasure LimitedBritish Virgin IslandsGLOMAGSDNDecember 9, 2022
Mars Harvest CO., LTD.British Virgin Islands, ChinaGLOMAGSDNDecember 9, 2022
Merchant Supreme CO., LTD.British Virgin IslandsGLOMAGSDNDecember 9, 2022
Bonum Capital Investors CorpBritish Virgin IslandsRUSSIA-EO14024SDNNovember 14, 2022
Global United Biotechnology INC.British Virgin Islands, ChinaSDNTKSDNJuly 17, 2020
Kunlun Holding Company LTD.British Virgin IslandsIRAN-EO13846SDNSeptember 25, 2019
Quiana Trading LimitedBritish Virgin IslandsVENEZUELASDNSeptember 25, 2018
Almerina Properties LimitedBritish Virgin IslandsGLOMAGSDNJune 15, 2018
Iron Mountain Enterprises LimitedBritish Virgin IslandsGLOMAGSDNJune 15, 2018
Sanzetta Investments LimitedBritish Virgin IslandsGLOMAGSDNJune 15, 2018
B-Finance LTDBritish Virgin IslandsUKRAINE-EO13661, UKRAINE-EO13662SDNApril 6, 2018
Caprikat LimitedBritish Virgin Islands, Democratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Dgi Mining LTDBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Foxwhelp LimitedBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Lora Enterprises LimitedBritish Virgin IslandsGLOMAGSDNDecember 21, 2017

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
LenaYachtBritish Virgin IslandsMarch 24, 2022

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Yacht1100%

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.