Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
31 results for “Virgin Islands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Evans Meridians Ltd. | Entity | GB, VG | us trade csl |
| Альфа Кепітал Холдингз Лімітед Also known as: Альфа Кепітал Холдингз Лімітед, Alfa Kepital Kholdynhz Limited | Entity | — | ua nsdc sanctions |
| Prince Global Group Limited Also known as: PRINCE GLOBAL GROUP LIMITED | Entity | VG, KH | gb fcdo sanctionsus trade cslOFAC SDN |
| Груп Сі Юніверсал Лімітед Also known as: Груп Сі Юніверсал Лімітед, Hrup Si Yuniversal Limited | Entity | — | ua nsdc sanctions |
| Southport Management Services Limited Also known as: SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | CY, GB, VG | ua nsdc sanctionsus trade cslOFAC SDN |
| Kinloss Property Limited | Entity | — | gb fcdo sanctions |
| Senat Shipping Limited Also known as: Senat Shipping Limited, Senat Shipping & Trading Pte Ltd, セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド +3 more | Entity | SG, VG, PA | jp mof sanctionstw shtcus trade cslOFAC SDN |
| Кіберплат Ворлдвайд Н Інк. Also known as: Кіберплат Ворлдвайд Н Інк., Kiberplat Vorldvaid N Ink. | Entity | — | ua nsdc sanctions |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | LB, VG | tw shtcus trade cslOFAC SDN |
| ARP INVESTMENTS LIMITED | Entity | VG | tw shtcus trade cslOFAC SDN |
| Bonum Capital Investors Corp Also known as: Бонум Кепітал Інвесторс Корп., Бонум Капитал Инвесторс Корп, Bonum Capital Investors Corp +1 more | Entity | VG | ua nsdc sanctionsus trade cslOFAC SDN |
| B-Finance LTD Also known as: B-Finance Ltd, «Бі-Файненс Лтд», «Bi-Fainens Ltd» | Entity | VG | ua nsdc sanctionsus trade cslOFAC SDN |
| Meghan Group Limited Also known as: Меган Груп Лімітед, Mehan Hrup Limited | Entity | VG | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| China Shengshi International Trade Ltd. Also known as: Hong Kong Development Group | Entity | GB, VG, CN | tw shtcus trade csl |
| Proven Honour Capital Limited Also known as: Proven Honour Capital Limited, Proven Honour Capital Ltd | Entity | GB, VG | us trade cslOFAC Consolidated |
| Сіті Велс Груп Лімітед Also known as: City Wealth Group Limited, Siti Vels Hrup Limited | Entity | — | ua nsdc sanctions |
| Юнобо Лімітед Also known as: Yunobo Limited | Entity | — | ua nsdc sanctions |
| Proven Glory Capital Limited Also known as: Proven Glory | Entity | GB, VG | OFAC Consolidatedus trade csl |
| Nikesto Investments Ltd Also known as: Nikesto Investments Limited | Entity | VG | tw shtcus trade cslOFAC SDN |
| Горлейн Бізнес Інк. Also known as: Горлейн Бізнес Інк., Horlein Biznes Ink. | Entity | — | ua nsdc sanctions |
| Drex Technologies S.A. Also known as: DREX TECHNOLOGIES S.A.; DREX TECHNOLOGIES, Drex Technologies S.A., Drex Technologies. Holding S.A. +1 more | Entity | SY, VG | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsca dfatd sema sanctions+5 more |
| KUNLUN RED STAR ENERGY HOLDINGS LIMITED | Entity | — | gb fcdo sanctions |
| LTS Holding Limited Also known as: LTS Holding Limited, LTS HOLDING LIMITED | Entity | CH, GB, VG | ua nsdc sanctionsus trade cslOFAC SDN |
| Ashton Global Investments Limited | Entity | — | gb fcdo sanctions |
| ЕйСі-Терра Інтернешнл Лтд Also known as: ЕйСі-Терра Інтернешнл Лтд, EiSi-Terra Interneshnl Ltd | Entity | — | ua nsdc sanctions |
| Саміт Ессент Раша Лімітед Also known as: Summit Ascent Russia Limited, Samit Essent Rasha Limited | Entity | — | ua nsdc sanctions |
| DCB Finance Limited Also known as: DCB FINANCE LIMITED, شركة DCB المحدودة للتمويل, DCB Finance Limited | Entity | VG, CN, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Fentex Properties LTD. Also known as: Fentex Properties LTD, «Фентекс Пропертіс Лтд», Fentex Properties LTD. +1 more | Entity | GB, VG | ua nsdc sanctionsus trade cslOFAC SDN |
| Ruskor International Company Ltd. | Entity | RU | lv fiu sanctions |
| Скайрайзон Ейркрафт Холдінгз Лімітед Also known as: Skyrizon Aircraft Holdings Limited, Skairaizon Eirkraft Kholdinhz Limited | Entity | — | ua nsdc sanctions |
| Рестоун Проперті Н Інк. Also known as: Рестоун Проперті Н Інк., Restoun Properti N Ink. | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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