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Country

Virgin Islands, British

58 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Virgin Islands, British: 58 by an address, 1 by registration. Most fall under GLOMAG (12), TCO (11) and IRAN-EO13902 (9). Doing business with someone in Virgin Islands, British? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Virgin Islands, British often also name China (8), Cambodia (5), Cyprus (2), Panama (2) and Cayman Islands (1).

Programs: GLOMAG 12, TCO 11, IRAN-EO13902 9, RUSSIA-EO14024 5, SDNTK 4, UKRAINE-EO13661 4, UKRAINE-EO13662 4, CMIC-EO13959 2

NameKindProgramsAdded
MAKARUA SHIPPING LTDentityIRAN-EO139022026-10-08
Bluwaves Properties LimitedentityVENEZUELA-EO138502026-08-18
Golden Nest Group LtdentityIRAN-EO139022026-07-14
LEISURE FOCUS LIMITEDentityTCO2026-06-23
EAGLE FORTITUDE LIMITEDentityTCO2026-06-23
FUTURE KING INC.entityTCO2026-06-23
Sparkling Courage LimitedentityIRAN-EO139022026-05-19
Nice Gift LimitedentityIRAN-EO139022026-04-24
MISTRAL FLEET CO LTDentityIRAN-EO139022026-02-25
ALEAH SHIPPING INCentityIRAN-EO139022025-12-18
POWEROY INVESTMENT LIMITEDentityVENEZUELA-EO138502025-12-11
MIGHTY DIVINE LIMITEDentityTCO2025-10-14
BRIGHT TEAM GLOBAL LIMITEDentityTCO2025-10-14
UNITED RICHES GLOBAL LIMITEDentityTCO2025-10-14
TOWARDS SUNSHINE LIMITEDentityTCO2025-10-14
Sword River LimitedentityTCO2025-10-14
Sure Tycoon LimitedentityTCO2025-10-14
PRAISE MARBLE LIMITEDentityTCO2025-10-14
Star Merit Global LimitedentityTCO2025-10-14
Regal Liberty LimitedentityIRAN-EO139022025-08-21
Betensh Global Investment Limited and Dong Dong Shipping LimitedentityIRAN-EO139022025-07-03
Lyrari Group LtdentityIRAN-EO139022025-03-20
Meghan Group LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Nikesto Investments LtdentityRUSSIA-EO140242024-10-30
Aliada Group, Inc.entityCYBER22024-09-16
ARP INVESTMENTS LIMITEDentityRUSSIA-EO140242024-06-12
Leading Capital Investment LtdentityRUSSIA-EO140242023-02-24
Mars Harvest Co., Ltd.entityGLOMAG2022-12-09
Heroic Treasure LimitedentityGLOMAG2022-12-09
Merchant Supreme Co., Ltd.entityGLOMAG2022-12-09
Bonum Capital Investors CorpentityRUSSIA-EO140242022-11-14
Proven Honour Capital Limited · Non-SDNentityCMIC-EO139592021-06-03
Proven Glory Capital Limited · Non-SDNentityCMIC-EO139592021-06-03
Global United Biotechnology Inc.entitySDNTK2020-07-17
Kunlun Holding Company Ltd.entityIRAN-EO138462019-09-25
Quiana Trading LimitedentityVENEZUELA2018-09-25
Almerina Properties LimitedentityGLOMAG2018-06-15
Sanzetta Investments LimitedentityGLOMAG2018-06-15
Iron Mountain Enterprises LimitedentityGLOMAG2018-06-15
B-Finance LTDentityUKRAINE-EO13661, UKRAINE-EO136622018-04-06
DGI Mining LTdentityGLOMAG2017-12-21
Orama Properties LtdentityGLOMAG2017-12-21
Zuppa Holdings LimitedentityGLOMAG2017-12-21
Lora Enterprises LimitedentityGLOMAG2017-12-21
Foxwhelp LimitedentityGLOMAG2017-12-21
Caprikat LimitedentityGLOMAG2017-12-21
MFAA HOLDINGS LIMITEDentitySDNTK2017-02-13
NAGELFAR TRADE AND INVEST LIMITED · Non-SDNentityUKRAINE-EO136622016-09-01
BOM FINANCE LTD · Non-SDNentityUKRAINE-EO136622016-09-01
Fentex Properties LTD.entityUKRAINE-EO136612015-12-22
LTS Holding LimitedentityUKRAINE-EO136612015-12-22
Southport Management Services LimitedentityUKRAINE-EO136612015-07-30
Senat Shipping LimitedentityDPRK2015-07-23
DCB FINANCE LIMITEDentityNPWMD2013-06-27
OVLAS TRADING S.A.entitySDGT2010-12-09
PETROPARS LTD.entityIRAN2010-06-16
LA CROSSE GROUP INCentitySDNTK2009-02-10
ZEVALLOS GONZALES Lupe MaritzaindividualSDNTK2004-06-01