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Sanctioned parties in British Virgin Islands

54 parties with an address, nationality or flag in British Virgin Islands as of 2026-11-06

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Listed by

United States51
United Kingdom4
European Union1
United Nations1
Australia1
Switzerland1
Japan1

Programs

GLOMAG Global Magnitsky (human rights abuse and corruption)11
TCO Transnational Criminal Organizations10
IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)7
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)5
UKRAINE-EO13662 Ukraine/Russia-related sanctions (Executive Order 13662, sectoral)4
ENTITY-LIST BIS Entity List (export licence required)3
UKRAINE-EO13661 Ukraine/Russia-related sanctions (Executive Order 13661)3
DENIED-PERSONS BIS Denied Persons List (export privileges denied)3
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)2
VENEZUELA-EO13850 Venezuela sanctions (Executive Order 13850)2
CMIC-EO13959 Chinese military-industrial complex companies (Executive Order 13959)2
UK:The Libya (Sanctions) (EU Exit) Regulations 2020 2
AU:1718 (DPRK) 1
CH:North Korea 1
EU:PRK 1

Kind

Entity53
Vessel1

Cities

Tortola32

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