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British Virgin Islands

59 listed parties recorded in British Virgin Islands

OFAC designations recorded in British Virgin Islands

59 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in British Virgin Islands, written on OFAC's list as “Virgin Islands, British”, “British Virgin Islands”.

Listed parties by program tag
Program tagListed
GLOMAG12
TCO11
IRAN-EO139029
RUSSIA-EO140246
SDNTK4
UKRAINE-EO136614
UKRAINE-EO136624
CMIC-EO139592
VENEZUELA-EO138502
CYBER21
DPRK1
IRAN1
IRAN-EO138461
NPWMD1
SDGT1
Designated by year (last ten years)
YearDesignated
20269
202514
20243
20231
20225
20211
20201
20191
20185
20177

Most recently designated

All countries

British Virgin Islands: OFAC sanctions, designations and lists · Bulwark Compliance