Tieron / Targeting
Sanctions list entities › British Virgin Islands

Sanctions list entities in British Virgin Islands

87 organizations registered in British Virgin Islands appear in the sanctions category of the consolidated screening lists Tieron tracks (of 98 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)87
US OFAC Specially Designated Nationals (SDN) List72
US SAM Procurement Exclusions69
Taiwan Strategic High-Tech Commodities Entity List7
Ukraine NSDC State Register of Sanctions7
US OFAC Consolidated (non-SDN) List4
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.