B-Finance LTD

Sanctioned

Type

organization

Subtype

Country

British Virgin Islands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24223

Asset freeze

2018-04-06activeSource

Official source conditions

Block; Program; UKRAINE-EO13661; UKRAINE-EO13662

Legal bases

United States

Executive Order 13661 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

B-Finance LTDPrimary name
OFAC ↗
Record provenance
ID
24223
SHA-256
4d87848dd7def3d1b829be81c30be99533bbe41429a503b5f3394c097b57a2b9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

24223OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24223
SHA-256
746902f65966da288af8adc3431a4727bb1e6afb2c5d3f0a8e2c135ae7100450
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Virgin Islands, BritishOperation
OFAC ↗
Record provenance
ID
24223
SHA-256
4d87848dd7def3d1b829be81c30be99533bbe41429a503b5f3394c097b57a2b9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)