Countries › Belize
Belize BZ
13 active records linked to Belize: 7 organization, 5 vessel, 1 person. By list: eu_fsf (2), uk_fcdo (1), ofac_sdn (10).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ANHONA | Vessel | IRAN-EO13846 | Belize | — | ofac_sdn |
| BAXTER | Vessel | SDGT | Belize | — | ofac_sdn |
| BEREZIA MANAGEMENT LTD | Organization | RUSSIA-EO14024 | Belize | — | ofac_sdn |
| D'S SUPERMARKET COMPANY LTD. | Organization | SDNTK | Belize | — | ofac_sdn |
| Daniel MORENO | Person | SDNTK | Belize | — | ofac_sdn |
| ELSA | Vessel | SDGT | Belize | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK | Belize  Bolivia  Colombia  Costa Rica +7 | — | ofac_sdn |
| KREMSONT COMMERCIAL INC. | Organization | PAARSSR-EO13894 | Belize | — | ofac_sdn |
| SAGAX INVESTMENT GROUP LTD. | Organization | SDNTK | Belize | — | ofac_sdn |
| VESNA | Vessel | IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662 | Belize | — | ofac_sdn |
| Moran Security Group Ltd | Organization | UKR | Belize  Russia | April 23, 2026 | eu_fsf |
| MSTA-International Maritime Registries & Regulatory Inc. | Organization | UKR |  Netherlands Antilles Belize  United States | Oct. 23, 2025 | eu_fsf |
| Asia Bridge 1 | Vessel | The Democratic People's Republic of Korea (Sanctions) … | Belize | March 30, 2018 | uk_fcdo |
Pass "country": "BZ" in a screening request to penalise matches with a conflicting country. API reference.