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Filtered: Belize US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-07

Asia Bridge 1
Vessel · Sanctioned entity · Belize
VESNA
Vessel · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
RZK CONSTANTA
Vessel · Sanctioned entity · Belize · Russia · Vanuatu
ANDREY OSIPOV
Vessel · Sanctioned entity · Belize · Saint Kitts and Nevis · Lithuania · Russia
DANIEL MORENO
Person · Debarred entity · Sanctioned entity · Belize · United States of America
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States of America
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
elsa
Vessel · Sanctioned entity · Belize
baxter
Vessel · Sanctioned entity · Belize
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Maria E
Vessel · Sanctioned entity · Belize · Greece · Russia · Togo
Berezia Management Ltd
Company · Sanctioned entity · Belize
SPARTA III
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia
MARSHAL ZHUKOV
Vessel · Sanctioned entity · Belize · Russia
Fiona
Vessel · Sanctioned entity · Belize · Hong Kong SAR · Russia
Experian Holdings, Inc.
Legal entity · Sanctioned entity · Belize
ARCTICA 2
Vessel · Sanctioned entity · Belize · Netherlands · Russia
ARCTICA 1
Vessel · Sanctioned entity · Belize · Netherlands · Russia
SPARTA II
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Russia
Stalingrad
Vessel · Sanctioned entity · Belize · Russia

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Topics

26Sanctioned entity 12Person of interest 1Debarred entity

Data sources

26US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 12Ukraine War and Sanctions 3OpenCorporates 3PermID Open Data 1EU Sanctions Map 1UK FCDO Sanctions List 1DPRK Reports 1UN Security Council 1718 Designated Vessels List

Countries

26Belize 11Russia 3Netherlands 2Antigua and Barbuda 2Germany 2Panama 2United States of America 1United Arab Emirates 1Bolivia 1Colombia

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