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Global sanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Belize

Search guide · Data current as of 2026-01-30

YU DE 9
Vessel · Maritime detention · Belize
KUN YUAN 3
Vessel · Maritime detention · Belize
KUN YUAN
Vessel · Maritime detention · Belize
PU DUN
Vessel · Maritime detention · Belize
MERAIO
Vessel · Maritime detention · Belize
HUI AN
Vessel · Maritime detention · Belize
VERGIOS
Vessel · Maritime detention · Belize
PL YUI LAAM
Vessel · Maritime detention · Belize
HERMES
Vessel · Maritime detention · Belize
VASILIY SHUKSHIN
Vessel · Maritime detention · Belize
UNIPROFIT
Vessel · Maritime detention · Belize
XIN HAI 68
Vessel · Maritime detention · Belize
JOHN ZABANEH
Person · Debarred entity · Belize
DION ZABANEH
Person · Debarred entity · Belize
Bashton Company Limited
Legal entity · Belize
Courage Maritime SA-BZE
Company · Belize
Xin Yang 688
Vessel · Belize · China
Twinstar Holdings S.A.
Organization · Belize
Ga Hong
Vessel · Belize · Togo
Experian Holdings, Inc.
Legal entity · Export controlled · Belize
Anthony SYLVESTRE
Person · Politician · Belize
Carlos Cecil FULLER
Person · Politician · Belize
Henry Charles USHER
Person · Politician · Belize
Kareem MUSA
Person · Politician · Belize
Louise ZABANEH
Person · Politician · Belize

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Topics

312Maritime detention 170Politician 42Sanctioned entity 40Person of interest 33Debarred entity 26Regulator warning 14Bank 14Diplomat 13Crime 13Wanted

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Data sources

275Tokyo MoU Detention List 163Wikidata 149PEP position annotations by OpenSanctions 144Wikidata Politically Exposed Persons 139Wikidata Persons in Relevant Categories 40Ukraine War and Sanctions 36Black Sea MoU Detention List 33US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

607Belize 33Russia 22Panama 12Togo 11São Tomé and Príncipe 8Sierra Leone 7Tanzania 6Antigua and Barbuda 6Palau 5Isle of Man

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting