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Search guide · Data current as of 2025-12-11

BITPAPA FZC LLC
Company · Sanctioned entity · United Arab Emirates · Belize
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Berezia Management Ltd
Company · Export controlled · Sanctioned entity · Belize
KREMSONT ALLIANCE CORP.
Company · Export controlled · Sanctioned entity · Belize
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
Новастар Груп ЛТД
Organization · Belize
Belize Sugar Industries
Company · Belize
SEA CHAIKA CORPORATION
Company · Sanction-linked entity · Belize
Ecotherm-Cryo Limited
Legal entity · Export controlled · Belize · Latvia
Глобал Геймс ЛТД
Organization · Belize
BELIZE BANK LIMITED
Organization · Belize
BELIZE BANK INTERNATIONAL LIMITED
Organization · Belize
CAYE INTERNATIONAL BANK LTD.
Organization · Belize
COMPANIA FINANCIERA DE APOYO AL DESARROLLO DEL COMERCIO Y LA INDUSTRIA, S.A.
Organization · Belize
XFERION LATIN AMERICA S.A.
Organization · Belize
FFIN BROKERAGE SERVICES INC
Organization · Belize
HANDELS BANK AND TRUST CO. LTD.
Organization · Belize
ATLANTIC BANK LIMITED
Organization · Belize
NATIONAL BANK OF BELIZE LIMITED
Organization · Belize
HERITAGE BANK LIMITED
Organization · Belize

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Topics

14Bank 12Sanctioned entity 6Frozen asset 4Export controlled 4Sanction-linked entity 2Offshore 1Person of interest

Data sources

14Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Latvia FIU Sanctions and Asset Freezes 6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 4Graph-based entity tagging 4PermID Open Data 3ICIJ Offshore Leaks Database 3DPRK Reports

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Countries

47Belize 2United Arab Emirates 2Colombia 2United States 1Bolivia 1Costa Rica 1Cyprus 1Guatemala 1Honduras 1Indonesia

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