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Filtered: Organizations Belize

Search guide · Data current as of 2026-05-21

Moran Security Group Ltd
Company · Export controlled · Sanctioned entity · Belize · Russia
Bitpapa IC 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 Commercial Inc.
Company · Export controlled · Sanctioned entity · Belize
D'S SUPERMARKET COMPANY LTD.
Company · Sanctioned entity · Belize
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
Ecotherm-Cryo Limited
Legal entity · Export controlled · Belize · Latvia
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
Новастар Груп ЛТД
Organization · Belize
Belize Sugar Industries
Company · Belize
SEA CHAIKA CORPORATION
Company · Sanction-linked entity · Belize
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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Equivalent request

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Topics

14Bank 9Sanctioned entity 7Debarred entity 6Frozen asset 5Export controlled 4Person of interest 4Sanction-linked entity 2Offshore

Data sources

14Business Identifier Code (BIC) Reference Data 9US Trade Consolidated Screening List (CSL)8Ukraine War and Sanctions 7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 6Latvia FIU Sanctions and Asset Freezes 5US OFAC Press Releases 4Graph-based entity tagging 4OpenCorporates

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Countries

46Belize 2Colombia 1United Arab Emirates 1Bolivia 1Costa Rica 1Guatemala 1Honduras 1Lebanon 1Latvia 1Mexico

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