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Search guide · Data current as of 2025-09-06

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
HERITAGE INTERNATIONAL BANK AND TRUST LIMITED
Organization · Belize
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
Bashton Company Limited
Legal entity · Belize
Courage Maritime SA-BZE
Company · Belize
Better Smart Ltd.
Company · Belize
Courageous Maritime S.A.
Company · Belize
SEA CHAIKA CORPORATION
Organization · Sanction-linked entity · Belize
ZEVIDON TRADING LIMITED
Legal entity · Belize
MARCASIDE CORPORATION
Legal entity · Belize
ELSECO TRADING LIMITED
Legal entity · Belize
VITALI TRADING LTD.
Legal entity · Belize
CORRADO TRADING LTD.
Legal entity · Belize
PORTREX LIMITED
Legal entity · Belize
Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

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Topics

14Bank 11Sanctioned entity 6Frozen asset 4Export controlled 4Sanction-linked entity 2Offshore

Data sources

14Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Latvia FIU Sanctions and Asset Freezes 6US OFAC Specially Designated Nationals (SDN) List 5Ukraine NSDC State Register of Sanctions 4Graph-based entity tagging 3ICIJ Offshore Leaks Database 3DPRK Reports 3PermID Open Data

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Countries

45Belize 2Colombia 1United Arab Emirates 1Bolivia 1Costa Rica 1Cyprus 1Guatemala 1Honduras 1Indonesia 1Comoros

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