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Search guide · Data current as of 2025-10-24

BITPAPA PAY
Company · Sanctioned entity · United Arab Emirates · Belize
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BEREZIA MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Export controlled · Sanctioned entity · Belize
UNKNOWN
Company · Belize · Cyprus · Indonesia · Comoros · South Korea · Marshall Islands · Malaysia · Philippines · Russia · Singapore · 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
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
HERITAGE INTERNATIONAL BANK AND TRUST LIMITED
Organization · Belize
CENTRAL BANK OF BELIZE
Organization · Belize

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Topics

14Bank 11Sanctioned 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 6US OFAC Specially Designated Nationals (SDN) List 5Ukraine NSDC State Register of Sanctions 4Graph-based entity tagging 4PermID Open Data 3ICIJ Offshore Leaks Database 3DPRK Reports

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Countries

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

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