Sanctions linked to Belize
12 entries on 4 official sanctions and export-control lists name Belize as a nationality, an address, a place of registration or the country of the listing: 11 companies and organisations, 1 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Belize, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · UKR · Situation in Ukraine · PAARSSR-EO13894 · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Belize, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 | 5 | 6 |
| EU Consolidated Financial Sanctions List | — | 2 | 2 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 2 | 2 |
| Swiss sanctions list (SESAM, all programmes) | — | 2 | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Moran Security Group Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Belize, Russia | 22 May 2026 |
| Moran Security Group Ltd | Company or organisation | EU Consolidated Financial Sanctions List | Belize, Russia | 23 April 2026 |
| MSTA-International Maritime Registries & Regulatory Inc. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Belize, Netherlands, United States | 13 December 2025 |
| MSTA-International Maritime Registries & Regulatory Inc. | Company or organisation | EU Consolidated Financial Sanctions List | Curaçao, Belize, United States | 23 October 2025 |
| Ecotherm-Cryo Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belize, Latvia | 9 March 2022 |
| Experian Holdings, Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belize | 9 October 2012 |
| BEREZIA MANAGEMENT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belize | |
| D'S SUPERMARKET COMPANY LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belize | |
| GRUPO WISA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| KREMSONT COMMERCIAL INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belize | |
| SAGAX INVESTMENT GROUP LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belize |
Individuals are not shown on this page. To check a person, screen the name above.