Sanctions
Sanctioned companies and organisations – Belize
8 organisations with an address or registration in Belize are currently designated on official sanctions lists (OFAC SDN (US): 7, EU Consolidated List: 2, SECO (Switzerland): 2). Most frequent programmes: SDNTK (3), RUSSIA-EO14024 (2), UKR (2).
8
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Moran Security Group Ltd | Russia, Belize | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, UKR, Situation in Ukraine | 0 | 2026-04-23 |
| MSTA-International Maritime Registries & Regulatory Inc. | United States, Belize, AN | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| Berezia Management LTD | Belize | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| D's Supermarket Company Ltd. | Belize | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Kremsont Commercial Inc. | Belize | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Los Mendoza Drug Trafficking Organization | Guatemala, Honduras, Belize | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Sagax Investment Group Ltd. | Belize | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.