Sanctions
Sanctioned companies and organisations – Belize
7 organisations with an address or registration in Belize are currently designated on official sanctions lists (OFAC SDN (US): 6, EU Consolidated List: 2, SECO (Switzerland): 2). Most frequent programmes: SDNTK (3), RUSSIA-EO14024 (2), UKR (2).
7
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 | — |
| Sagax Investment Group Ltd. | Belize | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.