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Country

Belize

6 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Belize: 6 by an address. Most fall under SDNTK (4), PAARSSR-EO13894 (1) and RUSSIA-EO14024 (1). Doing business with someone in Belize? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Belize often also name Colombia (1), Costa Rica (1), El Salvador (1), Guatemala (1) and Honduras (1).

Programs: SDNTK 4, PAARSSR-EO13894 1, RUSSIA-EO14024 1

NameKindProgramsAdded
Berezia Management LtdentityRUSSIA-EO140242024-10-30
GRUPO WISA, S.A.entitySDNTK2016-05-05
KREMSONT COMMERCIAL INC.entityPAARSSR-EO138942015-11-25
SAGAX INVESTMENT GROUP LTD.entitySDNTK2015-02-24
D'S SUPERMARKET COMPANY LTD.entitySDNTK2012-08-07
MORENO DanielindividualSDNTK2012-08-07