OFAC designations recorded in Belize
10 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Belize.
Designated by year (last ten years)| Year | Designated |
|---|
| 2024 | 5 |
|---|
Most recently designated
- VESNADec 3, 2024Vessel · SDNIRAN-EO13902RUSSIA-EO14024UKRAINE-EO13662
- BEREZIA MANAGEMENT LTDOct 30, 2024Entity · SDNRUSSIA-EO14024
- ANHONAOct 11, 2024Vessel · SDNIRAN-EO13846
- BAXTERApr 4, 2024Vessel · SDNSDGT
- ELSAApr 4, 2024Vessel · SDNSDGT
- GRUPO WISA, S.A.May 5, 2016Entity · SDNSDNTK
- KREMSONT COMMERCIAL INC.Nov 25, 2015Entity · SDNPAARSSR-EO13894
- SAGAX INVESTMENT GROUP LTD.Feb 24, 2015Entity · SDNSDNTK
- D'S SUPERMARKET COMPANY LTD.Aug 7, 2012Entity · SDNSDNTK
- Daniel MORENOAug 7, 2012Individual · SDNSDNTK
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