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Filtered: Companies Malta US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
GORGE LIMITED
Company · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
TARA LIMITED
Company · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
Porticello Restaurant
Organization · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Sanctioned entity · Malta
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
KB LINES LIMITED
Company · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Sanctioned entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
PETROPLUS LTD
Company · Sanctioned entity · Malta

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Topics

50Sanctioned entity 41Offshore 1Export controlled

Data sources

50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)42ICIJ Offshore Leaks Database 39OpenCorporates 9PermID Open Data 8Ukraine NSDC State Register of Sanctions 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI Russian List 1Ukraine War and Sanctions

Countries

50Malta 3United Arab Emirates 2Marshall Islands 1Cyprus 1Spain 1United Kingdom 1Greece 1Norway 1Russia 1Syria

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