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Filtered: Malta Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-17

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
VALENTIN EMIROV
Vessel · Sanctioned entity · Malta · Russia
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Nikita Aleksandrovich Sobolev
Person · Sanctioned entity · Malta · Russia
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
BALTIYSKIY ISSLEDOVATEL
Vessel · Sanctioned entity · Malta · Russia · Singapore
ASAN SHIPPING ENTERPRISE 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
IRISL (MALTA) 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
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
GENRIKH GASANOV
Vessel · Sanctioned entity · Malta · Russia
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
ISIM SEA CHARIOT LIMITED
Company · Sanctioned entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta

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Topics

85Sanctioned entity 44Offshore 11Person of interest 2Disqualified 1Export controlled

Data sources

85US SAM Procurement Exclusions 79US OFAC Specially Designated Nationals (SDN) List 79US Trade Consolidated Screening List (CSL)51ICIJ Offshore Leaks Database 39OpenCorporates 12Ukraine NSDC State Register of Sanctions 12Ukraine War and Sanctions 9PermID Open Data 4UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Japan METI Russian List 1Wikidata

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