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Filtered: Malta

Search guide · Data current as of 2025-04-24

SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
EPSILON NARI NAVIGATION LTD.
Company · Sanction-linked entity · Malta
BLUEFIN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
ASKAR-SARYDZHA
Vessel · Sanctioned entity · Malta · Russia
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
PAYBYPAGO LIMITED
Organization · Malta
FAISL MOHAMED WADY
Person · Sanctioned entity · Libya · Malta
SYSTEM PAY SERVICES (MALTA) LIMITED
Organization · Malta
Vaughn Holding Group Ltd
Company · Sanction-linked entity · Malta
CENTRAL BANK OF MALTA
Organization · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
CULTURA LIMITED
Organization · Malta
BRODSTON HOLDING LIMITED
Company · Sanction-linked entity · Malta
CONVERA MALTA FINANCIAL LIMITED
Organization · Malta
MALSHIP SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
Sparx Air Ltd
Company · Sanctioned entity · Malta
IHI BENGHAZI LIMITED
Company · Sanction-linked entity · Malta
DEEP SEA
Vessel · Sanctioned entity · Iran · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
Organization · Malta
PETROPLUS LTD
Company · Sanctioned entity · Malta

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Data sources

1,629ICIJ Offshore Leaks Database 591Graph-based entity tagging 233Wikidata 205Wikidata Persons in Relevant Categories 139Wikidata Politically Exposed Persons 130US Trade Consolidated Screening List (CSL)127US OFAC Specially Designated Nationals (SDN) List 109Business Identifier Code (BIC) Reference Data 97Ukraine War and Sanctions 92Every Politician 88US SAM Procurement Exclusions 65Legal Entity Identifier (LEI) Reference Data 39OpenCorporates 23US CIA World Leaders 18Ukraine NSDC State Register of Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Council Official Journal Sanctioned Entities 15UK FCDO Sanctions List 14EU ESMA Suspensions and Removals 12US FATCA Foreign Financial Institution (FFI) List 11UK Companies House People with Significant Control 10European Commitee of the Regions Members 9PermID Open Data 8European Parliament Members 7EU Sanctions Map 7Global Energy Ownership Tracker 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 4Canadian Consolidated Autonomous Sanctions List 4DPRK Reports 4Forbes 2021 List of Russian Billionaires 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3The Sentry Atlas 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Asset Freezing System 1Iran UANI Business Registry 1Japan METI Russian List 1Monaco National Fund Freezing List 1Polish List of Persons and Entities Subject to Sanctions 1Poland Wanted Persons 1US BIS Denied Persons List 1Wikidata Entities of Interest

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