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Filtered: Malta

Search guide · Data current as of 2024-11-22

Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
JACKMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Chaplet Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
ONE TELECOM LTD
Company · Offshore · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Offshore · Sanction-linked entity · Malta
D.X. DESIGN CONSULTANCY LTD
Company · Offshore · Sanction-linked entity · Malta
ISARO LTD
Company · Offshore · Sanction-linked entity · Malta
B.C.W. LIMITED
Company · Offshore · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
GOLDFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Offshore · Sanction-linked entity · Malta
Kingswood Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ITREN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Offshore · Sanction-linked entity · Malta
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
GORDON DEBONO
Person · Sanctioned entity · Malta
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
BLUE CLOUD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
FAISAL MOHAMED M WADI
Person · Sanctioned entity · Libya · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta

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Topics

1,950Offshore 599Sanction-linked entity 267Politician 111Bank 93Sanctioned entity 31Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 2Public listed company 2Judge 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 251Wikidata 230Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 76US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 50Swiss SECO Sanctions/Embargoes 40OpenCorporates 23US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17Ukraine NSDC State Register of Sanctions 13EU ESMA Suspensions and Removals 12European Commitee of the Regions Members 10PermID Open Data 8European Parliament Members 7UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 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)3Global Energy Ownership Tracker 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Cyprus Companies and Corporate Officers 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2The Sentry Atlas 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1US BIS Denied Persons List 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest

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