Search

Search OpenSanctions

Filtered: Malta

Search guide · Data current as of 2025-04-27

Avrora Altair
Vessel · Sanctioned entity · Malta · Russia
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Sanction-linked entity · Malta
Marie De Lourdes
Vessel · Sanctioned entity · Malta
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Sanction-linked entity · Malta
Jesmond Mizzi Financial Advisors Limited
Company · Malta
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
MISURATA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DOVER
Vessel · Sanctioned entity · Iran · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
IXARIS FINANCIAL SERVICES MALTA LIMITED
Organization · Malta
RB CONSULTING LIMITED
Company · Sanctioned entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Bernard Grech
Person · Politician · Malta
LARA II
Vessel · Sanctioned entity · South Korea · Malta · Panama
VALEMOR INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
S-Cape Limited
Company · Sanctioned entity · Malta
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
Organization · Malta
Vanessa Frazier
Person · Politician · Malta
Karol Aquilina
Person · Politician · Malta
Keith Azzopardi
Person · Politician · Malta
Carmelo Mifsud Bonnici
Person · Politician · Malta
Karmenu Mifsud Bonnici
Person · Politician · Malta

Previous
176 - 200 of 2214
Next

Data sources

1,629ICIJ Offshore Leaks Database 589Graph-based entity tagging 233Wikidata 205Wikidata Persons in Relevant Categories 139Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)133US 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 17UK FCDO Sanctions List 14Swiss SECO Sanctions/Embargoes 14EU ESMA Suspensions and Removals 14EU Council Official Journal Sanctioned Entities 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 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting