Search guide · Data current as of
Legal entity · Malta
Person · Sanctioned entity · Germany · France · Malta · Russia
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Organization · Bank · Malta
Vessel · Sanctioned entity · Malta
Organization · Bank · Malta
Company · Offshore · Sanctioned entity · Iran · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Iran · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.