Search

Search OpenSanctions

Filtered: Malta

Search guide · Data current as of 2025-04-22

Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
ONE TELECOM LTD
Company · Sanction-linked entity · Malta
Amicorp Fund Services Malta Limited
Company · Malta
D.X. DESIGN CONSULTANCY LTD
Company · Sanction-linked entity · Malta
ISARO LTD
Company · Sanction-linked entity · Malta
STREAM
Vessel · Sanctioned entity · Iran · Malta
FIMBANK P.L.C.
Organization · Malta
HSBC BANK MALTA P.L.C.
Organization · Malta
BALLINGER MARKETS LTD.
Organization · Malta
4 SQ INTERNATIONAL SCC LTD
Organization · Malta
FOREST
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
MERKANTI BANK LIMITED
Organization · Malta
IMIR LIMITED
Company · Sanction-linked entity · Malta
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
B.C.W. LIMITED
Company · Sanction-linked entity · Malta
Pegasus
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Malta
DON YACHTS LIMITED
Company · Sanction-linked entity · Malta
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
ARTAVIL
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
RASUL GAMZATOV
Vessel · Sanctioned entity · Malta · Russia
Zeus
Vessel · Sanctioned entity · Malta
ZETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
AQA UCITS FUNDS SICAV PLC
Organization · Malta

Previous
276 - 300 of 2214
Next

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

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