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Filtered: Malta

Search guide · Data current as of

Topics
1,023Offshore587Sanction-linked entity230Politician178Sanctioned entity104Bank99Person of interest13Financial services8Regulator warning6Close Associate5Diplomat
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Data sources
1,392ICIJ Offshore Leaks Database587Graph-based entity tagging217Wikidata187Wikidata Persons in Relevant Categories140Wikidata Politically Exposed Persons138US Trade Consolidated Screening List (CSL)135US OFAC Specially Designated Nationals (SDN) List109Business Identifier Code (BIC) Reference Data97Ukraine War and Sanctions92Every Politician
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Countries
1,964Malta62Russia44Germany44Panama41European Union27Marshall Islands21Iran20Liberia19Italy17Greece
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OpenSanctions · Find sanctions targets and persons of interest
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