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Filtered: Malta

Search guide · Data current as of 2024-11-10

Patrick Chrismant
Person · Diplomat · Politician · France · Mongolia · Malta
Francisco Vázquez Vázquez
Person · Diplomat · Politician · Spain · Malta · Vatican City
Jorge Dezcallar de Mazarredo
Person · Diplomat · Politician · Close Associate · Spain · Malta · United States · Vatican City
Leo Brincat
Person · Politician · Malta
Clyde Puli
Person · Politician · Malta
Albert Borg Olivier De Puget
Person · Politician · Malta
Patrick J. Holland
Person · Politician · Malta
Alfred Baldacchino
Person · Politician · Malta
Reno Calleja
Person · Politician · Malta
Joseph PH. Sciberras
Person · Politician · Malta
Joseph Psaila Savona
Person · Politician · Malta
Louis Deguara
Person · Politician · Malta
Michael Asciak
Person · Politician · Malta
Maria Camilleri
Person · Politician · Malta
Francis Agius
Person · Politician · Malta
Joseph Debono Grech
Person · Politician · Malta
Joseph Falzon
Person · Politician · Malta
Helen D'amato
Person · Politician · Malta
Joseph Fenech Adami
Person · Politician · Malta
Deborah Schembri
Person · Politician · Malta
Charlò Bonnici
Person · Politician · Malta
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Chris Said
Person · Politician · Malta
Angelo Farrugia
Person · Politician · Malta
Frank Portelli
Person · Politician · Malta

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Topics

1,950Offshore 599Sanction-linked entity 267Politician 111Bank 92Sanctioned entity 31Diplomat 7Close Associate 5Regulator warning 3Debarred entity 2Public listed company 2Person of interest 2Judge 2Oligarch 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 249Wikidata 230Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 77US 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 15Ukraine 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 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 2Cyprus Companies and Corporate Officers 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1US BIS Denied Persons List 1Wikidata Entities of Interest

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