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Filtered: Organizations Malta

Search guide · Data current as of

Topics
1,260Offshore585Sanction-linked entity104Bank59Sanctioned entity12Financial services2Public listed company2State-owned enterprise1Disqualified1Debarred entity1Export controlled1Trade risk1Regulator warning
Data sources
1,622ICIJ Offshore Leaks Database585Graph-based entity tagging109Business Identifier Code (BIC) Reference Data63Legal Entity Identifier (LEI) Reference Data56US SAM Procurement Exclusions53US Trade Consolidated Screening List (CSL)50US OFAC Specially Designated Nationals (SDN) List39OpenCorporates12US FATCA Foreign Financial Institution (FFI) List9PermID Open Data9Ukraine NSDC State Register of Sanctions7Global Energy Ownership Tracker6UK Companies House People with Significant Control2European Parliament Members2DPRK Reports2The Sentry Atlas2Ukraine War and Sanctions1Swiss SECO Sanctions/Embargoes1EU ESMA Sanctions1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1Cyprus Companies and Corporate Officers1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Iran UANI Business Registry1Japan METI Russian List1US BIS Denied Persons List
Countries
1,799Malta35Germany12Italy7Austria6United Kingdom5Russia4France3United Arab Emirates3Switzerland3Greece3Libya2Cyprus2Spain2Iran2Luxembourg2Latvia2Marshall Islands2Norway1Australia1Egypt1Israel1New Zealand1Poland1Portugal1Sweden1Syria1United States of America
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