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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Malta

Search guide · Data current as of 2025-03-13

STREAM
Vessel · Sanctioned entity · Iran · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
BALTIYSKIY ISSLEDOVATEL
Vessel · Sanctioned entity · Malta · Russia · Singapore
Valentin Emirov
Vessel · Sanctioned entity · Malta · Russia
Gasret Aliev
Vessel · Sanctioned entity · Malta · Russia
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Avrora Sirius
Vessel · Sanctioned entity · Malta · Russia
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
Marie De Lourdes
Vessel · Sanctioned entity · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Askar-Sarydzha
Vessel · Sanctioned entity · Malta · Russia
Genrikh Gasanov
Vessel · Sanctioned entity · Malta · Russia
Avrora Regul
Vessel · Sanctioned entity · Malta · Russia
Rasul Gamzatov
Vessel · Sanctioned entity · Malta · Russia
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Avrora Altair
Vessel · Sanctioned entity · Malta · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
GORDON DEBONO
Person · Sanctioned entity · Malta
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Darren Debono
Person · Sanctioned entity · Malta
ADRIAN BALDACCHINO
Person · Sanctioned entity · Malta
FRANK RAFARACI
Person · Debarred entity · Malta
Hi-Low Properties Ltd.
Company · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta

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Topics

85Sanctioned entity 44Offshore 11Person of interest 2Debarred entity

Data sources

87US SAM Procurement Exclusions 79US OFAC Specially Designated Nationals (SDN) List 79US Trade Consolidated Screening List (CSL)51ICIJ Offshore Leaks Database 39OpenCorporates 14Swiss SECO Sanctions/Embargoes 12Ukraine NSDC State Register of Sanctions 12Ukraine War and Sanctions 9PermID Open Data 5UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Wikidata

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Search in: Debarred Companies and Individuals