Entities
Our dataset contains 1,940 entities connected with Malta. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 226 people identified as political office-holders connected with Malta. Visit the EveryPolitician page for Malta to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Malta. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Malta Members of Parliament | Parliament of Malta | monthly | 104 | ||
Sanctions programs targeting Malta
We are not yet including any programs targeting entities in Malta.
