Search OpenSanctions

Valletta

Valletta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malta				[sources]
Full address	Valletta				[sources]
City	Valletta				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting