Data current as of
Legal entity · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Vessel · Sanctioned entity · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · European Union · Malta
Person · Politician · European Union · Malta
Person · Oligarch · Close Associate · Malta · Russia
Person · Close Associate · Malta · United States
Person · Politician · Malta
Person · Judge · Politician · European Union · United Kingdom · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta
Person · Politician · Malta