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Filtered: Public bodies Malta Graph-based entity tagging

Search guide · Data current as of 2026-02-22

Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
VICTOR GRIGORYAN
Legal entity · Sanction-linked entity · Malta
Alexia Muscat
Legal entity · Sanction-linked entity · Malta
MARY LOUISE ATTARD
Legal entity · Sanction-linked entity · Malta
LOUISE TONNA
Legal entity · Sanction-linked entity · Malta
OKSANA DALLI
Legal entity · Sanction-linked entity · Malta
CLIVE JOSEPH TONNA
Legal entity · Sanction-linked entity · Malta
JOHN BORG
Legal entity · Sanction-linked entity · Malta
JENNIFER SCICLUNA
Legal entity · Sanction-linked entity · Malta
CHRISTOPHER A. SAMMUT
Legal entity · Sanction-linked entity · Malta
SPIRIDIONE GOODLIP
Legal entity · Sanction-linked entity · Malta
ADRIAN BALDACCHINO
Legal entity · Sanction-linked entity · Malta
KURT ANASTASI
Legal entity · Sanction-linked entity · Malta
DARREN DEBONO
Legal entity · Sanction-linked entity · Malta
PIERRE DEBONO
Legal entity · Sanction-linked entity · Malta
JOSEPH J SCICLUNA
Legal entity · Sanction-linked entity · Malta
SAMMY VELLA
Legal entity · Sanction-linked entity · Malta
STEFANIA MARMORATO
Legal entity · Sanction-linked entity · Malta
INTEGRITAS CONSULTING LTD
Legal entity · Sanction-linked entity · Malta

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&datasets=ann_graph_topics&schema=PublicBody

Read the api/search docs.

Topics

28Sanction-linked entity 1Export controlled

Data sources

28Graph-based entity tagging 28ICIJ Offshore Leaks Database 1Taiwan Strategic High-Tech Commodities Entity List

Countries

28Malta 3Germany 2Cyprus 1Italy 1Libya 1Russia

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