Data current as of
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Person · Sanctioned entity · Iran · Malta
Legal entity · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.