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Search guide · Data current as of 2024-10-31

Louise Stanton
Person · Diplomat · Politician · United Kingdom · Malta
Cyrus Engerer
Person · Politician · European Union · Malta
Christian Cardona
Person · Politician · Malta
Darren Debono
Person · Sanctioned entity · Malta
Francis Zammit Dimech
Person · Politician · European Union · Malta
George Abela
Person · Politician · Malta
Lawrence Gonzi
Person · Politician · Malta
Paula Mifsud Bonnici
Person · Politician · Malta
Tonio Borg
Person · Politician · Belgium · European Union · Malta
Felipe de la Morena Casado
Person · Diplomat · Politician · Spain · Malta · Thailand
Leo Brincat
Person · Politician · Malta
Jeffrey Pullicino Orlando
Person · Politician · Malta
Gino Cauchi
Person · Politician · Malta
Durga Bahadur Subedi
Person · Diplomat · Politician · United Kingdom · Ireland · Japan · Malta · Nepal
Anton Tabone
Person · Politician · Malta
Pierre de Mirmande
Person · Politician · Malta
Joseph Buttigieg
Person · Close Associate · Malta · United States
Robert Luke
Person · Diplomat · Politician · Malta
Peter Micallef
Person · Politician · Malta
María Isabel Vicandi Plaza
Person · Diplomat · Politician · Spain · Iceland · Malta · Norway
Aaron J Farrugia
Person · Politician · Malta
Joe Debono Grech
Person · Politician · Malta
John Aquilina
Person · Diplomat · Politician · Australia · China · Malta · Nepal
Julie Zahra
Person · Politician · Malta
Joe Cassar
Person · Politician · Malta

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Data sources

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