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Filtered: Public bodies Malta US OFAC Specially Designated Nationals (SDN) List

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

MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Porticello Restaurant
Organization · Sanctioned entity · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta

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Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions

Countries

3Malta 2United Arab Emirates 1Marshall Islands

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

Use the API License in bulk

Search OpenSanctions

Filtered: Public bodies Malta US OFAC Specially Designated Nationals (SDN) List

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

MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Porticello Restaurant
Organization · Sanctioned entity · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta

Previous
1 - 3 of 3
Next

Topics

3Sanctioned entity

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions

Countries

3Malta 2United Arab Emirates 1Marshall Islands

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

Use the API License in bulk

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