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Filtered: Malta US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-27

SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Malberg LTD
Company · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Mekhanik Pyatlin
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
bushehr shipping company limited
Company · Sanctioned entity · Malta
Sunor Illc
Organization · Export controlled · Sanctioned entity · Malta · Russia
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
isi maritime limited
Company · Sanctioned entity · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
Avrora Sirius
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Mekhanik Brilin
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
kerman shipping company limited
Company · Sanctioned entity · Malta
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Kompozitor Gasanov
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia · Ukraine
Genrikh Gasanov
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Avrora Regul
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway

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Topics

91Sanctioned entity 44Offshore 37Export controlled 17mare.shadow 17Person of interest 2Disqualified 2Debarred entity

Data sources

93US SAM Procurement Exclusions 85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)51ICIJ Offshore Leaks Database 39OpenCorporates 36Taiwan Strategic High-Tech Commodities Entity List 18Ukraine War and Sanctions 13Ukraine NSDC State Register of Sanctions 9PermID Open Data 5UK Companies House People with Significant Control

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Countries

93Malta 20Russia 5Cyprus 3United Arab Emirates 3Switzerland 3Iran 3Libya 2Italy 2Cambodia 2Marshall Islands

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