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Filtered: Malta US SAM Procurement Exclusions

Search guide · Data current as of 2025-10-13

Darren Debono
Person · Export controlled · Sanctioned entity · Malta
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Avrora Sirius
Vessel · Sanctioned entity · Malta · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia · Ukraine
Nikita Aleksandrovich Sobolev
Person · Export controlled · Sanctioned entity · Malta · Russia
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Valentin Emirov
Vessel · Sanctioned entity · Malta · Russia
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
marble shipping ltd
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Avrora Regul
Vessel · Sanctioned entity · Malta · Russia
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
BALTIYSKIY ISSLEDOVATEL
Vessel · Sanctioned entity · Malta · Russia · Singapore
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Avrora Altair
Vessel · Sanctioned entity · Malta · Russia
kompozitor rakhmaninov
Vessel · Sanctioned entity · Malta · Russia · Ukraine · Saint Vincent and the Grenadines
ISIM SAT LIMITED
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta

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Topics

92Sanctioned entity 44Offshore 37Export controlled 19Person of interest 2Disqualified 2Debarred entity

Data sources

94US SAM Procurement Exclusions 85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)51ICIJ Offshore Leaks Database 37OpenCorporates 36Taiwan Strategic High-Tech Commodities Entity List 19Ukraine War and Sanctions 13Ukraine NSDC State Register of Sanctions 9PermID Open Data 5UK Companies House People with Significant Control

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Countries

94Malta 21Russia 5Cyprus 3United Arab Emirates 3Switzerland 3Iran 3Libya 2Germany 2United Kingdom 2Italy

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