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Search guide · Data current as of 2026-01-29

EVGENIYA VLADIMIROVNA ARTAMANOVA
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · France · Malta · Russia
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Malta
Mr Tal Jonathan Dilian
Person · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Walter Moretti
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
NOUR ADDIN MELOUD MOHAMED
Person · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
FAISL MOHAMED WADY
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Malta
Darren Debono
Person · Debarred entity · Export controlled · Sanctioned entity · Malta
Gordon Debono
Person · Debarred entity · Export controlled · Sanctioned entity · Malta
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Mansour Eslami
Person · Debarred entity · Sanctioned entity · Iran · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Debarred entity · Malta
FRANK RAFARACI
Person · Debarred entity · Malta
ADRIAN BALDACCHINO
Person · Debarred entity · Malta
MODALITY LIMITED
Legal entity · Debarred entity · Malta

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