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Filtered: Malta Export controlled US SAM Procurement Exclusions

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

Malberg LTD
Company · Export controlled · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Sunor Illc
Organization · Export controlled · Sanctioned entity · Malta · Russia
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
Musbah Mohamad M Wadi
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
SOBOLEV, Nikita Aleksandrovich
Person · Export controlled · Sanctioned entity · Malta · Russia
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Porticello Restaurant
Organization · Export controlled · Sanctioned entity · Malta

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Topics

37Export controlled 37Sanctioned entity 23Offshore 1Disqualified

Data sources

37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)36Taiwan Strategic High-Tech Commodities Entity List 28ICIJ Offshore Leaks Database 22OpenCorporates 8Ukraine NSDC State Register of Sanctions 4PermID Open Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities

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Countries

37Malta 3Cyprus 3Libya 3Russia 1United Arab Emirates 1Germany 1Egypt 1Spain 1France 1United Kingdom

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