Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Malta

Search guide · Data current as of 2026-02-04

Silvio Schembri
Person · Politician · Malta
Dmitry Volkov
Person · Sanctioned entity · Malta · Russia
Marlene Farrugia
Person · Politician · Malta
Evarist Bartolo
Person · Politician · Malta
George Abela
Person · Politician · Malta
Tonio Borg
Person · Politician · European Union · Malta
Djeco Group Holding Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Gordon Debono
Person · Debarred entity · Export controlled · Sanctioned entity · Malta
Shahzada Dawood
Person · Close Associate · United Kingdom · Malta · Pakistan
Michael Falzon
Person · Politician · Malta
Robert Arrigo
Person · Politician · Malta
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Andrea Martina Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Fesco Magadan
Vessel · Debarred entity · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Porticello Restaurant
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Karmenu Mifsud Bonnici
Person · Politician · Malta
Godfrey Farrugia
Person · Politician · Malta
Adrian Delia
Person · Politician · Malta
Aaron Farrugia
Person · Politician · Malta
Sergey Kolesnikov
Person · Sanctioned entity · Malta · Russia
Joe Borg
Person · Politician · European Union · Malta
maraner holdings limited
Company · Debarred entity · Sanctioned entity · Malta
KB Investments Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta

Previous
101 - 125 of 1233
Next

Search OpenSanctions

Search in: Enrichment from External Databases