Search guide · Data current as of
Person · PEP · Malta
Person · PEP · Malta
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Liberia · Libya · Malta · Panama
Company · Export controlled · Sanctioned entity · Malta
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Panama · Russia
Vessel · Shadow fleet · Sanctioned entity · Malta · Panama · Russia
Person · Export controlled · Sanctioned entity · Libya · Malta
Person · PEP · European Union · Malta
Person · PEP · Malta
Person · Oligarch · Close Associate · Malta · Russia · Soviet Union
Vessel · Sanctioned entity · Malta · Russia
Company · Sanctioned entity · Malta
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cameroon · Denmark · Gambia · Saint Kitts and Nevis · Malta · Tanzania
Vessel · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Malta · Palau
Person · PEP · Malta
Person · PEP · Malta
Person · PEP · European Union · Malta
Person · Sanctioned entity · Malta · Russia
Company · Export controlled · Sanctioned entity · Malta
Company · Export controlled · Sanctioned entity · Malta
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Gambia · Greece · Liberia · Malta · Russia
Company · Export controlled · Sanctioned entity · Malta
Vessel · Shadow fleet · Sanctioned entity · Malta · Palau · Russia
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Cambodia · Malta · Russia
Company · Export controlled · Sanctioned entity · Malta
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=mt&offset=125
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.