Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Malta

Search guide · Data current as of 2026-03-11

Bernard Grech
Person · Politician · Malta
Keith Azzopardi
Person · Politician · Malta
Michael Farrugia
Person · Politician · Malta
Stefan Zrinzo Azzopardi
Person · Politician · France · Malta
David Casa
Person · Politician · European Union · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Joseph Spiteri
Person · Politician · Malta
Ivan Bartolo
Person · Politician · Malta
Clint Camilleri
Person · Politician · Malta
Rosianne Cutajar
Person · Politician · France · Malta
Anton Refalo
Person · Politician · Malta
Jean-Pierre Mazery
Person · Politician · France · Italy · Malta · United States
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Clyde Caruana
Person · Politician · Malta
Jo Etienne Abela
Person · Politician · Malta
Marlene Mizzi
Person · Politician · European Union · Malta
Tonio Fenech
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Byron Camilleri
Person · Politician · Malta
Clifton Grima
Person · Politician · Malta
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Jonathan Attard
Person · Politician · Malta

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&offset=125&schema=LegalEntity

Read the api/search docs.

Topics

596Offshore 358Sanction-linked entity 230Politician 104Bank 73Sanctioned entity 66Debarred entity 40Export controlled 14Financial services 14Person of interest 8Close Associate

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Data sources

887ICIJ Offshore Leaks Database 358Graph-based entity tagging 223Wikidata 193Wikidata Persons in Relevant Categories 189PEP position annotations by OpenSanctions 128Wikidata Politically Exposed Persons 109Business Identifier Code (BIC) Reference Data 103Malta Members of Parliament 66US SAM Procurement Exclusions 65Legal Entity Identifier (LEI) Reference Data

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,331Malta 36European Union 34Germany 16Italy 12Russia 10France 7United Kingdom 6Libya 6United States 5Austria

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting