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Search guide · Data current as of 2025-10-07

SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
Porticello Restaurant
Organization · Export controlled · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Roderick Galdes
Person · Politician · Malta
Tonio Fenech
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Clyde Puli
Person · Politician · Malta
Clint Camilleri
Person · Politician · Malta
Maria Deguara
Person · Politician · Malta
Julia Farrugia
Person · Politician · Malta
Etienne Grech
Person · Politician · France · Malta
Clifton Grima
Person · Politician · Malta
Adrian Delia
Person · Politician · Malta
Frederick Azzopardi
Person · Politician · Malta
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
QPM LIMITED
Company · Sanction-linked entity · Malta
Marlene Mizzi
Person · Politician · European Union · Malta
Mario Galea
Person · Politician · Malta