Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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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: Public bodies Malta

Search guide · Data current as of 2026-02-22

CENTRAL BANK OF MALTA
Organization · Malta
SYSTEM PAY SERVICES (MALTA) LIMITED
Organization · Malta
CITCO CUSTODY LIMITED
Organization · Malta
BALLINGER MARKETS LTD.
Organization · Malta
HSBC BANK MALTA P.L.C.
Organization · Malta
FIMBANK P.L.C.
Organization · Malta
FCM BANK LIMITED
Organization · Malta
DERIV INVESTMENTS (EUROPE) LIMITED
Organization · Malta
FINDUCTIVE LTD
Organization · Malta
UNIONGOLDENPAY LTD
Organization · Malta
TRANSACT PAYMENTS MALTA LIMITED
Organization · Malta
Aladdin Umbrella Fund SICAV Plc
Organization · Malta
WEBCOR INVESTMENTS LTD
Organization · Malta
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
Joerg Werner
Legal entity · Germany · Malta
FRANCESCO ARENA
Legal entity · Italy · Malta
ABDELHAKIM G. ANDELNASSER
Legal entity · Egypt · Malta
VICTOR GRIGORYAN
Legal entity · Sanction-linked entity · Malta
ABDURRAZAG I ZMIRLI
Legal entity · Libya · Malta
KOSTAS GRODBERG
Legal entity · Germany · Malta
KONSTANTIN JANKE
Legal entity · Germany · Malta
HANS HOFFMANN
Legal entity · Germany · Malta
MICHAEL IZZO
Legal entity · United Kingdom · Malta
AMMR SHALADI
Legal entity · Germany · Malta
EKATERINA ZYKOVA
Legal entity · Malta · Russia

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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=PublicBody

Read the api/search docs.

Topics

89Bank 28Sanction-linked entity 3Export controlled 2Debarred entity 2State-owned enterprise 1Sanctioned entity

Data sources

285ICIJ Offshore Leaks Database 94Business Identifier Code (BIC) Reference Data 39Legal Entity Identifier (LEI) Reference Data 28Graph-based entity tagging 2European Parliament Members 2Global Energy Ownership Tracker 2The Sentry Atlas 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Taiwan Strategic High-Tech Commodities Entity List

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Countries

427Malta 32Germany 9Italy 5Austria 4United Kingdom 4Libya 2Switzerland 2Cyprus 2France 2Iran

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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