Search

Search OpenSanctions

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

Sergio Gor
Person · PEP · Malta · United States
Jesmond Aquilina
Person · PEP · European Union · Malta
Alex Sceberras Trigona
Person · PEP · Malta
Roderick Galdes
Person · PEP · Malta
Robert Cutajar
Person · PEP · Malta
David Agius
Person · PEP · Malta
Clayton Bartolo
Person · PEP · Malta
Deo Debattista
Person · PEP · Malta
Angelo Farrugia
Person · PEP · Malta
Dolores Cristina
Person · PEP · Malta
Joseph Cuschieri
Person · PEP · European Union · Malta
Frederick Azzopardi
Person · PEP · Malta
Joe Debono Grech
Person · PEP · Malta
Julie Zahra
Person · PEP · Malta
Alex Agius Saliba
Person · PEP · European Union · Malta
Ċensu Galea
Person · PEP · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Michael Frendo
Person · PEP · Malta
George Pullicino
Person · PEP · Malta
George Bugeja
Person · PEP · Italy · Malta
Chris Agius
Person · PEP · Malta
Alex Muscat
Person · PEP · Malta

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.

GET https://api.opensanctions.org/search/default?countries=mt&offset=150&schema=LegalEntity