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Filtered: Malta

Search guide · Data current as of 2026-05-17

IRTYSH RIVER
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
ARMADA EXPLORER
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
AKHTY
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
Karmenu Mifsud Bonnici
Person · PEP · Malta
Darren Debono
Person · Export controlled · Sanctioned entity · Malta
Marlene Farrugia
Person · PEP · Malta
Claudette Buttigieg
Person · PEP · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
CHANCE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Gabon · Gambia · Greece · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
Taerio Limited
Company · Sanctioned entity · United Arab Emirates · Malta
marble shipping ltd
Company · Sanctioned entity · Malta
Anabar
Vessel · Sanctioned entity · Malta · Russia
VOLGA RIVER
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
LELIA
Vessel · Shadow fleet · Sanctioned entity · Barbados · Isle of Man · Marshall Islands · Malta · Panama
LYDIA II
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cyprus · Marshall Islands · Malta · Panama
isim taj mahal limited
Company · Sanctioned entity · Malta
AYDEN
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Comoros · Marshall Islands · Malta · Panama · San Marino
STANISLAV GOVORUKHIN
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Shahzada Dawood
Person · Close Associate · United Kingdom · Malta · Pakistan

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