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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-22

Juliana Schembri Vella
Person · Sanctioned entity · Malta
Konrad Mizzi
Person · Sanctioned entity · Malta
Sai Mizzi Liang
Person · Sanctioned entity · Malta
Maltarent Ltd
Company · Sanctioned entity · Malta
Arlan
Vessel · Sanctioned entity · Gabon · Malta · Sierra Leone · Vietnam
Attica
Vessel · Sanctioned entity · Djibouti · Gabon · Comoros · Saint Kitts and Nevis · Malta · Norway · Panama · Russia
Nikita Aleksandrovich Sobolev
Person · Sanctioned entity · Malta · Russia
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
Udaya
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Malta · Russia
JUPITER I
Vessel · Sanctioned entity · Malta · Panama · Palau · Russia
HULDA
Vessel · Sanctioned entity · Isle of Man · Malta · Panama · São Tomé and Príncipe

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Topics

172Sanctioned entity 74Person of interest 43Offshore 5Regulator warning 3Oligarch 2Disqualified 1Export controlled 1Politician

Data sources

138US Trade Consolidated Screening List (CSL)135US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 72Ukraine War and Sanctions 50ICIJ Offshore Leaks Database 39OpenCorporates 24EU Council Official Journal Sanctioned Entities 23UK FCDO Sanctions List 18Ukraine NSDC State Register of Sanctions 15Swiss SECO Sanctions/Embargoes

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Countries

187Malta 43Russia 35Panama 21Marshall Islands 18Iran 15Liberia 13Greece 13Tanzania 12Gabon 11Tuvalu

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Search in: Consolidated Sanctions