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 2026-02-23

STEFAN HELLER
Legal entity · Germany · Malta
CHRISTOPH RENK
Legal entity · Germany · Malta
JAN SASCHA MEHLHOSE
Legal entity · Italy · Malta
FLORIAN BENJAMIN FRITSCH
Legal entity · Germany · Malta
AROOSH MAYOORATHAN THILLAINATHAN
Legal entity · Germany · Malta
NICK DIECKNEITE
Legal entity · Germany · Malta
JAFAR MADDAH
Legal entity · Iran · Malta
CHRISTIAN OSWIN EDLER
Legal entity · Austria · Malta
CARL FLORIAN PFAFFINGER
Legal entity · Austria · Malta
MEGHDADI NEY SHABOURI
Legal entity · Iran · Malta
KLAUS STROHMAYER
Legal entity · Austria · Malta
HELMUT HOEDEN
Legal entity · Austria · Malta
MANUEL ROJAS KONKOL
Legal entity · Spain · Malta
GIAMPAOLO SGURA
Legal entity · Italy · Malta
MASSIMILIANO DELMONTE
Legal entity · Italy · Malta
Ammann - Gerhard
Legal entity · Switzerland · Malta
Seville Trust - Integritas Trustees LTD as Trustees
Organization · Malta
Integritas Group as trustees of The Orange Grove Trust
Organization · Malta
Poppy Trust - Integritas Trustees LTD as Trustees
Organization · Malta
Integritas Group as trustees of The Arual Trust
Organization · Malta
The Margherita Trust - Integritas Group as trustees
Organization · Malta
Integritas Group as trustees of The Cartagena Trust
Organization · Malta
KAIZEN GAMING INTERNATIONAL LIMITED
Organization · Malta
RMB MANAGEMENT LIMITED
Organization · Malta
CULTURA LIMITED
Organization · Malta

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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=200&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