Search

Search OpenSanctions

Filtered: Companies Malta

Search guide · Data current as of 2026-02-24

Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Porticello Restaurant
Company · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Bank of Valletta PLC
Company · Regulator warning · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
isim taj mahal limited
Company · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
Taerio Limited
Company · Sanctioned entity · United Arab Emirates · Malta
isim atr limited
Company · Sanctioned entity · Malta
biis maritime limited
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta

Previous
26 - 50 of 1070
Next

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=25&schema=Company

Read the api/search docs.