Search

Search OpenSanctions

Filtered: Legal entities Malta

Search guide · Data current as of 2025-09-27

Execute Holding Limited
Company · Sanctioned entity · Malta
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Boris Mints
Person · Politician · Malta · Russia · Soviet Union
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Myriam Spiteri Debono
Person · Politician · Malta
Ian Borg
Person · Politician · Malta
FAISL MOHAMED WADY
Person · Export controlled · Sanctioned entity · Libya · Malta
Simon Busuttil
Person · Politician · European Union · Malta
Ugo Mifsud Bonnici
Person · Politician · Malta
Therese Comodini Cachia
Person · Politician · European Union · Malta
Carmelo Abela
Person · Politician · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
George Abela
Person · Politician · Malta
Francis Zammit Dimech
Person · Politician · European Union · Malta
Edward Scicluna
Person · Politician · European Union · Malta
Chris Fearne
Person · Politician · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
IHI PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Christian Cardona
Person · Politician · Malta
Dmitry Volkov
Person · Sanctioned entity · Malta · Russia
ماريو د ماركو
Person · Politician · Malta
Tonio Borg
Person · Politician · European Union · Malta

Previous
26 - 50 of 1328
Next