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Search in: Regulatory Watchlists

Search guide · Data current as of 2025-10-08

Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Nikita Aleksandrovich Sobolev
Person · Export controlled · Sanctioned entity · Malta · Russia
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cyprus · Cambodia · Malta · Netherlands · Russia
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
Avrora Sirius
Vessel · Sanctioned entity · Malta · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia · Ukraine
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
marble shipping ltd
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Valentin Emirov
Vessel · Sanctioned entity · Malta · Russia
ISIM SAT LIMITED
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
BANK OF VALLETTA P.L.C.
Company · Regulator warning · Malta
isi maritime limited
Company · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Avrora Regul
Vessel · Sanctioned entity · Malta · Russia