Search

Search OpenSanctions

Search guide · Data current as of 2025-10-12

Motorcycle Art Ltd.
Company · Export controlled · 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
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · 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
Porticello Restaurant
Organization · Export controlled · Sanctioned entity · Malta
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
Sparx Air Ltd
Legal entity · Export controlled · Malta
Feroz Ahmed Akbar
Legal entity · Export controlled · Malta

Topics

Data sources

Show all...

Countries

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.