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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Malta

Search guide · Data current as of 2026-02-18

INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
DAYLAM
Vessel · Sanctioned entity · Iran · Malta
DARAB
Vessel · Sanctioned entity · Iran · Malta
DELVAR
Vessel · Sanctioned entity · Malta
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Triton Capital Markets Ltd
Company · Regulator warning · Malta
MedservRegis plc Ordinary Shares EUR0.10
Security · Malta
Marie De Lourdes
Vessel · Sanctioned entity · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Zeus
Vessel · Sanctioned entity · Malta
BONU 5
Vessel · Sanctioned entity · Malta
BRITISH AMERICAN TOBACCO (MALTA) LIMITED
Company · Malta
LifeStar Holding Plc Ordinary Shares EUR0.291172
Security · Malta
Rughe Trust - Integritas Trustees LTD as Trustees
Organization · Malta
The Orchid Trust - ARQ Group Malta as Trustees
Organization · Malta
Bluebird Trust - ARQ Group Malta as Trustees
Organization · Malta
Trophimus 61 Trust - CSB Trustees and Fiduciaries Limited as Trustees
Organization · Malta
DAFFODIL TRUST - ARQ GROUP MALTA AS TRUSTEES
Organization · Malta
The Feijoa Trust - ARQ Group Malta as Trustees
Organization · Malta
Orion Trust - ARQ Group Malta as Trustees
Organization · Malta
Yelserp Trust - Integritas Trustees LTD as Trustees
Organization · Malta
AMAZON TRUST - ARQ GROUP MALTA AS TRUSTEES
Organization · Malta
Capricorn Trust - ARQ Group Malta as Trustees
Organization · Malta
The Tulip Trust - ARQ Group Malta as Trustees
Organization · Malta

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Topics

234Sanctioned entity 150Person of interest 142Debarred entity 114Shadow fleet 62Offshore 35Export controlled 25Maritime detention 22Sanction-linked entity 11Regulator warning 3Public listed company

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Data sources

150US OFAC Specially Designated Nationals (SDN) List 150US Trade Consolidated Screening List (CSL)149Ukraine War and Sanctions 142US SAM Procurement Exclusions 103Swiss SECO Sanctions/Embargoes 103EU Council Official Journal Sanctioned Entities 102EU Sanctions Map 86UK FCDO Sanctions List 68ICIJ Offshore Leaks Database 67Legal Entity Identifier (LEI) Reference Data

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

318Malta 101Russia 71Panama 48Marshall Islands 39Liberia 30Greece 23Sierra Leone 20Cameroon 19Gabon 19Iran

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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

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting