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Filtered: Malta

Search guide · Data current as of 2026-05-14

VETLUGA
Vessel · Person of interest · Malta · Russia
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
ARINA A
Vessel · Person of interest · Malta · Panama
YARD NO. 1221 SHANGHAI WAIGAOQIAO
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
KASTOS I
Vessel · Person of interest · Malta · Panama · Philippines · Vietnam
SOBOLEV Nikita Alexandrovich
Person · Export controlled · Sanctioned entity · Malta · Russia
HAPPINESS
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
OMSKIY-86
Vessel · Person of interest · Mongolia · Malta · Russia
LAVRION
Vessel · Person of interest · Belize · DR Congo · Moldova · Malta · Russia · Tanzania
Rebekah Cilia
Person · PEP · Malta
Jesmond Aquilina
Person · PEP · Malta
George Pullicino
Person · PEP · Malta
Silvio Parnis
Person · PEP · Malta
Karl Gouder
Person · PEP · Malta
Stephen Spiteri
Person · PEP · Malta
Giovanna Debono
Person · PEP · Malta
Emmanuel Mallia
Person · PEP · France · Malta
Joe Cassar
Person · PEP · Malta
SEA HYMN
Vessel · Person of interest · Liberia · Marshall Islands · Malta
ZHUO YUAN
Vessel · Shadow fleet · Person of interest · Marshall Islands · Malta · Panama
SEAPRIDE
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
FAEZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
NORTHERNLIGHT
Vessel · Person of interest · Bahamas · Liberia · Marshall Islands · Malta

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