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Filtered: Malta

Search guide · Data current as of 2026-05-13

SUNDORO
Vessel · Maritime detention · Person of interest · Liberia · Malta
FESCO MAGADAN
Vessel · Person of interest · Germany · United Kingdom · Malta · Portugal · Russia
NOAH
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
ANNA MARIA P
Vessel · Shadow fleet · Person of interest · Hong Kong SAR · Liberia · Malta
LENA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Емперор Евіейшн Лтд
Company · Sanctioned entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Eve Borg Bonello
Person · PEP · Malta
Andy Ellul
Person · PEP · Malta
Toni Bezzina
Person · PEP · Malta
Graziella Galea
Person · PEP · Malta
Cyrus Engerer
Person · PEP · European Union · Malta
Josef Bonnici
Person · PEP · Malta
Louis Galea
Person · PEP · Malta
Karol Aquilina
Person · PEP · Malta
Justyne Caruana
Person · PEP · Malta
Josè Herrera
Person · PEP · Malta
LIBERTY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
KAI 1
Vessel · Shadow fleet · Person of interest · Malta · Panama
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
SALINA
Vessel · Sanctioned entity · Iran · Malta · Seychelles · Tuvalu

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