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Filtered: Malta

Search guide · Data current as of 2026-03-05

Thomas Bajada
Person · Politician · European Union · Malta
Cyrus Engerer
Person · Politician · European Union · Malta
Joseph Alessandro
Person · Politician · Kenya · Malta
Justyne Caruana
Person · Politician · Malta
Josè Herrera
Person · Politician · Malta
Emmanuel Mallia
Person · Politician · France · Malta
Joseph Galea-Curmi
Person · Politician · Malta
Aaron FARRUGIA
Person · Politician · Malta
Michael Gonzi
Person · Politician · Malta
Yana Mintoff
Person · Politician · Malta
OLIMPIADA
Vessel · Person of interest · Malta · Russia
GALIASGAR KAMAL
Vessel · Shadow fleet · Person of interest · Malta · Panama · Russia
GARMONIA
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
DIANA MARIA
Vessel · Person of interest · Malta · Panama · Russia
GEORGIA
Vessel · Person of interest · Marshall Islands · Malta
DENA
Vessel · Sanctioned entity · Iran · Malta
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
HUWAYZEH
Vessel · Sanctioned entity · Iran · Malta
DAMAVAND
Vessel · Sanctioned entity · Iran · Malta
Соболєв Микита Олександрович
Person · Export controlled · Sanctioned entity · Malta · Russia
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
DAYLAM
Vessel · Sanctioned entity · Iran · Malta
DARAB
Vessel · Sanctioned entity · Iran · Malta
SUZDAL
Vessel · Shadow fleet · Person of interest · Malta · Russia
KAPITAN MIRONOV
Vessel · Person of interest · Marshall Islands · Malta · Russia

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