Search

Search OpenSanctions

Filtered: Malta

Search guide · Data current as of 2026-02-27

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
CORAL
Vessel · Person of interest · Malta · Russia
ONIX
Vessel · Person of interest · Malta · Russia
MINERVA PACIFICA
Vessel · Person of interest · Malta · Singapore
Vanessa Frazier
Person · Politician · Malta
Alex Borg
Person · Politician · Malta
Keith Azzopardi Tanti
Person · Politician · Malta
Stanley Zammit
Person · Politician · Malta
Omar Farrugia
Person · Politician · Malta
Riccardo Paternò di Montecupo, 9th Count of Montecupo
Person · Politician · Italy · Malta · United States
Claudette Abela Baldacchino
Person · Politician · European Union · Malta
Ray Abela
Person · Politician · Malta
Davina Sammut Hili
Person · Politician · Malta
Naomi Cachia
Person · Politician · Malta
Abigail Camilleri
Person · Politician · Malta
Cressida Galea
Person · Politician · Malta
Ian Vassallo Hagi
Person · Politician · Malta
Franco Debono
Person · Politician · Malta
Louis Galea
Person · Politician · Malta
Kristy Debono
Person · Politician · Malta
Edwin Vassallo
Person · Politician · Malta

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=mt&offset=450