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

Research Datasets Showcase Documentation About

Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Malta

Search guide · Data current as of 2026-02-03

TURMALIN
Vessel · Maritime detention · Malta
FOUR BUTTERFLY
Vessel · Maritime detention · Malta
SOPHIA K
Vessel · Maritime detention · Malta
MYSTIC
Vessel · Maritime detention · Malta
SOFRANA TOURVILLE
Vessel · Maritime detention · Malta
FOUR EMERALD
Vessel · Maritime detention · Malta
COROSSOL
Vessel · Maritime detention · Malta
SENTOSA TRADER
Vessel · Maritime detention · Malta
ST. JOHN
Vessel · Maritime detention · Malta
DUZGIT VENTURE
Vessel · Maritime detention · Malta
ISKANDAR
Vessel · Maritime detention · Malta
MARY GORGIAS
Vessel · Maritime detention · Malta
Kormal Import and Export Company
Company · Malta
Sea Trade Marine SA
Company · Person of interest · Malta
Feroz Ahmed Akbar
Legal entity · Export controlled · Malta
Kuk Chol Jo
Person · North Korea · Malta
Blue Wave Shipping LTD-MTA
Company · Person of interest · Malta
Spsc Ltd
Company · Person of interest · Malta
Trigger Shipping Ltd
Company · Person of interest · Malta
Hai Ocean Shipping Co Ltd
Company · Person of interest · Malta
Seacomber Ltd
Company · Person of interest · Malta
Fortika Navigation Ltd
Company · Person of interest · Malta
Svl Maritime D Ltd
Company · Person of interest · Malta
Pemont Ltd
Company · Person of interest · Malta
Pal Shipping Trader Three Co Ltd
Company · Person of interest · Malta

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Topics

237Sanctioned entity 225Person of interest 216Maritime detention 143Shadow fleet 142Debarred entity 41Offshore 38Export controlled 20Regulator warning 8Sanction-linked entity 2Disqualified

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Data sources

224Ukraine War and Sanctions 161Tokyo MoU Detention List 153US Trade Consolidated Screening List (CSL)150US OFAC Specially Designated Nationals (SDN) List 142US SAM Procurement Exclusions 103EU Council Official Journal Sanctioned Entities 102EU Sanctions Map 95Swiss SECO Sanctions/Embargoes 87UK FCDO Sanctions List 59Canadian Consolidated Autonomous Sanctions List

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Countries

501Malta 125Russia 96Panama 64Liberia 62Marshall Islands 34Greece 24Sierra Leone 23Germany 21Gabon 21Palau

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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

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