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Search guide · Data current as of 2025-10-09

BANK OF VALLETTA P.L.C.
Company · Regulator warning · Malta
isi maritime limited
Company · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Gasret Aliev
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
isim taj mahal limited
Company · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
Rasul Gamzatov
Vessel · Sanctioned entity · Malta · Russia
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
Genrikh Gasanov
Vessel · Sanctioned entity · Malta · Russia
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Askar-sarydzha
Vessel · Sanctioned entity · Malta · Russia
ISIM TOUR LIMITED
Company · Sanctioned entity · Malta
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
biis maritime limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Mekhanik Pyatlin
Vessel · Sanctioned entity · Malta · Russia
Mekhanik Brilin
Vessel · Sanctioned entity · Malta · Russia
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta

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Topics

92Sanctioned entity 44Offshore 37Export controlled 19Person of interest 3Regulator warning 2Disqualified 2Debarred entity 2Bank 1Public listed company

Data sources

94US SAM Procurement Exclusions 85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)51ICIJ Offshore Leaks Database 37OpenCorporates 36Taiwan Strategic High-Tech Commodities Entity List 19Ukraine War and Sanctions 13Ukraine NSDC State Register of Sanctions 12PermID Open Data 5UK Companies House People with Significant Control

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Countries

97Malta 21Russia 5Cyprus 3United Arab Emirates 3Switzerland 3Iran 3Libya 2Germany 2United Kingdom 2Italy

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Search in: Regulatory Watchlists