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Filtered: Malta

Search guide · Data current as of 2026-05-17

KORE
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
ANGORA 4
Vessel · Person of interest · Liberia · Malta
PENELOPE
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
TETHYS
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
Mario FAVA
Person · PEP · Malta
BALTIC MARINER
Vessel · Maritime detention · Regulator warning · Saint Kitts and Nevis · Malta · Panama
Alexander Demarco
Person · PEP · Malta
Lawrence Gatt
Person · PEP · Malta
Edgar Preca
Person · PEP · Malta
Albert Fenech
Person · PEP · Malta
Etienne Grech
Person · PEP · France · Malta
Marthese Portelli
Person · PEP · Malta
David Stellini
Person · PEP · France · Malta
Anthony Borg Barthet
Person · PEP · Malta
KAPITAN YAKOVLEV
Vessel · Person of interest · Malta · Russia
VALGARDENA
Vessel · Person of interest · Italy · Malta
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
DENA
Vessel · Sanctioned entity · Iran · Malta
Hogg Capital Investments Limited
Company · Malta
HEDY
Vessel · Sanctioned entity · Iran · Malta
DAMAVAND
Vessel · Sanctioned entity · Iran · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
DAYLAM
Vessel · Sanctioned entity · Iran · Malta
Sparx Air Ltd
Company · Export controlled · Malta
DARAB
Vessel · Sanctioned entity · Iran · Malta

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