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Filtered: Legal entities Malta

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

George Abela
Person · Politician · Malta
Tonio Borg
Person · Politician · European Union · Malta
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
isi maritime limited
Company · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
Taerio Limited
Company · Sanctioned entity · United Arab Emirates · Malta
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
Shahzada Dawood
Person · Close Associate · United Kingdom · Malta · Pakistan
Michael Falzon
Person · Politician · Malta
Robert Arrigo
Person · Politician · Malta
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Porticello Restaurant
Company · Export controlled · Sanctioned entity · Malta
isim atr limited
Company · Sanctioned entity · Malta
biis maritime limited
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
Karmenu Mifsud Bonnici
Person · Politician · Malta
Godfrey Farrugia
Person · Politician · Malta
Adrian Delia
Person · Politician · Malta
Aaron Farrugia
Person · Politician · Malta
Sergey Kolesnikov
Person · Sanctioned entity · Malta · Russia
Joe Borg
Person · Politician · European Union · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&offset=75&schema=LegalEntity

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