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Filtered: Malta

Search guide · Data current as of 2025-05-05

BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Sanction-linked entity · Malta
GENERALE D'HAUTEVILLE LTD.
Company · Malta
QPM AFRICA LIMITED
Company · Sanction-linked entity · Malta
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · São Tomé and Príncipe
COMMONWEALTH SECURITISATIONS P.L.C.
Company · Malta
T.K.N. SHIPPING FOUR LIMITED
Company · Sanction-linked entity · Malta
Selenga
Vessel · Sanctioned entity · Malta · Russia
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
Voras
Vessel · Sanctioned entity · Cook Islands · Cameroon · Liberia · Marshall Islands · Malta · Panama
Katsuya Ltd
Company · Debarred entity · Malta
The Business Centre Ltd.
Company · Sanctioned entity · Malta
HEDY
Vessel · Sanctioned entity · Iran · Malta
REALEST INVEST LTD
Company · Malta
DIAMOND II
Vessel · Sanctioned entity · Iran · Malta
M.Z. Investment Services Limited
Company · Malta
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
MED CASTLE DIRECTORS LTD
Legal entity · Malta
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
GENRIKH GASANOV
Vessel · Sanctioned entity · Malta · Russia
VAC COMPANY LIMITED
Legal entity · Malta
D.B.R. INVESTMENTS LIMITED
Organization · Malta
VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCH
Organization · Malta

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Data sources

1,629ICIJ Offshore Leaks Database 589Graph-based entity tagging 234Wikidata 204Wikidata Persons in Relevant Categories 140Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 109Business Identifier Code (BIC) Reference Data 97Ukraine War and Sanctions 92Every Politician 88US SAM Procurement Exclusions 65Legal Entity Identifier (LEI) Reference Data 39OpenCorporates 23US CIA World Leaders 18Ukraine NSDC State Register of Sanctions 16UK FCDO Sanctions List 15EU ESMA Suspensions and Removals 14Swiss SECO Sanctions/Embargoes 14EU Council Official Journal Sanctioned Entities 12US FATCA Foreign Financial Institution (FFI) List 11UK Companies House People with Significant Control 10European Commitee of the Regions Members 9PermID Open Data 8European Parliament Members 7EU Sanctions Map 7Global Energy Ownership Tracker 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 4Canadian Consolidated Autonomous Sanctions List 4DPRK Reports 4Forbes 2021 List of Russian Billionaires 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities 3The Sentry Atlas 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1Iran UANI Business Registry 1Japan METI Russian List 1Monaco National Fund Freezing List 1Polish List of Persons and Entities Subject to Sanctions 1Poland Wanted Persons 1US BIS Denied Persons List 1Wikidata Entities of Interest

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