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Search in: Regulatory Watchlists

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

Porticello Restaurant
Organization · Export controlled · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Mekhanik Pustoshnyy
Vessel · Sanctioned entity · Malta · Russia
Mekhanik Kottsov
Vessel · Sanctioned entity · Malta · Russia
Mekhanik Kraskovskiy
Vessel · Sanctioned entity · Malta · Russia
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
RB Consulting Limited
Company · Sanctioned entity · Malta
Katsuya Ltd
Company · Debarred entity · Malta
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
SONATA
Vessel · Sanctioned entity · Iran · Malta
Triton Capital Markets Ltd
Company · Regulator warning · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Marie De Lourdes
Vessel · Sanctioned entity · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Malta
FRANK RAFARACI
Person · Debarred entity · Malta
ADRIAN BALDACCHINO
Person · Sanctioned entity · Malta
MODALITY LIMITED
Legal entity · Sanctioned entity · Malta