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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Malta

Search guide · Data current as of 2026-02-04

GREENFLOW MEDIA LTD
Company · Malta
Global Shares Execution Services Limited
Company · Malta
Amicorp Fund Services Malta Limited
Company · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Debarred entity · Malta
Andaria Financial Services Limited
Company · Malta
Rebekah Cilia
Person · Politician · Malta
Quinton Scerri
Person · Politician · Malta
Alexiei Dingli
Person · Politician · Malta
Pierre de Mirmande
Person · Politician · Malta
Silvio Camilleri
Person · Politician · Malta
Ludwig Galea
Person · Close Associate · Malta
Michael C. Bonello
Person · Politician · Malta
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
INPLAY GROUP LTD
Company · Malta
BRITISH AMERICAN TOBACCO (MALTA) LIMITED
Company · Malta
Jacques de Taxi
Person · Politician · Malta
Conrad Borg Manché
Person · Politician · Malta
Paula Mifsud Bonnici
Person · Politician · Malta
Helen D'amato
Person · Politician · Malta
Mr Stanislav Enikeev
Person · Malta · Russia
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
DAVID PIROTTA
Legal entity · United Kingdom · Malta · New Zealand
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
FREDERIC VILLA
Legal entity · Switzerland · Italy · Malta
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta

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Topics

595Offshore 357Sanction-linked entity 208Politician 117Sanctioned entity 85Debarred entity 53Person of interest 42Shadow fleet 36Export controlled 15Financial services 15Bank

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Data sources

887ICIJ Offshore Leaks Database 357Graph-based entity tagging 219Wikidata 190Wikidata Persons in Relevant Categories 137PEP position annotations by OpenSanctions 126Wikidata Politically Exposed Persons 85US SAM Procurement Exclusions 84US Trade Consolidated Screening List (CSL)83US OFAC Specially Designated Nationals (SDN) List 67Legal Entity Identifier (LEI) Reference Data

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,233Malta 41Germany 34Russia 30Panama 26European Union 20Marshall Islands 18Italy 13Cameroon 13Greece 12Liberia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting