Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Malta

Search guide · Data current as of 2026-03-17

DASFIELD FINANCE LIMITED
Company · Sanction-linked entity · Malta
GOLDFIN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Person
Person · PEP · Malta
Alexiei Dingli
Person · PEP · Malta
Conrad Borg Manché
Person · PEP · Malta
Pierre de Mirmande
Person · PEP · Malta
Silvio Camilleri
Person · PEP · Malta
Helen D'amato
Person · PEP · Malta
Ludwig Galea
Person · Close Associate · Malta
Michael C. Bonello
Person · PEP · Malta
Enemalta
Company · Malta
Electrogas Malta
Company · Malta
Government of Malta
Organization · Malta
NESVAN COMPANY LIMITED
Company · Malta
BLUESTAR CAPITAL LTD
Company · Malta
BAITAIDE HOLDINGS LIMITED
Company · Malta
SONGBIRD SHIPPING COMPANY LIMITED
Company · Malta
HARDY SHIPPING COMPANY LIMITED
Company · Malta
SAFE SHIPPING COMPANY LIMITED
Company · Malta
SONATA SHIPPING COMPANY LIMITED
Company · Malta
SMOOTH SHIPPING COMPANY LIMITED
Company · Malta
STRENGTH SHIPPING COMPANY LIMITED
Company · Malta
DUSK SHIPPING COMPANY LIMITED
Company · Malta
DENIZ SHIPPING COMPANY LIMITED
Company · Malta
DURABILITY SHIPPING COMPANY LIMITED
Company · Malta

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&offset=875&scope=default

Read the api/search docs.

Topics

596Offshore 366Sanction-linked entity 250Sanctioned entity 231Person of interest 226Politician 219Maritime detention 170Non-PEP 148Debarred entity 147Shadow fleet 104Bank

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Data sources

888ICIJ Offshore Leaks Database 366Graph-based entity tagging 227Ukraine War and Sanctions 223Wikidata 193Wikidata Persons in Relevant Categories 189PEP position annotations by OpenSanctions 165Tokyo MoU Detention List 155US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 148US SAM Procurement Exclusions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,779Malta 145Russia 104Panama 69Liberia 66Marshall Islands 56Germany 36European Union 34Greece 26Cameroon 25Italy

Show all...

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting