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

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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 OpenSanctions

Filtered: Malta

Search guide · Data current as of 2026-02-09

CH ELIXIR
Vessel · Shadow fleet · Person of interest · Barbados · Marshall Islands · Malta · Norway
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Walter Moretti
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Ammann - Gerhard
Legal entity · Switzerland · Malta
FREDERIC VILLA
Legal entity · Switzerland · Italy · Malta
Mr Tal Jonathan Dilian
Person · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Israel · Malta

Previous
1 - 6 of 6
Next

Topics

3Debarred entity 3Sanctioned entity 1Disqualified 1Shadow fleet 1Person of interest

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine NSDC State Register of Sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine War and Sanctions

Countries

6Malta 5Switzerland 3Italy 1Barbados 1Cyprus 1Israel 1Marshall Islands 1Norway

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

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