Search

Search OpenSanctions

Filtered: Legal entities Malta Debarred entity

Search guide · Data current as of 2025-04-30

Katsuya Ltd
Company · Debarred entity · Malta
FRANK RAFARACI
Person · Debarred entity · Malta

Previous
1 - 2 of 2
Next

Topics

2Debarred entity

Data sources

2US SAM Procurement Exclusions 1UK Companies House People with Significant Control

Countries

2Malta

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting