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Filtered: Organizations Malta Debarred entity

Search guide · Data current as of 2026-02-19

TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
Sunor ILLC
Company · Export controlled · Sanctioned entity · Malta · Russia
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Execute Holding Limited
Company · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD.
Company · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Porticello Restaurant
Company · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&schema=Organization&topics=debarment

Read the api/search docs.

Topics

54Debarred entity 50Sanctioned entity 41Offshore 29Export controlled 1Disqualified 1Person of interest 1Sanction-linked entity

Data sources

54US SAM Procurement Exclusions 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)43ICIJ Offshore Leaks Database 39OpenCorporates 30US OFAC Press Releases 28Taiwan Strategic High-Tech Commodities Entity List 17PermID Open Data 9Ukraine NSDC State Register of Sanctions 3UK Companies House People with Significant Control

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Countries

54Malta 3United Arab Emirates 2Marshall Islands 1Cyprus 1Spain 1United Kingdom 1Greece 1Norway 1Russia 1Syria

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