Search

Search OpenSanctions

Filtered: People Malta

Search guide · Data current as of 2026-05-26

Albert Avdolyan
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union
Arkady Volozh
Person · Sanctioned entity · Israel · Malta · Russia · Soviet Union
Joseph Muscat
Person · PEP · European Union · Malta
Roberta Metsola
Person · PEP · European Union · Malta
Evgeniya Vladimirovna Bernova
Person · Export controlled · Sanctioned entity · Germany · France · Malta · Russia
Guido de Marco
Person · Close Associate · Malta
Eddie Fenech Adami
Person · PEP · Malta
George William Vella
Person · PEP · Malta
Lawrence Gonzi
Person · PEP · Australia · Canada · United Kingdom · India · Malta · New Zealand
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Dom Mintoff
Person · Close Associate · Malta
Robert Abela
Person · PEP · Malta
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Aleksandr Nesis
Person · Sanctioned entity · Israel · Malta · Russia
Alfred Sant
Person · PEP · European Union · Malta
Carmelo Abela
Person · PEP · Malta
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Marie-Louise Coleiro Preca
Person · PEP · Malta
Therese Comodini Cachia
Person · PEP · European Union · Malta
Chris Fearne
Person · PEP · Malta
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Myriam Spiteri Debono
Person · PEP · Malta
Ugo Mifsud Bonnici
Person · PEP · Malta
ماريو د ماركو
Person · PEP · Malta
Faysal al-Wadi
Person · Export controlled · Sanctioned entity · Libya · Malta

Previous
1 - 25 of 546
Next

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&schema=Person

Read the api/search docs.