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Filtered: Public bodies Malta Sanctioned entity

Search guide · Data current as of 2025-05-14

UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Porticello Restaurant
Organization · Sanctioned entity · Malta
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Malta
Sunor Illc
Organization · Sanctioned entity · Malta · Russia
MODALITY LIMITED
Legal entity · Sanctioned entity · Malta
Feroz Ahmed Akbar
Legal entity · Sanctioned entity · Malta

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Data sources

6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4US OFAC Specially Designated Nationals (SDN) List 1ICIJ Offshore Leaks Database 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1US BIS Denied Persons List

Countries

8Malta 2United Arab Emirates 1Greece 1Luxembourg 1Libya 1Marshall Islands 1Russia

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