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Filtered: Malta Export controlled

Search guide · Data current as of 2026-02-27

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
Evgeniya Vladimirovna Bernova
Person · Export controlled · Sanctioned entity · Germany · France · Malta · Russia
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Sunor ILLC
Company · Export controlled · Sanctioned entity · Malta · Russia
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
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
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
FAISL MOHAMED WADY
Person · Export controlled · Sanctioned entity · Libya · Malta
Mr Handyman 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
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&scope=default&topics=export.control

Read the api/search docs.

Topics

40Export controlled 37Sanctioned entity 35Debarred entity 23Offshore 1Disqualified 1Person of interest 1Sanction-linked entity

Data sources

38US Trade Consolidated Screening List (CSL)36Taiwan Strategic High-Tech Commodities Entity List 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 33US OFAC Press Releases 28ICIJ Offshore Leaks Database 24PermID Open Data 22OpenCorporates 8Ukraine NSDC State Register of Sanctions 2UK FCDO Sanctions List

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Countries

40Malta 4Libya 3Cyprus 3Russia 1United Arab Emirates 1Germany 1Egypt 1Spain 1France 1United Kingdom

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