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Filtered: Malta Sanction-linked entity

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

NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
LIBERTY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
ISIM OLIVE LIMITED
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta

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Equivalent request

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

Read the api/search docs.

Topics

365Sanction-linked entity 328Offshore 8Person of interest 5Shadow fleet 2Maritime detention 1Public listed company 1Debarred entity 1Export controlled

Data sources

365Graph-based entity tagging 356ICIJ Offshore Leaks Database 22Legal Entity Identifier (LEI) Reference Data 8Ukraine War and Sanctions 3UK Companies House People with Significant Control 2Black Sea MoU Detention List 1EU Financial Instruments Reference Data System (FIRDS)1UK Financial Instruments Reference Data System (FIRDS)1Taiwan Strategic High-Tech Commodities Entity List 1US SAM Procurement Exclusions

Countries

365Malta 7Russia 3Germany 2Cyprus 2Gabon 2Liberia 1Barbados 1Bahamas 1Italy 1Libya

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