Search the OpenSanctions database JSON

Filtered: Malta

Data current as of

Topics
151Politician
101Sanctioned entity
93Offshore
10Close Associate
3Oligarch
2Diplomat
Data sources
130Wikidata
126ICIJ Offshore Leaks Database
105US Trade Consolidated Screening List (CSL)
97US OFAC Specially Designated Nationals (SDN) List
93Every Politician
92Peppercat Legislators
68OpenCorporates
57Swiss SECO Sanctions/Embargoes
57Peppercat World Leaders
17Members of the European Commitee of the Regions
17CIA World Leaders
9RuPEP Public Database of PEPs in Russia and Belarus
8Members of the European Parliament
7Ukraine NABC Sanctions Tracker
4UK Companies House People with Significant Control
3Russian Oligarch Database
2ACF List of bribetakers and warmongers
2Forbes 2021 List of Russian Billionaires
2US BIS Denied Persons List
1Belgian Financial Sanctions
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK OFSI Consolidated List of Targets
1Legal Entity Identifier (LEI) Reference Data
1OpenStreetMap Nominatim Geocoder
Countries
372Malta
27European Union
14Russia
5Iran
4Libya
3Cyprus
3Germany
2Switzerland
2Italy
2Marshall Islands
2United States
1United Arab Emirates
1Australia
1Egypt
1France
1United Kingdom
1Israel
1Kazakhstan
1Luxembourg
1Norway
1Soviet Union