Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Malta

Data current as of

Topics
78Sanctioned entity
Data sources
56US Trade Consolidated Screening List (CSL)
53US OFAC Specially Designated Nationals (SDN) List
28Swiss SECO Sanctions/Embargoes
1US BIS Denied Persons List
Countries
81Malta
56United States
28Switzerland
4Libya
3Cyprus
2Iran
2Marshall Islands
1United Arab Emirates
1Egypt
1Luxembourg
1Norway