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Filtered: Malta

Search guide · Data current as of 2024-11-23

Karl Xuereb
Person · Diplomat · Malta
Eve Borg Bonello
Person · Politician · Malta
Constance Milstein
Person · Diplomat · Politician · Malta · United States
Shahzada Dawood
Person · Close Associate · United Kingdom · Malta · Pakistan
Jason Azzopardi
Person · Politician · France · Malta
Alex Agius Saliba
Person · Politician · European Union · Malta
Stephen Spiteri
Person · Politician · Malta
Claudette Abela Baldacchino
Person · Politician · European Union · Malta
Karmenu Mifsud Bonnici
Person · Politician · Malta
César Francisco de Gouveia Júnior
Person · Diplomat · Politician · Greece · Italy · Malta · Mozambique · Saudi Arabia · Türkiye
Carla Elisa Luís Mucavi
Person · Diplomat · Politician · Greece · Italy · Malta · Mozambique · Türkiye
Karmenu Vella
Person · Politician · Belgium · European Union · Malta
Daniel Attard
Person · Politician · European Union · Malta
Peter Agius
Person · Politician · European Union · Malta
Thomas Bajada
Person · Politician · European Union · Malta
Michael Frendo
Person · Politician · Malta
Marlene Mizzi
Person · Politician · European Union · Malta
Eddie Fenech Adami
Person · Politician · Malta
Wenzu Mintoff
Person · Politician · Malta
Louise Stanton
Person · Diplomat · Politician · United Kingdom · Malta
Myriam Spiteri Debono
Person · Politician · Malta
Francis Zammit Dimech
Person · Politician · European Union · Malta
Josef Bonnici
Person · Politician · Malta
Alfred Bonnici
Person · Politician · Malta
Gerardo Ángel Bugallo Ottone
Person · Diplomat · Politician · Spain · Malta · Ukraine · Vatican City

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Topics

1,950Offshore 599Sanction-linked entity 267Politician 111Bank 92Sanctioned entity 32Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 2Public listed company 2Judge 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 251Wikidata 230Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 75US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 50Swiss SECO Sanctions/Embargoes 40OpenCorporates 23US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17Ukraine NSDC State Register of Sanctions 13EU ESMA Suspensions and Removals 12European Commitee of the Regions Members 10PermID Open Data 8European Parliament Members 7UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Global Energy Ownership Tracker 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Cyprus Companies and Corporate Officers 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2The Sentry Atlas 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1US BIS Denied Persons List 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest

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