Search

Search OpenSanctions

Filtered: Malta

Search guide · Data current as of 2024-11-24

Guido De Marco
Person · Diplomat · Politician · Malta · United States
Walter Hassmann
Person · Diplomat · Politician · Germany · Malta · Yemen
John Attard Montalto
Person · Politician · European Union · Malta
Gudrun Sräga
Person · Diplomat · Politician · Germany · Malta
Franco Debono
Person · Politician · Malta
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
John Dalli
Person · Politician · Belgium · European Union · Malta
Dolores Cristina
Person · Politician · Malta
Angelo Farrugia
Person · Politician · Malta
Anthony Borg Barthet
Person · Judge · Politician · European Union · Luxembourg · Malta
Brigitte Curmi
Person · Diplomat · Politician · France · Libya · Malta
Frank Portelli
Person · Politician · Malta
María del Carmen de la Peña Corcuera
Person · Diplomat · Politician · Spain · Ethiopia · Malta · Qatar · Vatican City
Joe Borg
Person · Politician · Belgium · European Union · Malta
Frederick Azzopardi
Person · Politician · Malta
Gino Cauchi
Person · Politician · Malta
Joseph Cuschieri
Person · Politician · European Union · Malta
Alfred Sant
Person · Politician · European Union · Malta
Antoine Camilleri
Person · Politician · Malta · Vatican City
Consuelo Femenía
Person · Diplomat · Politician · Close Associate · Spain · Latvia · Malta · Netherlands
Quinton Scerri
Person · Politician · Malta
Stuart Gill
Person · Diplomat · Politician · United Kingdom · Iceland · Malta
Béatrice Le Fraper du Hellen
Person · Diplomat · Politician · France · Libya · Malta
Marthese Portelli
Person · Politician · Malta
Censu Galea
Person · Politician · Malta

Previous
276 - 300 of 2750
Next

Topics

1,950Offshore 599Sanction-linked entity 268Politician 111Bank 92Sanctioned entity 32Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 3Judge 2Public listed company 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 252Wikidata 231Wikidata 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk