Sanctioned parties in Malta
58 parties with an address, nationality or flag in Malta as of 2026-09-08
Open on the mapListed by
| United States | 57 |
| United Kingdom | 1 |
Programs
| LIBYA3 | 31 |
| IRAN | 14 |
| RUSSIA-EO14024 | 9 |
| ENTITY-LIST | 3 |
| VENEZUELA-EO13850 | 1 |
| UK:The Russia (Sanctions) (EU Exit) Regulations 2019 | 1 |
Kind
| Entity | 47 |
| Vessel | 6 |
| Individual | 5 |
Cities
| Valletta | 14 |
| Sliema | 5 |
| Birkirkara | 5 |
| Żabbar | 1 |
| Mosta | 1 |
Most connected parties
- DEBONO, Gordon
- MORETTI, Walter
- DEBONO, Darren
- BERNOVA, Evgeniya Vladimirovna
- WORLD WATER FISHERIES LIMITED
- ANDREA MARTINA LIMITED
- Malberg Limited
- ALWEFAQ LTD
- ASAN SHIPPING ENTERPRISE LIMITED
- SARV SHIPPING COMPANY LIMITED
- SEPID SHIPPING COMPANY LIMITED
- SIMA SHIPPING COMPANY LIMITED
- SINA SHIPPING COMPANY LIMITED
- PETROPLUS LTD
- PORTICELLO RESTAURANT
- THE BUSINESS CENTRE LTD.
- INOVEST LIMITED
- KB LINES LIMITED
- MOTORCYCLE ART LTD.
- HI-LOW PROPERTIES LTD.
- ELEVEN EIGHTY EIGHT LIMITED
- MALTA DIRECTORIES LTD.
- MR HANDYMAN LTD
- MARIE DE LOURDES COMPANY LIMITED
- KB INVESTMENTS LIMITED