Sanctions linked to Malta
64 entries on 4 official sanctions and export-control lists name Malta as a nationality, an address, a place of registration or the country of the listing: 53 companies and organisations, 9 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Malta, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: LIBYA3 · IRAN · RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · VENEZUELA-EO13850.
Sanctions list screening
Entries linked to Malta, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 49 | — | 57 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | 2 | 5 |
| UK Sanctions List | 1 | — | — | 1 |
| BIS Denied Persons List | — | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Djeco Group LP | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Kingdom, Malta | 9 March 2022 |
| Malberg Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 9 March 2022 |
| Sparx Air Ltd | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 18 December 2020 |
| UNITED AFRICAN AIRLINES | Company or organisation | BIS Denied Persons List | Luxembourg, Libya, Malta | 1 September 1981 |
| ADJ TRADING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands, Malta | |
| ALWEFAQ LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Malta | |
| ANDREA MARTINA LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ASAN SHIPPING ENTERPRISE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BIIS MARITIME LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BUSHEHR SHIPPING COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| DJECO GROUP HOLDING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ELEMENTO LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta, Norway | |
| ELEVEN EIGHTY EIGHT LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| GORGE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| HI-LOW PROPERTIES LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| I JET GLOBAL DMCC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Spain, Malta | |
| INOVEST LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISI MARITIME LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM ATR LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM SININ LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM TAJ MAHAL LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB INVESTMENTS LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB LINES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KERMAN SHIPPING COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KRAKERN LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta |
Individuals are not shown on this page. To check a person, screen the name above.