sanctions · by country
Which companies and vessels with an address in Malta are under sanctions?
Sanctioned entities with an address in Malta: 49 entries listed as of the latest publication loaded (49 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
49 organisations, vessels or aircraft with an address in Malta are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADJ TRADING LIMITED | OFAC | Entity | Malta, Marshall Islands | 28 Aug 2026 | listed |
| ALWEFAQ LTD | OFAC | Entity | Cyprus, Malta | 28 Aug 2026 | listed |
| ANDREA MARTINA LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ASAN SHIPPING ENTERPRISE LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| BIIS MARITIME LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| BUSHEHR SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| DJECO GROUP HOLDING LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ELEMENTO LIMITED | OFAC | Entity | Malta, Norway | 28 Aug 2026 | listed |
| ELEVEN EIGHTY EIGHT LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| GORGE LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| HI-LOW PROPERTIES LTD. | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| I JET GLOBAL DMCC | OFAC | Entity | Malta, Spain, Syria | 28 Aug 2026 | listed |
| INOVEST LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ISI MARITIME LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ISIM ATR LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ISIM SININ LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| ISIM TAJ MAHAL LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| KB INVESTMENTS LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| KB LINES LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| KERMAN SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| KRAKERN LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MALBERG LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MALTA DIRECTORIES LTD. | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MALTARENT LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MARANER HOLDINGS LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MARBLE SHIPPING LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MARIE DE LOURDES COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MONSOON SHIPPING LTD | OFAC | Entity | Malta, Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| MOTORCYCLE ART LTD. | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| MR HANDYMAN LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| OCEANO BLU TRADING LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| PETROPLUS LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| PORTICELLO RESTAURANT | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| RB CONSULTING LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| RB HOLDING LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SARV SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| S-CAPE LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| S-CAPE YACHT CHARTER LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SEABRASS LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SEPID SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SIMA SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SINA SHIPPING COMPANY LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| STRATTON INVESTMENT GROUP LTD | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| SUNOR ILLC | OFAC | Entity | Malta, Russia | 28 Aug 2026 | listed |
| TAERIO LIMITED | OFAC | Entity | Malta, United Arab Emirates | 28 Aug 2026 | listed |
| TARA LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| THE BUSINESS CENTRE LTD. | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| VASSILIADES & CO. MALTA LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
| WORLD WATER FISHERIES LIMITED | OFAC | Entity | Malta | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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