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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.

LISTED: 49NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/malta

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.

NameListTypeCountryListed sinceStatus
ADJ TRADING LIMITEDOFACEntityMalta, Marshall Islands28 Aug 2026listed
ALWEFAQ LTDOFACEntityCyprus, Malta28 Aug 2026listed
ANDREA MARTINA LIMITEDOFACEntityMalta28 Aug 2026listed
ASAN SHIPPING ENTERPRISE LIMITEDOFACEntityMalta28 Aug 2026listed
BIIS MARITIME LIMITEDOFACEntityMalta28 Aug 2026listed
BUSHEHR SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
DJECO GROUP HOLDING LTDOFACEntityMalta28 Aug 2026listed
ELEMENTO LIMITEDOFACEntityMalta, Norway28 Aug 2026listed
ELEVEN EIGHTY EIGHT LIMITEDOFACEntityMalta28 Aug 2026listed
GORGE LIMITEDOFACEntityMalta28 Aug 2026listed
HI-LOW PROPERTIES LTD.OFACEntityMalta28 Aug 2026listed
I JET GLOBAL DMCCOFACEntityMalta, Spain, Syria28 Aug 2026listed
INOVEST LIMITEDOFACEntityMalta28 Aug 2026listed
ISI MARITIME LIMITEDOFACEntityMalta28 Aug 2026listed
ISIM ATR LIMITEDOFACEntityMalta28 Aug 2026listed
ISIM SININ LIMITEDOFACEntityMalta28 Aug 2026listed
ISIM TAJ MAHAL LIMITEDOFACEntityMalta28 Aug 2026listed
KB INVESTMENTS LIMITEDOFACEntityMalta28 Aug 2026listed
KB LINES LIMITEDOFACEntityMalta28 Aug 2026listed
KERMAN SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
KRAKERN LIMITEDOFACEntityMalta28 Aug 2026listed
MALBERG LIMITEDOFACEntityMalta28 Aug 2026listed
MALTA DIRECTORIES LTD.OFACEntityMalta28 Aug 2026listed
MALTARENT LTDOFACEntityMalta28 Aug 2026listed
MARANER HOLDINGS LIMITEDOFACEntityMalta28 Aug 2026listed
MARBLE SHIPPING LTDOFACEntityMalta28 Aug 2026listed
MARIE DE LOURDES COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
MONSOON SHIPPING LTDOFACEntityMalta, Marshall Islands, United Arab Emirates28 Aug 2026listed
MOTORCYCLE ART LTD.OFACEntityMalta28 Aug 2026listed
MR HANDYMAN LTDOFACEntityMalta28 Aug 2026listed
OCEANO BLU TRADING LIMITEDOFACEntityMalta28 Aug 2026listed
PETROPLUS LTDOFACEntityMalta28 Aug 2026listed
PORTICELLO RESTAURANTOFACEntityMalta28 Aug 2026listed
RB CONSULTING LIMITEDOFACEntityMalta28 Aug 2026listed
RB HOLDING LIMITEDOFACEntityMalta28 Aug 2026listed
SARV SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
S-CAPE LIMITEDOFACEntityMalta28 Aug 2026listed
S-CAPE YACHT CHARTER LIMITEDOFACEntityMalta28 Aug 2026listed
SEABRASS LIMITEDOFACEntityMalta28 Aug 2026listed
SEPID SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
SIMA SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
SINA SHIPPING COMPANY LIMITEDOFACEntityMalta28 Aug 2026listed
STRATTON INVESTMENT GROUP LTDOFACEntityMalta28 Aug 2026listed
SUNOR ILLCOFACEntityMalta, Russia28 Aug 2026listed
TAERIO LIMITEDOFACEntityMalta, United Arab Emirates28 Aug 2026listed
TARA LIMITEDOFACEntityMalta28 Aug 2026listed
THE BUSINESS CENTRE LTD.OFACEntityMalta28 Aug 2026listed
VASSILIADES & CO. MALTA LIMITEDOFACEntityMalta28 Aug 2026listed
WORLD WATER FISHERIES LIMITEDOFACEntityMalta28 Aug 2026listed

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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