Sanctions
Sanctioned companies and organisations – Malta
49 organisations with an address or registration in Malta are currently designated on official sanctions lists (OFAC SDN (US): 49, UK Sanctions List: 1, EU Consolidated List: 1, SECO (Switzerland): 2). Most frequent programmes: LIBYA3 (23), IRAN (15), RUSSIA-EO14024 (10).
49
active designations
2
on 2+ lists
1
linked vessels
Organisations
| Bimeh Iran | Iran, United Arab Emirates, Oman | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-12-19 |
| I Jet Global DMCC | United Arab Emirates, Spain, Malta | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2023-08-16 |
| Biis Maritime Limited | Malta | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Isim Atr Limited | Malta | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Isim Sinin Limited | Malta | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Isim Taj Mahal Limited | Malta | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Kerman Shipping Company Limited | Malta | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Adj Trading Limited | Malta, Marshall Islands | OFAC SDN (US) | LIBYA3 | 0 | — |
| Alwefaq LTD | Malta, Cyprus | OFAC SDN (US) | LIBYA3 | 0 | — |
| Andrea Martina Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Asan Shipping Enterprise Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Djeco Group Holding LTD | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Elemento Limited | Malta, Norway | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Eleven Eighty Eight Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Gorge Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Hi-Low Properties Ltd. | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Inovest Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Isi Maritime Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Kb Investments Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Kb Lines Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Krakern Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Malberg Limited | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Malta Directories Ltd. | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Maltarent LTD | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Maraner Holdings Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Marble Shipping LTD | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Marie De Lourdes Company Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Monsoon Shipping LTD | United Arab Emirates, Malta, Marshall Islands | OFAC SDN (US) | IRAN | 0 | — |
| Motorcycle Art Ltd. | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Mr Handyman LTD | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Oceano Blu Trading Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Petroplus LTD | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Porticello Restaurant | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Rb Consulting Limited | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Rb Holding Limited | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| S-Cape Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| S-Cape Yacht Charter Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Sarv Shipping Company Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Seabrass Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Sepid Shipping Company Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Sima Shipping Company Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Sina Shipping Company Limited | Malta | OFAC SDN (US) | IRAN | 0 | — |
| Stratton Investment Group LTD | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Sunor Illc | Russia, Malta | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Taerio Limited | United Arab Emirates, Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Tara Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| The Business Centre Ltd. | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
| Vassiliades & Co. Malta Limited | Malta | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| World Water Fisheries Limited | Malta | OFAC SDN (US) | LIBYA3 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.