Malta
62 listed parties recorded in Malta
OFAC designations recorded in Malta
62 listed now; 9 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Malta.
| Program tag | Listed |
|---|---|
| LIBYA3 | 34 |
| IRAN | 15 |
| RUSSIA-EO14024 | 12 |
| UKRAINE-EO13662 | 1 |
| VENEZUELA-EO13850 | 1 |
| Year | Designated |
|---|---|
| 2025 | 1 |
| 2023 | 8 |
| 2022 | 8 |
| 2021 | 2 |
| 2020 | 4 |
| 2019 | 1 |
| 2018 | 41 |
Most recently designated
- SUNOR ILLCJan 10, 2025
- RB CONSULTING LIMITEDMay 19, 2023
- RB HOLDING LIMITEDMay 19, 2023
- VASSILIADES & CO. MALTA LIMITEDApr 12, 2023
- STRATTON INVESTMENT GROUP LTDFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- Walter MORETTIFeb 24, 2023
- I JET GLOBAL DMCCNov 15, 2022
- MALTARENT LTDMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- MALBERG LIMITEDMar 31, 2022