PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
James Aaron Ellul
Name:
James Aaron Ellul
Alias:
Aaron; Ellul; James Aaron
Birth Date:
1995-07-03
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Mary Fenech Adami
Name:
Mary Fenech Adami
Alias:
Mary Sciberras; Mary Sciberras Fenech Adami
Birth Date:
1933-10-13
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Dom Mintoff
Name:
Dom Mintoff
Alias:
Dom Mintof; Domenico Mintoff; "Dominic ""Dom"" Mintoff"; Dominic Mintoff; Duminku Mintoff; Karmenu Mifsud Bonniċi; Mintoff; Ντομ Μιντόφ; Дамінік Мінтоф; Дом Минтофф; Дом Мінтофф; Доминик Минтофф; Домінік Мінтофф; Минтофф Доминик; Минтофф, Дом; Минтофф, Доминик; Դոմինիկ Մինտոֆ; דום מינטוף; دام مینتوف; دوم منتوف; دوم مينتوف; ڈوم منٹوف; ドム・ミントフ; 多姆·明托夫
Birth Date:
1916-08-06
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Rosa Judge
Name:
Rosa Judge
Alias:
Rosa Joanna Micaleff; Rosa Micallef; Rosa Micallef Judge; روزا جادج
Birth Date:
1919
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Guido de Marco
Name:
Guido de Marco
Alias:
De marko Gvido; Γκουΐντο ντε Μάρκο; Гвидо де Марко; Гвіда дэ Марка; Гвідо де Марко; Гуидо де Марко; Гўіда дэ Марка; Марко, Гвидо де; Գվիդո դե Մարկո; جويدو دى ماركو; غويدو دي ماركو; گویدو دی مارکو; გვიდო დე მარკო; ギド・デマルコ; グイド・デ・マルコ; 圭多·德馬科; 圭多·德马尔科; 圭多·德马科; 귀도 데 마르코; 기도 데 마르코; 기도 데마르코
Birth Date:
1931-07-22
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-13T18:48:29
Joseph A. Cannataci
Name:
Joseph A. Cannataci
Alias:
J. Cannataci; J.A. Cannataci; Joe Cannataci; Joseph Cannataci; ジョセフ・カナタチ; ジョセフ・ケナタッチ
Birth Date:
1961
Country:
mt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T00:48:03
Charles J. Scicluna
Name:
Charles J. Scicluna
Alias:
Charles Jude Scicluna; Charles Scicluna; تشارلز جيه. سيكلونا
Birth Date:
1959-05-15
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Joseph Galea-Curmi
Name:
Joseph Galea-Curmi
Alias:
Joseph Galea Curmi; L-Isqof Joseph Galea Curmi; چوزيف جاليا كورمى
Birth Date:
1964
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
IOLCOS FIGHTER
Name:
IOLCOS FIGHTER
Country:
mt
Sanctions:
04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-04
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-16T05:05:01
ALESSANDRA M
Name:
ALESSANDRA M
Country:
mt
Sanctions:
11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-15
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
MYKONOS
Name:
MYKONOS
Country:
mt
Sanctions:
10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2026-06-11 - 2026-06-12
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
Rod Shipping Ltd
Name:
Rod Shipping Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
TRIGGER SHIPPING LIMITED
Name:
TRIGGER SHIPPING LIMITED
Alias:
Trigger Shipping Ltd
Country:
mt
Source:
ICIJ Offshore Leaks Database; Ukraine War and Sanctions
Date:
2026-08-08T23:48:30
GEA
Name:
GEA
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-07-13T05:41:01
Hai Ocean Shipping Co Ltd
Name:
Hai Ocean Shipping Co Ltd
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Spsc Ltd
Name:
Spsc Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
VALLEY OF ROSES SHIPPING LIMITED
Name:
VALLEY OF ROSES SHIPPING LIMITED
Alias:
Valley of Roses Shipping Ltd
Country:
mt
Source:
ICIJ Offshore Leaks Database; Ukraine War and Sanctions
Date:
2026-08-08T23:48:30
CHIOS I
Name:
CHIOS I
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Fortika Navigation Ltd
Name:
Fortika Navigation Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
D BAYERO
Name:
D BAYERO
Alias:
Dawha Spirit; Mariner A
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-13T05:41:01
Lighthouse Maritime Investment SA c/o Sea Trade Marine SA
Name:
Lighthouse Maritime Investment SA c/o Sea Trade Marine SA
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
ODESSA
Name:
ODESSA
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
PANOREA
Name:
PANOREA
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Konrad Mizzi
Name:
Konrad Mizzi
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Juliana Schembri Vella
Name:
Juliana Schembri Vella
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Juliana Schembri Vella is the daughter of Keith Schembri.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Sai Mizzi Liang
Name:
Sai Mizzi Liang
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Sai Mizzi Liang is the wife of Konrad Mizzi.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
MADEIRO
Name:
MADEIRO
Country:
mt
Sanctions:
15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-05-06 - 2026-05-10
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
Arjan Capital
Name:
Arjan Capital
Country:
mt
Source:
Iran UANI Business Registry
Date:
2026-04-26T20:56:02
BEIJING
Name:
BEIJING
Country:
mt
Sanctions:
13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-04-24 - 2026-05-28
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T05:05:01
PORT GDYNIA
Name:
PORT GDYNIA
Country:
mt
Sanctions:
14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2026-04-15
Source:
Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date:
2026-07-09T02:02:02
KIRAN CARIBBEAN
Name:
KIRAN CARIBBEAN
Country:
mt
Sanctions:
14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
ATLANTIC ELM
Name:
ATLANTIC ELM
Country:
mt
Sanctions:
7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - inactive - 2026-04-01 - 2026-04-04 - 2026-04-04
Source:
Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date:
2026-08-06T02:03:31
Adrian Mamo
Name:
Adrian Mamo
Country:
mt
Address:
Birkirkara
Sanctions:
Reciprocal - Active - 2026-04-07 - 2029-02-16
Source:
US SAM Procurement Exclusions
Date:
2026-04-09T07:58:16
Frank Rafaraci
Name:
Frank Rafaraci
Country:
mt
Address:
Gzira
Sanctions:
Reciprocal - Active - 2021-10-01 - 2028-03-30
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
RIVER TECH
Name:
RIVER TECH
Country:
mt
Sanctions:
03. Other suspension - 2026-03-23; Removal - 2026-03-23
Source:
EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date:
2026-03-23T19:35:22
Alexander Demarco
Name:
Alexander Demarco
Birth Date:
1961
Country:
mt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-18
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
Alexiei Dingli
Name:
Alexiei Dingli
Alias:
Аляксей Дыньлі
Birth Date:
1979-12-29
Country:
mt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
MYSTIC
Name:
MYSTIC
Country:
mt
Sanctions:
04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
MARCANDREA
Name:
MARCANDREA
Country:
mt
Sanctions:
1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - inactive - 2026-01-04 - 2026-01-05
Source:
Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Josette Schembri Vella is the wife of Keith Schembri.
Source:
ICIJ Offshore Leaks Database; US Anti-Kleptocracy and Human Rights Visa Restrictions
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Sammut, Mark Anthony
Name:
Sammut, Mark Anthony
Alias:
Hon. Mark Anthony Sammut MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Bencini, Graham
Name:
Bencini, Graham
Alias:
Hon. Graham Bencini MP
Country:
mt
Email:
graham.bencini@parlament.mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Micallef, Jean Claude
Name:
Micallef, Jean Claude
Alias:
Hon. Jean Claude Micallef MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Azzopardi, Charles
Name:
Azzopardi, Charles
Alias:
Hon. Charles Azzopardi MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Ellis, Joseph
Name:
Ellis, Joseph
Alias:
Hon. Joseph Ellis MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Scicluna, Oliver
Name:
Scicluna, Oliver
Alias:
Hon. Oliver Scicluna MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions
Date:
2025-10-14T13:37:01
Ramona Attard
Name:
Ramona Attard
Alias:
Attard, Ramona; Hon. Ramona Attard MP
Country:
mt
Source:
Malta Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-14T14:04:17
Antoinette Vassallo
Name:
Antoinette Vassallo
Country:
mt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
V DUE
Name:
V DUE
Country:
mt
Sanctions:
14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-23 - 2025-09-28
Source:
Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T02:03:31
National Archive in Malta
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Malta with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
Archive Malta 2026 Making history visible: The Women’s Archive and the preservation of women’s histories in Malta The Malta Independent Online
16th Century Greeks in Malta Reveal a Mediterranean Built on Commerce, Not Mere Conflict tovima.com
A Maltese space research company wants to put a digital archive on the Moon Times of Malta
Cathedral Archive in Imdina will be opened to the public this weekend TVMnews.mt
