Country

Malta

57 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Malta: 56 by an address, 3 by citizenship, 3 by nationality. Most fall under LIBYA3 (28), IRAN (15) and RUSSIA-EO14024 (12). Doing business with someone in Malta? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Malta often also name United Arab Emirates (3), Cyprus (2), Libya (2), Marshall Islands (2) and Russia (2).

Programs: LIBYA3 28, IRAN 15, RUSSIA-EO14024 12, CYBER2 1, UKRAINE-EO13662 1, VENEZUELA-EO13850 1