Sanctions screening in Malta
From 10 July 2027, Regulation (EU) 2024/1624 applies directly in every Member State. The EU consolidated sanctions list already binds Malta today.
Who supervises
National supervisory detail for Malta has not been reviewed yet. The EU-level statement above already applies here.
National sanctions list
Malta publishes no separate national list and applies the EU list directly.
What this service checks here
Every check on this service compares a name against these four public lists:
- EU consolidated financial sanctions list
- UN Security Council consolidated list
- France — Registre national des gels
- Switzerland — SECO sanctions list
See the version, licence and retrieval date for each list on the Sources and licences page
Last reviewed 2026-09-28