EU Consolidated Financial Sanctions List
Published by European Union (Council acts; list kept by the European Commission). Screened by Ulawk.
Guide · Sanctions screening · Malta
Sanctions screening in Malta
Companies in Malta must comply with EU sanctions, which apply directly in every member state, and with UN Security Council sanctions implemented through them. Ulawk screens a company, its officers and shareholders against these and every other list in the table by exact name, recording each screening in a PDF with the list versions used.
- Official lists only
- Exact-name matching
- PDF screening record
· Ulawk editorial team · Last reviewed 12.11.2026
Regime
What applies in Malta.
Malta applies EU sanctions: EU sanctions regulations apply directly in every member state, and UN Security Council sanctions are implemented through them. Ulawk screens the EU Consolidated Financial Sanctions List and the UN list.
Exclusion list for EU-funded contracts and grants (EDES)
Published by European Commission. Screened by Ulawk.
UN Security Council Consolidated List
Binding on every UN member state; screened by Ulawk.
Financial intelligence unit
Financial Intelligence Analysis Unit (FIAU): the authority that receives suspicious transaction reports in Malta.
FATF
Not on the FATF lists of high-risk jurisdictions or jurisdictions under increased monitoring (FATF statement of 30 October 2026).
How to
Screening, step by step.
From a company in Malta to a screening record you can file.
Malta: EU sanctions apply directly.
Lists are downloaded daily from their official publishers.
List the names
Paste company names and people into bulk screening, one per line.
See what is screened
Ulawk does not take officers or shareholders of companies in Malta from a register: paste their names into bulk screening.
Review the hits
Each hit shows the list, the programme and the list record. Exact normalised names only; transliteration variants appear as possible matches.
Record your decision
Mark a match as not the same person, with a reason. The decision is kept with the screening.
Keep the evidence
Download a PDF screening record: names screened, list versions, match rule, results and decisions, with a verification number.
Screen in bulk
Paste a list of counterparties and download the result as CSV.
Lists
Every list Ulawk screens.
Each screening covers all of these lists, wherever the company is registered; the last column shows how each relates to Malta.
| List | Published by | Relation to Malta |
|---|---|---|
| UN Security Council Consolidated List | United Nations Security Council | Binding on all UN members |
| Specially Designated Nationals and Blocked Persons List (SDN), with aliases and addresses | US Treasury, Office of Foreign Assets Control (OFAC) | Other jurisdiction |
| Consolidated Screening List (entries other than the SDN list) | US Departments of Commerce, State and the Treasury | Other jurisdiction |
| EU Consolidated Financial Sanctions List | European Union (Council acts; list kept by the European Commission) | Applies in Malta |
| UK Sanctions List | Foreign, Commonwealth & Development Office (FCDO) | Other jurisdiction |
| Swiss sanctions list | State Secretariat for Economic Affairs (SECO) | Other jurisdiction |
| Consolidated Canadian Autonomous Sanctions List | Global Affairs Canada | Other jurisdiction |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade (DFAT) | Other jurisdiction |
| Asset freeze list under the Foreign Exchange and Foreign Trade Act | Ministry of Finance of Japan | Other jurisdiction |
| Asset freezes under Laws No. 6415 and 7262 | Financial Crimes Investigation Board (MASAK) | Other jurisdiction |
| Capital markets trading bans | Capital Markets Board of Türkiye (SPK) | Capital markets ban |
| Bans from public procurement published in the Official Gazette (bulk screening) | Turkish contracting authorities (Official Gazette) | Debarment, not a sanction |
| US federal procurement exclusions (bulk screening) | System for Award Management (SAM), US General Services Administration | Debarment, not a sanction |
| World Bank debarred firms and individuals | World Bank Group | Debarment, not a sanction |
| IDB sanctioned firms and individuals, including cross-debarments | Inter-American Development Bank | Debarment, not a sanction |
| Exclusion list for EU-funded contracts and grants (EDES) | European Commission | Applies in Malta |
| Register of debarred and suspended companies (CEIS) | Office of the Comptroller General (CGU) | Debarment, not a sanction |
| Register of companies penalised under Law 12,846/2013 (CNEP) | Office of the Comptroller General (CGU) | Debarment, not a sanction |
| Pakistan public procurement blacklist | Public Procurement Regulatory Authority (Pakistan) | Debarment, not a sanction |
| Kenya public procurement debarred firms | Public Procurement Regulatory Authority (Kenya) | Debarment, not a sanction |
| South Africa restricted suppliers and tender defaulters | National Treasury (South Africa) | Debarment, not a sanction |
| Philippines public procurement blacklist | Government Procurement Policy Board (Philippines) | Debarment, not a sanction |
Debarment lists exclude firms from contracts financed by a bank or an authority; they are shown apart from sanctions and weigh less in the risk score. Lists marked bulk screening are checked in bulk screening.
Limits
What the screening does not do.
Said plainly, so you know what to check yourself.
No fuzzy matching
A misspelt or reordered name in your own data is not caught; enter names as they appear in official documents.
Not an identity check
A hit is a possible match. Confirm it with the date of birth, nationality or registration number in the list record.
Official lists only
The PDF screening record covers official lists; politically exposed persons are not part of it.
Which sanctions lists apply in Malta?
Malta applies EU sanctions: EU sanctions regulations apply directly in every member state, and UN Security Council sanctions are implemented through them. Ulawk screens the EU Consolidated Financial Sanctions List and the UN list.
Does Ulawk screen the officers and shareholders of companies in Malta?
Ulawk does not take officers or shareholders of companies in Malta from a register: paste their names into bulk screening.
Is Malta on the FATF high-risk lists?
Not on the FATF lists of high-risk jurisdictions or jurisdictions under increased monitoring (FATF statement of 30 October 2026).
How does Ulawk match names?
Names are normalised and must match exactly: there is no fuzzy matching. Transliteration variants are shown as possible matches, not hits. A hit is a possible match, not proof of identity; where the register publishes a date of birth it is compared with the list record.
How current are the lists?
Every list is downloaded daily from its official publisher. Each hit and each PDF screening record shows the list version it was checked against.
Sources
- European Union (Council acts; list kept by the European Commission)EU Consolidated Financial Sanctions List · sanctionsmap.eu↗
- European CommissionExclusion list for EU-funded contracts and grants (EDES) · commission.europa.eu↗
- United Nations Security CouncilUN Security Council Consolidated List · main.un.org↗
- Financial Action Task Force (FATF)High-risk and monitored jurisdictions. · fatf-gafi.org↗
Related guides
Law firm, in-house legal or accounting team?
Bring your list of customers, suppliers and counterparties; in an intro meeting we show Ulawk with your own companies.
Screen counterparties in Malta against official lists.
Sanctions screening is included in every plan, with PDF records for your files.
Enterprise · 100+ companies
Request an intro meeting or a quote.
For more than 100 companies, team work, an API integration or the trademark and regulatory modules, we prepare a price for you.
- Try it with your own companies in a demo
- We upload your Excel list
- Help setting up API and webhook
Write to us:
[email protected]