First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Malberg Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta
| Also Known As |
|---|
| Malberg LTD |
| Мальберг ЛТД |
| Malberh LTD |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
