Base
Individual4 sanctions listsMTCH

Walter Moretti

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Walter Moretti
Entity Type
Individual (Person)
Countries
MT, CH
OpenSanctions ID
NK-4aeQViLRgpZctfsWyZvcj5
Date of Birth
Nov 17, 1965
Place of Birth
Altdorf, Switzerland
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Walter Moretti appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan

Aliases (4)

Also Known As
Моретті Вальтер Орендж Гров
MORETTI, Walter
Moretti Walter Orange Grove
Moretti Valter Orendzh Hrov

Identification Numbers

TypeNumber
PassportX8346052

Related Entities (10)

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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Mr Handyman LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
KB Investments LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Krakern LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sunor ILLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
bushehr shipping company limitedOrganization
us_trade_cslus_ofac_sdn
Andrea Martina LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
isi maritime limitedOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.