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Sanctions Monitoring Board
  • About the SMB
    • Functions of the Sanctions Monitoring Board and responsibilities under the National Interest (Enabling Powers) Act
    • Members of the Sanctions Monitoring Board
  • News
    • Latest News
    • Latest Updates in EU and UN Sanctions
    • Latest News on Sanctions imposed under the Ukraine Territorial Integrity Regime
    • National Sanctions
    • List of Individuals and Entities Subject to Publication in Terms of Article 19(5) of the National Interest (Enabling Powers) Act
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    • Guidance Notes
    • Standard Templates
    • Frequently Asked Questions
    • Capacity Building Events
    • Terrorism Related Listings and de-Listings
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    • Outreach Request Form
  • Sanctions Implementation
    • Duties of the Subject Person
    • Submitting a Query or information to the SMB
    • Administrative Penalties
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    • The Malta Workshops II edition (2022)
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Home » Sanctions Implementation

Sanctions Implementation

  • Duties of the Subject Person
  • Submitting a Query or information to the SMB
  • Administrative Penalties

Popular

  • Latest News on Sanctions imposed under the Ukraine Territorial Integrity Regime
  • Latest Updates in EU and UN Sanctions
  • Guidance Notes
  • Frequently Asked Questions

Recent News

  • Judgment of the Court in Case C-81/24 – The inclusion of a consumer on a US sanctions list is not enough to warrant a refusal to open a bank account. June 11, 2026
  • Iran Regime June 8, 2026
  • Iran Regime June 8, 2026

Contact Information

Address
Ministry for Foreign and European Affairs
Palazzo Parisio
Merchants Street
Valletta, VLT 1171
Malta

Telephone
2124 2191

Email
[email protected]
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