All EU/UN sanctions are directly applicable under Maltese
law through the National Interest (Enabling Powers) Act, Cap 365. It is the
applicants direct responsibility to conduct due diligence in respect of ongoing
sanctions prior to submitting an application. For more information refer to the
Sanctions Monitoring Board’s website on https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx
Applications for export or import licences will
be refused if an association is found to sanctioned countries, goods,
individuals or entities.