Submitting a Query or information to the SMB

Submitting a Query or information to the SMB

The Sanctions Monitoring Board welcomes any queries that subject persons may have. The SMB would also be pleased to receive information relating to false-positive hits and any other relevant material.

Furthermore, any person may send a communication to the Sanctions Monitoring Board to obtain a ruling on whether any intended action or transaction would fall foul of applicable sanctions, whether EU, UN or national sanctions. Such a request for a ruling would ideally be accompanied by an assessment on the part of the enquirer with regard to applicable sanctions. Following a ruling, the Sanctions Monitoring Board would only consider a request for reconsideration if are new facts previously not made available to the Board presented with the request for reconsideration.​

Address
Ministry for Foreign and European Affairs and Trade
Palazzo Parisio
Merchants Street
Valletta, VLT 1171
Malta
18, Zachary Street
Valletta
Malta
331, Allied House
St. Paul Street,
Valletta, VLT 1211
Malta
172, Melita Street
Valletta
Malta

Telephone
2124 2191
2124 2191

Fax
2123 6604
2123 6604

Email