Republic of Albania
Entities
Our dataset contains 792 entities connected with Albania. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 572 people identified as political office-holders connected with Albania. Visit the EveryPolitician page for Albania to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Albania. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Albania
We include 1 program targeting entities in Albania.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo |
