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Search guide · Data current as of 2025-04-25

BANK OF ALBANIA
Organization · Albania
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
PAYSERA ALBANIA
Organization · Albania
BRITISH AMERICAN TOBACCO-ALBANIA
Organization · Albania
University of Tirana
Organization · Albania
KESH SH.A.
Legal entity · Albania
KLEVI 10 SH.P.K
Legal entity · Albania
ALBPETROL SH.A.
Legal entity · Albania
Government of Albania
Organization · Albania
CREDINS BANK S.A.
Organization · Albania
AMERICAN BANK OF INVESTMENTS S.A.
Organization · Albania
PROCREDIT BANK SH. A. ALBANIA
Organization · Albania
UNITED BANK OF ALBANIA SH.A
Organization · Albania
BRITISH AMERICAN TOBACCO - ALBANIA SH.P.K.
Organization · Albania
RAIFFEISEN BANK SH.A.
Organization · Albania
POSTA SHQIPTARE SH.A.
Organization · Albania
TIRANA BANK
Organization · Albania
UNION BANK SH.A.
Organization · Albania
MINISTRY OF FINANCE OF ALBANIA
Organization · Albania
BANKA OTP ALBANIA SH.A.
Organization · Albania
ALBANIAN SECURITIES REGISTER ALREG
Organization · Albania
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Albania · Türkiye
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Legal entity · Debarred entity · Albania · Greece
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa

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Topics

14Bank 4State-owned enterprise 3Debarred entity 2Sanctioned entity 1Terrorism

Data sources

14Business Identifier Code (BIC) Reference Data 3Asian Development Bank Sanctions 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3Inter-American Development Bank Sanctions 3WorldBank Debarred Providers 2Australian Sanctions Consolidated List 2French National Asset Freezing System 2UK FCDO Sanctions List 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Polish Sanctions Countering Money Laundering and Terror Financing 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions

Countries

25Albania 2Cambodia 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Ghana 1Greece 1Iraq 1Kyrgyzstan 1Kuwait 1Lebanon 1Netherlands 1Pakistan 1Romania 1Somalia 1Timor-Leste 1Türkiye 1Uzbekistan 1Samoa 1Kosovo

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