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Search guide · Data current as of 2024-12-19

Arsim Rexhepi
Person · Politician · Albania
Artan Gaçi
Person · Politician · Albania
Eleina Qirici
Person · Politician · Albania
Voltana Ademi
Person · Politician · Albania
Ardian Fullani
Person · Politician · Albania
Ndriçim Karakaçi
Person · Politician · Albania
Intesa Sanpaolo Bank Albania SH.A.
Company · Albania
BANKA KOMBETARE TREGTARE SH.A.
Organization · Albania
XHEMAIL PASMACIU
Person · Sanctioned entity · Albania
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
PAYSERA ALBANIA
Organization · Albania
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Igli HASANI
Person · Politician · Albania
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
BANK OF ALBANIA
Organization · Albania
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
ALEKS BURRELI
Person · Crime · Wanted · Albania
Dukakinzade Mehmed Pasha
Person · Politician · Albania
Gjergj Teneqexhiu
Person · Politician · Albania · Japan
Andrea I Thopia
Person · Politician · Albania
Qirjako Qirko
Person · Politician · Albania
Bashkim Pitarka
Person · Politician · Albania
Pal Gropa
Person · Politician · Albania

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Topics

661Politician 93Diplomat 26Sanctioned entity 19Close Associate 17Bank 17Military 11Crime 11Wanted 7Disqualified 7Judge 3Debarred entity 3State-owned enterprise 2Terrorism 1Financial services 1Person of interest

Data sources

615Wikidata 557Wikidata Persons in Relevant Categories 339Wikidata Politically Exposed Persons 293Every Politician 27US CIA World Leaders 17Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10INTERPOL Red Notices 7UK Companies House Disqualified Directors 3Asian Development Bank Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3French National Asset Freezing System 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1US FATCA Foreign Financial Institution (FFI) List 1DPRK Reports

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