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

Viktor Tushaj
Person · Politician · Albania
Xhemal Qefalia
Person · Politician · Albania
Stoya Muzaka
Person · Politician · Albania
Gjin I Muzaka
Person · Politician · Albania
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
Emine Guri
Person · Politician · Albania
Arben Kingji
Person · Politician · Albania
Irena Tatarzynska
Person · Politician · Albania · Montenegro · Poland
Zacharia Gropa
Person · Politician · Albania
Karol Bachura
Person · Politician · Albania · North Macedonia · Poland
Liri Berisha
Person · Politician · Albania
Matilda Makoçi
Person · Close Associate · Albania
Parid Teferiçi
Person · Politician · Albania
Preç Zogaj
Person · Politician · Albania
Ramë Manaj
Person · Politician · Albania · Kosovo
Fredis Beleris
Person · Politician · Albania · European Union · Greece
Bora Muzhaqi
Person · Politician · Albania
Gent Strazimiri
Person · Politician · Albania
Delina Fico
Person · Close Associate · Albania
Kara Seit Pasha
Person · Politician · Albania
Giovanni Renesi I
Person · Politician · Albania
Gjela Biba
Person · Politician · Albania
Sulejman Aga Batusha
Person · Politician · Albania
Myqerem Tafaj
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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