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Search guide · Data current as of 2025-04-18

NLB BANKA SH.A.
Organization · Kosovo
PAYSERA KOSOVO
Organization · Kosovo
RAIFFEISEN BANK KOSOVO J.S.C. SH.A
Organization · Kosovo
Korporata Energjetike e Kosovës JSC
Company · Serbia · Kosovo
Ministry of Economic Development (Republic of Kosovo)
Organization · Kosovo
GES PLAN SH.P.K.
Company · Debarred entity · Kosovo

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Topics

14Sanctioned entity 13Bank 4Debarred entity 1State-owned enterprise

Data sources

14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

31Kosovo 1Afghanistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1Ghana 1Cambodia 1Kuwait 1Lebanon 1Pakistan 1Serbia 1Somalia

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