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Search guide · Data current as of 2024-11-21

Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Igli HASANI
Person · Politician · Albania
Elisa Spiropali
Person · Politician · Albania
Antoneta Dhima
Person · Politician · Albania
Adelina Rista
Person · Politician · Albania
Fadil Nasufi
Person · Politician · Albania
Evis Kushi
Person · Politician · Albania
Xhevit Bushaj
Person · Politician · Albania
Anduel Xhindi
Person · Politician · Albania
Ismet Beqiraj
Person · Politician · Albania
Robert Bitri
Person · Politician · Albania
Myslim Murrizi
Person · Politician · Albania
Endri Hasa
Person · Politician · Albania
Almira Xhembulla
Person · Politician · Albania · France
Dhurata Cupi
Person · Politician · Albania
Reme Lala
Person · Politician · Albania
Klodiana Spahiu
Person · Politician · Albania · France
Fatbardha Kadiu
Person · Politician · Albania
Nora Malaj
Person · Politician · Albania
TATIANA PIRO
Person · Politician · Albania
Valentina Duka
Person · Politician · Albania
Lindita Metaliaj
Person · Politician · Albania
Senida Mesi
Person · Politician · Albania
Klotilda Bushka
Person · Politician · Albania · France
Rudina Hajdari
Person · Politician · Albania

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Topics

656Politician 91Diplomat 29Sanctioned entity 19Bank 19Close Associate 17Military 11Crime 11Wanted 7Disqualified 7Judge 3Debarred entity 3State-owned enterprise 2Terrorism 2Person of interest

Data sources

610Wikidata 552Wikidata Persons in Relevant Categories 338Wikidata Politically Exposed Persons 293Every Politician 26US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 14US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10INTERPOL Red Notices 7UK Companies House Disqualified Directors 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 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 2Monaco National Fund Freezing List 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 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1Iran UANI Business Registry 1DPRK Reports

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