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Search guide · Data current as of 2024-11-23

Vicente Canelles Montero
Person · Diplomat · Politician · Albania · Spain
Marcos Alonso Alonso
Person · Diplomat · Politician · Albania · Spain
Bajram Begaj
Person · Military · Politician · Albania
Arjan Starova
Person · Albania
Françoise Bourolleau
Person · Diplomat · Politician · Albania · Finland · France
Geraldinë Zogu
Person · Close Associate · Albania
Osman Metalla
Person · Politician · Albania
Majlinda Dhuka
Person · Politician · Albania
Gjergj Teneqexhiu
Person · Diplomat · Politician · Albania · Japan
Olsian Çela
Person · Politician · Albania
Edmond Themelko
Person · Politician · Albania
Llambi Gegprifti
Person · Politician · Albania
Ismail Kadare
Person · Close Associate · Albania · France · Kosovo
Ardian Fullani
Person · Politician · Albania
Muho Asllani
Person · Politician · Albania
Qazim Begolli
Person · Military · Politician · Albania
Hasan Bicaku
Person · Politician · Albania
Agron Duka
Person · Politician · Albania
Milena Harito
Person · Politician · Albania
Arben Vitia
Person · Politician · Albania · Kosovo
Ndre Legisi
Person · Politician · Albania
Enkelejda Shkreli
Person · Politician · Albania
Erion Veliaj
Person · Politician · Albania
Fatmir Toçi
Person · Politician · Albania
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo

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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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