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Search guide · Data current as of 2024-11-26

Ylli Pango
Person · Politician · Albania
Roza Anagnosti
Person · Close Associate · Albania
Teuta Topi
Person · Politician · Close Associate · Albania
Bernard Fitoussi
Person · Politician · Albania · France
Ylli Shehu
Person · Politician · Albania
Dhimitër Anagnosti
Person · Politician · Albania
Ledina Mandia
Person · Politician · Albania
Ilir Meta
Person · Diplomat · Politician · Albania
Milo Qirko
Person · Politician · Albania
Rexhep Meidani
Person · Politician · Albania
Floida Kërpaçi
Person · Politician · Albania
Emin Musliu
Person · Politician · Albania
Fatmir Gjeka
Person · Politician · Albania · Montenegro
Grida Duma
Person · Politician · Albania
Ali Spahia
Person · Politician · Albania
Petro Dode
Person · Politician · Albania
Pirro Kondi
Person · Politician · Albania
Eliza Dushku
Person · Albania · United States
Gent Sejko
Person · Politician · Albania
Geraldina de Albania
Person · Close Associate · Albania · Hungary
Roland Keta
Person · Politician · Albania
Kozma Dashi
Person · Politician · Albania
Arbjola Halimi
Person · Politician · Albania
Gjovalin Bzheta
Person · Politician · Albania
Dardan Molliqaj
Person · Politician · Albania

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Topics

657Politician 93Diplomat 29Sanctioned entity 19Bank 19Close Associate 17Military 11Crime 11Wanted 7Disqualified 7Judge 3Debarred entity 3State-owned enterprise 2Terrorism 1Person of interest

Data sources

612Wikidata 554Wikidata Persons in Relevant Categories 339Wikidata Politically Exposed Persons 293Every Politician 26US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 15US SAM Procurement Exclusions 14US Anti-Kleptocracy and Human Rights Visa Restrictions 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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