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Search guide · Data current as of 2024-11-27

Koço Kokëdhima
Person · Politician · Albania
Bujar Derveni
Person · Politician · Albania
Lekë Dushmani
Person · Politician · Albania
Leonard Demi
Person · Politician · Albania
Silva Caka
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
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Bashkim Pitarka
Person · Diplomat · Politician · Albania
Pal Gropa
Person · Politician · Albania
Andrea I Thopia
Person · Politician · Albania
Qirjako Qirko
Person · Diplomat · Politician · Albania
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
Alba Dako
Person · Sanctioned entity · Albania
Ardjana Llalla
Person · Sanctioned entity · Albania
Briana Doshi
Person · Sanctioned entity · Albania
Eni Llalla
Person · Sanctioned entity · Albania
James Doshi
Person · Sanctioned entity · Albania
Kejsi Dako
Person · Sanctioned entity · Albania
Liri Berisha
Person · Sanctioned entity · Albania
Sali Berisha
Person · Sanctioned entity · Albania
Shkelzen Berisha
Person · Sanctioned entity · Albania
Tom Doshi
Person · Sanctioned entity · Albania
Vangjush Dako
Person · Sanctioned entity · Albania
Xhovana Doshi
Person · Sanctioned entity · Albania
Xhulio Dako
Person · Sanctioned entity · 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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