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

ARTAN SULSTAROVA
Person · Crime · Wanted · Albania
SPARTAK SAGERI
Person · Crime · Wanted · Albania
ERVIS MECOLLARI
Person · Crime · Wanted · Albania
GAZMENT NEBIU
Person · Crime · Wanted · Albania
ROMEO RUSTEMAJ
Person · Crime · Wanted · Albania
ERGEST MEMO
Person · Crime · Wanted · Albania
TAULANT MEMO
Person · Crime · Wanted · Albania
ANDI KUKA
Person · Crime · Wanted · Albania
BEDRI NOKA
Person · Crime · Wanted · Albania
RAIFFEISEN BANK SH.A.
Organization · Bank · Albania
POSTA SHQIPTARE SH.A.
Organization · Bank · Albania
BANK OF ALBANIA
Organization · Bank · Albania
BANK OF ALBANIA
Organization · Bank · Albania
BANK OF ALBANIA
Organization · Bank · Albania
TIRANA BANK
Organization · Bank · Albania
UNION BANK SH.A.
Organization · Bank · Albania
MINISTRY OF FINANCE OF ALBANIA
Organization · Bank · Albania
BANKA KOMBETARE TREGTARE SH.A.
Organization · Bank · Albania
BANKA OTP ALBANIA SH.A.
Organization · Bank · Albania
ALBANIAN SECURITIES REGISTER ALREG
Organization · Bank · Albania
Gentian IMERAJ
Person · Disqualified · Albania
Ferit BICI
Person · Disqualified · Albania
Dorjan BRAHIMI
Person · Disqualified · Albania
KESH SH.A.
Legal entity · State-owned enterprise · Albania
KLEVI 10 SH.P.K
Legal entity · State-owned enterprise · 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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