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

ALBPETROL SH.A.
Legal entity · State-owned enterprise · Albania
Kurum International ShA
Company · Albania
Ervin HOXHA
Person · Politician · Albania
Evis KUSHI
Person · Politician · Albania
Orgeta MANASTIRLIU
Person · Politician · Albania
Petrit MALAJ
Person · Politician · Albania
Pirro VENGU
Person · Politician · Albania
Ulsi MANJA
Person · Politician · Albania
University of Tirana
Organization · Albania
Bilbil NOKA
Person · Disqualified · Albania
Lulzim DUROVI
Person · Disqualified · Albania
Denis OLLONI
Person · Disqualified · Albania
Esmeralda Shkjau
Person · Politician · Albania
ELENA XHINA
Person · Politician · Albania
Përparim Spahiu
Person · Politician · Albania
Enkelejda Shkreli
Person · Politician · Albania
Ndue Kola
Person · Politician · Albania
Miranda Rira
Person · Politician · Albania
ISUF ÇELAJ
Person · Politician · Albania
Skender Hasa
Person · Politician · Albania
Astrit Beci
Person · Politician · Albania
Gazmir Bizhga
Person · Politician · Albania
Rudina Seseri
Person · Politician · Albania
Bedri Mihaj
Person · Politician · Albania
Artur Bushi
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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