Republic of Albania
Entities
Our dataset contains 903 entities connected with Albania. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 671 people identified as political office-holders connected with Albania. Visit the EveryPolitician page for Albania to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Albania. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Albania Members of Parliament | Kuvendi i Shqipërisë | monthly | 141 | ||
Sanctions programs targeting Albania
We include 1 program targeting entities in Albania.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo |
