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Filtered: Albania

Search guide · Data current as of 2026-01-28

Edmond Lulja
Person · Politician · Albania
GRIDA SHQINA
Person · Politician · Albania
IZMIRA ULQINAKU RUSI
Person · Politician · Albania
ELONA HOXHA
Person · Politician · Albania
DRITAN BICI
Person · Politician · Albania
ISUF ÇELAJ
Person · Politician · Albania
Kurum International
Company · Albania
ANTEA Cement
Company · Albania
SPARTAK SAGERI
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
BEDRI NOKA
Person · Crime · Wanted · Albania
RAIFFEISEN BANK SH.A
Company · Sanction-linked entity · Albania
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
Hysa Organized Crime Group
Organization · Debarred entity · Sanctioned entity · Albania · Mexico
ALEKS BURRELI
Person · Crime · Wanted · Albania
BANKA KOMBETARE TREGTARE SH.A.
Company · Albania
NIKOLLI ALEKS
Person · Crime · Wanted · Albania · Poland
CARDAKU ELTON
Person · Crime · Wanted · Albania · Poland
MEMAJDINI FESTIM
Person · Crime · Wanted · Albania · Poland
DUSHKU RENI
Person · Crime · Wanted · Albania · Poland
Majlinda Dhuka
Person · Politician · Albania
Andis Harasani
Person · Politician · Albania