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Filtered: Albania

Search guide · Data current as of 2026-03-09

Maksim Cikuli
Person · Politician · Albania
Rustem Ymeri
Person · Politician · Albania
Besnik Gjongecaj
Person · Politician · Albania
Pashk PJETRI
Person · Disqualified · Albania
Bilbil NOKA
Person · Disqualified · Albania
Lulzim DUROVI
Person · Disqualified · Albania
Agron UKEPERAJ
Person · Disqualified · Albania
Halil BYSHEVA
Person · Disqualified · Albania
Aurel ZEKAJ
Person · Disqualified · Albania
Denis OLLONI
Person · Disqualified · Albania
Elton ORUCI
Person · Disqualified · Albania
Dorjan BRAHIMI
Person · Disqualified · Albania
Lorence DISHA
Person · Disqualified · Albania
Gazmend LALA
Person · Disqualified · Albania
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive
Company · Sanction-linked entity · Albania
Intesa Sanpaolo Bank Albania SH.A.
Company · Albania
Banka OTP Albania Sh.A.
Company · Albania
Paysera Albania
Company · Albania
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Albania · Türkiye
NIKOLLI ALEKS
Person · Crime · Wanted · Albania
CARDAKU ELTON
Person · Crime · Wanted · Albania
MEMAJDINI FESTIM
Person · Crime · Wanted · Albania
DUSHKU RENI
Person · Crime · Wanted · Albania
Etjen Xhafaj
Person · Politician · Albania
Arben Kingji
Person · Politician · Albania

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