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Search guide · Data current as of 2025-04-30

Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
BANK OF ALBANIA
Organization · Albania
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
MEHMETI ARBEN
Person · Crime · Wanted · Albania · Poland
ALEKS BURRELI
Person · Crime · Wanted · Albania
VUSHAJ LUCIAN
Person · Crime · Wanted · Albania · Poland
BARDHI ALMIR
Person · Crime · Wanted · Albania · Poland
XHULJANO KERI KERI XHULJANO
Person · Crime · Wanted · Albania · Poland
NIKOLLI ALEKS
Person · Crime · Wanted · Albania · Poland
CARDAKU ELTON
Person · Crime · Wanted · Albania · Poland
MILO VASIL
Person · Crime · Wanted · Albania · Poland
BARCI KLAJDI
Person · Crime · Wanted · Albania · Poland
BEHARI ROLAND
Person · Crime · Wanted · Albania · Poland
LUKAJ ALBAN
Person · Crime · Wanted · Albania · Poland
Arjan Starova
Person · Albania
GJOKA EDILSON
Person · Crime · Wanted · Albania · Poland
Andrea I Thopia
Person · Politician · Albania
HOXHA SAMUEL
Person · Crime · Wanted · Albania · Poland
MEMAJDINI FESTIM
Person · Crime · Wanted · Albania · Poland
DUSHKU RENI
Person · Crime · Wanted · Albania · Poland
Dukakinzade Mehmed Pasha
Person · Politician · Albania
BARDHI ADELAJDA
Person · Crime · Wanted · Albania · Poland
Gjergj Teneqexhiu
Person · Politician · Albania
ALIMI MURAT
Person · Crime · Wanted · Albania · North Macedonia · Poland

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Topics

621Politician 45Diplomat 27Crime 27Wanted 26Sanctioned entity 21Close Associate 18Military 17Bank 7Disqualified 7Judge 4State-owned enterprise 3Debarred entity 3Financial services 2Terrorism 1Person of interest

Data sources

588Wikidata 518Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 293Every Politician 27US CIA World Leaders 17Business Identifier Code (BIC) Reference Data 16Poland Wanted Persons 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10INTERPOL Red Notices 7UK Companies House Disqualified Directors 5Global Energy Ownership Tracker 3Asian Development Bank Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3US FATCA Foreign Financial Institution (FFI) List 3French National Asset Freezing System 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3Monaco National Fund Freezing List 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 2Graph-based entity tagging 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 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 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports

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