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Filtered: Montenegro Albania Wikidata Entities of Interest Wikidata Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-12-07

GLOBAL RELIEF FOUNDATION
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
AL-HARAMAIN : Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Milo Qirko
Person · Political · Albania
Anna Oxa
Person · Close Associate · Albania · Italy
Branimir Gvozdenović
Person · Political · Montenegro
Tarzan Milošević
Person · Political · Montenegro
ANDREEVA Ekaterina Sergeevna
Person · Sanctioned entity · Montenegro · Russia · Soviet Union
Arian Starova
Person · Political · Albania
Artan Gaçi
Person · Political · Albania
Milutin Đukanović
Person · Political · Serbia and Montenegro · Montenegro · Yugoslavia
Floreta Faber
Person · Diplomat · Political · Albania · United States
LINDITA NIKOLLA
Person · Political · Albania
Llambi Gegprifti
Person · Political · Albania
Sanja Vlahović
Person · Political · Montenegro
MIRELA KUMBARO
Person · Political · Albania
Adem Grabovci
Person · Political · Albania · Kosovo
Mlađan Janović
Person · Close Associate · Montenegro
Vangjel Çërrava
Person · Political · Albania
Vito Kapo
Person · Political · Albania
Roland Keta
Person · Political · Albania
Kozma Dashi
Person · Political · Albania
Arbjola Halimi
Person · Political · Albania
Gjovalin Bzheta
Person · Political · Albania
Ilir Boçka
Person · Diplomat · Political · Albania
MILVA EKONOMI
Person · Political · Albania

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Topics

447Political 40Diplomat 14Military 14Sanctioned entity 13Close Associate 6War crimes 3Judge 2Terrorism

Data sources

465Wikidata 384Wikidata Politically Exposed Persons 258Every Politician 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8CIA World Leaders 6Wikidata Entities of Interest 5Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 2Argentine RePET 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic sanctions and list of eligible people 2Polish sanctions countering money laundering and terror financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Special Economic Measures Act Sanctions 1Moldovan sanctions for terrorism and proliferation of WMD 1LSEG PermID Open Data 1ACF List of bribetakers and warmongers 1RuPEP Public Database of PEPs in Russia and Belarus 1CIA World Factbook heads of state and government

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