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Filtered: Montenegro Albania Wikidata Entities of Interest Wikidata US Trade Consolidated Screening List (CSL)

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
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia
HOTEL CASA GRANDE - Ulcinj, Montenegro
Organization · Sanctioned entity · Montenegro
HURIYA PRIVATE FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
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

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Topics

447Political 40Diplomat 25Sanctioned entity 14Military 13Close Associate 6War crimes 3Judge 2Terrorism

Data sources

465Wikidata 384Wikidata Politically Exposed Persons 258Every Politician 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)8CIA World Leaders 6Australian Sanctions Consolidated List 6Wikidata Entities of Interest 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3French Freezing of Assets 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NABC Sanctions Tracker 3Ukraine SFMS Blacklist 2Argentine RePET 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic sanctions and list of eligible people 2Moldovan sanctions for terrorism and proliferation of WMD 2LSEG PermID Open Data 2Polish sanctions countering money laundering and terror financing 2Ukraine National Security Sanctions 2UN Security Council Consolidated Sanctions 1Canadian Special Economic Measures Act Sanctions 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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