Statements: ALBANIAN NATIONAL ARMY

Canonical ID: NK-o3gpFPH6Fo2nEghxvb4dfn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AKSh	eng	us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p5x4`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p8c1`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p5x5`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5x5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8c1`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5x4`	2024-06-14
`Organization:id`	3363d0fba75ed56833efa72943dc31e0ffa128e8		us_ofac_sdn	`ofac-7649`	2026-01-06
`Organization:id`	202c99cdb5fa910ddf693f810d44517c59e52a14		us_trade_csl	`ofac-7649`	2026-01-06
`LegalEntity:id`	e5a66dfb9dfa3dffe6bab338bb1a339ef22d7c15		us_sam_exclusions	`usgsa-s4mr3p5x5`	2026-01-06
`LegalEntity:id`	b4563acd43ac17c9e0fb6c604d0aba68dfaf361c		us_sam_exclusions	`usgsa-s4mr3p8c1`	2026-01-06
`LegalEntity:id`	edd59a759fd8f355ebfde11ae59674ae567569af		us_sam_exclusions	`usgsa-s4mr3p5x4`	2026-01-06
`Organization:name`	ALBANIAN NATIONAL ARMY	eng	us_ofac_sdn	`ofac-7649`	2023-04-20
`Organization:name`	ALBANIAN NATIONAL ARMY		us_trade_csl	`ofac-7649`	2024-05-07
`LegalEntity:name`	ALBANIAN NATIONAL ARMY	eng	us_sam_exclusions	`usgsa-s4mr3p8c1`	2024-06-14
`LegalEntity:notes`	(also AKSH, ALBANIAN NATIONAL ARMY)	eng	us_sam_exclusions	`usgsa-s4mr3p5x4`	2025-07-23
`LegalEntity:notes`	(also ANA, ALBANIAN NATIONAL ARMY)	eng	us_sam_exclusions	`usgsa-s4mr3p5x5`	2025-07-23
`LegalEntity:notes`	(also ANA, AKSH)	eng	us_sam_exclusions	`usgsa-s4mr3p8c1`	2025-07-23
`Organization:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7649`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7649		us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8c1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5x4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5x5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-7649`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:uniqueEntityId`	JT79Q21N81G8	eng	us_sam_exclusions	`usgsa-s4mr3p5x4`	2024-12-03
`LegalEntity:uniqueEntityId`	DABDESEVTSE9	eng	us_sam_exclusions	`usgsa-s4mr3p5x5`	2024-12-03
`LegalEntity:uniqueEntityId`	ZCR9DD32KJN6	eng	us_sam_exclusions	`usgsa-s4mr3p8c1`	2024-12-03
`Organization:weakAlias`	ANA	eng	us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:weakAlias`	AKSH	eng	us_sam_exclusions	`usgsa-s4mr3p5x5`	2025-11-19
`LegalEntity:weakAlias`	ANA	eng	us_sam_exclusions	`usgsa-s4mr3p5x4`	2025-11-19

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