amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Albania

17 currently-sanctioned entities from Albania, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AL-HARAMAIN: ALBANIA BRANCH

UK_OFSI · UN_SC

company

Al-Haramain (Albanian branch)

EU_FSF

person

Adriatik Llalla

US_KLEPTO_HR_VISA

person

Alba Dako

US_KLEPTO_HR_VISA

person

AL-HARAMAIN: ALBANIA BRANCH; N

ID_DTTOT · RO_ONPCSB · UA_SFMS_BLACKLIST

person

Ardjana Llalla

US_KLEPTO_HR_VISA

person

Briana Doshi

US_KLEPTO_HR_VISA

person

Eni Llalla

US_KLEPTO_HR_VISA

person

James Doshi

US_KLEPTO_HR_VISA

person

Kejsi Dako

US_KLEPTO_HR_VISA

person

Liri Berisha

US_KLEPTO_HR_VISA

person

Sali Berisha

US_KLEPTO_HR_VISA

person

Shkelzen Berisha

US_KLEPTO_HR_VISA

person

Tom Doshi

US_KLEPTO_HR_VISA

person

Vangjush Dako

US_KLEPTO_HR_VISA

person

Xhovana Doshi

US_KLEPTO_HR_VISA

person

Xhulio Dako

US_KLEPTO_HR_VISA