Countries › Albania
Albania AL
18 active records linked to Albania: 8 organization, 10 person. By list: ofac_sdn (14), uk_fcdo (2), un_sc (1), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-HARAMAIN : ALBANIA BRANCH | Organization | SDGT | Albania | — | ofac_sdn |
| Aqif RAKIPI | Person | BALKANS-EO14033 | Albania | — | ofac_sdn |
| Arben HYSA | Person | TCO | Albania  Mexico | — | ofac_sdn |
| Dr. Abdul Latif SALEH | Person | SDGT | Albania  Jordan  United Arab Emirates | — | ofac_sdn |
| Eselda BAKU | Person | TCO | Albania Mexico | — | ofac_sdn |
| Fabjon HYSA | Person | TCO | Albania  Canada | — | ofac_sdn |
| Fatos HYSA | Person | TCO | Albania | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT |  Afghanistan Albania  Azerbaijan  Bangladesh +21 | — | ofac_sdn |
| HURIYA PRIVATE FZE LLE | Organization | RUSSIA-EO14024 | Albania  Cyprus  Qatar  Switzerland +1 | — | ofac_sdn |
| HYSA ORGANIZED CRIME GROUP | Organization | TCO | Albania Mexico | — | ofac_sdn |
| Luftar HYSA | Person | TCO | Albania Canada Mexico | — | ofac_sdn |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Organization | SDGT | Albania Bangladesh  Bosnia and Herzegovina  Cambodia +5 | — | ofac_sdn |
| Ramiz HYSA | Person | TCO | Albania Mexico | — | ofac_sdn |
| Ylli Bahri NDROQI | Person | BALKANS-EO14033 | Albania | — | ofac_sdn |
| Bledar LALA | Person | The Global Irregular Migration and Trafficking in Persons S… | Albania | July 23, 2025 | uk_fcdo |
| Al-Haramain (Albanian branch) | Organization | TAQA | Albania | April 12, 2012 | eu_fsf |
| AL-HARAMAIN (ALBANIA BRANCH) | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Albania | July 6, 2004 | uk_fcdo |
| AL-HARAMAIN: ALBANIA BRANCH | Organization | Al-Qaida | Albania | July 6, 2004 | un_sc |
Pass "country": "AL" in a screening request to penalise matches with a conflicting country. API reference.