Embargo/Restricted Parties/Countries/Albania

Sanctioned & Export-Controlled Entities in Albania

7 entities are confirmed as originating from or operating in Albania, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (7 total)

AL-HARAMAIN : ALBANIA BRANCH

95
HIGH RISKAlbania

GLOBAL RELIEF FOUNDATION, INC.

90
HIGH RISKAlbania

NDROQI, Ylli Bahri

90
HIGH RISKAlbania

HYSA, Fatos

90
HIGH RISKAlbania

RAKIPI, Aqif

90
HIGH RISKAlbania

LALA

85
HIGH RISKAlbania

Al-Haramain (Albanian branch)

85
HIGH RISKAlbania

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