Sanctions
Sanctioned companies and organisations – Albania
6 organisations with an address or registration in Albania are currently designated on official sanctions lists (OFAC SDN (US): 5, UK Sanctions List: 1, UN Security Council: 1, SECO (Switzerland): 1, EU Consolidated List: 1). Most frequent programmes: SDGT (3), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (1), Al-Qaida (1).
6
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Al-Haramain (Albania Branch) | Albania | OFAC SDN (US), UK Sanctions List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Al-Qaida | 0 | 2004-07-06 |
| Al-Haramain (Albanian branch) | Albania | EU Consolidated List | TAQA | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Huriya Private FZE Lle | United Arab Emirates, Switzerland, Qatar | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Hysa Organized Crime Group | Mexico, Albania | OFAC SDN (US) | TCO | 0 | — |
| Revival Of Islamic Heritage Society | Kuwait, Bangladesh, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.