Country
Albania
14 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Albania: 8 by an address, 8 by nationality, 2 by citizenship. Most fall under TCO (7), SDGT (4) and BALKANS-EO14033 (2). Doing business with someone in Albania? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Albania often also name Mexico (5), Bangladesh (2), Bosnia and Herzegovina (2), Canada (2) and Jordan (2).
Programs: TCO 7, SDGT 4, BALKANS-EO14033 2, RUSSIA-EO14024 1
| Name | Kind | Added |
|---|---|---|
| Baku Eselda | individual | 2025-11-13 |
| Hysa Fabjon | individual | 2025-11-13 |
| Hysa Fatos | individual | 2025-11-13 |
| Hysa Ramiz | individual | 2025-11-13 |
| Hysa Arben | individual | 2025-11-13 |
| Hysa Organized Crime Group | entity | 2025-11-13 |
| Hysa Luftar | individual | 2025-11-13 |
| Huriya Private FZE LLE | entity | 2023-05-19 |
| Ndroqi Ylli Bahri | individual | 2022-04-11 |
| Rakipi Aqif | individual | 2022-04-11 |
| SALEH Dr. Abdul Latif | individual | 2005-09-19 |
| AL-HARAMAIN : Albania Branch | entity | 2004-06-02 |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | entity | 2002-01-09 |
| GLOBAL RELIEF FOUNDATION, INC. | entity | 2001-12-14 |