SDN list · entry 7649
ALBANIAN NATIONAL ARMY
Yes. ALBANIAN NATIONAL ARMY is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7649, added on December 3, 2001. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS |
| Type | company or organisation |
| Added to the list | December 3, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANA | A.K.A. | weak alias |
| AKSh | A.K.A. | strong |
| ALBANIAN NATIONAL ARMY | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Legal basis
- Executive Order 13304 (Balkans)