Albania
13 listed parties recorded in Albania
OFAC designations recorded in Albania
13 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Albania.
| Program tag | Listed |
|---|---|
| TCO | 7 |
| SDGT | 3 |
| BALKANS-EO14033 | 2 |
| RUSSIA-EO14024 | 1 |
| Year | Designated |
|---|---|
| 2025 | 7 |
| 2023 | 1 |
| 2022 | 2 |
Most recently designated
- Eselda BAKUNov 13, 2025
- Fabjon HYSANov 13, 2025
- Fatos HYSANov 13, 2025
- Ramiz HYSANov 13, 2025
- Arben HYSANov 13, 2025
- HYSA ORGANIZED CRIME GROUPNov 13, 2025
- Luftar HYSANov 13, 2025
- HURIYA PRIVATE FZE LLEMay 19, 2023
- Ylli Bahri NDROQIApr 11, 2022
- Aqif RAKIPIApr 11, 2022
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002