Sanctions linked to Albania
22 entries on 8 official sanctions and export-control lists name Albania as a nationality, an address, a place of registration or the country of the listing: 12 companies and organisations, 10 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Albania, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · SDGT · BALKANS-EO14033 · Al-Qaida · TAQA.
Sanctions list screening
Entries linked to Albania, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-HARAMAIN: ALBANIA BRANCH | Company or organisation | Australian Consolidated Sanctions List | Albania | 20 February 2026 |
| Al-Haramain: Albania Branch | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Albania | 15 May 2025 |
| AL-HARAMAIN ALBANIA BRANCH | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Albania | 10 October 2013 |
| Al-Haramain (Albanian branch) | Company or organisation | EU Consolidated Financial Sanctions List | Albania | 13 April 2012 |
| AL-HARAMAIN (ALBANIA BRANCH) | Company or organisation | UK Sanctions List | Albania | 6 July 2004 |
| AL-HARAMAIN: ALBANIA BRANCH | Company or organisation | United Nations Security Council Consolidated List | Albania | 6 July 2004 |
| AL-HARAMAIN: ALBANIA BRANCH | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Albania | 6 July 2004 |
| AL-HARAMAIN: ALBANIA BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Albania | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| HURIYA PRIVATE FZE LLE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Albania, Switzerland | |
| HYSA ORGANIZED CRIME GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Albania, Mexico | |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Albania, Bosnia & Herzegovina, Bangladesh |
Individuals are not shown on this page. To check a person, screen the name above.