United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID GIM0039 Individual
Shkembim ERMELLAHU Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17211
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 b3737c4d31887462645316590a67a01bed2f12a9db45a34cf316cca7963f00ee UK unique ID GIM0040 Individual
Endrit ERMELLAHU Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17212
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c8d089c51dc12297b1241da64200dca7fd413132f54de91b962ecdc4122ef2f2 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 17211 · 17212 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.