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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Tamil Eelam Felszabadító Tigrisei · Befreiungstiger von Tamil Eelam · Bevrijdingstijgers van Tamil Eelam · De Tamilske Tigre · ELLALAN FORCE · | [sources] | |||
| Other name | (LTTE) · ELLALAN FORCE · LIBERATION TIGERS OF TAMIL EELAM · LTTE · TAMIL TIGERS · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Sri Lanka | [sources] | |||
| Description | Sri Lankan military separatist group, which was supposed to receive weapon shipments by North Korea in 2006 and 2007. These shipments were intercepted and seized by Sri Lankan authorities. | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C2V8QDS1EYA6 · LADLZEYQ9CQ9 · RKYPKRQKUCJ7 · S3DCSYYW8EN8 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Sri Lanka | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mha.gov.in · | [sources] | |||
| Last change | Last processed | First seen | |||
The Liberation Tigers of Tamil Eelam is a Sri Lankan separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE’s primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka.
Liberation Tigers of Tamil Eelam
Founded in 1976, the Liberation Tigers of Tamil Eelam (LTTE) is a Sri Lankan-based terrorist organization that seeks the creation of an independent homeland called "Tamil Eelam" for Sri Lanka's ethnic Tamil minority. Over the years, the LTTE has waged a violent secessionist campaign with the help of ground, air, and naval forces, as well as a dedicated suicide bomber wing. LTTE tactics have included full military operations, terror attacks against civilian centres, and political assassinations, such as the successful assassinations of Indian Prime Minister Rajiv Ghandi and Sri Lankan President Ranasinghe Premadasa. The LTTE has also had an extensive network of fundraisers, political and propaganda officers, and arms procurers operating in Sri Lanka and within the Tamil diaspora. Although the LTTE was militarily defeated in May 2009, subversion, destabilization, and fundraising continue, particularly in the diaspora. As of June 2022, there have been no known LTTE attacks in Sri Lanka since the group’s military defeat in 2009. However, weakened remnants of LTTE continue to operate in Sri Lanka and in Tamil Nadu, India. In addition, the LTTE has an international fundraising and procurement network that continues to exist.
Liberation Tigers of Tamil Eelam
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
in-mha-0bdd68d324b053cf4301e304caa507495d4c466a · usgsa-s4mr3p80f · in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d · NK-9DdkSgZhvkaumzQHVrJhf6 · in-mha-e9d7947f5aed90881f537358d042771d1689a2af · eu-oj-d88010bf1e46eee71a93125dbcc297c80ac84a01 · eu-fsf-eu-3679-64 · au-dfat-281-liberation-tigers-of-tamil-eelam · in-mha-63f1db22219c1c0d080b7ce6bde20792406aab88 · in-mha-16f2693070a67658bd5291cc8f10b7ecf0f25e09 · mymoha-group-kdn-k-02-2014 · usgsa-s4mr3p80d · mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0 · fr-ga-2669 · us-dos-fto-808d9329872dc3c82baf2efdaf049d167ec93931 · usgsa-s4mr3pqn6 · usgsa-s4mr3p80c · gb-hmt-7126 · md-terr-422685265dfba94bef9a31dbeadff3468f6a6734 · in-mha-a091cdcbd1a9fe5f8527fc645368a64d9e8a33c7 · NK-9ZvVzXT7eM85wN42gcsmkH · ca-lte-46-liberation-tigers-of-tamil-eelam-ltte · gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec · in-mha-737e72f4ba1a24ea2eb337d1951b75a258468d09 · gb-fcdo-cti0037 · gb-coh-54ev-uvbnwq-foupgrqlne842j8 · in-mha-b3069211d0f4af5c21617fa870af1651020b6523 · ofac-4703 · kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16 · in-mha-7a126b6296426249f0a7ffa164001f51bcd9f1da · oc-companies-ch-1509381For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | ||
| United Kingdom | UK Home Secretary | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||