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Search guide · Data current as of 2025-05-02

NSB FUND MANAGEMENT COMPANY LIMITED
Organization · Sri Lanka
PUBLIC BANK BERHAD
Organization · Sri Lanka
PEOPLE S BANK
Organization · Sri Lanka
Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors
Legal entity · Debarred entity · Sri Lanka
Shavendra Silva
Person · Politician · Sanctioned entity · Sri Lanka
Jagath JAYASURIYA
Person · Disqualified · Sanctioned entity · Sri Lanka
Layard Jayasundera
Person · Politician · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
Ceylon Petroleum Corporation
Company · Trade risk · Sri Lanka
Vinayagamoorthy Muralitharan
Person · Disqualified · Politician · Sanctioned entity · Sri Lanka
Wasantha Karannagoda
Person · Disqualified · Sanctioned entity · Sri Lanka
Lionel Premasiri
Person · Politician · Sri Lanka
Kabir Hashim
Person · Politician · Sri Lanka
Jeewan Kumaranatunga
Person · Politician · Sri Lanka
Channa Jayasumana
Person · Politician · Sri Lanka
J. B. Disanayake
Person · Politician · Sri Lanka
J. R. P. Suriyapperuma
Person · Politician · Sri Lanka
Keheliya Rambukwella
Person · Politician · Sri Lanka
Hemakumara Nanayakkara
Person · Politician · Sri Lanka
Huawei Technologies Lanka Company (Private) Limited
Legal entity · Sanctioned entity · Sri Lanka
Buhary Seyed Abu Tahir
Legal entity · Sanctioned entity · Sri Lanka
Samantha Ranasinghe
Person · Politician · Sri Lanka
Buddhika Pathirana
Person · Politician · Sri Lanka
A. H. M. Fowzie
Person · Politician · Sri Lanka

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Topics

1,127Politician 94Close Associate 53Bank 34Diplomat 21Sanctioned entity 19Crime 19Judge 19Wanted 11Military 7Disqualified 7Sanction-linked entity 6Debarred entity 4Trade risk 3State-owned enterprise 1Terrorism 1Financial services 1Person of interest

Data sources

1,124Wikidata 1,072Wikidata Persons in Relevant Categories 437Wikidata Politically Exposed Persons 226Every Politician 54Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 13Poland Wanted Persons 12Global Energy Ownership Tracker 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Graph-based entity tagging 7UK Companies House Disqualified Directors 7US Trade Consolidated Screening List (CSL)6INTERPOL Red Notices 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 4Asian Development Bank Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EBRD Ineligible Entities 4Iran UANI Business Registry 3ICIJ Offshore Leaks Database 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2Inter-American Development Bank Sanctions 2OpenCorporates 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List

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