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Search guide · Data current as of 2025-04-30

Marine Solution Pvt Ltd
Organization · Sanctioned entity · Sri Lanka
Mohamad Irshad Mohamad Haris Nizar
Person · Sanctioned entity · Sri Lanka
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
Gotabaya Rajapaksa
Person · Politician · Sanctioned entity · Sri Lanka · United States of America
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
Mohamed Inthif Rauf
Person · Sanctioned entity · Sri Lanka · Maldives
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Lokugan Hewage Ruhani Angana Silva
Person · Sanctioned entity · Sri Lanka
Lokugan Hewage Shavendra Chandana Silva
Person · Sanctioned entity · Sri Lanka
Lokugan Hewage Vinuri Yasara Silva
Person · Sanctioned entity · Sri Lanka
Prabath Bulathwatte
Person · Sanctioned entity · Sri Lanka
Srimathi Ashoka Karannagoda
Person · Sanctioned entity · Sri Lanka
Shavendra Silva
Person · Politician · Sanctioned entity · Sri Lanka
Jagath JAYASURIYA
Person · Disqualified · Sanctioned entity · Sri Lanka
Vinayagamoorthy Muralitharan
Person · Disqualified · Politician · Sanctioned entity · Sri Lanka
Wasantha Karannagoda
Person · Disqualified · Sanctioned entity · Sri Lanka
Huawei Technologies Lanka Company (Private) Limited
Legal entity · Sanctioned entity · Sri Lanka
Buhary Seyed Abu Tahir
Legal entity · Sanctioned entity · Sri Lanka
Mahinda Rajapaksa
Person · Politician · Sanctioned entity · Sri Lanka

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Topics

21Sanctioned entity 4Disqualified 4Politician 2Diplomat 1Terrorism 1Military

Data sources

8US Anti-Kleptocracy and Human Rights Visa Restrictions 7US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5Wikidata Persons in Relevant Categories 5Wikidata 4Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 4Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2OpenCorporates 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Every Politician 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Ukraine War and Sanctions

Countries

21Sri Lanka 2United States of America 1Australia 1Canada 1Switzerland 1Germany 1Denmark 1France 1United Kingdom 1Italy 1Maldives 1Malaysia 1Netherlands 1Norway 1New Zealand 1Sweden 1South Africa

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