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Search guide · Data current as of 2024-11-23

K. Navaratnam
Person · Politician · Sri Lanka
K. Sarveswaran
Person · Politician · Sri Lanka
Ayub Asmin
Person · Politician · Sri Lanka
Gotabaya Rajapaksa
Person · Military · Politician · Sanctioned entity · Sri Lanka · United States
Yassalalaka Tissa of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Chandamukha of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
John Rankin
Person · Diplomat · Politician · United Kingdom · Sri Lanka · British Virgin Islands
T. Raviharan
Person · Politician · Sri Lanka
T. Rasalingam
Person · Politician · Sri Lanka
P. R. Selvanayagam
Person · Politician · Sri Lanka
Kamala Ranathunga
Person · Politician · Sri Lanka
Jagath Balasuriya
Person · Politician · Sri Lanka
T. Thangavadivel
Person · Politician · Sri Lanka
Hussain Ahamed Bhaila
Person · Politician · Sri Lanka
Y. G. Padmasiri
Person · Politician · Sri Lanka
Ramaiah Yogarajan
Person · Politician · Sri Lanka
V. Balachandran
Person · Politician · Sri Lanka
Sujatha Alahakoon
Person · Politician · Sri Lanka
Sarath Weerasekara
Person · Politician · Sri Lanka
J. Thiviyanathan
Person · Politician · Sri Lanka
Daya Master
Person · Politician · Sri Lanka
Hemal Gunasekara
Person · Politician · Sri Lanka
R. Kuhaneswaran
Person · Politician · Sri Lanka
Shavendra Silva
Person · Diplomat · Politician · Sri Lanka
Nalaka Godahewa
Person · Politician · Sri Lanka

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Topics

985Politician 94Close Associate 60Diplomat 54Bank 19Sanctioned entity 14Military 12Judge 8Debarred entity 7Sanction-linked entity 5Crime 5Wanted 4Trade risk 3Disqualified 1Terrorism

Data sources

986Wikidata 936Wikidata Persons in Relevant Categories 462Wikidata Politically Exposed Persons 226Every Politician 55Business Identifier Code (BIC) Reference Data 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Graph-based entity tagging 6US CIA World Leaders 6US Trade Consolidated Screening List (CSL)5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 5INTERPOL Red Notices 5Iran UANI Business Registry 5US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4EBRD Ineligible Entities 4US OFAC Specially Designated Nationals (SDN) List 4WorldBank Debarred Providers 3UK Companies House Disqualified Directors 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2ICIJ Offshore Leaks Database 2Inter-American Development Bank 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 Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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 1OpenCorporates

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