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

Uttiya of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Christine Robichon
Person · Diplomat · Politician · Cameroon · France · Sri Lanka · Sudan
M. S. Sellasamy
Person · Politician · Sri Lanka
H. A. S. Samaraweera
Person · Politician · Sri Lanka
Vinayagamoorthy Muralitharan
Person · Politician · Sri Lanka
Basil Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
José María Ridao
Person · Diplomat · Politician · Bhutan · Spain · India · Sri Lanka · Nepal
Mangala Samaraweera
Person · Diplomat · Politician · Sri Lanka
Jeyachandran JEYARATNAM
Person · Disqualified · Sri Lanka
Upali Gunaratne
Person · Politician · Sri Lanka
Wasantha Samarasinghe
Person · Politician · Sri Lanka
Don Edwin Malawaraarachchi
Person · Politician · Sri Lanka
Albert Kariyawasam
Person · Politician · Sri Lanka
Viswalingam Manivannan
Person · Politician · Sri Lanka
S. Jinadasa
Person · Politician · Sri Lanka
Rajendran Ramamoorthy
Person · Politician · Sri Lanka
Sirimevan Godage
Person · Politician · Sri Lanka
A. R. M. Hameem
Person · Politician · Sri Lanka
S. M. H. Mashoor
Person · Politician · Sri Lanka
V. T. G. Karunaratne
Person · Politician · Sri Lanka
W. A. Karunasena
Person · Politician · Sri Lanka
L. B. Dassanayake
Person · Politician · Sri Lanka
T. B. Jayasundera
Person · Politician · Sri Lanka
T. B. M. Herath
Person · Politician · Sri Lanka
Abdul Lathiff Sinnalebbe
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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