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Search guide · Data current as of 2024-11-25

AMANA BANK PLC
Organization · Bank · Sri Lanka
SOFTLOGIC STOCKBROKERS (PVT) LTD
Organization · Bank · Sri Lanka
CEYLON TOBACCO COMPANY PLC
Organization · Bank · Sri Lanka
BANK OF CEYLON BANK OF CEYLON SQUARE
Organization · Bank · Sri Lanka
BANK OF CHINA LIMITED COLOMBO BRANCH
Organization · Bank · Sri Lanka
BARTLEET RELIGARE SECURITIES (PRIVATE) LIMITED
Organization · Bank · Sri Lanka
SAMPATH BANK PLC
Organization · Bank · Sri Lanka
CAPITAL ALLIANCE PLC
Organization · Bank · Sri Lanka
CENTRAL BANK OF SRI LANKA
Organization · Bank · Sri Lanka
CENTRAL BANK OF SRI LANKA
Organization · Bank · Sri Lanka
COMMERCIAL BANK PRIMARY DEALER LTD.
Organization · Bank · Sri Lanka
COMMERCIAL BANK OF CEYLON PLC
Organization · Bank · Sri Lanka
CENTRAL DEPOSITORY SYSTEMS (PVT) LTD
Organization · Bank · Sri Lanka
CARGILLS BANK PLC
Organization · Bank · Sri Lanka
CITIBANK N.A
Organization · Bank · Sri Lanka
ALLIED PHILLIP SECURITIES LTD.
Organization · Bank · Sri Lanka
ENTRUST SECURITIES PLC
Organization · Bank · Sri Lanka
DEUTSCHE BANK AG, COLOMBO BRANCH
Organization · Bank · Sri Lanka
DFCC BANK PLC
Organization · Bank · Sri Lanka
FIRST CAPITAL TREASURIES PLC
Organization · Bank · Sri Lanka
FITCH RATINGS LANKA LTD.
Organization · Bank · Sri Lanka
FORBES AND WALKER TEA BROKERS (PRIVATE) LIMITED
Organization · Bank · Sri Lanka
M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors
Legal entity · Debarred entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Legal entity · Debarred entity · Sri Lanka
Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake
Legal entity · Debarred entity · 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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