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

K. K. Piyadasa
Person · Politician · Sri Lanka
Chandana Prasad HETTIARACHCHI
Person · Sanctioned entity · Sri Lanka
ASIA SECURITIES (PRIVATE) LIMITED
Organization · Bank · Sri Lanka
M/s G.I.P. Gunathilake Construction
Legal entity · Debarred entity · Sri Lanka
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
Sudarshana Pathirana
Person · Politician · Sri Lanka
Sunil Ratnayake
Person · Sanctioned entity · Sri Lanka
ACUITY SECURITIES LIMITED
Organization · Bank · Sri Lanka
Mohamed Inthif Rauf
Person · Sanctioned entity · Sri Lanka · Maldives
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
Wasantha Karannagoda
Person · Sanctioned entity · Sri Lanka
VIJAYARAJAH MANICKAVASAGAR
Person · Crime · Wanted · Canada · Sri Lanka
POWMI MOHAMED
Person · Crime · Wanted · Sri Lanka
THARMASEELAN MUNISAMY
Person · Crime · Wanted · Sri Lanka
SELVANTHAN VIKNARASA
Person · Crime · Wanted · Sri Lanka
SIVARAJAH NADARAJA
Person · Crime · Wanted · Sri Lanka
Huawei Technologies Lanka Company (Private) Limited
Legal entity · Sanctioned entity · Sri Lanka
SENKADAGALA FINANCE PLC
Organization · Bank · Sri Lanka

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Topics

1,130Politician 94Close Associate 60Diplomat 54Bank 19Sanctioned entity 14Military 12Judge 8Debarred entity 7Sanction-linked entity 5Crime 5Wanted 4Trade risk 3Disqualified 1Terrorism

Data sources

1,081Wikidata Persons in Relevant Categories 1,057Wikidata 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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