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Search guide · Data current as of 2024-11-29

Sangha Tissa II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Sena Ier
Person · Politician · Close Associate · Sri Lanka
Sena II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Sena III of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Sena IV of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Sena V of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Upatissa II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Udaya Ier
Person · Politician · Close Associate · Sri Lanka
Udaya II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Dilum Amunugama
Person · Politician · Sri Lanka
Wijeyadasa Rajapakshe
Person · Politician · Sri Lanka
Jayasena Dissanayake
Person · Politician · Sri Lanka
Silvestri Alantine
Person · Politician · Sri Lanka
Frank Gunasekera
Person · Politician · Sri Lanka
E. B. Wikramanayake
Person · Politician · Sri Lanka
Jettha Tissa II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Siri Naga II of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Voharika Tissa of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Gunabhooshana Cinkaiariyan
Person · Politician · Sri Lanka
Gunaveera Cinkaiariyan
Person · Politician · Sri Lanka
Siri Sangha Bodhi I of Anuradhapura
Person · Politician · Sri Lanka
Sirimeghavanna of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Upatissa I of Anuradhapura
Person · Politician · Close Associate · Sri Lanka
Kulotunga Cinkaiariyan
Person · Politician · Close Associate · Sri Lanka
Abhaya Naga of Anuradhapura
Person · Politician · Sri Lanka

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Topics

1,130Politician 94Close Associate 61Diplomat 54Bank 49Financial services 19Sanctioned entity 14Military 12Judge 8Debarred entity 7Sanction-linked entity 5Crime 5Wanted 4Trade risk 3Disqualified 1Terrorism

Data sources

1,131Wikidata 1,081Wikidata Persons in Relevant Categories 462Wikidata Politically Exposed Persons 226Every Politician 55Business Identifier Code (BIC) Reference Data 49US FATCA Foreign Financial Institution (FFI) List 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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