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

Abubakar Adambawa
Person · Politician · Sri Lanka
Muneer Mulaffer
Person · Politician · Sri Lanka
Ajith Priyadarshana
Person · Politician · Sri Lanka
H. M. Dharmasena
Person · Politician · Sri Lanka
Ruwan Ranasinghe
Person · Politician · Sri Lanka
Janitha Kodithuwakku
Person · Politician · Sri Lanka
Punya Jayakody
Person · Politician · Sri Lanka
Sarath Kumara
Person · Politician · Sri Lanka
Francisco Javier Elorza
Person · Diplomat · Politician · Armenia · Bhutan · Belarus · Spain · Georgia · India · Italy · Sri Lanka · Nepal · Russia · San Marino · Turkmenistan · Uzbekistan
CAPITAL ALLIANCE PLC
Organization · Bank · Sri Lanka
PAN ASIA BANKING CORPORATION PLC
Organization · Bank · Sri Lanka
HATTON NATIONAL BANK PLC
Organization · Bank · Sri Lanka
CARGILLS BANK PLC
Organization · Bank · Sri Lanka
LOLC FINANCE PLC
Organization · Bank · Sri Lanka
M/s G.I.P. Gunathilake Construction
Legal entity · Debarred entity · Sri Lanka
SEYLAN BANK PLC
Organization · Bank · Sri Lanka
DFCC BANK PLC
Organization · Bank · Sri Lanka
M/S Wijekamal Engineering Pvt. Ltd.
Company · Debarred entity · Sri Lanka
Ali Sabry
Person · Politician · Sri Lanka
Harini AMARASURIYA
Person · Politician · Sri Lanka
Weerasumana Weerasinghe
Person · Politician · Sri Lanka
Amarakeerthi Athukorala
Person · Politician · Sri Lanka
Ranjith Bandara
Person · Politician · Sri Lanka
Premnath C. Dolawaththa
Person · Politician · Sri Lanka
Sahan Pradeep Withana
Person · Politician · Sri Lanka

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Topics

1,130Politician 94Close Associate 61Diplomat 54Bank 19Sanctioned entity 14Military 12Judge 7Debarred 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 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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