Embargo/Restricted Parties/Countries/Sri Lanka

Sanctioned & Export-Controlled Entities in Sri Lanka

13 entities are confirmed as originating from or operating in Sri Lanka, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (13 total)

Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ

100
HIGH RISKSri Lanka

Mahinda RAJAPAKSA

90
HIGH RISKSri Lanka

Chandana Prasad HETTIARACHCHI

90
HIGH RISKSri Lanka

Gotabaya RAJAPAKSA

90
HIGH RISKSri Lanka

Sunil RATNAYAKE

90
HIGH RISKSri Lanka

TAMILS REHABILITATION ORGANISATION

90
HIGH RISKSri Lanka

MARINE SOLUTION PVT LTD

90
HIGH RISKSri Lanka

HARIS NIZAR, Mohamad Irshad Mohamad

90
HIGH RISKSri Lanka

JAYASURIYA

85
HIGH RISKSri Lanka

KARANNAGODA

85
HIGH RISKSri Lanka

SILVA

85
HIGH RISKSri Lanka

MURALITHARAN

85
HIGH RISKSri Lanka

Huawei Technologies Lanka Company (Private) Limited

75
HIGH RISKSri Lanka

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