Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Irshad Mohamad Haris Nizar
Born 27 Apr 1971 (55 years old),Sri Lanka
Also known as Mohamed Irshad Mohamed Haris Nizar; HARIS NIZAR, Mohamed Irshad Mohamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Inthif Rauf
Born 9 Sep 1988 (38 years old),Sri Lanka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Marine Solution Pvt Ltd
Sri Lanka
Also known as Marine Solution Private Limited
Sanctioned entity
Also debarred entity
3 sources
- Address
Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu
Sri Lanka
No risk topic published
1 source
- Address
Ragama Road, Akkaraipattu-07, Amparai
Sri Lanka
No risk topic published
1 source
- Address
Address Unknown, Vaharai
Sri Lanka
No risk topic published
1 source
- Address
254 Jaffna Road, Kilinochchi
Sri Lanka
No risk topic published
1 source
- Address
9/1 Saradha Street, Trincomalee
Sri Lanka
No risk topic published
1 source
- Address
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7
Sri Lanka
No risk topic published
1 source
- Address
Arasaditivu Kokkadicholai, Batticaloa
Sri Lanka
No risk topic published
1 source
- Address
Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi
Sri Lanka
No risk topic published
1 source
- Address
No. 69 Kalikovil Road, Kurumankadu, Vavuniya
Sri Lanka
No risk topic published
1 source
- Address
410/412 Bullers Road, Colombo 7
Sri Lanka
No risk topic published
1 source
- Address
75/4 Barnes Place, Colombo 7
Sri Lanka
No risk topic published
1 source
- Address
96-3 China Fort Road, Beruwala
Sri Lanka
No risk topic published
1 source
- Address
2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo
Sri Lanka
No risk topic published
1 source
- Address
Ananthapuram, Kilinochchi
Sri Lanka
No risk topic published
1 source
- Address
No. 9 Main Street, Mannar
Sri Lanka
No risk topic published
1 source