Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 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
- Type not stated
Huawei Technologies Lanka Company (Private) Limited
Sri Lanka
Export controlled
2 sources
- Type not stated
Buhary Seyed Abu Tahir
Sri Lanka
No risk topic published
1 source