Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 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
- Person
Mr. G.I.P. Gunathilake
Sri Lanka
Also known as Indralal Gunathilake
Debarred entity
4 sources
- Type not stated
M/S WIJEKAMAL ENGINEERING PVT. LTD.
Sri Lanka
Also known as M/S Wijekamal Engineering Pvt. Ltd.
Debarred entity
4 sources
- Type not stated
A2Z Infraservices Lanka Pvt. Ltd
Sri Lanka
Debarred entity
4 sources
- Type not stated
V POWER LANKA (PRIVATE) LIMITED
Sri Lanka
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
G.I.P. Gunathilake Construction
Sri Lanka
Also known as M/s; G.I.P.
Debarred entity
1 source
- Type not stated
Jayarathne, Upali
Sri Lanka
Debarred entity
1 source
- Type not stated
M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors
Sri Lanka
Debarred entity
1 source