Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
19 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
Mahinda Rajapaksa
Born 18 Nov 1945 (80 years old),Sri Lanka
Also known as Раджапаксе Махинда; Percy Mahendra Rajapaksa; महिन्दा राजपाक्ष and 43 more
Sanctioned entity
Also PEP, close associate, politician
4 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
- Company
Euro Asia Cargo (Private) Ltd.
Sri Lanka
Also known as Euro Asia Group; Yevro Aziia Karho (Pryvat) Ltd.; Euro Asia Group; Euro Asia Cargo and 1 more
Sanctioned entity
4 sources
- Person
Gotabaya Rajapaksa
Born 20 Jun 1949 (77 years old),Sri Lanka
Also known as Nandasena Gotabaya Rajapaksa; နန္ဒသေန ဂေါတာဘယ ရာဇပက်သ; Rajapakse
Sanctioned entity
Also PEP, close associate, politician, military
3 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
- Person
Wasantha Karannagoda
Born 22 Nov 1952 (73 years old),Sri Lanka
Sanctioned entity
2 sources
- Person
Lokugan Hewage Shavendra Chandana Silva
Born 22 Jun 1964 (62 years old),Sri Lanka
Sanctioned entity
2 sources
- Person
Chandana Hettiarachchi
Sri Lanka
Also known as Navy Sampath
Sanctioned entity
2 sources
- Person
Sunil Ratnayake
Sri Lanka
Sanctioned entity
2 sources
- Person
Vinayagamoorthy MURALITHARAN
Born 22 Jun 1966 (60 years old)
Also known as Karuna AMMAN
Sanctioned entity
1 source
- Person
Jagath JAYASURIYA
Born 3 Jan 1959 (67 years old)
Sanctioned entity
1 source
- Vessel
IMO 9344411 ("GALLE ENERGY")
Vessel
Sanctioned entity
1 source
- Person
Lokugan Hewage Ruhani Angana Silva
Sri Lanka
Sanctioned entity
1 source
- Person
Lokugan Hewage Vinuri Yasara Silva
Sri Lanka
Sanctioned entity
1 source
- Person
Prabath Bulathwatte
Sri Lanka
Sanctioned entity
1 source
- Person
Srimathi Ashoka Karannagoda
Sri Lanka
Sanctioned entity
1 source