Countries › Sri Lanka

Sri Lanka Sri Lanka LK

9 active records linked to Sri Lanka: 6 person, 1 vessel, 2 organization. By list: uk_fcdo (5), ofac_sdn (4).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
MARINE SOLUTION PVT LTDOrganizationIRAN-EO13902Sri Lanka Sri Lanka—ofac_sdn
Mohamad Irshad Mohamad HARIS NIZARPersonSDGTSri Lanka Sri Lanka—ofac_sdn
Mohamed Inthif RAUFPersonSDGTMaldives Maldives Sri Lanka Sri Lanka—ofac_sdn
TAMILS REHABILITATION ORGANISATIONOrganizationSDGTAustralia Australia Belgium Belgium Canada Canada Denmark Denmark +14—ofac_sdn
IMO 9344411 ("GALLE ENERGY")VesselThe Russia (Sanctions) (EU Exit) Regulations 2019Sri Lanka Sri LankaOct. 2, 2026uk_fcdo
Jagath JAYASURIYAPersonThe Global Human Rights Sanctions Regulations 2020Sri Lanka Sri LankaMarch 24, 2025uk_fcdo
Shavendra SILVAPersonThe Global Human Rights Sanctions Regulations 2020Sri Lanka Sri LankaMarch 24, 2025uk_fcdo
Vinayagamoorthy MURALITHARANPersonThe Global Human Rights Sanctions Regulations 2020Sri Lanka Sri LankaMarch 24, 2025uk_fcdo
Wasantha KARANNAGODAPersonThe Global Human Rights Sanctions Regulations 2020Sri Lanka Sri LankaMarch 24, 2025uk_fcdo

Pass "country": "LK" in a screening request to penalise matches with a conflicting country. API reference.