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Search guide · Data current as of 2025-04-16

NDB SECURITIES (PRIVATE) LIMITED
Organization · Sri Lanka
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
SEYLAN BANK PLC
Organization · Sri Lanka
SENJEERAN UTHAYARAJA
Person · Crime · Wanted · Sri Lanka · Poland
SHAMAL MOHAMMED DIHAN
Person · Crime · Wanted · Sri Lanka · Poland
ARULANANTHAM UINITH
Person · Crime · Wanted · Sri Lanka · Poland
Don Edwin Malawaraarachchi
Person · Politician · Sri Lanka
Sanjay Rajaratnam
Person · Politician · Sri Lanka
Albert Kariyawasam
Person · Politician · Sri Lanka
Janaka Ratnayake
Person · Sri Lanka
Viswalingam Manivannan
Person · Politician · Sri Lanka
S. Jinadasa
Person · Politician · Sri Lanka
Rajendran Ramamoorthy
Person · Politician · Sri Lanka
Upali Gunaratne
Person · Politician · Sri Lanka
Wasantha Samarasinghe
Person · Politician · Sri Lanka
KUDAGAMAGE JAYASEKARA MUCHITHA KALAN UDAYANGA
Person · Crime · Wanted · Sri Lanka · Poland
James Kolawole Omotosho
Person · Politician · Sri Lanka · Nigeria
Muhammed Shitu Abubakar
Person · Politician · Sri Lanka · Nigeria
THEVATHAS DILAKSAN
Person · Crime · Wanted · Sri Lanka · Poland
Sudarshana Pathirana
Person · Politician · Sri Lanka
Mahindananda Aluthgamage
Person · Politician · Sri Lanka
Thilanga Sumathipala
Person · Politician · Sri Lanka
Bandula Gunawardane
Person · Politician · Sri Lanka
Ioma Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Norman Waidyaratna
Person · Politician · Sri Lanka

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Topics

1,126Politician 93Close Associate 53Bank 33Diplomat 21Sanctioned entity 19Judge 18Crime 18Wanted 11Military 7Disqualified 7Sanction-linked entity 5Debarred entity 4Trade risk 3State-owned enterprise 1Terrorism 1Financial services 1Person of interest

Data sources

1,122Wikidata 1,072Wikidata Persons in Relevant Categories 434Wikidata Politically Exposed Persons 226Every Politician 54Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 12Global Energy Ownership Tracker 12Poland Wanted Persons 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Graph-based entity tagging 7UK Companies House Disqualified Directors 7US Trade Consolidated Screening List (CSL)6INTERPOL Red Notices 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 4Asian Development Bank Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EBRD Ineligible Entities 4Iran UANI Business Registry 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List

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