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Search guide · Data current as of 2024-12-04

Pemasiri Manage
Person · Politician · Sri Lanka
Peter Hayes
Person · Diplomat · Politician · United Kingdom · Sri Lanka
CENTRAL BANK OF SRI LANKA
Organization · Bank · Sri Lanka
CENTRAL BANK OF SRI LANKA
Organization · Bank · Sri Lanka
COMMERCIAL BANK PRIMARY DEALER LTD.
Organization · Bank · Sri Lanka
COMMERCIAL BANK OF CEYLON PLC
Organization · Bank · Sri Lanka
CENTRAL DEPOSITORY SYSTEMS (PVT) LTD
Organization · Bank · Sri Lanka
CITIBANK N.A
Organization · Bank · Sri Lanka
ENTRUST SECURITIES PLC
Organization · Bank · Sri Lanka
DEUTSCHE BANK AG, COLOMBO BRANCH
Organization · Bank · Sri Lanka
FITCH RATINGS LANKA LTD.
Organization · Bank · Sri Lanka
FORBES AND WALKER TEA BROKERS (PRIVATE) LIMITED
Organization · Bank · Sri Lanka
HABIB BANK LTD.
Organization · Bank · Sri Lanka
HDF SECURITIES (PVT) LTD.
Organization · Bank · Sri Lanka
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · Bank · Sri Lanka
INDIAN BANK COLOMBO BRANCH
Organization · Bank · Sri Lanka
IIFL SECURITIES CEYLON (PVT) LTD
Organization · Bank · Sri Lanka
INDIAN OVERSEAS BANK
Organization · Bank · Sri Lanka
LANKA SECURITIES (PVT) LTD
Organization · Bank · Sri Lanka
PEOPLES MERCHANT BANK LTD.
Organization · Bank · Sri Lanka
MCB BANK LTD.
Organization · Bank · Sri Lanka
NATIONAL DEVELOPMENT BANK PLC.
Organization · Bank · Sri Lanka
NDB SECURITIES (PRIVATE) LIMITED
Organization · Bank · Sri Lanka
NATION LANKA EQUITIES (PVT) LTD.
Organization · Sri Lanka
NATIONAL SAVINGS BANK
Organization · Bank · Sri Lanka

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Topics

1,130Politician 94Close Associate 61Diplomat 54Bank 19Sanctioned entity 14Military 12Judge 7Sanction-linked entity 6Debarred entity 5Crime 5Wanted 4Trade risk 3Disqualified 1Terrorism

Data sources

1,131Wikidata 1,081Wikidata Persons in Relevant Categories 461Wikidata Politically Exposed Persons 226Every Politician 55Business Identifier Code (BIC) Reference Data 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Graph-based entity tagging 6US CIA World Leaders 6US Trade Consolidated Screening List (CSL)5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 5INTERPOL Red Notices 5Iran UANI Business Registry 5US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4EBRD Ineligible Entities 4US OFAC Specially Designated Nationals (SDN) List 4WorldBank Debarred Providers 3UK Companies House Disqualified Directors 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2ICIJ Offshore Leaks Database 2Inter-American Development Bank Sanctions 2OpenCorporates 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 Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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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