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

CEYLON TOBACCO COMPANY PLC
Organization · Sri Lanka
BARTLEET RELIGARE SECURITIES (PRIVATE) LIMITED
Organization · Sri Lanka
AMANA BANK PLC
Organization · Sri Lanka
SAMPATH BANK PLC
Organization · Sri Lanka
CAPITAL ALLIANCE PLC
Organization · Sri Lanka
PAN ASIA BANKING CORPORATION PLC
Organization · Sri Lanka
HATTON NATIONAL BANK PLC
Organization · Sri Lanka
Marine Solution Pvt Ltd
Organization · Sanctioned entity · Sri Lanka
CARGILLS BANK PLC
Organization · Sri Lanka
ASIA SECURITIES (PRIVATE) LIMITED
Organization · Sri Lanka
FIRST CAPITAL TREASURIES PLC
Organization · Sri Lanka
COMMERCIAL BANK OF CEYLON PLC
Organization · Sri Lanka
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
NATIONS TRUST BANK PLC
Organization · Sri Lanka
NATIONAL DEVELOPMENT BANK PLC
Company · Sri Lanka
DFCC BANK PLC
Organization · Sri Lanka
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
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
LOLC FINANCE PLC
Organization · Sri Lanka
ACUITY SECURITIES LIMITED
Organization · Sri Lanka
CENTRAL BANK OF SRI LANKA
Organization · Sri Lanka
UNION BANK OF COLOMBO PLC
Organization · Sri Lanka
Lanka Ioc
Company · Trade risk · Sri Lanka

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Topics

53Bank 6Sanctioned entity 5Debarred entity 4Trade risk 3State-owned enterprise 1Disqualified 1Terrorism 1Financial services

Data sources

54Business Identifier Code (BIC) Reference Data 12Global Energy Ownership Tracker 5US Trade Consolidated Screening List (CSL)4Asian Development Bank Sanctions 4EBRD Ineligible Entities 4Iran UANI Business Registry 3ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 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 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 Companies House Disqualified Directors 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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