Sri Lanka Credit Report
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Sri Lanka Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Sri Lanka
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| 🇱🇰 Sri Lanka Credit Report Companies Database with Public Records
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| CRIB Credit Information Bureau of Sri Lanka
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Credit Bureau in Sri-Lanka
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Sri-Lanka .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Sri-Lanka and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Lanka Ioc
| Name: | Lanka Ioc | | Country | lk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Ceylon Petroleum Corporation
| Name: | Ceylon Petroleum Corporation | | Country | lk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SriLankan Airlines
| Name: | SriLankan Airlines | | Country | lk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bank of Ceylon
| Name: | Bank of Ceylon | | Country | lk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Chulantha Wickramaratne
| Name: | Chulantha Wickramaratne | | Country | lk | | Public Information | Id Q138549125 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Susiripala Manawadu
| Name: | Susiripala Manawadu | | Country | lk | | Public Information | Id Q138546682 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
S. D. Bandaranayake
| Name: | S. D. Bandaranayake | | Alias: | Samuel Dias Bandaranaike | | Birth Date: | 1917-12-01 | | Country | lk | | Public Information | Id Q19975590 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Upali Batuwantudawe
| Name: | Upali Batuwantudawe | | Country | lk | | Public Information | Id Q65084363 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Samudika Jayaratne
| Name: | Samudika Jayaratne | | Country | lk | | Public Information | Id Q138012916 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
M. K. A. D. S. Gunawardana
| Name: | M. K. A. D. S. Gunawardana | | Alias: | Munasinghe Kariyawasam Appuhamilage Don Somadasa Gunawardana; எம். கே. ஏ .டி. எஸ். குணவர்தன | | Birth Date: | 1947-03-06 | | Country | lk | | Public Information | Id Q12975565 | | Email | gunawardana_m@parliament.lk | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Albert Malcolm Ranjith Patabendige Don
| Name: | Albert Malcolm Ranjith Patabendige Don | | Alias: | Albert Malcolm Kardinal Ranjith Patabendige Don; Albert Malcolm Ranjith; Albert Patabendige Don; Malcolm Ranjith; Patabendige Don Albert Malcolm Ranjith; Ranjith; Малькольм Ранжит; Ранжит, Малькольм; مالكولم رانجيث; مالكولم رانچيث; ম্যালুকম রঞ্জিত; 马尔科姆·兰吉特; 말콤 란지트 | | Birth Date: | 1947-11-15 | | Country | lk | | Public Information | Id Q559896 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dinindu Hennayake
| Name: | Dinindu Hennayake | | Country | lk | | Public Information | Id Q131254941 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Shan Wickremesinghe
| Name: | Shan Wickremesinghe | | Alias: | Shan Wickramasinghe | | Country | lk | | Public Information | Id Q16886556 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marrikkar Mohamed Thahir
| Name: | Marrikkar Mohamed Thahir | | Country | lk | | Public Information | Id Q137193203 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Akkarayan
| Name: | Akkarayan | | Country | lk | | Public Information | Id Q55603448 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jeyachandran JEYARATNAM
| Name: | Jeyachandran JEYARATNAM | | Birth Date: | 1977-06-17 | | Country | lk | | Address | 69 Hawkins Street, Liverpool, United Kingdom, L6 6BY | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-08-30 - 2033-08-29 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Lalith Varna Kumara
| Name: | Lalith Varna Kumara | | Birth Date: | 1974-10-07 | | Country | lk | | Public Information | Id Q122109526 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nissanka Wijeyeratne
| Name: | Nissanka Wijeyeratne | | Birth Date: | 1924-06-14 | | Country | lk | | Public Information | Id Q7041094 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
BULATH SINHALA ARACHCHIGE NISHANTHA RAJINDRA
| Name: | BULATH SINHALA ARACHCHIGE NISHANTHA RAJINDRA | | Birth Date: | 1971-02-14 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Hemali Weerasekara
| Name: | Hemali Weerasekara | | Country | lk | | Public Information | Id Q131298271 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
HETTIARACHCHIGE PESHALA NIMANTHA APPUHAMI
| Name: | HETTIARACHCHIGE PESHALA NIMANTHA APPUHAMI | | Birth Date: | 1996-05-29 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Abdul Baiz Kamardeen
| Name: | Abdul Baiz Kamardeen | | Alias: | Kamardeen Abdul Baiz | | Birth Date: | 1969-02-20 | | Country | lk | | Public Information | Id Q4665293 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Muthuvelu JEYASHANKAR
| Name: | Muthuvelu JEYASHANKAR | | Birth Date: | 1974-04-13 | | Country | lk | | Address | 1 Short Street, Nuneaton, United Kingdom, CV10 8JF | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-09-04 - 2035-09-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
RASARETHNAM SUTHARSAN
| Name: | RASARETHNAM SUTHARSAN | | Birth Date: | 1985-07-15 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Lalith U. Gamage
| Name: | Lalith U. Gamage | | Country | lk | | Public Information | Id Q135913057 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nishantha Jayaweera
| Name: | Nishantha Jayaweera | | Country | lk | | Public Information | Id Q135233534 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Wazeeth
| Name: | Abdul Wazeeth | | Country | lk | | Public Information | Id Q135207822 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
GRACE
| Name: | GRACE | | Country | lk | | Sanctions | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2119 - Structural Conditions - Enhanced survey programme (ESP) - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 18313 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cleanliness - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7105(2) - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - inactive - 2025-03-21 - 2025-03-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Vraîe Cally Balthazaar
| Name: | Vraîe Cally Balthazaar | | Birth Date: | 1985-04-09 | | Country | lk | | Public Information | Id Q134955077 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
CEYLON PRINCESS
| Name: | CEYLON PRINCESS | | Country | lk | | Sanctions | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO)15110 - ISM - Documentation-ISM (no responsibility of RO) - inactive - 2025-07-29 - 2025-08-10; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2023-12-27 - 2023-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CEYLON BREEZE
| Name: | CEYLON BREEZE | | Country | lk | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-01-27 - 2019-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAHANUWARA
| Name: | MAHANUWARA | | Country | lk | | Sanctions | 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2021-09-24 - 2021-09-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Stephani Fernando
| Name: | Stephani Fernando | | Country | lk | | Public Information | Id Q131344092 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Samantha Ranasinghe
| Name: | Samantha Ranasinghe | | Country | lk | | Public Information | Id Q133961620 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shirani Tilakawardene
| Name: | Shirani Tilakawardene | | Alias: | Ширани Тилакавардене; シラニ・ティラカワルデン; 希拉妮·蒂拉卡瓦达娜 | | Country | lk | | Public Information | Id Q7498265 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
H. A. G. de Silva
| Name: | H. A. G. de Silva | | Alias: | Hethumuni Ananda Gunasena de Silva | | Birth Date: | 1925-10-15 | | Country | lk | | Public Information | Id Q66087670 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Murdhu Fernando
| Name: | Murdhu Fernando | | Country | lk | | Public Information | Id Q58836587 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
L. T. B. Dehideniya
| Name: | L. T. B. Dehideniya | | Alias: | Lalith T. B. Dehideniya; ললিত দেহিদেনিয়া | | Country | lk | | Public Information | Id Q57586006 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
S. Thurairaja
| Name: | S. Thurairaja | | Country | lk | | Public Information | Id Q60733771 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ameer Ismail
| Name: | Ameer Ismail | | Birth Date: | 1939-02-19 | | Country | lk | | Public Information | Id Q4742128 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vijith K. Malalgoda
| Name: | Vijith K. Malalgoda | | Alias: | বিজিথ মালালগোদা | | Country | lk | | Public Information | Id Q28871482 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sisira de Abrew
| Name: | Sisira de Abrew | | Country | lk | | Public Information | Id Q28701109 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sobhitha Rajakaruna
| Name: | Sobhitha Rajakaruna | | Country | lk | | Public Information | Id Q19133295 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
AJITH KRISHANTHA PEREIRA
| Name: | AJITH KRISHANTHA PEREIRA | | Birth Date: | 1972-12-13 | | Country | lk | | Sanctions | Punishment for producing, manufacturing, possessing, selling, purchasing, transporting, warehouses, use, consume, import inter state, export interstate, import into India, Export from India or tranship any narcotic drug or psychotropic substance of commercial quantity. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Jagath JAYASURIYA
| Name: | Jagath JAYASURIYA | | Birth Date: | 1959-01-03 | | Country | lk | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.
Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - 2025-03-24"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Marine Solution Pvt Ltd
| Name: | Marine Solution Pvt Ltd | | Alias: | MARINE SOLUTION (PVT) LTD; Marine Solution Private Limited | | Country | lk | | Address | 2ND FLOOR, 164/3, MAHA VIDYALAYA MARWATHA, COLOMBO; 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo; Sri Lanka | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Source : | PermID Open Data; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
KOKILANATHAN NIROKILAN
| Name: | KOKILANATHAN NIROKILAN | | Birth Date: | 1997-08-01 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ARULANANTHAM UINITH
| Name: | ARULANANTHAM UINITH | | Birth Date: | 1995-11-30 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
EDWARD COKREL SAJEEF BAMBASTAN
| Name: | EDWARD COKREL SAJEEF BAMBASTAN | | Birth Date: | 1994-05-05 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
THEVATHAS DILAKSAN
| Name: | THEVATHAS DILAKSAN | | Birth Date: | 1994-05-19 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MOHAMED ISMAIL SALIM NAWAS
| Name: | MOHAMED ISMAIL SALIM NAWAS | | Birth Date: | 1985-10-04 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SATHEESWARAN MAKINTHAN
| Name: | SATHEESWARAN MAKINTHAN | | Birth Date: | 1997-11-22 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SHAMAL MOHAMMED DIHAN
| Name: | SHAMAL MOHAMMED DIHAN | | Birth Date: | 1986-05-28 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SENJEERAN UTHAYARAJA
| Name: | SENJEERAN UTHAYARAJA | | Birth Date: | 1987-01-10 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ARULANANTHASAMI MARISHI
| Name: | ARULANANTHASAMI MARISHI | | Birth Date: | 1990-11-27 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KUDAGAMAGE JAYASEKARA MUCHITHA KALAN UDAYANGA
| Name: | KUDAGAMAGE JAYASEKARA MUCHITHA KALAN UDAYANGA | | Birth Date: | 1993-03-07 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KOBALAKIRISHNAN THANUSHAN
| Name: | KOBALAKIRISHNAN THANUSHAN | | Birth Date: | 1989-12-28 | | Country | lk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Benjamin Horsburgh
| Name: | Benjamin Horsburgh | | Country | lk | | Public Information | Id Q131573507 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Muhammedu Ismail
| Name: | Muhammedu Ismail | | Country | lk | | Public Information | Id Q131462531 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Henry Leighton Crawford
| Name: | Henry Leighton Crawford | | Country | lk | | Public Information | Id Q131429797 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nizam Kariapper
| Name: | Nizam Kariapper | | Country | lk | | Public Information | Id Q131442804 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Herbert Wace
| Name: | Herbert Wace | | Country | lk | | Public Information | Id Q131418223 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stanley Bois
| Name: | Stanley Bois | | Country | lk | | Public Information | Id Q131385103 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Faisal
| Name: | Mohamed Faisal | | Country | lk | | Public Information | Id Q131388617 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aruna Jayasekara
| Name: | Aruna Jayasekara | | Country | lk | | Public Information | Id Q130537100 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
M. S. Naleem
| Name: | M. S. Naleem | | Country | lk | | Public Information | Id Q131364228 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chandana ABEYRATNE
| Name: | Chandana ABEYRATNE | | Country | lk | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Anil Jayantha FERNANDO
| Name: | Anil Jayantha FERNANDO | | Country | lk | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Chrishantha Abeysena
| Name: | Chrishantha Abeysena | | Country | lk | | Public Information | Id Q88111163 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-01-06T19:04:42 |
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