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.
Asoka Bandara EKANAYAKE
| Name: | Asoka Bandara EKANAYAKE | | Birth Date: | 1959-06-08 | | Country: | lk | | Address: | 40 Sisley Road, Barking, United Kingdom, IG11 9SP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-12 - 2036-08-11 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-13T00:33:01 |
Harsha Suranga Fernando
| Name: | Harsha Suranga Fernando | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T13:08:32 |
Lester James Peries
| Name: | Lester James Peries | | Alias: | Lester Peries; Лестер Джеймс Перьес; לסטר ג'יימס פריס; ليستير چيمس پيريس; لیسٹر جیمز پیریس; லெஸ்ரர் ஜேம்ஸ் பீரிஸ்; ලෙස්ටර් ජේම්ස් පීරිස්; レスター・ジェームス・ピーリス; レスター・ジェームズ・ピーリス; 萊斯特·詹姆斯·派里斯 | | Birth Date: | 1919-04-05 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Upawansa Yapa
| Name: | Upawansa Yapa | | Alias: | اپاوانسا ياپا; උපවංශ යාපා | | Birth Date: | 1941-11-02 | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Shiva Pasupati
| Name: | Shiva Pasupati | | Alias: | சிவா பசுபதி | | Birth Date: | 1928-08-26 | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sumitra Peries
| Name: | Sumitra Peries | | Alias: | سمیترا پیریس; سوميترا پيريس; සුමිත්රා පීරිස් | | Birth Date: | 1935-03-24 | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
MAHINA GAMAGE SUPUN SAMEERA
| Name: | MAHINA GAMAGE SUPUN SAMEERA | | Birth Date: | 1988-12-24 | | Country: | lk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Soma Kumari Tennakoon
| Name: | Soma Kumari Tennakoon | | Alias: | سوما كومارى تيناكون | | Birth Date: | 1960-06-18 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nissanka Wijeyeratne
| Name: | Nissanka Wijeyeratne | | Alias: | නිශ්ශංක විජයරත්න | | Birth Date: | 1924-06-14 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sangeetha Sornalingam
| Name: | Sangeetha Sornalingam | | Alias: | সঙ্গীতা বিজয় | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lucky Dias
| Name: | Lucky Dias | | Alias: | Palandha Pathirage Lakshman Calistus Dias; Лаки Диас; ලකී ඩයස් | | Birth Date: | 1951-02-05 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
S. D. Bandaranayake
| Name: | S. D. Bandaranayake | | Alias: | Samuel Dias Bandaranaike; சாமுவேல் டியாஸ் பண்டாரநாயக்க | | Birth Date: | 1917-12-01 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T15:46:28 |
T. Maheswaran
| Name: | T. Maheswaran | | Alias: | Thiyagarajah Maheswaran; தியாகராஜா மகேஸ்வரன்; ටී. මහේෂ්වරන් | | Birth Date: | 1966-01-10 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Nilma Dole-Williams
| Name: | Nilma Dole-Williams | | Alias: | Nilma Dole | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sirimavo Bandaranaike
| Name: | Sirimavo Bandaranaike | | Alias: | Bandaranaike; S.R.D. Bandaranaike; Sirima Ratwatte Dias Bandaranaike; Sirimavo Bandaranaikea; Sirimavo Bandáranájaková; Sirimavo Ratwatte Dias Bandaranaike; Sirimawo Bandaranaike; Sirimávó Bandáranájaková; Sirimávó Ratvatté Dias Bandáranájaková; Szirimávó Bandáranájaka; Σιρίμα Ρατβάτε Ντίας Μπανταρανάικε; Σιριμάβο Μπανταρανάικε; Σιριμάβο Ρατβάτε Ντίας Μπανταρανάικε; Бандаранаике С.; Бандаранаике Сиримаво; Бандаранаіке; Бандаранаіке Сірімаво; Сиримаво Бандаранаике; Сиримаво Бандаранайке; Сірімаво Бандаранаіке; Սիրիմավո Բանդարանաիկե; סירימאבו בנדרנאיק; סירימאבו בנדרנאיקה; سریما بندرانائیکے; سيريمافو باندرانايكا; سیریماو بندارانایکه; सिरिमा बण्डारनायक; सिरिमावो बन्दरानाइके; সিরিমাবো বন্দরনায়েকে; சிறிமாவோ பண்டாரநாயக்கா; சிறிமாவோ ரத்வத்தே டயஸ் பண்டாரநாயக்கே; சிறீமா பண்டாரநாயக்கா; సిరిమావో బండారు నాయకే; ಸಿರಿಮಾವೋ ಬಂಡಾರನಾಯ್ಕೆ; මැතිනි; මැතිනිය; සිරිමාවෝ බණ්ඩාරනායක; සිරිමාවෝ රත්වත්තේ ඩයස් බණ්ඩාරනායක; จิริมา รัตวัตเต ฏยัส ปัณฏารนายักเก; สิริมา รัตวัตเต ฑยัส พัณฑารนายกะ; สิริมาโว พัณฑารนายกะ; သိရိမာဝေါ ဗဏ္ဍာရနာယက; სირიმავო ბანდარანაიკე; シリマヴォ・バンダラナイケ; 西丽玛沃·拉特瓦特·迪亚斯·班达拉奈克; 西丽玛沃·班达拉奈克; 西丽玛沃·班达拉奈克夫人; 西麗瑪沃·拉特瓦特·迪亞斯·班達拉奈克; 西麗瑪沃·班達拉奈克; 西麗瑪沃·班達拉納克; 시리마보 반다라나이케 | | Birth Date: | 1916-04-17 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Jeyaraj Fernandopulle
| Name: | Jeyaraj Fernandopulle | | Alias: | Fernandopulle; چياراچ فيرناندوپول; ஜெயராஜ் ஃபெர்னாண்டோபுள்ளே; ஜெயராஜ் பெர்னாண்டோபுள்ளே; ஜெயராஜ் பெர்னான்டோபுள்ளே; ජෙයරාජ් ප්රනාන්දුපුල්ලේ; 杰亚拉杰·费尔南多普勒 | | Birth Date: | 1953-01-11 | | Country: | lk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Amarakeerthi Athukorala
| Name: | Amarakeerthi Athukorala | | Alias: | அமரகீர்த்தி அத்துக்கோரளை; අමරකීර්ති අතුකෝරළ | | Birth Date: | 1964-12-23 | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Radhika Coomaraswamy
| Name: | Radhika Coomaraswamy | | Alias: | رادهيكا كوماراسوامى; இராதிகா குமாரசுவாமி; ラディカ・クマラスワミ; 拉迪卡·库马拉斯瓦米 | | Birth Date: | 1953-09-17 | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
SIVILINGAM RAMESH
| Name: | SIVILINGAM RAMESH | | Birth Date: | 1981-06-19 | | Country: | lk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Prabath Bulathwatte
| Name: | Prabath Bulathwatte | | Country: | lk | | Sanctions: | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: - (1)(C) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Lokugan Hewage Vinuri Yasara Silva
| Name: | Lokugan Hewage Vinuri Yasara Silva | | Country: | lk | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Vinuri Silva is the daughter of Lokugan Hewage Shavendra Chandana Silva. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Srimathi Ashoka Karannagoda
| Name: | Srimathi Ashoka Karannagoda | | Country: | lk | | Sanctions: | (U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation. Srimathi Ashoka Karannagoda is Wasantha Karannagoda’s spouse. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Lokugan Hewage Ruhani Angana Silva
| Name: | Lokugan Hewage Ruhani Angana Silva | | Country: | lk | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Ruhani Silva is the daughter of Lokugan Hewage Shavendra Chandana Silva. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
V POWER LANKA (PRIVATE) LIMITED
| Name: | V POWER LANKA (PRIVATE) LIMITED | | Country: | lk | | Address: | Sri Lanka | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
SriLankan Airlines
| Name: | SriLankan Airlines | | Country: | lk | | Source: | Iran UANI Business Registry | | Date: | 2026-04-30T15:48:02 |
Lanka Ioc
| Name: | Lanka Ioc | | Country: | lk | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Ceylon Petroleum Corporation
| Name: | Ceylon Petroleum Corporation | | Country: | lk | | Source: | Iran UANI Business Registry | | Date: | 2026-04-26T20:56:02 |
Bank of Ceylon
| Name: | Bank of Ceylon | | Country: | lk | | Source: | Iran UANI Business Registry | | Date: | 2026-04-26T20:56:02 |
Esufaly Goolamhusen Adamaly
| Name: | Esufaly Goolamhusen Adamaly | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-23T14:19:46 |
Mahinda Wijesekara
| Name: | Mahinda Wijesekara | | Alias: | مہیندا وجے سیکارا | | Country: | lk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
KOBALAKIRISHNAN THANUSHAN
| Name: | KOBALAKIRISHNAN THANUSHAN | | Birth Date: | 1989-12-28 | | Country: | lk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Chulantha Wickramaratne
| Name: | Chulantha Wickramaratne | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Susiripala Manawadu
| Name: | Susiripala Manawadu | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Upali Batuwantudawe
| Name: | Upali Batuwantudawe | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Samudika Jayaratne
| Name: | Samudika Jayaratne | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-01T16:52:07 |
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; எம். கே. ஏ .டி. எஸ். குணவர்தனா | | Birth Date: | 1947-03-06 | | Country: | lk | | Email: | gunawardana_m@parliament.lk | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Dinindu Hennayake
| Name: | Dinindu Hennayake | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-05T12:48:25 |
Shan Wickremesinghe
| Name: | Shan Wickremesinghe | | Alias: | Shan Wickramasinghe | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Marrikkar Mohamed Thahir
| Name: | Marrikkar Mohamed Thahir | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
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 - act: company directors disqualification act 1986 - section: 7 - 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
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 | | Alias: | හේමාලි වීරසේකර | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-05T14:17:26 |
HETTIARACHCHIGE PESHALA NIMANTHA APPUHAMI
| Name: | HETTIARACHCHIGE PESHALA NIMANTHA APPUHAMI | | Birth Date: | 1996-05-29 | | Country: | lk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
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 - act: company directors disqualification act 1986 - section: 7 - 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: | 2026-08-06T13:17:13 |
Lalith U. Gamage
| Name: | Lalith U. Gamage | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Nishantha Jayaweera
| Name: | Nishantha Jayaweera | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-03T12:48:25 |
Abdul Wazeeth
| Name: | Abdul Wazeeth | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
GRACE
| Name: | GRACE | | Country: | lk | | Sanctions: | 18313 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cleanliness - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 7105(2) - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2119 - Structural Conditions - Enhanced survey programme (ESP) - no responsibility of RO - inactive - 2025-03-21 - 2025-03-27 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Vraîe Cally Balthazaar
| Name: | Vraîe Cally Balthazaar | | Alias: | விராய் கேலி பல்தசார்; ව්රායි කැලී බල්තසාර් | | Birth Date: | 1985-04-09 | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-08T02:50:22 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
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; 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-12-27 - 2023-12-30; 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) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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 |
Stephani Fernando
| Name: | Stephani Fernando | | Alias: | ස්ටෙෆනි ප්රනාන්දු | | Birth Date: | 1971-02-17 | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-28T04:29:55 |
Samantha Ranasinghe
| Name: | Samantha Ranasinghe | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Shirani Tilakawardene
| Name: | Shirani Tilakawardene | | Alias: | Ширани Тилакавардене; ශිරානි තිලකවර්ධන; ชิรานี ติลากะวาร์ดีน; シラニ・ティラカワルデン; 希拉妮·提拉卡瓦登; 希拉妮·蒂拉卡瓦达娜 | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
H. A. G. de Silva
| Name: | H. A. G. de Silva | | Alias: | Hethumuni Ananda Gunasena de Silva | | Birth Date: | 1925-10-15 | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
S. Thurairaja
| Name: | S. Thurairaja | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Murdhu Fernando
| Name: | Murdhu Fernando | | Alias: | முர்து பெர்னாண்டோ | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-10T21:25:57 |
L. T. B. Dehideniya
| Name: | L. T. B. Dehideniya | | Alias: | Lalith T. B. Dehideniya; ললিত দেহিদেনিয়া | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Ameer Ismail
| Name: | Ameer Ismail | | Alias: | අමීර් ඉස්මයිල් | | Birth Date: | 1939-02-19 | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-05T14:17:26 |
Vijith K. Malalgoda
| Name: | Vijith K. Malalgoda | | Alias: | বিজিথ মালালগোদা | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Sisira de Abrew
| Name: | Sisira de Abrew | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Sobhitha Rajakaruna
| Name: | Sobhitha Rajakaruna | | Alias: | சோபித ராஜகருணா; සෝභිත රාජකරුණා | | Country: | lk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-17T12:54:08 |
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 |
Wasantha Karannagoda
| Name: | Wasantha Karannagoda | | Alias: | Wasantha KARANNAGODA; Wasantha Kumar JAYADEVA; Wasantha Kumar Jayadeva KARANNAGODA; ワサンタ・カランナーゴダ; ワサンタ・クマール・ジャヤデーワ・カランナーゴダ | | Birth Date: | 1952-11-22 | | Country: | lk | | Sanctions: | (U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation.; The Global Human Rights Sanctions Regulations 2020 - Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he 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, KARANNAGODA was the Commander of the Navy between September 2005 and July 2009 and during this time the Sri Lankan Navy under KARANNAGODA’s command responsibility committed human rights violations including illegal killings and engaged in activities 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; US Anti-Kleptocracy and Human Rights Visa Restrictions; Wikidata | | Date: | 2026-06-02T13:46:44 |
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 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 - Active - 2025-03-13 | | Source: | PermID Open Data; 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: | 2026-07-23T07:50:52 |
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