Recorded country association

Registry Records Associated with Sri Lanka

Embargo's retained registry snapshot contains 13 recordswhose normalized country field is associated with Sri Lanka. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (13)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Chandana Prasad HETTIARACHCHI

Sri Lanka

Stored registry recordReview evidence →

Gotabaya RAJAPAKSA

Sri Lanka

Stored registry recordReview evidence →

HARIS NIZAR, Mohamad Irshad Mohamad

Sri Lanka

Stored registry recordReview evidence →

Huawei Technologies Lanka Company (Private) Limited

Sri Lanka

Stored registry recordReview evidence →

Jagath JAYASURIYA

UK authority evidence — identity attribution requires review

  • Jagath JAYASURIYAUK record GHR0150

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Wasantha KARANNAGODA

UK authority evidence — identity attribution requires review

  • Wasantha KARANNAGODAUK record GHR0149

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Liberation Tigers of Tamil Eelam

Sri Lanka

Stored registry recordReview evidence →

Mahinda RAJAPAKSA

Sri Lanka

Stored registry recordReview evidence →

MARINE SOLUTION PVT LTD

Sri Lanka

Stored registry recordReview evidence →

Vinayagamoorthy MURALITHARAN

UK authority evidence — identity attribution requires review

  • Vinayagamoorthy MURALITHARANUK record GHR0151

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Shavendra SILVA

UK authority evidence — identity attribution requires review

  • Shavendra SILVAUK record GHR0148

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Sunil RATNAYAKE

Sri Lanka

Stored registry recordReview evidence →

TAMILS REHABILITATION ORGANISATION

Sri Lanka

Stored registry recordReview evidence →

Continuous counterparty monitoring

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Save counterparties for re-screening after supported registry publications are processed.