LIBERATION TIGERS OF TAMIL EELAM (LTTE)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
LTTE is designated by multiple global authorities for its involvement in terrorism and armed conflict. Financial institutions and businesses must screen against LTTE to avoid facilitating their activities and violating sanctions.
LTTE designated for terrorism and armed conflict.
defenceother
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Nov 2001
Last listed2 Nov 2001
Risk score60 / 100
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