Embargo/Entity Search/Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ

Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ

Sri Lanka

LTTETAMIL TIGERSELLALAN FORCEEllalan ForcesA Tamil Eelam Felszabadító TigriseiBevrijdingstijgers van Tamil Eelam+22 more
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Sri Lanka. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2006

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

First listed31 May 2006
Last listed13 Sept 2025
CountrySri Lanka
Risk score100 / 100

Export Control Profile

ListOFAC SDN

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