Credit Bureau Report with Companies, Information and Records from Public Databases in Sri Lanka
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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
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
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.
(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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