Sanctions linked to Sri Lanka
11 entries on 5 official sanctions and export-control lists name Sri Lanka as a nationality, an address, a place of registration or the country of the listing: 4 companies and organisations, 6 persons.
Most of them are on the UK Sanctions List. Before trading with a party in Sri Lanka, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Global Human Rights Sanctions Regulations 2020 · SDGT · IRAN-EO13902 · Export-Import Bank Act · Nuclear Proliferation Prevention Act.
Sanctions list screening
Entries linked to Sri Lanka, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| UK Sanctions List | 4 | — | — | 4 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 | 2 | — | 4 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Nuclear Proliferation Prevention Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Euro Asia Cargo (Private) Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sri Lanka | 1 March 2024 |
| Huawei Technologies Lanka Company (Private) Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sri Lanka | 21 May 2019 |
| MARINE SOLUTION PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sri Lanka | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada |
Individuals are not shown on this page. To check a person, screen the name above.