Country
Sri Lanka
4 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Sri Lanka: 4 by an address, 1 by nationality. Most fall under SDGT (3), IRAN-EO13902 (1). Doing business with someone in Sri Lanka? Screen the name with the free search, which checks every list and alias at once.
Programs: SDGT 3, IRAN-EO13902 1
| Name | Kind | Added |
|---|---|---|
| Marine Solution Pvt Ltd | entity | 2025-03-13 |
| Rauf Mohamed Inthif | individual | 2023-07-31 |
| Haris Nizar Mohamad Irshad Mohamad | individual | 2022-11-09 |
| TAMILS REHABILITATION ORGANISATION | entity | 2007-11-15 |