High Prioridad BLOCK

Sri Lanka - FIU Designated Terrorists (UNSCR 1373)

Sri Lanka counter-terrorism designation — Terrorism (Suppression of Financing) Act, UNSCR 1373 (2001), United Nations Regulations No. 01 of 2012; FIU asset-freeze and reporting obligation on regulated institutions

222
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 3
Última actualización 2026
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Sri Lanka FIU Designated Terrorists (UNSCR 1373) is issued by the Financial Intelligence Unit of Sri Lanka under UN Security Council Resolution 1373, naming 222 individuals and entities whose funds must be frozen during trade finance screening.

Información detallada
Official list of individuals and organizations designated as terrorists by Sri Lanka under UNSCR 1373. Published by the Financial Intelligence Unit (FIU) of Sri Lanka, maintained by the Ministry of Defense as the Competent Authority. Includes persons involved in terrorism, terrorist financing, and organizations providing material support to terrorism. Legal basis: United Nations Regulations No. 01 of 2012, Terrorism (Suppression of Financing) Act.
Nombre de la lista Sri Lanka: FIU Designated Terrorists (UNSCR 1373)
Nombre completo Sri Lanka - FIU Designated Terrorists (UNSCR 1373)
Número de entidades 222 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sri Lanka counter-terrorism designation — Terrorism (Suppression of Financing) Act, UNSCR 1373 (2001), United Nations Regulations No. 01 of 2012; FIU asset-freeze and reporting obligation on regulated institutions
Última actualización May 3, 2026 at 15:35 UTC (hace 6 días)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.