High Priority 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
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 3
Last Updated 2026
About This List

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.

Detailed Information
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.
List Name Sri Lanka: FIU Designated Terrorists (UNSCR 1373)
Full Name Sri Lanka - FIU Designated Terrorists (UNSCR 1373)
Entity Count 222 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action 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
Last Updated May 3, 2026 at 15:35 UTC (6 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.