High Priority BLOCK

Sri Lanka - FIU Designated Terrorists (UNSCR 1373)

Sanctions designation — transaction must be blocked or frozen

222
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

Sri Lanka sanctions for FIU Designated Terrorists (UNSCR 1373)

Detailed Information

UN Security Council Sanctions are measures imposed by the UN to maintain or restore international peace and security. All UN Member States are obligated to implement these sanctions.

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 - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
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.