🗎 User Guide

FIU Sri Lanka

Sanctions Screening Tool

(UN List Date: 2025-06-28; Local List Date: 2025-05-30)

Screen individuals and entities against local and UN sanction lists.

(Domestic, ISIL, Al-Qaeda, Taliban, and North Korea TF and PF related individuals and entities)

Select Your User Entity

Do not use your entity name when testing — use the "Test User" instead.
Use your entity name for actual screenings — this ensures proper usage tracking for compliance monitoring.
Routinely test with sample data to ensure accuracy of the tool.

Search Name

Search ID

Reset

Notice: This screening tool logs institution name, masked IP address, search details, and session duration for compliance monitoring and reporting purposes. Customer data, personal user-level identifiers, or exact IP addresses are NOT stored. By using this tool, you acknowledge and consent to this institutional-level usage tracking.