FIU Sri Lanka

Sanctions Screening Tool

(UN List Date: 2025-05-22; Local List Date: 2026-01-06)

Screen individuals and entities against local and UN sanction lists.

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

Notice: Due to a technical issue with the United Nations Security Council (UNSC) website, updates relating to ISIL (Da’esh), Al-Qaeda, Taliban, DPRK (North Korea) and Iran TF/PF sanctions lists may be temporarily affected. Users are advised to take necessary additional steps to verify relevant names against the latest UNSC lists. The tool will continue to provide updated information on the Domestic (UNSCR 1373) list until the issue is resolved.

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.