FIU Sri Lanka

Sanctions Screening Tool

(UN List Date: 2026-09-16; Local List Date: 2026-08-14)

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)

Important Notice: Please test the newly hosted FIU Sanctions Screening Tool using the following URL before September 21, 2026 :
https://fiuscreening.cbsl.lk/

For testing purposes, please select “Test User” and inform the FIU of any issues identified via un.sanctions.fiu@cbsl.lk .

The current URL will be discontinued from September 21, 2026. From that date, all live operations should be carried out only through the new URL above.

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.