Liberation Tigers of Tamil Eelam
Тигри за освобождението на Tamil Eelam
Compliance Profile
"Due Diligence Flag: Liberation Tigers of Tamil Eelam has records on compliance watchlists (EU FSF, US OFAC SDN, MY MOHA SANCTIONS, US STATE TERRORIST ORGS, GB FCDO SANCTIONS, US TRADE CSL, CA LISTED TERRORISTS, BE FOD SANCTIONS, US SAM EXCLUSIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Liberation Tigers of Tamil Eelam |
| Cyrillic Alias | Тигри за освобождението на Tamil Eelam |
| Source Records | EU FSFUS OFAC SDNMY MOHA SANCTIONSUS STATE TERRORIST ORGSGB FCDO SANCTIONSUS TRADE CSLCA LISTED TERRORISTSBE FOD SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.