Active SanctionpersonID: Q7971336
Wasantha Karannagoda
Primary Source
GB FCDO SANCTIONS
Coverage
lk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Wasantha Karannagoda is a listed Individual in Global Sanctions. Active records found in: GB FCDO SANCTIONS, US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Wasantha Karannagoda |
| Source Records | GB FCDO SANCTIONSUS KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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