Shavendra Silva

Sanctioned

Last update: 03/06/2026

Name: Shavendra Silva

Gender: label.gender.m

Birth: 1964-06-22 LKA

Nationality: LKA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Shavendra SILVA is an involved person within the meaning of The Global Human Rights Sanctions Regulations 2020 on the basis that Shavendra SILVA has been and remains responsible for an activity that a
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shavendra Silva have any sanctions?

Yes, Shavendra Silva is sanctioned by:

2. Can I receive AML sanctions alerts on Shavendra Silva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shavendra Silva:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.