Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity TAMILS REHABILITATION ORGANISATION will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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TAMILS REHABILITATION ORGANISATION

Entity Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — November 15, 2007

Legal Authorities

Executive Order 13224 (Terrorism)

Identity Documents

Registration ID: 50706
Registration ID: 6205
Registration ID: 1107434
Registration ID: D4025482
Registration ID: 802401-0962
Tax ID No.: 52-1943868

Additional Information

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.