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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Politician Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-22

Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

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Topics

3Politician 3Sanctioned entity 1Crime 1Terrorism 1Wanted

Data sources

3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata Persons in Relevant Categories 3Wikidata 3South Africa Targeted Financial Sanctions 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

Countries

1Central African Republic 1Egypt 1Ethiopia 1Kenya 1Sudan 1South Sudan 1Chad 1Uganda

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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)