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

Search guide · Data current as of 2025-04-10

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Topics

7Sanctioned entity 4Politician 3Terrorism 1Crime 1Close Associate 1Wanted

Data sources

7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7US Trade Consolidated Screening List (CSL)7Wikidata 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

Countries

2Pakistan 2Syria 1Afghanistan 1Bosnia and Herzegovina 1Central African Republic 1Egypt 1Ethiopia 1Kenya 1Sudan 1South Sudan 1Chad 1Uganda 1Kosovo

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