Federal Democratic Republic of Nepal
Entities
Our dataset contains 1,401 entities connected with Nepal. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,130 people identified as political office-holders connected with Nepal. Visit the EveryPolitician page for Nepal to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Nepal. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) | MOHA | 66 | |||
Sanctions programs targeting Nepal
We are not yet including any programs targeting entities in Nepal.
