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List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
The list contains individuals or groups identified as prohibited by the Government of Nepal under the National Strategy and Action Plan (2076-2081) to prevent money laundering and terrorist financing. The data includes names, aliases, birth dates, birthplaces, and addresses of these prohibited individuals and groups.
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| Publisher: | Ministry of Home Affairs, Government of Nepal (MOHA) · Nepal The Ministry of Home Affairs in Nepal, established in 2008, is responsible for managing the country's internal affairs and ensuring peace, security, and good governance. It oversees 77 district administration offices, along with various departments and security agencies, operating from the central to the local level. Its main objective is to protect citizens' lives, property, and freedoms by upholding law and order. Source: Official Website | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | moha.gov.np | ||||||
| Source data: | docs.google.com · csv | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: not automated | ||||||
| Last processed: | 2025-06-10 10:46:03 · v. 20250610104603-fqa | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 83.71 KB | |
names.txt | Target names text file | 3.41 KB | |
senzing.json | Senzing entity format | 36.95 KB | |
targets.nested.json | Targets as nested JSON | 20.08 KB | |
targets.simple.csv | Targets as simplified CSV | 3.25 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| STATE ENTERPRISE FOR WOOD INDUSTRIES | Organization | Iraq | |
| STATE ORGANISATION FOR TOURISM | Organization | Iraq | |
| STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | Organization | Iraq | |
| NAHRAWAN AGRICULTURAL ESTABLISHMENT | Organization | Iraq | |
| IRAQI FAIRS ADMINISTRATION | Organization | Iraq | |
| STATE ENTERPRISE FOR SHOPPING CENTERS | Organization | Iraq | |
| GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS | Organization | Iraq | |
| GENERAL AGRICULTURAL ORGANIZATION IN KHALIS | Organization | Iraq | |
| STATE ENTERPRISE FOR RAW BUILDING MATERIALS | Organization | Iraq | |
| STATE BATTERY MANUFACTURING ESTABLISHMENT | Organization | Iraq | |
| STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS | Organization | Iraq | |
| NATIONAL COMPUTER CENTRE | Organization | Iraq | |
| STATE ORGANIZATION FOR MINERALS | Organization | Iraq | |
| STATE CONTRACTING BUILDINGS COMPANY | Organization | Iraq | |
| STATE ENTERPRISE FOR CABLES AND WIRES | Organization | Iraq |
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