Search

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

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

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

State Enterprise For Cables And Wires
Organization · Sanctioned entity · Iraq
Automobile State Enterprise
Organization · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
Iraqi Company For Carton Manufacturies
Organization · Sanctioned entity · Iraq
State Organization For Animal Production
Organization · Sanctioned entity · Iraq
State Enterprise For Rubber Industries
Organization · Sanctioned entity · Iraq
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
General Establishment For Hospitality Affairs
Organization · Sanctioned entity · Iraq
General Agricultural Organization In Khalis
Organization · Sanctioned entity · Iraq
State Organization For Industrial Development
Organization · Iraq
State Enterprise For Raw Building Materials
Organization · Sanctioned entity · Iraq
State Battery Manufacturing Establishment
Organization · Sanctioned entity · Iraq
National Computer Centre
Organization · Sanctioned entity · Iraq
State Enterprise For Aluminum Semi Products
Organization · Sanctioned entity · Iraq
State Agricultural Establishment In Mussayib
Organization · Sanctioned entity · Iraq
Directorate General Of Medical Supplies
Organization · Sanctioned entity · Iraq
General Establishment For Travel And Tourist Services
Organization · Sanctioned entity · Iraq
Northern Cement State Enterprise
Organization · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
State Organization For Buildings
Organization · Sanctioned entity · Iraq
General Agricultural Establishment In Dalmag
Organization · Sanctioned entity · Iraq
Arab Iraqi Company For Livestock Development
Organization · Sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
AGRICULTURAL NATIONAL ESTABLISHMENT N. ABU-GHRIB
Organization
GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH
Organization

Previous
26 - 50 of 50
Next

Topics

Data sources

50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)48Swiss SECO Sanctions/Embargoes 45Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 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 SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US SAM Procurement Exclusions 1South Africa Targeted Financial Sanctions

Countries

48Iraq 1Afghanistan 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

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