अनलाइन सेवा
NP 
EN 
Targeted Sanction List and Other
- Ministry of Home Affairs – Sanction List (https://moha.gov.np/page/targeted-sanction-list)
- UN Consolidated Sanction List (https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list)
- High-Risk Jurisdictions subject to a Call for Action (i.e. “Black List”) (FATF) (https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html)
- Jurisdictions under Increased Monitoring (i.e. “Grey List”) (FATF) (https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2025.html)
- APG Sanction List (https://apgml.org/)
