Nepal Credit Report Companies Database with Public Records

Nepal Credit Report

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Credit Bureau in Nepal

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OFAC List for International Compliance in Nepal .
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The results includes data from public records related with Nepal and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Dhan Bahadur Budha

Name:	Dhan Bahadur Budha
Alias:	धन बहादुर बुढा
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ram Bir Manandhar

Name:	Ram Bir Manandhar
Alias:	राम बिर मानन्धर; राम वीर मानन्धर
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T14:55:15

Pramesh Kumar Hamal

Name:	Pramesh Kumar Hamal
Alias:	प्रमेश कुमार हमाल
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T10:55:29

Sanu Siwa

Name:	Sanu Siwa
Alias:	सानु सिवा
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Sher Bahadur Kunwar

Name:	Sher Bahadur Kunwar
Alias:	शेर बहादुर कुँवर
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions
Date:	2026-07-30T14:06:35

Samina Husen

Name:	Samina Husen
Alias:	समीना हुसेन
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Jayanti Devi Rai

Name:	Jayanti Devi Rai
Alias:	जयन्ती देवी राई
Birth Date:	1963-11-16
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-07-30T14:06:35

Afsana Banu

Name:	Afsana Banu
Alias:	अफ्साना बानु
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Mahendra Rai Yadav

Name:	Mahendra Rai Yadav
Alias:	Mahindra Ray Yadav; महिन्द्र राय यादव
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Bhanubhakta Joshi

Name:	Bhanubhakta Joshi
Alias:	भानु भक्त जोशी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Dr. Surya Narayan Yadav 'Suraj'

Name:	Dr. Surya Narayan Yadav 'Suraj'
Alias:	डा. सूर्य नारायण यादव 'सुरज'
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ram Bahadur Thapa Magar

Name:	Ram Bahadur Thapa Magar
Alias:	राम बहादुर थापा मगर
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions
Date:	2026-08-05T13:37:08

Sures Chandra Das

Name:	Sures Chandra Das
Alias:	सुरेस चन्द्र दास
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Kalu Devi Biswokarma

Name:	Kalu Devi Biswokarma
Alias:	कलु देवी विश्वकर्मा
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ammar Bahadur Rayamajhi

Name:	Ammar Bahadur Rayamajhi
Alias:	अम्बर बहादुर रायमाझी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Pradeep Giri

Name:	Pradeep Giri
Alias:	Pradip Giri; प्रदिप गिरी; प्रदीप गिरी
Birth Date:	1947-11-01
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-08-13T18:48:29

Amrita B.K.

Name:	Amrita B.K.
Alias:	अमृता बि.क.
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Mingma Gyabu Sherpa

Name:	Mingma Gyabu Sherpa
Alias:	Mingma David; Mingma David Sherpa; Мінґма Гябу Шерпа; मिङमा ग्याबु शेर्पा; मिङ्मा ग्याबु शेर्पा; ミンマ・ギャブ・シェルパ
Birth Date:	1989-05
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T14:55:15

Dr. Shivamaya Tumbahangphe

Name:	Dr. Shivamaya Tumbahangphe
Alias:	डा.शिबमाया तुम्बाहाङफे
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Shanti B.K.

Name:	Shanti B.K.
Alias:	शान्ती वि.क.
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Rukmani Rana Baraily

Name:	Rukmani Rana Baraily
Alias:	रुक्मणी राना बराइली
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Suresh Kumar Chaudhary

Name:	Suresh Kumar Chaudhary
Alias:	सुरेश कुमार चौधरी
Birth Date:	1969-10-02
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata; Wikidata Persons in Relevant Categories
Date:	2026-08-10T00:12:01

Menka Kumari Pokhrel

Name:	Menka Kumari Pokhrel
Alias:	मेनका कुमारी पोख्रेल
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Bhumika Shrestha

Name:	Bhumika Shrestha
Alias:	Бхумика Шреста; Шреста, Бхумика; भुमिका श्रेष्ठ; भूमिका श्रेष्ठ; ভূমিকা শ্রেষ্ঠ
Birth Date:	1987-01-11
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-08-05T16:17:32

Karma Ghale

Name:	Karma Ghale
Alias:	कर्मा घले
Birth Date:	1964-01-31
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T10:55:29

Hirachandra K.C.

Name:	Hirachandra K.C.
Alias:	हिराचन्द्र के.सी.
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Umaravati Devi

Name:	Umaravati Devi
Alias:	उमरावती देवी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Harinarayan Prasad Sa Rouniyar

Name:	Harinarayan Prasad Sa Rouniyar
Alias:	हरिनारायण प्रसाद सा रौनियार
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Sitadevi Yadav

Name:	Sitadevi Yadav
Alias:	सीतादेवी यादव
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ammar Bahadur Thapa

Name:	Ammar Bahadur Thapa
Alias:	अम्मर बहादुर थापा
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Parbata D.C. (Chaudhary)

Name:	Parbata D.C. (Chaudhary)
Alias:	पार्बता डी.सी. (चौधरी)
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Chaand Tara Kumari

Name:	Chaand Tara Kumari
Alias:	चाँद तारा कुमारी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Chandrakanta Chaudhary

Name:	Chandrakanta Chaudhary
Alias:	चन्द्रकान्त चौधरी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Alija Gurung

Name:	Alija Gurung
Alias:	एलिजा गुरुङ
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Rajendra Prasad Pande

Name:	Rajendra Prasad Pande
Alias:	Rajendra Prasad Pandey; राजेन्द्र प्रसाद पाण्डे; রাজেন্দ্র প্রসাদ পাণ্ডে
Birth Date:	1956-06-11
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-08-14T01:52:38

Radheshyam Adhikari

Name:	Radheshyam Adhikari
Alias:	राधेश्याम अधिकारी
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-08-14T13:52:27

Rabindra Prasad Adhikari

Name:	Rabindra Prasad Adhikari
Alias:	रविन्द्र अधिकारी; रविन्द्र प्रसाद अधिकारी; রবীন্দ্র প্রসাদ অধিকারী; ラビンドラ・アディカリ; ラビンドラ・プラサード・アディカリ; 拉賓德拉·普拉薩德·艾德希卡里
Birth Date:	1968-05-07
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T14:55:15

Aakriti Awasthi

Name:	Aakriti Awasthi
Alias:	आकृति अवस्थी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ashma Kumari Chaudhary

Name:	Ashma Kumari Chaudhary
Alias:	अस्मा कुमारी चौधरी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Achutam Lamichhane

Name:	Achutam Lamichhane
Alias:	अचुतम लामिछाने
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Basudev Ghimire

Name:	Basudev Ghimire
Alias:	बासुदेव घिमिरे; वासुदेव घिमिरे
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-08-06T13:49:03

Ashuda Kumari Baral

Name:	Ashuda Kumari Baral
Alias:	एशुदा कुमारी बराल
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Saraj Ahmad Faruki

Name:	Saraj Ahmad Faruki
Alias:	सराज अहमद फारुकी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Manju Sharma Ansari

Name:	Manju Sharma Ansari
Alias:	मन्जु शर्मा अन्सारी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Chandan Kumar Singh

Name:	Chandan Kumar Singh
Alias:	चन्दन कुमार सिंह
Birth Date:	1983-04-10
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata; Wikidata Persons in Relevant Categories
Date:	2026-08-11T02:04:18

Bindabasini Kansakar

Name:	Bindabasini Kansakar
Alias:	विन्दबासिनी कांसकार
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Khagendra Sunar

Name:	Khagendra Sunar
Alias:	खगेन्द्र सुनार
Birth Date:	1990-05-16
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata; Wikidata Persons in Relevant Categories
Date:	2026-08-10T00:12:01

Mahendra Kumar Ray

Name:	Mahendra Kumar Ray
Alias:	महेन्द्र कुमार राय
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Bhagbati Chaudhary

Name:	Bhagbati Chaudhary
Alias:	भगवति चौधरी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Haseena Khan

Name:	Haseena Khan
Alias:	हसीना खान
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Mangal Prasad Gupta

Name:	Mangal Prasad Gupta
Alias:	Гупта, Мангал Прасад; मंगल प्रसाद गुप्ता; मङ्गलप्रसाद गुप्ता
Birth Date:	1945-08-08
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T14:55:15

Dr. DhawalShumsher J.B. Rana

Name:	Dr. DhawalShumsher J.B. Rana
Alias:	डा. धवल शम्सेर ज.व.रा.
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Anushka Shrestha

Name:	Anushka Shrestha
Alias:	Miss Nepal 2019; Анушка Шреста; Անուշկա Շրեստա; آنوشکا شرستا; अनुश्का श्रेष्ठ; अनुष्का श्रेष्ठ; অনুষ্কা শ্রেষ্ঠ
Birth Date:	1996-01-18
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T14:55:15

Dhurba Bahadur Pradhan

Name:	Dhurba Bahadur Pradhan
Alias:	ध्रुव बहादुर प्रधान
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Mina Pandey

Name:	Mina Pandey
Alias:	मीना पाण्डे
Birth Date:	1952
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T10:55:29

Dipa Sharma

Name:	Dipa Sharma
Alias:	दिपा शर्मा
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Gyan Kumari Chhantyal

Name:	Gyan Kumari Chhantyal
Alias:	ज्ञानकुमारी छन्त्याल
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Kamala Devi Panta

Name:	Kamala Devi Panta
Alias:	कमला देवी पन्त
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-07-30T14:06:35

Januka Devi Ram

Name:	Januka Devi Ram
Alias:	जानकी देवी राम
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Sun Bahadur K.C.

Name:	Sun Bahadur K.C.
Alias:	सूर्य बहादुर के.सी.
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Anita Devi

Name:	Anita Devi
Alias:	अनिता देवी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Surendra Kumar Karki

Name:	Surendra Kumar Karki
Alias:	सुरेन्द्र कुमार कार्की
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Kali Bahadur Sahakari

Name:	Kali Bahadur Sahakari
Alias:	कालि बहादुर सहकारी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Kamini Kumari

Name:	Kamini Kumari
Alias:	कामिनी कुमारी
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Karishma Kathariya

Name:	Karishma Kathariya
Alias:	करिश्मा कठरिया
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Ankita Thakur

Name:	Ankita Thakur
Alias:	अंकिता ठाकुर
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Pusp Bahadur Shah

Name:	Pusp Bahadur Shah
Alias:	पुष्प वहादुर शाह
Country:	np
Source:	Nepal Members of the Federal Parliament
Date:	2026-07-28T15:45:35

Deepak Bohara

Name:	Deepak Bohara
Alias:	दीपक बोहरा
Birth Date:	1951-03-31
Country:	np
Source:	Nepal Members of the Federal Parliament; Wikidata
Date:	2026-07-30T10:55:29

Rajendra Laxmi Gaire

Name:	Rajendra Laxmi Gaire
Alias:	Rajya Laxmi Gaire; राजेन्द्र लक्ष्मी गैरे
Country:	np
Source:	Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-07-30T14:55:15

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