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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: People Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-01-28

KAMRANLY SUZANNA MAGAMEDALI KYZY
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Azerbaijan
CEHVER KARA
Person · Counter-sanctioned entity · Türkiye
Hidayet ERBİL
Person · Counter-sanctioned entity · Türkiye
Cemil TOKPUNAR
Person · Counter-sanctioned entity · Türkiye
Yaşar ÖVENÇ
Person · Counter-sanctioned entity · Türkiye
HÜSEYİN DEMİRTAŞ
Person · Counter-sanctioned entity · Türkiye
Ayşe TONĞUÇ
Person · Counter-sanctioned entity · Türkiye
Yasin BEZ
Person · Counter-sanctioned entity · Türkiye
Sevgi AKARÇEŞME
Person · Counter-sanctioned entity · Türkiye
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdurrahman Keskin
Person · Counter-sanctioned entity · Türkiye
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Hülya Oran
Person · Counter-sanctioned entity · Türkiye
Mustafa Özcan
Person · Counter-sanctioned entity · Türkiye
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Fehriye Erdal
Person · Politician · Counter-sanctioned entity · Türkiye
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
HAMDİ AKIN İPEK
Person · Counter-sanctioned entity · Türkiye
Seda Dudurkaeva
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Russia
SEHER DEMİR
Person · Counter-sanctioned entity · Türkiye
Mihrac URAL
Person · Counter-sanctioned entity · Türkiye

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Topics

1,668Counter-sanctioned entity 531Sanctioned entity 375Terrorism 65Politician 19Wanted 16Crime 14Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

2,055Türkiye Asset Freezing Sanctions List (MASAK)959Türkiye Ministry Of Interior Terrorist Wanted List 478Swiss SECO Sanctions/Embargoes 476Australian Sanctions Consolidated List 476Belgian Financial Sanctions 476EU Financial Sanctions Files (FSF)476French National Asset Freezing System 476UK HMT/OFSI Consolidated List of Targets 476Monaco National Fund Freezing List 475UK FCDO Sanctions List 463Qatar Unified Record of Persons and Entities on Sanction List 460EU Consolidated Travel Bans 460UN Security Council Consolidated Sanctions 459Ukraine SFMS Blacklist 458Japan Economic Sanctions and List of Eligible People 457Moldovan Sanctions for Terrorism and Proliferation of WMD 457South Africa Targeted Financial Sanctions 409US Trade Consolidated Screening List (CSL)407US OFAC Specially Designated Nationals (SDN) List 390Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 355US SAM Procurement Exclusions 188Wikidata 140Bulgarian Persons of Interest 86Israel Prevention of Distribution and Financing of WMDs designations 66DPRK Reports 61Wikidata Persons in Relevant Categories 23Wikidata Politically Exposed Persons 18Ukraine NSDC State Register of Sanctions 16Canadian Consolidated Autonomous Sanctions List 13INTERPOL Red Notices 11United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 5EU Council Official Journal Sanctioned Entities 5Indian Ministry of Home Affairs Banned Organizations 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 4Azerbaijan Domestic List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List

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