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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-01-10

Yazd Metallurgy Industries (YMI)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Sanam Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Shahid Karrazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Tosong Technology Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Defense Industries Organization
Company · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
EPENDIEV ISLANDI RAMZANOVICH
Legal entity · Counter-sanctioned entity · Russia
MAUTE GROUP
Legal entity · Counter-sanctioned entity
IIOSE1N SALIMI
Legal entity · Counter-sanctioned entity · Iran
KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Legal entity · Counter-sanctioned entity · Iran
KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD)
Legal entity · Counter-sanctioned entity · Marshall Islands
SEPANIR
Legal entity · Counter-sanctioned entity · Iran
KULIEV MALIK SEYFULLA OGLY
Legal entity · Counter-sanctioned entity · Azerbaijan

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Topics

211Counter-sanctioned entity 203Sanctioned entity 91Terrorism 5Bank 1Debarred entity

Data sources

302Türkiye Asset Freezing Sanctions List (MASAK)188US Trade Consolidated Screening List (CSL)187US OFAC Specially Designated Nationals (SDN) List 183Australian Sanctions Consolidated List 181Swiss SECO Sanctions/Embargoes 180UK FCDO Sanctions List 179UK HMT/OFSI Consolidated List of Targets 179Monaco National Fund Freezing List 175US SAM Procurement Exclusions 174French National Asset Freezing System 173Belgian Financial Sanctions 173EU Financial Sanctions Files (FSF)139Qatar Unified Record of Persons and Entities on Sanction List 138Japan Economic Sanctions and List of Eligible People 138UN Security Council Consolidated Sanctions 137Ukraine SFMS Blacklist 137South Africa Targeted Financial Sanctions 136Moldovan Sanctions for Terrorism and Proliferation of WMD 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 89Israel Prevention of Distribution and Financing of WMDs designations 85Israel Terrorists Organizations and Unauthorized Associations lists 71Japan METI End User List 48DPRK Reports 45Bulgarian Persons of Interest 43Ukraine NSDC State Register of Sanctions 38Canadian Consolidated Autonomous Sanctions List 30Canadian Listed Terrorist Entities 19United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 13PermID Open Data 11Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2UN Security Council 1718 Designated Vessels List 1Research Organizations Registry 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates

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