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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

Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Celal Kara
Person · Counter-sanctioned entity · Türkiye
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Adil ÖKSÜZ
Person · Counter-sanctioned entity · Türkiye
Mohammad Reza Zahedi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Inan Altin
Person · Counter-sanctioned entity · Türkiye
Gürkan ÇELİK
Person · Counter-sanctioned entity · Türkiye
Erdal Ataş
Person · Politician · Counter-sanctioned entity · Türkiye
Hüseyin Fevzi TEKİN
Person · Counter-sanctioned entity · Türkiye
Murat Gezenler
Person · Counter-sanctioned entity
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Zerrin SARI
Person · Counter-sanctioned entity · Türkiye
İlhan İşbilen
Person · Politician · Counter-sanctioned entity · Türkiye
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Bahar KİMYONGÜR
Person · Politician · Counter-sanctioned entity · Belgium · Türkiye
Abdullah Aymaz
Person · Counter-sanctioned entity · Türkiye

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Topics

1,667Counter-sanctioned entity 532Sanctioned entity 375Terrorism 65Politician 19Wanted 16Crime 14Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

2,054Türkiye Asset Freezing Sanctions List (MASAK)959Türkiye Ministry Of Interior Terrorist Wanted List 479Swiss SECO Sanctions/Embargoes 477Australian Sanctions Consolidated List 477Belgian Financial Sanctions 477EU Financial Sanctions Files (FSF)477French National Asset Freezing System 477UK HMT/OFSI Consolidated List of Targets 477Monaco National Fund Freezing List 476UK FCDO Sanctions List 464Qatar Unified Record of Persons and Entities on Sanction List 461EU Consolidated Travel Bans 461UN Security Council Consolidated Sanctions 460Ukraine SFMS Blacklist 459Japan Economic Sanctions and List of Eligible People 458Moldovan Sanctions for Terrorism and Proliferation of WMD 458South 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 87Israel Prevention of Distribution and Financing of WMDs designations 67DPRK 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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