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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

SHO'A'AVIATION
Legal entity · Counter-sanctioned entity · Iran
ELPIEV SHAKHBULAT RUSLANOVICH
Legal entity · Counter-sanctioned entity · Russia
ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY)
Legal entity · Counter-sanctioned entity · North Korea
HANNA ELİAS KHALIFEH
Legal entity · Counter-sanctioned entity
HAN YU-RO
Legal entity · Counter-sanctioned entity · North Korea
IMENSAZAN CONSULDANT ENGINEERS INSTITUTE
Legal entity · Counter-sanctioned entity · Iran
KHITINAEV SHAMIL MAUSAROVICH
Legal entity · Counter-sanctioned entity · Russia
PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC)
Legal entity · Counter-sanctioned entity · North Korea
SAMİR KUNTAR
Legal entity · Counter-sanctioned entity · Lebanon
KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
MAHAD MOALİM
Legal entity · Counter-sanctioned entity
RASULOV GAIRBEK OMARGADZHIEVICH
Legal entity · Counter-sanctioned entity · Russia
MADASHOV ZELIMKHAN ADAMOVICH
Legal entity · Counter-sanctioned entity · Russia
ALI AKBAR AFIMADIAN
Legal entity · Counter-sanctioned entity · Iran
IBRAGIMOV ARTUR SHAKHMANOVICH
Legal entity · Counter-sanctioned entity · Russia
RJ WON HO
Legal entity · Counter-sanctioned entity · North Korea
MAKITOV MARAT KAMALOVICH
Legal entity · Counter-sanctioned entity · Russia
ALI MUSA AL-SHAWAKH
Legal entity · Counter-sanctioned entity · Syria
BISULTANOV RAYBEK RUSLANOVICH
Legal entity · Counter-sanctioned entity · Russia
LEADER (HONG KONG) INTERNATIONAL
Legal entity · Counter-sanctioned entity · North Korea
GHORB NOHO
Legal entity · Counter-sanctioned entity · Iran
İKİNCİ İKTİSAT KOMİTESİ (SECOND ECONOMIC COMMITTEE)
Legal entity · Counter-sanctioned entity · North Korea
ISMAILOV EDUARD KHASMAGOMEDOVICH
Legal entity · Counter-sanctioned entity · Russia
KALA-ELECTRIK
Legal entity · Counter-sanctioned entity · Iran

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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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