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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-10-27

FATİH ÇAKMAKÇI
Person · Counter-sanctioned entity · Türkiye
BEKİR DÜZENLİ
Person · Counter-sanctioned entity · Türkiye
HÜSEYİN HÜSNÜ EMRE ÇELİK
Person · Counter-sanctioned entity · Türkiye
İBRAHİM KOCABIYIK
Person · Counter-sanctioned entity · Türkiye
Ahmet Numan AKPINAR
Person · Counter-sanctioned entity · Türkiye
HÜSEYİN PERİ
Person · Counter-sanctioned entity · Syria · Türkiye
Oguzhan GÖZLEMECİOĞLU
Person · Counter-sanctioned entity · Türkiye
Gökhan BOZKUŞ
Person · Counter-sanctioned entity · Türkiye
Mahsum BARUT
Person · Counter-sanctioned entity · Türkiye
Bekir BAZ
Person · Counter-sanctioned entity · Türkiye
Orhan KESKİN
Person · Counter-sanctioned entity · Türkiye
Onur DÜNDAR
Person · Counter-sanctioned entity · Türkiye
İshak AKAY
Person · Counter-sanctioned entity · Türkiye
ERSİN KARAOĞLAN
Person · Counter-sanctioned entity · Türkiye
Mahmut DEMİR
Person · Counter-sanctioned entity · Türkiye
ZABİT İLTÜMÜR
Person · Counter-sanctioned entity · Türkiye
ARİF ÇELEBİ
Person · Counter-sanctioned entity · Türkiye
Nail ERDEM
Person · Counter-sanctioned entity · Türkiye
Nevzat AYVACI
Person · Counter-sanctioned entity · Türkiye
Temel ALSANCAK
Person · Counter-sanctioned entity · Türkiye
Engin KARAASLAN
Person · Counter-sanctioned entity · Türkiye
SADIK KESMECİ
Person · Counter-sanctioned entity · Türkiye
Adem ÖNAL
Person · Counter-sanctioned entity · Türkiye
Mustafa KARAYAKA
Person · Counter-sanctioned entity · Türkiye
AYHAN ÇİFTCİOĞLU
Person · Counter-sanctioned entity · Türkiye

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Topics

1,738Counter-sanctioned entity 708Sanctioned entity 464Terrorism 61Politician 18Wanted 15Crime 14Military 5Bank 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat 1Sanction-linked entity

Data sources

2,219Türkiye Asset Freezing Sanctions List (MASAK)966Türkiye Ministry Of Interior Terrorist Wanted List 639Australian Sanctions Consolidated List 639Swiss SECO Sanctions/Embargoes 635UK HMT/OFSI Consolidated List of Targets 634UK FCDO Sanctions List 633French National Asset Freezing System 631Belgian Financial Sanctions 631EU Financial Sanctions Files (FSF)593Qatar Unified Record of Persons and Entities on Sanction List 589UN Security Council Consolidated Sanctions 588Japan Economic Sanctions and List of Eligible People 583Ukraine SFMS Blacklist 573US Trade Consolidated Screening List (CSL)570US OFAC Specially Designated Nationals (SDN) List 563South Africa Targeted Financial Sanctions 552Moldovan Sanctions for Terrorism and Proliferation of WMD 516Monaco National Fund Freezing List 502US SAM Procurement Exclusions 483Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 456EU Consolidated Travel Bans 455Israel Terrorists Organizations and Unauthorized Associations lists 185Bulgarian Persons of Interest 179Wikidata 157Israel Prevention of Distribution and Financing of WMDs designations 75DPRK Reports 59Japan METI End User List 57Wikidata Persons in Relevant Categories 47Ukraine NSDC State Register of Sanctions 43Canadian Consolidated Autonomous Sanctions List 30United Arab Emirates Local Terrorist List 30Canadian Listed Terrorist Entities 25Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 12PermID Open Data 9Indian Ministry of Home Affairs Banned Organizations 9Kazakh Terrorist and Terror Financing lists 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Every Politician 6UK Proscribed Terrorist Groups or Organizations 5Business Identifier Code (BIC) Reference Data 5Kyrgyz National List 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Azerbaijan Domestic List 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List

Countries

1,191Türkiye 180Afghanistan 147North Korea 87Iran 86Pakistan 86Syria 55Iraq 53Russia 30Indonesia 29Tunisia 27Algeria 26China 25Saudi Arabia 24Egypt 21Italy 20Libya 19Mali 19Philippines 17United Kingdom 17Morocco 17Yemen 16Lebanon 15Germany 13Kuwait 13United States 11France 10Jordan 10Qatar 8United Arab Emirates 8Azerbaijan 8Palestinian Territories 7Bosnia & Herzegovina 5Georgia 5India 5Mauritania 5Nigeria 4Bangladesh 4Belgium 4Cuba 4Northern Ireland 4St. Kitts & Nevis 4Somalia 4Soviet Union 4Tajikistan 4Uzbekistan 3Switzerland 3Greece 3Niger 3Norway 3Sudan 3Singapore 3Trinidad & Tobago 2Albania 2Australia 2Denmark 2Eritrea 2Ethiopia 2Japan 2Kenya 2Malaysia 2Namibia 2Netherlands 2Tonga 2Tanzania 2Vietnam 1Austria 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Western Sahara 1Ghana 1Croatia 1Kyrgyzstan 1Comoros 1Marshall Islands 1Myanmar (Burma)1Mexico 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Thailand 1Taiwan 1South Africa

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