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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 2024-12-21

Yas eir
Organization · Counter-sanctioned entity · Iran
KOREA ANSAN SHIPPING COMPANY
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Special Industries Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Niru Battery Manufacturing Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KOREA MYONGDOK SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
MYOHYANG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Farayand Technique
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Shahid Sattari Industries
Legal entity · Counter-sanctioned entity · Iran
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines

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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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