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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

BAKIEV RENAT NAILEVICH
Legal entity · Counter-sanctioned entity · Russia
MUSAEV SAID-ALVI AKHMEDOVICH
Legal entity · Counter-sanctioned entity · Russia
KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC )
Legal entity · Counter-sanctioned entity · North Korea
KORE RYONBONG GENERAL CORORAATION
Legal entity · Counter-sanctioned entity · North Korea
AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"
Legal entity · Counter-sanctioned entity
ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE)
Legal entity · Counter-sanctioned entity · North Korea
ABUZYAROV YUSUP NADYROVICH
Legal entity · Counter-sanctioned entity · Russia
KORE MADENCİLİK GELİŞTİRME VE TİCARET KURULUŞU (KOREA MiMiMr: nBVEi HDİUEMT TL
Legal entity · Counter-sanctioned entity · North Korea
FATER INSTITIJTE
Legal entity · Counter-sanctioned entity · Iran
KATSUK ANDREY VALEREVICH
Legal entity · Counter-sanctioned entity · Russia
KORE UZAY TEKNOLOJİSİ KOMİTESİ- KOREAN COMMITTEEFOR SPACE TECHNOLOGY
Legal entity · Counter-sanctioned entity · North Korea
EL HALDİ KUYUMCULUK GIDA İNŞAAT TEKS. PETROL ÜRÜNLERİ İTH. İHR. SAN. LTD. ŞTİ.
Legal entity · Counter-sanctioned entity
DUGUCHIEV SHAMSUDIN SHAMILEVICH
Legal entity · Counter-sanctioned entity · Russia
PROPAGANDA VE AJİTASYON BİRİMİ (PROPAGANDA AND AGITATION DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
Shahid Sayyade Shirazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Korea Pugang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya

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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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