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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

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Dursun Ali ASLAN
Person · Counter-sanctioned entity · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
EMİN EKİCİ
Person · Counter-sanctioned entity · Türkiye
Ejder ARPA
Person · Counter-sanctioned entity · Türkiye
Recep YAMAN
Person · Counter-sanctioned entity · Türkiye
Selçuk YEŞİLYURT
Person · Counter-sanctioned entity · Türkiye
Özcan KELEŞ
Person · Counter-sanctioned entity · Türkiye
Ömer YAŞA
Person · Counter-sanctioned entity · Türkiye
Aynur HÜLAKÜ
Person · Counter-sanctioned entity · Türkiye
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Ahmad Vahid DASTJERDI
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Bahar KİMYONGÜR
Person · Politician · Counter-sanctioned entity · Belgium · Türkiye
Murat KARAYILAN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Mustafa Karasu
Person · Counter-sanctioned entity · Türkiye

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Topics

1,667Counter-sanctioned entity 531Sanctioned entity 374Terrorism 65Politician 19Wanted 16Crime 14Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

2,053Türkiye Asset Freezing Sanctions List (MASAK)959Türkiye Ministry Of Interior Terrorist Wanted List 478Swiss SECO Sanctions/Embargoes 476Australian Sanctions Consolidated List 476Belgian Financial Sanctions 476EU Financial Sanctions Files (FSF)476French National Asset Freezing System 476UK HMT/OFSI Consolidated List of Targets 476Monaco National Fund Freezing List 475UK FCDO Sanctions List 463Qatar Unified Record of Persons and Entities on Sanction List 460EU Consolidated Travel Bans 460UN Security Council Consolidated Sanctions 459Ukraine SFMS Blacklist 458Japan Economic Sanctions and List of Eligible People 457Moldovan Sanctions for Terrorism and Proliferation of WMD 457South Africa Targeted Financial Sanctions 408US Trade Consolidated Screening List (CSL)406US OFAC Specially Designated Nationals (SDN) List 389Argentina RePET Sanctions 389Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 354US SAM Procurement Exclusions 187Wikidata 139Bulgarian 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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