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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

Şerif Ali TEKALAN
Person · Politician · Counter-sanctioned entity · Türkiye
Önder Aytaç
Person · Counter-sanctioned entity · Türkiye
Hidayet Karaca
Person · Counter-sanctioned entity · Türkiye
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ziya Ulusoy
Person · Politician · Counter-sanctioned entity · Türkiye
Harun Tokak
Person · Counter-sanctioned entity · Türkiye
Zekeriya ÖZ
Person · Counter-sanctioned entity · Türkiye
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
SEHER DEMİR
Person · Counter-sanctioned entity · Türkiye
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Ahmet BEYAZ
Person · Counter-sanctioned entity · Türkiye
Safa YEREBASMAZ
Person · Counter-sanctioned entity · Türkiye
Ahmet GÜZEL
Person · Counter-sanctioned entity · Türkiye
DERVİŞ OK
Person · Counter-sanctioned entity · Türkiye
Muazzez VURAN
Person · Counter-sanctioned entity · Türkiye
Ali POLAT
Person · Counter-sanctioned entity · Türkiye
Ersin UZEL
Person · Counter-sanctioned entity · Türkiye
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon

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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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