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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

KANG MUN KIL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
HÜSEYİN YAĞMUR
Person · Counter-sanctioned entity · Türkiye
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Fahrettin AD
Person · Counter-sanctioned entity · Türkiye
Arslan Tayfun ÖZKÖK
Person · Counter-sanctioned entity · Türkiye
Morteza Rezaie
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mustafa YEŞİL
Person · Counter-sanctioned entity · Türkiye
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Ayhan ERİK
Person · Counter-sanctioned entity · Türkiye
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Bülent BİŞER
Person · Counter-sanctioned entity · Türkiye
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
BEKİR SOYTÜRK
Person · Counter-sanctioned entity · Türkiye
Kadir ARSLAN
Person · Counter-sanctioned entity · Türkiye
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Erdoğan ELMAS
Person · Counter-sanctioned entity · Türkiye
Recep BALTACI
Person · Counter-sanctioned entity · Türkiye
Ahmet Cemal BUĞDAYCI
Person · Counter-sanctioned entity · Türkiye
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Kadriye SAYIN
Person · Counter-sanctioned entity · Türkiye
İSMAİL KARATAŞ
Person · Counter-sanctioned entity · Türkiye
Faruk ARSLAN
Person · Counter-sanctioned entity · Türkiye
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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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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