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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Türkiye Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-06-09

Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cebrail Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kubilay Sari
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye

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Topics

46Sanctioned entity 40Counter-sanctioned entity 7Terrorism 4Politician 1Crime 1Wanted

Data sources

46Türkiye Asset Freezing Sanctions List (MASAK)46US OFAC Specially Designated Nationals (SDN) List 46US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)10Türkiye Ministry Of Interior Terrorist Wanted List 9Qatar Unified Record of Persons and Entities on Sanction List 7Argentina RePET Sanctions 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes

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Countries

46Türkiye 14Syria 11Iraq 3Germany 3Russia 2Azerbaijan 2Belgium 2Jordan 2Lebanon 2Uzbekistan

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Search in: Debarred Companies and Individuals