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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2026-02-02

Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYONG IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Seyed Jaber Safdari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mun Chol KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MOHAMMAD JAWAD WAZIRI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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