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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) UK HMT/OFSI Consolidated List of Targets

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

Azizirahman ABDUL AHAD
Person · Export controlled · Sanctioned entity · Afghanistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Seyyed Hussein Hosseini
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SU YONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mujahidin Indonesian Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Morteza Behzad
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Sabalan Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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