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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Monaco National Fund Freezing List

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

Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Academy of National Defense Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
TSANG YUNG YUAN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Nuclear Research Center for Agriculture and Medicine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
PAE WON UK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Man-gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Atomic Energy Organisation of Iran (AEOI)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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