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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

Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
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
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Kwang Il Hyon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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