Search

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

Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yong Son Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Sok Ha Hwang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Hamid-Reza Mohajerani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haleh Bakhtiar
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Dawood Agha-Jani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM NAM UNG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Abbas Rashidi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

Previous
651 - 675 of 714
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=mc_fund_freezes&offset=650&scope=tr_fcib

Read the api/search docs.

Search OpenSanctions

Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Using the API

Equivalent request