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

Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KANG RYONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Jafar Mohammadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Moayyed Alai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abbas Rezaee Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
HAN YU-RO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA KUMRYONG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

Previous
701 - 725 of 732
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=700&scope=tr_fcib

Read the api/search docs.

Search OpenSanctions

Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Using the API

Equivalent request