Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Sanctioned entity PermID Open Data

Search guide · Data current as of

  • ISLAMIC STATE OF IRAQ AND THE LEVANT

    Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria

  • Haji Khairullah Haji Sattar Money Exchange

    Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

  • Roshan Money Exchange

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • Benevolence International Foundation

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen

  • Al-Rashid Trust

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • RAHAT LTD. SARAFI

    Company · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan

  • GLOBAL RELIEF FOUNDATION, INC.

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

  • AL-HARAMAYN FOUNDATION

    Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania

  • Al-Furqan Welfare Foundation

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • AL-HARAMAYN FOUNDATION

    Company · Terrorism · Export controlled · Sanctioned entity · Kenya

  • AL-HARAMAIN FOUNDATION

    Company · Terrorism · Export controlled · Sanctioned entity · Pakistan

  • Pouya Air

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Malek Ashtar University

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Qods Aviation Industries

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Ocean Maritime Management Company Limited

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

  • Namchongang Trading Corporation

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea

  • Ministry of National Defence

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Al-Akhtar Trust International

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • Defence Industries Organization

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Shahid Bakeri Industrial Group

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • JAMAAT-UL-AHRAR(JuA)

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

  • KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Korea Daesong General Trading Corporation

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Khataib al-Imam al-Bukhari

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria

  • Ammunition and Metallurgy Industries Group

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

Topics
57Export controlled57Sanctioned entity36Counter-sanctioned entity21Terrorism8Disqualified6Bank
Data sources
57Swiss SECO Sanctions/Embargoes57EU Financial Sanctions Files (FSF)57French National Asset Freezing System57UK FCDO Sanctions List57UK HMT/OFSI Consolidated List of Targets57Japan Economic Sanctions and List of Eligible People57Monaco National Fund Freezing List57PermID Open Data57Qatar Unified Record of Persons and Entities on Sanction List57Türkiye Asset Freezing Sanctions List (MASAK)
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Countries
25North Korea14Afghanistan13Pakistan12Iran4Saint Kitts and Nevis3China3Russia3Syria2Azerbaijan2Bosnia and Herzegovina
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