Search

Search OpenSanctions

Filtered: Companies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-10-24

SARAYAT AL-QUDS
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ya Mahdi Industries Group
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Maktab Hanifa Lilsarafa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
KKBC
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JIT
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Academy of National Defence Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Farayand Technique
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Aviation Service Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

Previous
101 - 125 of 313
Next

Topics

225Counter-sanctioned entity 224Sanctioned entity 215Export controlled 91Terrorism 47Disqualified 5Bank 1Debarred entity

Data sources

313Türkiye Asset Freezing Sanctions List (MASAK)215Taiwan Strategic High-Tech Commodities Entity List 205UN Security Council Consolidated Sanctions 202UK FCDO Sanctions List 202UK HMT/OFSI Consolidated List of Targets 202US Trade Consolidated Screening List (CSL)201French National Asset Freezing System 201Monaco National Fund Freezing List 201Ukraine SFMS Blacklist 201US OFAC Specially Designated Nationals (SDN) List

Show all...