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Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-01-22

SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Islamic International Brigade
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Rahab Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Sad Export Import Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ANSAR AL-SHARI'AH IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Boko Haram
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Jund al-Khilafah in Tunisia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Behineh Trading Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ansar al-Dine
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
ISIS-Bangladesh
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Chonmyong Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

272Counter-sanctioned entity 236Export controlled 235Sanctioned entity 206Debarred entity 93Terrorism 49Disqualified 7Bank 1Offshore

Data sources

360Türkiye Asset Freezing Sanctions List (MASAK)236Taiwan Strategic High-Tech Commodities Entity List 216Australian Sanctions Consolidated List 214French National Asset Freezing System 213Monaco National Fund Freezing List 213Qatar Unified Record of Persons and Entities on Sanction List 213UN Security Council Consolidated Sanctions 213US Trade Consolidated Screening List (CSL)212Swiss SECO Sanctions/Embargoes 212UK FCDO Sanctions List

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