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Filtered: Companies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-10-25

Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Safety Equipment Procurement Inc.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOVEMENT OF ISLAMIC HOLY WAR
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Nuclear Research Center for Agriculture and Medicine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Stars Communications Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Farasakht Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

225Counter-sanctioned entity 224Sanctioned entity 218Export controlled 91Terrorism 47Disqualified 5Bank 1Debarred entity

Data sources

313Türkiye Asset Freezing Sanctions List (MASAK)218Taiwan 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

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