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Filtered: Export controlled Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-08-26

Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Niru Battery Manufacturing Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Mun Kyong Hwan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
MORAD LAABOUDI
Legal entity · Export controlled · Counter-sanctioned entity · Morocco
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Kim Sok Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Khorasan Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia

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Topics

683Export controlled 682Sanctioned entity 438Terrorism 236Counter-sanctioned entity 50Politician 47Disqualified 18Wanted 14Crime 13Military 5Bank

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Data sources

683Türkiye Asset Freezing Sanctions List (MASAK)683Taiwan Strategic High-Tech Commodities Entity List 623Australian Sanctions Consolidated List 620UK FCDO Sanctions List 620UK HMT/OFSI Consolidated List of Targets 616Monaco National Fund Freezing List 615Belgian Financial Sanctions 615EU Financial Sanctions Files (FSF)614French National Asset Freezing System 612Swiss SECO Sanctions/Embargoes

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Countries

155Afghanistan 116North Korea 85Pakistan 79Syria 56Iran 51Iraq 41Türkiye 30Indonesia 28Tunisia 27Algeria

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