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

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

Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Wenji Jian
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
National Aerospace Technology Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Kim Tong-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
AL HARAM EXCHANGE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hilal Ahmar Society Indonesia
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Ko Chol Man
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Sayed Esmatullah Asem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jang Yong Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kamel Mohamad Amhaz
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
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

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Topics

740Sanctioned entity 682Export controlled 464Terrorism 267Counter-sanctioned entity 60Politician 56Disqualified 18Wanted 14Crime 13Military 5Bank

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Data sources

740Türkiye Asset Freezing Sanctions List (MASAK)682Taiwan Strategic High-Tech Commodities Entity List 663Australian Sanctions Consolidated List 660UK HMT/OFSI Consolidated List of Targets 659UK FCDO Sanctions List 658Monaco National Fund Freezing List 653French National Asset Freezing System 650Belgian Financial Sanctions 650EU Financial Sanctions Files (FSF)647Swiss SECO Sanctions/Embargoes

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Countries

181Afghanistan 118North Korea 87Pakistan 79Syria 71Iran 52Türkiye 51Iraq 30Indonesia 28Tunisia 27Algeria

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