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Filtered: Companies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-10-29

Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kavoshyar Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Qaida in Iraq
Legal entity · Export controlled · Sanctioned entity
AFAQ DUBAI COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Pars Trash Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
مركز أصفهان لبحوث وإنتاج الوقود النووي ومركز أصفهان للتكنولوجيا النووية
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bank Sepah and Bank Sepah International
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Fay Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
ISIS-Egypt
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt
MORAD LAABOUDI
Legal entity · Export controlled · Counter-sanctioned entity · Morocco

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Topics

225Counter-sanctioned entity 224Sanctioned entity 220Export controlled 91Terrorism 47Disqualified 5Bank 1Debarred entity

Data sources

313Türkiye Asset Freezing Sanctions List (MASAK)220Taiwan Strategic High-Tech Commodities Entity List 205UN Security Council Consolidated Sanctions 203UK FCDO Sanctions List 203UK HMT/OFSI Consolidated List of Targets 203US Trade Consolidated Screening List (CSL)202French National Asset Freezing System 202Monaco National Fund Freezing List 202US OFAC Specially Designated Nationals (SDN) List 201Japan Economic Sanctions and List of Eligible People

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