Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-06-14

Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ahmad Derakhshandeh
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
Yahya Rahim Safavi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania

Previous
201 - 225 of 568
Next

Topics

568Sanctioned entity 332Terrorism 229Counter-sanctioned entity 46Disqualified 37Politician 18Wanted 14Crime 13Military 5Bank 4Close Associate

Show all...

Data sources

568Türkiye Asset Freezing Sanctions List (MASAK)568US SAM Procurement Exclusions 567US OFAC Specially Designated Nationals (SDN) List 567US Trade Consolidated Screening List (CSL)506Australian Sanctions Consolidated List 503UK FCDO Sanctions List 503UK HMT/OFSI Consolidated List of Targets 500Monaco National Fund Freezing List 499Belgian Financial Sanctions 499EU Financial Sanctions Files (FSF)

Show all...

Countries

111North Korea 76Pakistan 70Syria 62Afghanistan 56Iran 46Türkiye 43Iraq 29Indonesia 26Algeria 25Tunisia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals