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Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-01-23

Teleserve Plus Sal
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
STARS INTERNATIONAL CO. LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Afaq Dubai
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
FAST LINK SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepanir
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Makin
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Fay Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
ISIS-Egypt
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt
LAABOUDI, Morad
Legal entity · Export controlled · Counter-sanctioned entity · Morocco
SAMİR KUNTAR
Legal entity · Counter-sanctioned entity · Lebanon
MİLTON JOHN ALGERNON
Legal entity · Counter-sanctioned entity · Trinidad and Tobago
HEYVA SOR A KURD
Legal entity · Counter-sanctioned entity · Iraq · Syria
KURDİSTAN RED MOON
Legal entity · Counter-sanctioned entity · Japan
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
EDITION MEZOPOTAMYA
Legal entity · Counter-sanctioned entity · Germany
HANNA ELİAS KHALIFEH
Legal entity · Counter-sanctioned entity
İKBAY e.V.
Legal entity · Counter-sanctioned entity
ASSOCIATION HUMANITAIRE FRANKO KURDE
Legal entity · Counter-sanctioned entity · France
NEW SOUTH WALES DEMOCRATIC KURDISH COMMUNITY CENTER
Legal entity · Counter-sanctioned entity · Australia
ASBL CROISSANT ROUGE DU KURDISTAN
Legal entity · Counter-sanctioned entity · Belgium
CIVAKA ISLAMIYA KURDISTAN
Legal entity · Counter-sanctioned entity · Germany
BI HEVRE
Legal entity · Counter-sanctioned entity · Switzerland
ISSAM MOHAMED AMHAZ
Legal entity · Counter-sanctioned entity

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Topics

272Counter-sanctioned entity 236Export controlled 235Sanctioned entity 206Debarred entity 93Terrorism 49Disqualified 7Bank 1Offshore

Data sources

360Türkiye Asset Freezing Sanctions List (MASAK)236Taiwan Strategic High-Tech Commodities Entity List 216Australian Sanctions Consolidated List 214French National Asset Freezing System 213Monaco National Fund Freezing List 213Qatar Unified Record of Persons and Entities on Sanction List 213UN Security Council Consolidated Sanctions 213US Trade Consolidated Screening List (CSL)212Swiss SECO Sanctions/Embargoes 212UK FCDO Sanctions List

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