Search

Search in: Debarred Companies and Individuals

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

Search guide · Data current as of 2025-06-09

Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Korea Complex Equipment Import Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq
Cebrail Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Feliciano Semborio Delos Reyes Jr.
Person · Terrorism · Sanctioned entity · Philippines

Previous
26 - 50 of 569
Next

Topics

569Sanctioned entity 336Terrorism 229Counter-sanctioned entity 45Disqualified 37Politician 18Wanted 14Crime 13Military 5Bank 4Close Associate

Show all...

Data sources

569Türkiye Asset Freezing Sanctions List (MASAK)569US SAM Procurement Exclusions 568US OFAC Specially Designated Nationals (SDN) List 568US Trade Consolidated Screening List (CSL)507Australian Sanctions Consolidated List 504UK FCDO Sanctions List 504UK HMT/OFSI Consolidated List of Targets 501Monaco National Fund Freezing List 500Belgian Financial Sanctions 500EU 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