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Search in: United States Sanctions

Filtered: United States Sanctions Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-02-28

Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Safety Equipment Procurement (SEP)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Anders Cameroon Ostensvig Dale
Person · Terrorism · Export controlled · Sanctioned entity · Norway
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Ministry of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Bom Su Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Search in: United States Sanctions

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