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Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-07-22

Kim Song Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ufuk KARAKUŞ
Person · Counter-sanctioned entity · Türkiye
RIZA PEKTAŞ
Person · Counter-sanctioned entity · Türkiye
Muhammed KAYA
Person · Counter-sanctioned entity · Türkiye
Nedim SEVEN
Person · Counter-sanctioned entity · Türkiye
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Chu Hyo'k
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Nikolaos Maziotis
Person · Sanctioned entity · Counter-sanctioned entity · Greece
Mehmet YAŞA
Person · Counter-sanctioned entity · Türkiye
Mustafa Serkan ÜNAL
Person · Counter-sanctioned entity · Türkiye
Phyongchon Shipping & Marine
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Cemil AKSOY
Person · Counter-sanctioned entity · Türkiye
Mehmet ÇETİN
Person · Counter-sanctioned entity · Türkiye
Selma Rahşan TAKCI
Person · Counter-sanctioned entity · Türkiye
CENGİZ İNANLI
Person · Counter-sanctioned entity · Türkiye
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Seyit ATAY
Person · Counter-sanctioned entity · Türkiye
AHMET ZAHİD YALÇIN
Person · Counter-sanctioned entity · Türkiye
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
ALİ BAYRAM
Person · Counter-sanctioned entity · Türkiye
Libyan Islamic Fighting Group
Organization · Terrorism · Sanctioned entity · Libya
MEHMET NAİL YİĞİT
Person · Counter-sanctioned entity · Türkiye
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia

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Topics

1,783Counter-sanctioned entity 738Sanctioned entity 464Terrorism 68Politician 54Disqualified 19Wanted 16Crime 13Military 5Bank 5Close Associate

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Data sources

2,257Türkiye Asset Freezing Sanctions List (MASAK)969Türkiye Ministry Of Interior Terrorist Wanted List 661Australian Sanctions Consolidated List 658UK HMT/OFSI Consolidated List of Targets 657UK FCDO Sanctions List 657Monaco National Fund Freezing List 651French National Asset Freezing System 649EU Financial Sanctions Files (FSF)648Belgian Financial Sanctions 646Swiss SECO Sanctions/Embargoes

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Countries

1,208Türkiye 180Afghanistan 146North Korea 90Syria 89Iran 87Pakistan 55Iraq 55Russia 30Indonesia 28Tunisia

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