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Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-09-23

ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Jemaah Anshorut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
7th of Tir
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samen Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

208Counter-sanctioned entity 205Sanctioned entity 196Export controlled 91Terrorism 42Disqualified 5Bank 1Debarred entity

Data sources

296Türkiye Asset Freezing Sanctions List (MASAK)195Taiwan Strategic High-Tech Commodities Entity List 190US Trade Consolidated Screening List (CSL)189US OFAC Specially Designated Nationals (SDN) List 185Australian Sanctions Consolidated List 183US SAM Procurement Exclusions 181UK FCDO Sanctions List 181UK HMT/OFSI Consolidated List of Targets 179Monaco National Fund Freezing List 173Belgian Financial Sanctions

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