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Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-08-17

Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ertürk ŞAHİN
Person · Counter-sanctioned entity · Türkiye
Hasan DEMİRBAŞ
Person · Counter-sanctioned entity · Türkiye
Zübeyde MİRAN
Person · Counter-sanctioned entity · Türkiye
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
FATİH GÜRCAN
Person · Counter-sanctioned entity · Türkiye
Abdul Kabir Mohammad Jan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mehmet SUNGUR
Person · Counter-sanctioned entity · Türkiye
PELİN ZENGİNER
Person · Counter-sanctioned entity · Türkiye
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MÜNİRE DEMİREL
Person · Counter-sanctioned entity · Türkiye
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdullah YETİK
Person · Counter-sanctioned entity · Türkiye
Yüksel Alp ASLANDOĞAN
Person · Counter-sanctioned entity · Türkiye
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Özkan GÜL
Person · Counter-sanctioned entity · Türkiye
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali

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Topics

1,777Counter-sanctioned entity 740Sanctioned entity 682Export controlled 464Terrorism 68Politician 55Disqualified 19Wanted 16Crime 13Military 5Bank

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Data sources

2,250Türkiye Asset Freezing Sanctions List (MASAK)969Türkiye Ministry Of Interior Terrorist Wanted List 682Taiwan Strategic High-Tech Commodities Entity List 663Australian Sanctions Consolidated List 660UK HMT/OFSI Consolidated List of Targets 659UK FCDO Sanctions List 658Monaco National Fund Freezing List 653French National Asset Freezing System 650Belgian Financial Sanctions 650EU Financial Sanctions Files (FSF)

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Countries

1,206Türkiye 182Afghanistan 146North Korea 91Syria 89Iran 87Pakistan 55Iraq 55Russia 30Indonesia 28Tunisia

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