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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

Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM NAM UNG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Murat Karayılan
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KANG RYONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
KIM KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Second Economic Committee
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Russia · Türkiye
Abu Musab al-Barnawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan

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Search in: United States Sanctions

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