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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-30

Ali AR
Person · Counter-sanctioned entity · Türkiye
Cebrail KAYA
Person · Counter-sanctioned entity · Türkiye
HAYRETTİN ÖZKUL
Person · Counter-sanctioned entity · Türkiye
İDRİS BERBER
Person · Counter-sanctioned entity · Türkiye
Faruk TABAN
Person · Counter-sanctioned entity · Türkiye
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
İSMAİL UZUN
Person · Counter-sanctioned entity · Türkiye
USAMAH AMIN AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Müslüm ELMA
Person · Counter-sanctioned entity · Türkiye
MEHMET AKİF YÜKSEL
Person · Counter-sanctioned entity · Türkiye
Selçuk ATAK
Person · Counter-sanctioned entity · Türkiye
Mehmet ALAPARMAK
Person · Counter-sanctioned entity · Türkiye
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Necla ORHAN
Person · Counter-sanctioned entity · Türkiye
İzzet AKYAR
Person · Counter-sanctioned entity · Türkiye
Mehmet BERK
Person · Counter-sanctioned entity · Türkiye
Tuncay OPÇİN
Person · Counter-sanctioned entity · Türkiye
Turgay ULU
Person · Counter-sanctioned entity · Türkiye
Serdar ALP
Person · Counter-sanctioned entity · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Erkan CENGİZ
Person · Counter-sanctioned entity · Türkiye

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Topics

1,182Counter-sanctioned entity 577Sanctioned entity 335Terrorism 52Disqualified 41Politician 19Wanted 16Crime 13Military 5Bank 3Close Associate 2Debarred entity 1Person of interest

Data sources

1,522Türkiye Asset Freezing Sanctions List (MASAK)954Türkiye Ministry Of Interior Terrorist Wanted List 569US SAM Procurement Exclusions 569US Trade Consolidated Screening List (CSL)568US OFAC Specially Designated Nationals (SDN) List 515Australian Sanctions Consolidated List 512UK FCDO Sanctions List 512UK HMT/OFSI Consolidated List of Targets 509Monaco National Fund Freezing List 504Belgian Financial Sanctions 504EU Financial Sanctions Files (FSF)503Swiss SECO Sanctions/Embargoes 503French National Asset Freezing System 459Qatar Unified Record of Persons and Entities on Sanction List 458Ukraine SFMS Blacklist 457Japan Economic Sanctions and List of Eligible People 457UN Security Council Consolidated Sanctions 455Moldovan Sanctions for Terrorism and Proliferation of WMD 454South Africa Targeted Financial Sanctions 344Argentina RePET Sanctions 344Polish Sanctions Countering Money Laundering and Terror Financing 342Indonesian List of Suspected Terrorists and Terrorist Organizations 330Israel Terrorists Organizations and Unauthorized Associations lists 328EU Consolidated Travel Bans 167Israel Prevention of Distribution and Financing of WMDs designations 145Wikidata 121Bulgarian Persons of Interest 112DPRK Reports 70Japan METI End User List 53Ukraine NSDC State Register of Sanctions 52UK Companies House Disqualified Directors 50Canadian Consolidated Autonomous Sanctions List 37Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 27Canadian Listed Terrorist Entities 17EU Council Official Journal Sanctioned Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 13INTERPOL Red Notices 13PermID Open Data 11Malaysia MOHA Sanctions List 11Wikidata Politically Exposed Persons 10Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Every Politician 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions List 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 2US CIA World Leaders 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1OpenCorporates 1Palestine Monetary Authority Local Freezing List

Countries

990Türkiye 111North Korea 76Pakistan 71Syria 64Iran 62Afghanistan 43Iraq 29Indonesia 26Algeria 25Tunisia 23China 22Saudi Arabia 21Egypt 19Italy 19Philippines 17Libya 17Mali 17Russia 16United Kingdom 16Yemen 14Lebanon 14Morocco 13Kuwait 11Germany 11United States of America 9Jordan 8France 7United Arab Emirates 7Bosnia and Herzegovina 7Palestinian territories 5India 5Nigeria 5Qatar 4Bangladesh 4Belgium 4Cuba 4Northern Ireland 4Saint Kitts and Nevis 4Mauritania 4Somalia 3Azerbaijan 3Georgia 3Singapore 3Soviet Union 3Tajikistan 3Tanzania 3Uzbekistan 2Albania 2Eritrea 2Ethiopia 2Kenya 2Malaysia 2Namibia 2Niger 2Netherlands 2Norway 2Sudan 2Tonga 2Trinidad and Tobago 2Vietnam 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Kurdistan 1Kyrgyzstan 1Comoros 1Myanmar 1Mexico 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Taiwan 1South Africa

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