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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 2026-03-02

Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tawasul Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
FAST LINK SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Adem Uzun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al Fay Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
AYMAN AHMAD IBRAHIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity
ISIS-Egypt
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt
Faruq Hamud
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Nikolaos Maziotis
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece

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Search in: United States Sanctions

Using the API

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