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Filtered: Sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-12-05

Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun San Son
Person · 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
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Kim Nam Ung
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sabalan
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan

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