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Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-02-20

Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Murat Karayılan
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Musab al-Barnawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Russia · Türkiye

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