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

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

Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
JIHAD ISSA AL-SHEIKH
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Jafar Mohammadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Amir Moayyed Alai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Abbas Rezaee Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Han Yu-ro
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine

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