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Filtered: Companies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-10-23

Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
MODLEX
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sanaye Shahid Satari
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sahel Consultant Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Ettehad Technical Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ISIS-GS
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria

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Topics

225Counter-sanctioned entity 224Sanctioned entity 215Export controlled 91Terrorism 47Disqualified 5Bank 1Debarred entity

Data sources

313Türkiye Asset Freezing Sanctions List (MASAK)215Taiwan Strategic High-Tech Commodities Entity List 205UN Security Council Consolidated Sanctions 202UK FCDO Sanctions List 202UK HMT/OFSI Consolidated List of Targets 202US Trade Consolidated Screening List (CSL)201French National Asset Freezing System 201Monaco National Fund Freezing List 201Ukraine SFMS Blacklist 201US OFAC Specially Designated Nationals (SDN) List

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