Search

Search OpenSanctions

Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-01-21

SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Gharagahe Sazandegi Ghaem
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
KHUDAMUL ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry of Defense Logistics Export (MODLEX)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Comoros
Tariq Gidar Group
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
National Aerospace Development Administration
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya
al-Mulathamun Battalion
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISIS-West Africa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Korea Daesong Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sahel Consultant Engineers
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shahid Kharrazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mansudae Overseas Project Group of Companies
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States

Previous
76 - 100 of 360
Next

Topics

272Counter-sanctioned entity 236Export controlled 235Sanctioned entity 206Debarred entity 93Terrorism 49Disqualified 7Bank 1Offshore

Data sources

360Türkiye Asset Freezing Sanctions List (MASAK)236Taiwan Strategic High-Tech Commodities Entity List 216Australian Sanctions Consolidated List 214French National Asset Freezing System 213Monaco National Fund Freezing List 213Qatar Unified Record of Persons and Entities on Sanction List 213UN Security Council Consolidated Sanctions 213US Trade Consolidated Screening List (CSL)212Swiss SECO Sanctions/Embargoes 212UK FCDO Sanctions List

Show all...