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

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

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
KOREA KUMRYONG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Somalia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Teleserve Plus Sal
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tawasul Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
FAST LINK SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Александр Александрович Батурин
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Azerbaijan · Russia · Soviet Union
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ekrem Dumanlı
Person · Politician · Counter-sanctioned entity · Türkiye

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