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Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-09-04

KHATIBA AL-TAWHID WAL-JIHAD
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Jama'at Mujahideen Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Safety Equipment Procurement
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JEM'MAH ANSHARUT TAUHID
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Saeng Pil Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL SULTAN GOLD AND JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Al-Qaida in Iraq
Legal entity · Export controlled · Sanctioned entity
Shahid Baheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Unique Stars Mobile Phones LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Departamento de la Industria de Municiones
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

208Counter-sanctioned entity 205Sanctioned entity 196Export controlled 91Terrorism 42Disqualified 5Bank 1Debarred entity

Data sources

296Türkiye Asset Freezing Sanctions List (MASAK)195Taiwan Strategic High-Tech Commodities Entity List 190US Trade Consolidated Screening List (CSL)189US OFAC Specially Designated Nationals (SDN) List 185Australian Sanctions Consolidated List 183US SAM Procurement Exclusions 181UK FCDO Sanctions List 181UK HMT/OFSI Consolidated List of Targets 179Monaco National Fund Freezing List 173Belgian Financial Sanctions

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Countries

71North Korea 67Iran 34Russia 25Pakistan 23Afghanistan 11Iraq 11Syria 10Lebanon 8China 8Mali

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