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Filtered: Public bodies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-09-07

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
JEM'MAH ANSHARUT TAUHID
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
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
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
Al-Qaida in Iraq
Legal entity · Export controlled · Sanctioned entity
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
Ghorb Karbala
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Sabalan
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Haramain (Nederlandse tak)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Qods Aeronautics Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

152Counter-sanctioned entity 148Sanctioned entity 142Export controlled 89Terrorism 30Disqualified 1Debarred entity

Data sources

239Türkiye Asset Freezing Sanctions List (MASAK)142Taiwan Strategic High-Tech Commodities Entity List 137US OFAC Specially Designated Nationals (SDN) List 137US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 128Australian Sanctions Consolidated List 124UK FCDO Sanctions List 124UK HMT/OFSI Consolidated List of Targets 122Monaco National Fund Freezing List 118Belgian Financial Sanctions

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Countries

54Iran 32North Korea 32Russia 24Pakistan 22Afghanistan 9Iraq 9Lebanon 9Syria 8Mali 6United Arab Emirates

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