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Filtered: Public bodies Counter-sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

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

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
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
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
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
Ghorb Karbala
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aeronautics Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Parchin Chemical Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tiz Pars
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
National Aerospace Technology Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Niru Battery Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MORAD LAABOUDI
Legal entity · Export controlled · Counter-sanctioned entity · Morocco
Khorasan Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
Abzar Boresh Kaveh Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

152Counter-sanctioned entity 61Sanctioned entity 55Export controlled 30Disqualified 6Terrorism

Data sources

152Türkiye Asset Freezing Sanctions List (MASAK)55Taiwan Strategic High-Tech Commodities Entity List 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 43Australian Sanctions Consolidated List 39UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 36Israel Prevention of Distribution and Financing of WMDs designations

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Countries

51Iran 32North Korea 29Russia 7Lebanon 6Türkiye 5Iraq 4China 3United Arab Emirates 3Azerbaijan 1Afghanistan

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