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Filtered: US OFAC Press Releases Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-12-07

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Defense Technology and Science Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Jang Su Han
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

73Export controlled 73Sanctioned entity 58Counter-sanctioned entity 12Terrorism 4Disqualified 3Bank

Data sources

73US OFAC Press Releases 73Türkiye Asset Freezing Sanctions List (MASAK)73Taiwan Strategic High-Tech Commodities Entity List 73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)69US SAM Procurement Exclusions 45Qatar Unified Record of Persons and Entities on Sanction List 43Swiss SECO Sanctions/Embargoes 43French National Asset Freezing System 43UK FCDO Sanctions List

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